Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / amended-restated-certificate-of-incorporation.docx
amended-restated-certificate-of-incorporation.docx
Parties
Delaware General Corp
Harrowgate Velocity Merger Sub Inc
General Corp
Private Equity Fund IV LP
Capitol Registered Agents LLC
The Corp
Greystone Risk Advisors LLC
Harrowgate Capital Management IV LLC
Dates
July 22, 2025
September 12, 2014
March 3, 2016
November 19, 2018
June 7, 2021
October 15, 2021
March 18, 2025
Amounts
$0.01
Obligations
The Corporation shall have all powers necessary or convenient to the conduct, promotion, or attainment of such purpose, as permitted under the DGCL
The consideration for the issuance of shares of Common Stock may be paid in whole or in part in cash, in any tangible or intangible property, or in any benefit to the Corporation, or any combination thereof, as shall be determined by the Board of Directors
The Board of Directors shall have the authority to determine the adequate consideration for shares of Common Stock
The business and affairs of the Corporation shall be managed by or under the direction of the Board of Directors
The number of directors constituting the Board of Directors shall be fixed from time to time exclusively by resolution adopted by the Board of Directors or by the sole stockholder of the Corporation
The initial number of directors of the Corporation as of the effective time of the Merger shall be three (3)