FR EA

Extract to table

Pull the structured facts out of a document: parties, dates, amounts, obligations.

Extract to table / surviving-corp-bylaws.docx
surviving-corp-bylaws.docx · 1001-00004

Parties

Luminex Systems Holdings Inc
Ardent Apex Holdings Inc
Ardent Apex Merger Sub Inc
Delaware General Corp
Capitol Corp
Other Offices The Corp
As Ardent Apex Holdings Inc
The Corp

Dates

March 24, 2025
June 14, 2021

Amounts

$50,000,000

Obligations

1 — Registered Office The registered office of the Corporation in the State of Delaware shall be c/o Capitol Corporate Services, Inc
1675 South Ashbury Asset Advisors, Suite B, Dover, Delaware 19901, and the registered agent of the Corporation at such address shall be Capitol Corporate Services, Inc
2 — Principal Office The principal business office of the Corporation shall be located at 2100 Reston Gateway Drive, Suite 800, Reston, Virginia 20191, unless and until changed by resolution of the board of directors
If the board of directors shall fail to designate a date for the annual meeting, the board shall determine a date for such meeting that is within thirteen (13) months after the date of the last annual meeting of stockholders
The notice of any special meeting shall state the purpose or purposes for which the meeting is called, and the business transacted at any such special meeting shall be limited to the matters so stated in the notice of meeting
The board of directors may, in its sole discretion, determine that any meeting of stockholders shall not be held at any place, but instead shall be held solely by means of remote communication, to the fullest extent permitted by Section 211(a)(2) of the DGCL and any other applicable provision of law