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Smart scan / 1030-00002
Client 1030
M&A / Corporate
Document types detected
Analysis / memo5
Contract / agreement4
Correspondence2
Engagement letter1
Parties across the matter
Greer LLPHARKNESS LLPHarkness LLPKel Kim CorpM. BestPartnership IncQualified IncVegetable Oil CorpWashington LLCWashington's LLC
Chronology
2024-01-15 · memo-status-and-path-forward.docx
… Authority 1100 Jefferson Street SE, Suite 400 Olympia, WA 98501 DATE: January 15, 2024 RE: Columbia Basin Water Treatment Partners, LLC — Status of Dormant Joint Venture and Re …
2024-01-15 · draft-demand-for-arbitration.docx
… n from CSIA. See Status Memorandum and Recommended Path Forward dated January 15, 2024. PACIFIC NORTHWEST ARBITRATION ASSOCIATION SEATTLE, WASHINGTON DEMAND FOR BINDING ARBITRA …
2023-11-02 · memo-buy-sell-provision-analysis.docx
… the "JV Entity"). The §9.1 buy-sell mechanism becomes exercisable on November 2, 2023—the second anniversary of CBWTP's formation—and CSIA must determine, in advance of that d …
2023-11-02 · memo-default-remedies-assessment.docx
… (shotgun) provision of the JV Agreement, which becomes exercisable on November 2, 2023—the second anniversary of CBWTP's formation. The interplay between the §8.2 default buyou …
2023-11-02 · default-notice-to-pinnacle.docx
… h in Section 9.1 of the JV Agreement, which becomes exercisable after November 2, 2023 — the second anniversary of the formation of the Company. CSIA's reservation of rights un …
2023-10-16 · memo-buy-sell-provision-analysis.docx
… anaka, General Counsel, Cascadia State Infrastructure Authority DATE: October 16, 2023 RE: Analysis of Buy-Sell Provision (§9.1) — Amended and Restated Limited Liability Compan …
2023-08-15 · memo-buy-sell-provision-analysis.docx
… 000,000 project finance commitment (ref. PCB-PF-2022-0417) expired on August 15, 2023, without any draw. Environmental permitting for the project remains stalled at the Thurst …
2023-08-15 · memo-default-remedies-assessment.docx
… t finance commitment letter (Ref. PCB-PF-2022-0417), which expires on August 15, 2023, and (c) requesting updated interim financial statements from Hargrove & Tillman, CPAs. • …
2023-08-15 · memo-force-majeure-analysis.docx
… itted but never funded, and the commitment letter is set to expire on August 15, 2023. Ownership and capital commitments under the JV Agreement are allocated as follows: Under …
2023-08-15 · memo-status-and-path-forward.docx
… 2 of the JV Agreement since June 13, 2023; and (3) the expiration, on August 15, 2023, of Pacific Cascade Bank, N.A.'s ("PCB") $27,000,000 project finance commitment letter, w …
2023-08-15 · default-notice-to-pinnacle.docx
… debt component of the total project cost carries a tenor expiring on August 15, 2023. If CBWTP is unable to achieve financial close and satisfy the conditions precedent to th …
2023-08-15 · draft-dissolution-agreement-cbwtp.docx
… nior Vice President, Public Finance Division) expired by its terms on August 15, 2023, without any draws having been made thereunder. CBWTP has not commenced construction of t …
2023-06-30 · memo-buy-sell-provision-analysis.docx
… of CBWTP The most recent financial data available for CBWTP is as of June 30, 2023, the last reporting date. Based on the unaudited financial statements prepared by Hargrov …
2023-06-30 · draft-dissolution-agreement-cbwtp.docx
… nt or the dissolution of CBWTP. I. Financial Position of CBWTP. As of June 30, 2023, based on the unaudited financial statements prepared by Hargrove & Tillman, CPAs, CBWTP …
2023-06-20 · memo-default-remedies-assessment.docx
… liver Mackenzie, Responsible Partner, Calderwood & Harkness LLP DATE: June 20, 2023 RE: Assessment of Available Default Remedies Under §8.2 of the Amended and Restated Limit …
2023-06-13 · memo-buy-sell-provision-analysis.docx
… ion. The 60-day cure period under §8.2 of the JV Agreement expired on June 13, 2023, without cure. Additionally, the Pacific Cascade Bank, N.A. $27,000,000 project finance c …
2023-06-13 · memo-default-remedies-assessment.docx
… a State Infrastructure Authority ("CSIA") following the expiration on June 13, 2023, of the sixty (60)-day cure period afforded to Pinnacle Water Solutions, LLC ("Pinnacle") …
2023-06-13 · memo-force-majeure-analysis.docx
… nder Section 8.2 of the JV Agreement. That cure period will expire on June 13, 2023. This memorandum supports the preparation of a response letter to Whitfield, Aarons & Gre …
2023-06-13 · memo-status-and-path-forward.docx
… h constitutes an uncured default under §8.2 of the JV Agreement since June 13, 2023; and (3) the expiration, on August 15, 2023, of Pacific Cascade Bank, N.A.'s ("PCB") $27, …
2023-06-13 · default-notice-to-pinnacle.docx
