LB

Board Resolutions and Closing Certifications for Forward Triangular Merger

corporate-governanceM&Aclosing-documents

Instructions

Review the attached merger closing set, identify all defects, draft corrected documents, an annotated closing checklist, and a letter to target's counsel. Output: `issues-memo.docx`, `corrected-board-resolutions.docx`, `corrected-incumbency-certificate.docx`, `corrected-secretarys-certificate.docx`, `corrected-officers-certificate.docx`, `corrected-merger-sub-consent.docx`, `corrected-helix-resolutions.docx`, `stockholder-written-consent.docx`, `closing-checklist.docx`, and `correspondence-letter.docx`.

Work type: Review — Mark up, redline, or critique an existing document.

Deliverables (10)

  • issues-memo.docx
  • corrected-board-resolutions.docx
  • corrected-incumbency-certificate.docx
  • corrected-secretarys-certificate.docx
  • corrected-officers-certificate.docx
  • corrected-merger-sub-consent.docx
  • corrected-helix-resolutions.docx
  • stockholder-written-consent.docx
  • closing-checklist.docx
  • correspondence-letter.docx

Reference documents (15)

  • DOCX
    cascade-acquisition-corp-board-resolutions-merger.docx
    41.4 KB
    Open
  • DOCX
    cascade-acquisition-corp-officers-certificate.docx
    42.2 KB
    Open
  • DOCX
    cascade-acquisition-corp-secretarys-certificate-and-incumbency.docx
    41.2 KB
    Open
  • DOCX
    cascade-acquisition-corp-stockholder-written-consent.docx
    38.5 KB
    Open
  • DOCX
    certificate-of-merger-delaware-filing.docx
    38.4 KB
    Open
  • DOCX
    closing-checklist.docx
    47.4 KB
    Open
  • DOCX
    closing-index-closing-set-cover-letter.docx
    44.9 KB
    Open
  • DOCX
    hcp-diagnostics-holdings-officers-certificate.docx
    42.5 KB
    Open
  • DOCX
    hcp-diagnostics-holdings-secretarymanager-certificate-and-incumbency.docx
    41.0 KB
    Open
  • DOCX
    hcp-diagnostics-holdings-written-consent-of-sole-member.docx
    42.1 KB
    Open
  • DOCX
    issues-memorandum.docx
    53.1 KB
    Open
  • DOCX
    meridian-biologics-board-resolutions-merger.docx
    43.5 KB
    Open
  • DOCX
    meridian-biologics-incumbency-certificate.docx
    38.3 KB
    Open
  • DOCX
    meridian-biologics-officers-certificate.docx
    42.3 KB
    Open
  • DOCX
    meridian-biologics-secretarys-certificate.docx
    40.8 KB
    Open

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Rubric (105)

Each criterion is judged independently as pass or fail. The task scores 1.0 only if every criterion passes.

105 of 105 criteria