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James Park
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Board resolutions — Acme Corp Series B
PDF
Acme_Corp_SPA_draft.pdf
118 KB
PDF
Charter_Amendment.pdf
34 KB
Drafting board resolutions…
Acme_Corp_SPA_draft.pdf + Charter_Amendment.pdf
Parsing SPA & charter amendment
Drafting written board consent
Drafting stockholder consent
Generating officer certificate & signature pages
Board resolutions — Acme Corp Series B
···
Y
You
cc: James Park
3:02 PM
Draft board resolutions for Acme's Series B. Closing is Thursday.
M
agent@mixus.com
3:09 PM
Consent package for Acme Corp's Series B is ready:
1
Written board consent authorizing execution of the SPA
2
Stockholder consent approving the charter amendment
3
Officer's certificate
4
Signature pages for board members & stockholders
W
Acme_Corp_Consent_Package.docx
58 KB · Ready to circulate
Board resolutions — Acme Corp Series B
···
Y
You
cc: James Park
3:02 PM
Draft board resolutions for Acme's Series B. Closing is Thursday.
M
agent@mixus.com
3:09 PM
Consent package for Acme Corp's Series B is ready…
J
James Park
3:24 PM
Looks great. Circulating to the board now.
Approved