… 23 (the date of delivery of this Default Notice). • Expiration Date: June 13, 2023 (the date that is sixty (60) calendar days following April 14, 2023). To effect a timely …
2023-06-13 · response-to-force-majeure-claim.docx
… cure period prescribed under Section 8.2. That cure period expires on June 13, 2023. C. Permitting Timeline On January 10, 2022, CBWTP retained Westmark Environmental Consul …
2023-06-13 · draft-dissolution-agreement-cbwtp.docx
… cure period provided under Section 8.2 of the JV Agreement expired on June 13, 2023, without Pinnacle having cured the default or tendered any portion of the Second Tranche …
2023-05-12 · memo-buy-sell-provision-analysis.docx
… ieved Pinnacle of its obligation to make the capital contribution. On May 12, 2023, Calderwood & Harkness, on behalf of CSIA, rejected Pinnacle's force majeure defense. Our …
2023-05-12 · memo-default-remedies-assessment.docx
… JV Agreement—a defense that Calderwood & Harkness LLP rejected in its May 12, 2023 response letter, and which we believe lacks merit for the reasons set forth therein and i …
2023-05-12 · memo-status-and-path-forward.docx
… sted that the default notice be withdrawn and the cure period tolled. May 12, 2023: Calderwood & Harkness, on behalf of CSIA, transmitted a detailed response to WAG formall …
2023-05-12 · response-to-force-majeure-claim.docx
… : (206) 441-7800 Facsimile: (206) 441-7801 www.calderwoodharkness.com May 12, 2023 Matter No. 47291.00001 Via Email and Overnight Courier Elaine Prescott, Esq. Whitfield, A …
2023-05-12 · draft-dissolution-agreement-cbwtp.docx
… , on behalf of CSIA, rejected this defense by responsive letter dated May 12, 2023, noting that Section 11.4 of the JV Agreement expressly excludes from the definition of " …
2023-05-08 · memo-default-remedies-assessment.docx
… asons set forth therein and in our separate research memorandum dated May 8, 2023. Available Remedies. With the cure period having expired without cure, CSIA is now entitl …
2023-05-08 · memo-force-majeure-analysis.docx
… zie, Responsible Partner, and Harrison Wexford, Billing Partner DATE: May 8, 2023 RE: Analysis of Pinnacle Water Solutions, LLC's Force Majeure Defense Under §11.4 of the …
2023-05-08 · memo-status-and-path-forward.docx
… ive analysis of Pinnacle's force majeure defense was set forth in our May 8, 2023 memorandum to CSIA, which is enclosed with this memorandum. June 13, 2023: The 60-day cur …
2023-04-28 · memo-buy-sell-provision-analysis.docx
… ligation and commenced the 60-day cure period provided under §8.2. On April 28, 2023, Pinnacle's counsel, Elaine Prescott of Whitfield, Aarons & Greer LLP, responded by lette …
2023-04-28 · memo-default-remedies-assessment.docx
… the default. Pinnacle's sole substantive response was a letter dated April 28, 2023, from its outside counsel, Whitfield, Aarons & Greer LLP, asserting a force majeure defen …
2023-04-28 · memo-force-majeure-analysis.docx
… IENT: Cascadia State Infrastructure Authority I. EXECUTIVE SUMMARY On April 28, 2023, Whitfield, Aarons & Greer LLP, acting through partner Elaine Prescott on behalf of Pinna …
2023-04-28 · memo-status-and-path-forward.docx
… , commencing on the date of the notice and expiring on June 13, 2023. April 28, 2023: WAG (Elaine Prescott), on behalf of Pinnacle, transmitted a letter to Calderwood & Harkn …
2023-04-28 · response-to-force-majeure-claim.docx
… ted force majeure defense. We acknowledge receipt of the letter dated April 28, 2023 (the "WAG Letter"), issued by Whitfield, Aarons & Greer LLP on behalf of Pinnacle Water S …
2023-04-28 · draft-dissolution-agreement-cbwtp.docx
… remains entirely unfunded. F. Force Majeure Dispute. By letter dated April 28, 2023, Pinnacle, acting through its counsel Whitfield, Aarons & Greer LLP, asserted that its ob …
2023-04-14 · memo-buy-sell-provision-analysis.docx
… to date remain at $4,050,000, representing the First Tranche only. On April 14, 2023, at CSIA's direction, Calderwood & Harkness delivered a formal notice of default to Pinna …
2023-04-14 · memo-default-remedies-assessment.docx
… 0) by the March 31, 2023 deadline established by the JV Agreement. On April 14, 2023, Calderwood & Harkness LLP, acting on behalf of CSIA, delivered a formal default notice t …
2023-04-14 · memo-force-majeure-analysis.docx
… context, this firm transmitted a formal default notice to Pinnacle on April 14, 2023, commencing the 60-day cure period under Section 8.2 of the JV Agreement. That cure perio …
2023-04-14 · memo-status-and-path-forward.docx
… nacle provided no formal communication regarding its failure to fund. April 14, 2023: Calderwood & Harkness LLP, on behalf of CSIA, transmitted a formal default notice to Pin …