Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / written-consent-sole-stockholder-merger-sub.docx
written-consent-sole-stockholder-merger-sub.docx
Parties
Delaware General Corp
Ardent Apex Holdings Inc
Ardent Apex Merger Sub Inc
Ardent Capital Partners III LP
Luminex Systems Holdings Inc
Capitol Corp
Surviving Corp
Atlas Shareholder Services Inc
Dates
March 24, 2025
March 7, 2025
March 5, 2025
June 14, 2021
Amounts
$0.01
$2,800,000,000
$20.00
$140,000,000
Obligations
Capitalized terms used but not otherwise defined herein shall have the meanings ascribed to such terms in the Merger Agreement
(the "Surviving Corporation"), and that the Certificate of Incorporation of the Surviving Corporation and the Bylaws of the Surviving Corporation shall be as set forth in, and determined in accordance with, the Merger Agreement
EFFECTIVENESS; NO MEETING REQUIRED This Written Consent shall be effective as of the date first written above, March 24, 2025, and shall have the same force and effect as a vote taken at a duly convened special meeting of the stockholders of Merger Sub at which a quorum was present
pdf) or similar format), each of which shall be deemed an original and all of which, taken together, shall constitute one and the same instrument
Signatures delivered by facsimile or electronic transmission shall be deemed to be original signatures for all purposes
Because Apex Holdings is the sole stockholder of Merger Sub, holding 100% of the issued and outstanding shares of capital stock of Merger Sub entitled to vote, no other stockholders exist to whom such notice is required to be given, and accordingly no such notice is necessary