FR EA

Extract to table

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

Extract to table / amended-restated-bylaws.docx
amended-restated-bylaws.docx · 1015-00001

Parties

Calloway-Briggs Renewables Inc
Delaware General Corp
Other Offices The Corp
The Corp
Clarendon Rowe Advisory Group LLC
Pemberton LLP
Omnibus Equity Inc
Destroyed Certificates The Corp

Dates

—

Amounts

$0.01

Obligations

These Bylaws are intended to operate in accordance with, and shall be interpreted consistently with, the Delaware General Corporation Law, as the same may be amended from time to time (the "DGCL")
1 — Registered Office The registered office of the Corporation in the State of Delaware shall be located at the office of Capitol Statutory Services, Inc
The registered agent of the Corporation at such address shall be Capitol Statutory Services, Inc
2 — Principal Office The principal executive office of the Corporation shall be located at 4200 Ridgeline Parkway, Suite 1100, Austin, Texas 78746, unless and until changed by resolution of the Board of Directors
1 — Annual Meetings An annual meeting of the stockholders of the Corporation shall be held on such date, at such time, and at such place, if any, within or without the State of Delaware, or solely by means of remote communication to the extent permitted by law, as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting
Business transacted at any special meeting of stockholders shall be limited to the purpose or purposes stated in the notice of the meeting, and matters not fairly encompassed within such stated purpose or purposes shall not be acted upon at such special meeting