Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / secretary-certificate-cbr.docx
secretary-certificate-cbr.docx
Parties
Solstice Plateau Energy Holdings LLC
Calloway-Briggs Renewables Inc
Lumen Ridge Infrastructure Partners LLC
Requisite Corp
Steele LLP
Harkness LLP
Original Inc
Texas Corp
Dates
February 20, 2024
December 4, 2023
November 28, 2023
March 15, 2019
November 20, 2023
June 14, 2011
October 18, 2023
November 8, 2023
Amounts
$300,000,000
$150,000,000
$90,000,000
$60,000,000
$55,800,000
$34,200,000
$200,000,000
Obligations
Capitalized terms used but not otherwise defined herein shall have the meanings ascribed to such terms in the LLC Agreement
FURTHER RESOLVED, that each of the foregoing resolutions shall be construed and interpreted liberally to effectuate the purposes and intent of the Board as expressed herein
This Unanimous Written Consent may be executed in one or more counterparts, each of which shall be deemed an original and all of which together shall constitute one and the same instrument
This Unanimous Written Consent shall be effective as of November 28, 2023, and shall be filed with the minutes of the proceedings of the Board of Directors of the Company