FR EA

Extract to table

Pull the structured facts out of a document: parties, dates, amounts, obligations.

Extract to table / bylaws-merger-sub.docx
bylaws-merger-sub.docx · 1041-00003

Parties

Delaware Corp
Stratos Merger Sub Inc
Delaware General Corp
Digital Infrastructure Fund VI LP
National Registered Agents Inc
Other Offices The Corp
Solara Digital Infrastructure LP
Stockholders The Corp

Dates

January 8, 2024

Amounts

—

Obligations

WHEREAS, the Corporation was formed and organized under the laws of the State of Delaware by the filing of a Certificate of Incorporation with the Secretary of State of the State of Delaware on January 8, 2024 (as the same may be amended, restated, supplemented, or otherwise modified from time to time, the "Certificate of Incorporation"); WHEREAS, the Corporation was formed solely to effectuate the reverse triangular merger with and into Cloudium Technologies plc, a public limited company organized under the laws of England and Wales, pursuant to that certain Agreement and Plan of Merger, dated as of the date hereof, by and among the Corporation, Solara Digital Infrastructure Fund VI LP, a Delaware limited partnership (the "Sole Stockholder"), and Cloudium Technologies plc (as the same may be amended, restated, supplemented, or otherwise modified from time to time, the "Merger Agreement"); WHEREAS, these Bylaws are intended to supplement the Certificate of Incorporation and shall be subject in all respects to the terms and provisions of the Certificate of Incorporation and the applicable provisions of the DGCL; and WHEREAS, as used herein, the term "Corporation" shall mean Stratos Merger Sub Inc
1 — Registered Office The registered office of the Corporation in the State of Delaware shall be located at 1209 Orange Street, Wilmington, Delaware 19801, County of New Castle
The name of the Corporation's registered agent at such address shall be National Registered Agents Inc
The registered office and registered agent of the Corporation may be changed from time to time by resolution of the Board of Directors of the Corporation (the "Board of Directors" or the "Board") in accordance with the applicable provisions of the DGCL, and the appropriate filing shall be made with the Secretary of State of the State of Delaware in connection therewith
1 — Place of Meetings Meetings of stockholders of the Corporation may be held at any place, within or without the State of Delaware, as shall be designated from time to time by the Board of Directors and stated in the notice of the meeting
In the absence of any such designation by the Board of Directors, meetings of stockholders shall be held at the registered office of the Corporation in the State of Delaware