FR EA

Extract to table

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

Extract to table / board-resolutions-dufc.docx
board-resolutions-dufc.docx · 1016-00003

Parties

Finance Corp
Ashgrove Services Inc
Dunmore Energy Holdings Ltd
Delaware General Corp
Dunmore Nigeria E&P Ltd
Dunmore Gulf Operations LLC
Dunmore Renewables LLC
Dunmore Midstream Holdings Inc

Dates

May 12, 2025
November 1, 2025
May 1, 2032
April 28, 2025
May 14, 2025

Amounts

$850,000,000
$450,000,000
$250,000,000
$114,750,000
$22,500,000
$17,000,000
$5,500,000
$750,000,000
$470,000,000
$837,250,000

Obligations

The Notes shall bear interest at a rate of 9
375% per annum, payable semi-annually in arrears on May 1 and November 1 of each year, commencing on November 1, 2025, and shall mature on May 1, 2032
Any Authorized Officer is hereby authorized and empowered to execute and deliver the Indenture on behalf of the Company, and the execution thereof by any such Authorized Officer shall be conclusive evidence of the Board's approval of any changes, modifications, or amendments therein
Each Authorized Officer is hereby authorized and empowered to execute and deliver the Purchase Agreement on behalf of the Company, to make such representations and warranties as may be required therein, and the execution thereof by any such Authorized Officer shall be conclusive evidence of the Board's approval of any changes, modifications, or amendments contained therein
as Collateral Agent, granting to the Collateral Agent, for the benefit of the holders of the Notes and the Trustee, first-priority security interests in and liens upon substantially all assets of the grantors party thereto, including without limitation: (1) all equity interests in the direct subsidiaries of each grantor; (2) tangible personal property, including equipment, inventory, and goods; (3) intangible personal property, including general intangibles, intellectual property, permits, licenses, and contract rights; (4) intercompany receivables and loan obligations owed to or by any grantor; (5) material hydrocarbon offtake contracts, including crude oil and natural gas sales agreements, transportation agreements, and processing agreements; (6) insurance proceeds and rights to payment thereunder; and (7) all proceeds, products, accessions, and substitutions of or to any of the foregoing; (b) Such other Security Documents, including without limitation deeds of charge, share charges, mortgages, assignments by way of security, and similar instruments governed by foreign law, to which the Company may be or become a party in connection with the offering, as may be required by the terms of the Indenture or as any Authorized Officer may determine to be necessary or advisable; it being understood and agreed that the security interests and liens granted under the Security Documents shall be subject to (i) the Intercreditor Agreement (as defined below) and (ii) such Permitted Liens as may be specified in the Indenture
Resolution 11 — Designation of Authorized Officers RESOLVED, that each of the following individuals is hereby designated as an "Authorized Officer" of the Company, with full power and authority, acting singly (and not jointly), to execute and deliver on behalf of the Company any and all Transaction Documents and ancillary instruments, certificates, notices, and filings contemplated by these resolutions: Each Authorized Officer is hereby authorized and empowered, acting singly, to negotiate and agree to such changes, modifications, insertions, deletions, and omissions to any of the Transaction Documents as such Authorized Officer may, in his or her sole discretion, approve, and the execution and delivery of any Transaction Document by any such Authorized Officer shall be conclusive and irrebuttable evidence of such Authorized Officer's approval of any and all changes, modifications, insertions, deletions, and omissions therein, and no further action by the Board shall be required in connection therewith