Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / secretarys-certificate-tmpi.docx
secretarys-certificate-tmpi.docx
Parties
Torchlight Mining Corp
Processing Inc
Business Corp
Canada Business Corp
Wolverine Lake Mining Ltd
Kelvantis Capital Markets LLC
Halcyon Securities Inc
Harkness LLP
Dates
March 29, 2022
April 19, 2022
March 25, 2022
April 14, 2022
June 12, 2009
September 8, 2014
February 22, 2017
March 14, 2018
Amounts
$300,000,000
$167,000,000
$110,250,000
$14,250,000
$8,500,000
Obligations
Capitalized terms used but not otherwise defined herein shall have the meanings ascribed to such terms in the Purchase Agreement or the Indenture, as applicable
Where a term is defined in both the Purchase Agreement and the Indenture, the definition set forth in the Indenture shall control for purposes of this certificate, unless the context otherwise requires
The holders of Common Shares shall be entitled to receive notice of and to attend all meetings of shareholders of the Corporation and shall be entitled to one (1) vote in respect of each Common Share held at all such meetings
In the event of the liquidation, dissolution, or winding-up of the Corporation, whether voluntary or involuntary, or any other distribution of the assets of the Corporation among its shareholders for the purpose of winding up its affairs, the holders of Common Shares shall be entitled to receive the remaining property and assets of the Corporation
All terms used in this by-law that are defined in the Act shall have the meanings given to such terms in the Act
The Board shall consist of not fewer than one (1) and not more than ten (10) directors as may be determined from time to time by the shareholder(s) of the Corporation