{"component": "clause", "props": {"groups": [{"snippet": "That pursuant to the authority granted to and vested in the Board of Directors of the Corporation (hereinafter called the \"Board\") in accordance with the provisions of the Certificate of Incorporation, as amended, the Board hereby creates a series of Preferred Stock, $.01 par value per share (the \"Preferred Stock\"), of the Corporation and hereby states the designation and number of shares, and fixes the relative rights, preferences and limitations thereof as follows:", "snippet_links": [{"key": "granted-to", "type": "definition", "offset": [31, 41]}, {"key": "board-of-directors-of-the-corporation", "type": "clause", "offset": [60, 97]}, {"key": "in-accordance-with", "type": "definition", "offset": [131, 149]}, {"key": "the-certificate-of-incorporation", "type": "clause", "offset": [168, 200]}, {"key": "as-amended", "type": "definition", "offset": [202, 212]}, {"key": "series-of-preferred-stock", "type": "clause", "offset": [241, 266]}, {"key": "par-value-per-share", "type": "clause", "offset": [273, 292]}, {"key": "designation-and-number-of-shares", "type": "clause", "offset": [359, 391]}, {"key": "relative-rights", "type": "clause", "offset": [407, 422]}], "samples": [{"hash": "e0aV8hMHJYV", "uri": "/contracts/e0aV8hMHJYV#resolved", "label": "Rights Agreement (Alnylam Pharmaceuticals, Inc.)", "score": 18.0, "published": true}, {"hash": "1k93SUVZN0h", "uri": "/contracts/1k93SUVZN0h#resolved", "label": "Rights Agreement (Centennial Technologies Inc)", "score": 18.0, "published": true}, {"hash": "1aRAoQcU1vU", "uri": "/contracts/1aRAoQcU1vU#resolved", "label": "Rights Agreement (Centennial Technologies Inc)", "score": 18.0, "published": true}], "size": 14, "hash": "5d6d804a9d5722ca37b2631ad9399bf6", "id": 2}, {"snippet": "That the legal opinion delivered pursuant to the partnership agreement of the partnership as described in the proxy statement under \"The Mergers -- Legal Opinion for Limited Partners,\" in form and substance as set forth in Exhibit A to these merger proposals, be and hereby is approved as in form and substance satisfactory to the limited partners of such partnership in their reasonable judgment. EXHIBIT A TO APPENDIX D OPINION OF [OPINION SHOULD BE SUBSTANTIALLY TO THE FOLLOWING EFFECT] Pioneer Natural Resources USA, Inc., As Sole or Managing General Partner of 25 Publicly-Held Limited Partnerships Named in the Proxy Statement dated , 1999 1400 Williams Square West 5205 North O'Connor Blvd. Irving, Texas 75039 We are of the opinion that neither the grant nor the exercise of the right to amend each of the partnership agreements allowing each partnership to merge with and into Pioneer Natural Resources USA, Inc. will result in the loss of limited liability of any limited partner or result in any of the partnerships being treated as an association taxable as a corporation for federal income tax purposes. APPENDIX E FORM OF AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER, dated , 1999, to be effective as of the Closing Date (as defined below) (the \"MERGER AGREEMENT\"), is entered into by and among Pioneer Natural Resources Company, a Delaware corporation (\"PIONEER\"), Pioneer Natural Resources USA, Inc., a Delaware corporation and wholly-owned subsidiary of Pioneer (\"PIONEER USA\"), and each of the limited partnerships referred to below (the \"PARTNERSHIPS\").", "snippet_links": [{"key": "the-legal-opinion", "type": "clause", "offset": [5, 22]}, {"key": "the-partnership-agreement", "type": "clause", "offset": [45, 70]}, {"key": "statement-under", "type": "clause", "offset": [116, 131]}, {"key": "the-mergers", "type": "clause", "offset": [133, 144]}, {"key": "legal-opinion-for-limited-partners", "type": "clause", "offset": [148, 