Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / minutes-special-committee-june-2-2023.docx
minutes-special-committee-june-2-2023.docx
Parties
Penterra Pharmaceuticals Corp
Harkness LLP
Cole LLP
Whitfield Graves LLP
Delaware General Corp
Worldwide Corp
Thorngate Partners LLC
Directors Penterra Pharmaceuticals Corp
Dates
June 2, 2023
February 14, 2023
March 8, 2023
April 12, 2023
May 15, 2023
June 1, 2023
June 9, 2023
March 31, 2023
Amounts
$42
$1,025
$625
$75,000
$680
$347
$112.6
$78.4
$1.836
$412
Obligations
All actions and decisions of the Special Committee shall be taken by the affirmative vote of a majority of the members of the Committee present at a meeting at which a quorum is present
A quorum for the transaction of business shall consist of a majority of the members of the Special Committee, which, as of the date of these minutes, means two of the three members
The selection and retention of advisors shall be within the sole discretion of the Special Committee
Such compensation shall be payable in cash and shall be structured so as not to create any incentive for the Committee members to approve or reject the proposed transaction
Okafor, and unanimously approved by all three members of the Special Committee (3-0), it was: RESOLVED, that the Special Committee hereby adopts the Special Committee Charter in the form presented by Calderwood & Harkness LLP, a copy of which shall be appended to these minutes as Exhibit A
The Excluded Persons shall not attend or participate in any meeting of the Special Committee, shall not receive copies of any materials prepared for or by the Special Committee or its advisors, and shall not be consulted by any member of the Special Committee regarding the substance of the Committee's work