FR EA

Extract to table

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

Extract to table / surviving-corp-certificate-of-incorporation.docx
surviving-corp-certificate-of-incorporation.docx · 1001-00004

Parties

General Corp
Luminex Systems Holdings Inc
Ardent Apex Merger Sub Inc
Ardent Apex Holdings Inc
Capitol Corp
The Corp
CERTIFICATE OF INCORPORATION The Corp
Ardent Capital Partners III LP

Dates

June 14, 2021
March 24, 2025

Amounts

$0.001
$50,000,000

Obligations

The total number of shares of all classes of capital stock that the Corporation shall have authority to issue is two thousand (2,000) shares, consisting of (i) one thousand (1,000) shares of Common Stock, par value $0
Except as otherwise required by the DGCL or as provided by or pursuant to the provisions of any Preferred Stock Designation, each holder of Common Stock, as such, shall be entitled to one (1) vote for each share of Common Stock held of record by such holder on all matters on which stockholders generally are entitled to vote
Except as otherwise required by the DGCL or as provided by or pursuant to the provisions of any Preferred Stock Designation, the holders of shares of Common Stock shall have the exclusive right to vote for the election of directors of the Corporation and on all other matters requiring stockholder action, and no holder of any series of Preferred Stock shall be entitled to any voting powers in respect thereof, except as may be set forth in the applicable Preferred Stock Designation
Subject to the rights of the holders of any outstanding series of Preferred Stock, the holders of shares of Common Stock shall be entitled to receive such dividends and other distributions (payable in cash, property, or capital stock of the Corporation) when, as, and if declared thereon by the Board of Directors from time to time out of any assets or funds of the Corporation legally available therefor, and shall share equally on a per share basis in all such dividends and distributions
Dividends and other distributions shall not be declared or paid on shares of Common Stock unless simultaneously declared and paid on all shares of Common Stock at the time outstanding
The business and affairs of the Corporation shall be managed by or under the direction of the Board of Directors