Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / board-resolutions-deh.docx
board-resolutions-deh.docx
Parties
Harkness LLP
Dunmore Energy Holdings Ltd
Maples Corporate Services Ltd
Finance Corp
Dunmore Nigeria E&P Ltd
Dunmore Gulf Operations LLC
Dunmore Renewables LLC
Dunmore Midstream Holdings Inc
Dates
May 12, 2025
September 15, 2023
May 1, 2032
November 1, 2025
May 15, 2025
May 1, 2028
May 1, 2029
May 1, 2030
May 1, 2031
April 28, 2025
Amounts
$850,000,000
$837,250,000
$39,843,750
$467,500,000
$255,000,000
$127,500,000
$750,000,000
$470,000,000
$450,000,000
$400,000,000
Obligations
1 of the Articles of Association expressly permits the directors to act by written resolution signed by all directors in lieu of a meeting of the Board of Directors, and any such written resolution shall be as valid and effective as if it had been passed at a duly convened and held meeting of the Board
RESOLVED FURTHER, that the Notes shall be designated as "9
375% Senior Secured Notes due 2032" and shall have the following identifying numbers: (a) Rule 144A Global Notes: CUSIP No
RESOLVED FURTHER, that the Notes shall have the following material terms and conditions, as more fully described in the Indenture: (a) Maturity Date: May 1, 2032
The record dates for interest payments shall be the immediately preceding April 15 and October 15, respectively
The allocations among the Initial Purchasers and the gross spread payable thereto shall be as follows: RESOLVED FURTHER, that the aggregate gross spread of 2