FR EA

Extract to table

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

Extract to table / amended-restated-certificate-of-incorporation.docx
amended-restated-certificate-of-incorporation.docx · 1012-00002

Parties

Stonefield Logistics Group Inc
General Corp
The Corp
Management Inc
Mezzanine Capital Fund II LP
Ashland Structured Credit LLC
Dunmore Special Situations Fund LP
CERTIFICATE OF INCORPORATION The Corp

Dates

December 12, 2023
December 15, 2017
December 11, 2023
June 15, 2025
June 15, 2019
August 1, 2022

Amounts

$140,000,000
$8,100,000
$60,000,000
$0.001
$35,000,000
$15,000,000

Obligations

The Corporation shall have all powers necessary or convenient to carry out and effectuate its purposes, as now or hereafter conferred by the laws of the State of Delaware
Nothing in this Amended and Restated Certificate of Incorporation shall be construed to limit or restrict in any way the lawful business purposes or activities in which the Corporation may engage
The rights, powers, preferences, and privileges of the Common Stock shall be as follows: (a) Voting
The authority of the Board of Directors with respect to each series shall include, but not be limited to, the determination of the following: (i) the distinctive serial designation of such series, the number of shares constituting such series, and the stated value, if any, thereof; (ii) the dividend rate or rates (including payment-in-kind provisions, if any), the date or dates on which dividends shall be payable, whether dividends shall be cumulative or non-cumulative, and, if cumulative, the date or dates from which dividends shall commence to cumulate; (iii) whether or not the shares of such series shall be redeemable and, if redeemable, the terms and conditions of such redemption, including the date or dates upon or after which they shall be redeemable, the redemption price or prices, and the amount of the redemption fund, if any, to be provided for the redemption of such shares; (iv) whether or not the shares of such series shall be subject to the operation of a sinking fund or purchase fund, and, if so, the terms and conditions of such sinking fund or purchase fund; (v) whether or not the shares of such series shall be convertible into, or exchangeable for, shares of any other class or classes, or of any other series of the same or any other class or classes, of capital stock of the Corporation or any other securities, and, if so, the terms and conditions of such conversion or exchange, including the price or prices, the rate or rates of conversion or exchange, and the terms of adjustment thereof, if any; (vi) the rights, if any, of the shares of such series upon any voluntary or involuntary liquidation, dissolution, or winding up of the affairs of the Corporation; (vii) the voting rights, if any, of the shares of such series, including, without limitation, the right to vote as a separate class or series on particular matters, or to elect one or more directors; and (viii) any other powers, preferences, and relative, participating, optional, and other special rights, and qualifications, limitations, and restrictions thereof, as shall not be inconsistent with applicable law
3(b) and the Certificate of Designations, the terms of the Certificate of Designations shall control
The Corporation shall not issue fractional shares of any class or series of capital stock