Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / dd-memo-corporate-organization.docx
dd-memo-corporate-organization.docx
Parties
HARKNESS LLP
Calloway-Briggs Renewables Inc
Delaware General Corp
CBR Holdings LLC
Calloway-Briggs Operating Company LLC
Solaris West Solar LLC
Red Mesa Wind Energy LLC
Painted Rock Solar LLC
Dates
April 25, 2022
March 14, 2014
April 18, 2022
April 20, 2022
August 22, 2017
November 8, 2019
January 15, 2021
June 9, 2017
November 1, 2019
September 1, 2018
Amounts
$600,000,000
$0.01
$280,000,000
$4.8
$385,000,000
$120,000,000
$505,000,000
$5.82
$22.00
$371,700,000
Obligations
(e) Certain lender consents, tax-equity investor consents, and regulatory filings remain outstanding as of the date of this memorandum and must be obtained or completed prior to the closing of the IPO
The Current Certificate provides that the number of directors constituting the Board shall not be fewer than five (5) nor greater than nine (9), with the exact number to be fixed from time to time exclusively by resolution of the Board
Notice of special meetings must be delivered at least forty-eight (48) hours prior to the meeting, unless waived
A majority of the total number of directors then in office shall constitute a quorum for the transaction of business at any meeting of the Board
The officers of the Company shall be appointed by the Board and shall serve at the pleasure of the Board
The Current Bylaws set forth notice requirements for stockholder meetings and provide that holders of a majority of the voting power of the shares entitled to vote, present in person or represented by proxy, shall constitute a quorum