Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / amended-restated-bylaws-surviving-corp.docx
amended-restated-bylaws-surviving-corp.docx
Parties
Delaware Corp
Private Equity Fund IV LP
Harrowgate Velocity Merger Sub Inc
Surviving Corp
Delaware General Corp
The Corp
Capitol Registered Agents LLC
Keystone Pacific Transfer Services Inc
Dates
July 22, 2025
March 18, 2025
July 22, 2031
Amounts
$2,150,000
Obligations
The Board of Directors shall have the authority to relocate the principal office of the Corporation at any time and from time to time in its sole discretion, and no amendment to these Bylaws shall be required in connection with any such relocation
The establishment, relocation, or closing of any such offices shall be determined by the Board of Directors or by such officers as the Board of Directors may authorize for such purpose
Meetings of stockholders may be held at such place, either within or without the State of Delaware, as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting
In the absence of any such designation, meetings of stockholders shall be held at the principal office of the Corporation
The Board of Directors may, in its sole discretion, determine that a meeting of stockholders shall not be held at any place, but may instead be held solely by means of remote communication as authorized by Section 211(a)(2) of the DGCL
An annual meeting of stockholders shall be held at such date, time, and place (if any) as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting