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As Of Filer Filing For·On·As Docs:Size Issuer Agent 6/28/16 Garnero Group Acquisition Co 8-K:1,5,7,9 6/23/16 4:71K Edgar Agents LLC/FA |
Document/Exhibit Description Pages Size
1: 8-K Current Report HTML 24K
2: EX-3.1 Amendment to Amended and Restated Memorandum and HTML 6K
Articles of Association of Garnero Group
Acquisition Company
3: EX-10.1 Amendment No. 1 to Investment Management Trust HTML 20K
Agreement
4: EX-99.1 Press Release HTML 11K
Exhibit 3.1
RESOLUTIONS OF SHAREHOLDERS
OF
GARNERO GROUP ACQUISITION COMPANY
Resolution #1: Extension Amendment Proposal
It is resolved as a special resolution THAT, effective immediately, the Amended and Restated Memorandum and Articles of Association of the Company be amended by amending Article 48.4 by deleting the introduction of such section in its entirety and replacing it with the following:
48.4 In the event that the Company does not consummate a Business Combination by August 25, 2016:
Resolution #2: Conversion Amendment Proposal
It is resolved as a special resolution THAT, effective immediately, the Amended and Restated Memorandum and Articles of Association of the Company be amended by adding a new Article 48.12 as follows:
48.12 If the Company seeks to amend this Article 48 prior to the consummation of any Business Combination or the distribution of the Trust Fund (notwithstanding Section 48.1), the Company shall provide holders of Shares issued in the IPO with the opportunity to have such Shares repurchased by the Company for an amount equal to the Repurchase Price in connection with such amendment.
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| 8/25/16 | ||||
| Filed on: | 6/28/16 | PRE 14A | ||
| For Period End: | 6/23/16 | 4, DEF 14A, DEFA14A | ||
| List all Filings | ||||