Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / written-consent-board-apex-holdings.docx
written-consent-board-apex-holdings.docx
Parties
General Corp
Ardent Apex Holdings Inc
Ardent Capital Partners III LP
Ardent Apex Merger Sub Inc
Luminex Systems Holdings Inc
Luminex Systems Inc
Luminex Systems UK Ltd
Luminex Systems GmbH
Dates
March 24, 2025
March 5, 2025
March 7, 2025
June 14, 2021
December 31, 2024
March 8, 2025
September 10, 2025
December 10, 2025
March 28, 2025
April 4, 2025
Amounts
$487,000,000
$2,800,000,000
$20.00
$695,980,000
$405,020,000
$200,000,000
$100,000,000
$1,400,000,000
$1,200,000,000
$300,000,000
Obligations
This Written Consent shall be filed with the minutes of the proceedings of the Board of Directors of the Company
EFFECTIVENESS This Written Consent shall be effective as of March 24, 2025
This Written Consent may be executed in one or more counterparts (including by facsimile or other electronic transmission, including portable document format (PDF)), each of which shall be deemed an original, and all of which, taken together, shall constitute one and the same instrument
Delivery of an executed counterpart of this Written Consent by electronic transmission (including PDF transmitted via email) shall be equally as effective as delivery of a manually executed counterpart hereof
This Written Consent may be filed with the minutes of the proceedings of the Board of Directors of the Company and shall be maintained with the corporate records of the Company