Extract to table
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Extract to table / board-resolution-ntp-spectrum-acquisition.docx
board-resolution-ntp-spectrum-acquisition.docx
Parties
DIRECTORS OF NORTHGATE TELECOMMUNICATIONS PLC
Northgate Telecommunications PLC
Ridgeline Wireless Holdings LLC
Growth Capital Fund II LP
Crestwood Family Office LLC
Northgate Wireless Americas Inc
Northgate US Holdings LLC
Harkness LLP
Dates
August 16, 2022
December 31, 2021
December 31, 2022
April 4, 2020
September 12, 2022
June 15, 2022
Amounts
$87.4
$19.2
$126,500,000
$0.845
$4,500,000
$1,012,000
$12,500
$875
$1,250,000
$175,000
Obligations
These resolutions shall be treated for all purposes as if adopted at a duly convened and held meeting of the Board of Directors at which a quorum was present and acting throughout
("NWA"), a corporation to be newly incorporated under the laws of the State of Delaware, which shall serve as the FCC licensee and direct assignee of the Spectrum Licenses; (ii) Northgate US Holdings LLC ("NUS Holdings"), a limited liability company to be newly formed under the laws of the State of Delaware, which shall serve as an intermediate holding entity between NTP and NWA; and (iii) NWA shall be one hundred percent (100%) owned, directly or indirectly, by NUS Holdings, and NUS Holdings shall be one hundred percent (100%) owned, directly or indirectly, by NTP
The Purchase Price shall not exceed $126,500,000 without further express approval of the Board of Directors
NWA shall be incorporated by filing a Certificate of Incorporation with the Secretary of State of the State of Delaware
NUS Holdings shall be formed by filing a Certificate of Formation with the Secretary of State of the State of Delaware
subsidiaries shall be established as follows: (a) Northgate Wireless Americas Inc