Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / amended-restated-bylaws-execution.docx
amended-restated-bylaws-execution.docx
Parties
Cascade Retail Holdings Inc
Delaware General Corp
The Corp
Other Offices The Corp
Exclusion Events The Corp
Dates
March 11, 2024
May 14, 2019
October 3, 2016
Amounts
Obligations
From and after the adoption of these Bylaws, the Prior Bylaws shall be of no further force or effect, except to the extent necessary to preserve actions validly taken thereunder prior to such adoption
1 Registered Office The registered office of the Corporation in the State of Delaware shall be located at 1209 Orange Street, Wilmington, Delaware 19801
The registered agent of the Corporation at such address shall be National Registered Agents of Delaware, Inc
1 Annual Meeting An annual meeting of the stockholders of the Corporation shall be held each year on such date, at such time, and at such place, if any, either within or without the State of Delaware, as shall be designated by the Board of Directors from time to time and stated in the notice of meeting
The Board of Directors may, in its sole discretion, determine that any meeting of stockholders, including any annual meeting, shall not be held at any physical place but shall instead be held solely by means of remote communication in accordance with Section 211(a)(2) of the DGCL
The notice of any special meeting of stockholders shall state the purpose or purposes for which the meeting is called