Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / board-resolutions-standstill-approval.docx
board-resolutions-standstill-approval.docx
Parties
Delaware General Corp
Redstone Gaming Corp
General Corp
Harkness LLP
Birch LLP
Corporate Secretary Redstone Gaming Corp
Dates
March 9, 2023
November 10, 2022
November 30, 2022
November 14, 2022
November 15, 2022
December 8, 2022
January 9, 2023
December 12, 2022
January 11, 2023
December 19, 2022
Amounts
$0.01
$300
$750,000
$412,000,000
$2,870,000,000
$15,000,000
$500,000
$10,000,000
Obligations
Chu, including any assignment to the Audit Committee, Compensation Committee, Governance Committee, or any other standing or special committee of the Board, shall be determined by the Governance Committee of the Board (Diane K
RESOLVED, that the Strategic Review shall be completed within one hundred twenty (120) days following the date of execution of the Agreement (i
UNANIMOUS WRITTEN CONSENT — SIGNATURE PAGES This Unanimous Written Consent may be executed in one or more counterparts (including by means of facsimile or portable document format (PDF) signature pages), each of which shall be deemed an original and all of which together shall constitute one and the same instrument
This Consent shall be filed with the minutes of the proceedings of the Board of Directors of Redstone Gaming Corp
and shall become effective as of the date first set forth above upon execution by all of the directors of the Corporation