Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / board-resolution-spa-execution.docx
board-resolution-spa-execution.docx
Parties
Penterra Pharmaceuticals Corp
Capitol Corp
Harkness LLP
Delaware General Corp
M. Burgess
Fidelis National Escrow Corp
Stonebridge HSW Antitrust Advisors LLP
Broadleaf Scientific Consulting LLC
Dates
June 10, 2024
May 15, 2024
May 28, 2024
June 3, 2024
June 6, 2024
June 9, 2024
June 7, 2024
December 31, 2023
December 10, 2024
March 31, 2024
Amounts
$14.2
$4.87
$900,000,000
$180,000,000
$2,500,000
$717,500,000
$9,000,000
$45,000,000
$36,000,000
$500,000,000
Obligations
The officers of the Company are hereby authorized to negotiate the terms of the Financing Documents and to execute and deliver the same, with such terms, conditions, and provisions as such officers shall approve in their discretion (such approval to be conclusively evidenced by such officers' execution and delivery thereof)
The determination of any Authorized Officer that any such action is necessary, appropriate, or desirable shall be conclusive evidence of such necessity, appropriateness, or desirability
Omnibus Provisions RESOLVED, that these resolutions may be executed in one or more counterparts (including by means of facsimile or electronic signature in portable document format (PDF)), each of which shall be deemed an original, and all of which together shall constitute one and the same instrument
Delivery of an executed counterpart of this Unanimous Written Consent by facsimile, email, or other electronic transmission shall be effective as delivery of a manually executed counterpart