Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / secretarys-certificate-medvance.docx
secretarys-certificate-medvance.docx
Parties
Ardent Healthcare Holdings Inc
Growth Equity Fund II LP
Ryland Family Holdings LLC
General Corp
Pemberton Marsh Securities LLC
Simms LLP
Dates
April 18, 2025
February 10, 2025
February 8, 2025
February 7, 2025
March 15, 2021
Amounts
$620,000,000
$41,300,000
$49,600,000
Obligations
Capitalized terms used but not otherwise defined herein shall have the respective meanings ascribed to such terms in the Purchase Agreement
CFT-ESC-2025-00327 and held and distributed in accordance with the terms of the Escrow Agreement; RESOLVED FURTHER, that all actions heretofore taken by any officer, director, employee, agent, or representative of the Company in connection with the preparation, negotiation, execution, or delivery of the Purchase Agreement, the Ancillary Agreements, or any document, certificate, or instrument related thereto, or in furtherance of the Transaction or the other transactions contemplated by the Purchase Agreement, are hereby ratified, confirmed, approved, and adopted in all respects as the acts and deeds of the Company; RESOLVED FURTHER, that each Authorized Officer is hereby authorized and empowered, for and on behalf of the Company, to take or cause to be taken all such further actions, and to execute and deliver or cause to be executed and delivered all such further agreements, instruments, certificates, filings, and documents, in the name and on behalf of the Company, as such Authorized Officer may deem necessary, advisable, or appropriate to carry out the intent and purposes of the foregoing resolutions and to consummate the Transaction and the other transactions contemplated by the Purchase Agreement, the execution and delivery of any such agreement, instrument, certificate, filing, or document, or the taking of any such action, to be conclusive evidence of such Authorized Officer's approval thereof; RESOLVED FURTHER, that the foregoing resolutions shall remain in full force and effect until expressly revoked or amended by subsequent action of the Board of Directors of the Company