182]}, {"key": "form-and-substance", "type": "clause", "offset": [188, 206]}, {"key": "exhibit-a-to", "type": "definition", "offset": [223, 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"label": "Convertible Securities Agreement (G Medical Innovations Holdings Ltd.)", "score": 32.1704330444, "published": true}, {"hash": "jKXAPgagf83", "uri": "/contracts/jKXAPgagf83#resolved", "label": "Convertible Securities Agreement (G Medical Innovations Holdings Ltd.)", "score": 32.1457901001, "published": true}, {"hash": "dC7FHICehPy", "uri": "/contracts/dC7FHICehPy#resolved", "label": "Convertible Securities Agreement (G Medical Innovations Holdings Ltd.)", "score": 29.988363266, "published": true}], "size": 6, "hash": "160d6bdf8adbbe18c3a3d41baa6e1940", "id": 9}, {"snippet": "that, pursuant to authority conferred upon the Board of Directors by the Certificate of Incorporation, (i) a series of Preferred Stock of the Corporation be, and hereby is authorized by the Board of Directors, (ii) the Board of Directors hereby authorizes the issuance of 1,086,341 shares of \u201cSeries A Non-Voting Convertible Preferred Stock\u201d pursuant to the terms of (a) the Securities Purchase Agreement, dated as of the date hereof, by and among the Corporation and the initial Holders (as defined below) (the \u201cPurchase Agreement\u201d) and (b) the Agreement and Plan of Merger, dated as of the date hereof, by and among the Corporation, Aspen Merger Sub I, Inc., a Delaware corporation and wholly owned subsidiary of Parent, Sequoia Merger Sub II, LLC, a Delaware limited liability company and wholly owned subsidiary of Parent and Spyre Therapeutics, Inc. (the \u201cMerger Agreement\u201d), and (iii) the Board of Directors hereby fixes the designations, powers, preferences and relative, participating, optional or other special rights, and the qualifications, limitations or restrictions thereof, of such shares of Preferred Stock, in addition to any provisions set forth in the Certificate of Incorporation that are applicable to the Preferred Stock of all classes and series, as follows:", "snippet_links": [{"key": "pursuant-to-authority", "type": "definition", "offset": [6, 27]}, {"key": "the-certificate-of-incorporation", "type": "clause", "offset": [69, 101]}, {"key": "stock-of-the-corporation", "type": "clause", "offset": [129, 153]}, {"key": "by-the-board-of-directors", "type": "clause", "offset": [183, 208]}, {"key": "the-issuance", "type": "clause", "offset": [256, 268]}, {"key": "a-non", "type": "clause", "offset": [300, 305]}, {"key": "convertible-preferred-stock", "type": "definition", "offset": [313, 340]}, {"key": "terms-of", 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[1097, 1122]}, {"key": "in-addition-to", "type": "clause", "offset": [1124, 1138]}, {"key": "applicable-to", "type": "definition", "offset": [1209, 1222]}, {"key": "the-preferred-stock", "type": "clause", "offset": [1223, 1242]}, {"key": "classes-and-series", "type": "clause", "offset": [1250, 1268]}], "samples": [{"hash": "6eqkkvmiJI", "uri": "/contracts/6eqkkvmiJI#resolved", "label": "Merger Agreement (Spyre Therapeutics, Inc.)", "score": 34.9712524414, "published": true}, {"hash": "jteZ5OMsEYC", "uri": "/contracts/jteZ5OMsEYC#resolved", "label": "Merger Agreement (Aeglea BioTherapeutics, Inc.)", "score": 34.8699531555, "published": true}, {"hash": "eyMa7UdsDEn", "uri": "/contracts/eyMa7UdsDEn#resolved", "label": "Merger Agreement (Aeglea BioTherapeutics, Inc.)", "score": 34.4729652405, "published": true}], "size": 7, "hash": "7c5c0a7914d9e1588eb601a8fc14e96b", "id": 6}, {"snippet": "That the Chief Executive Officer of the Corporation is hereby authorized to execute and deliver a Promissory Note in substantially the form submitted to the Board, a copy of which is annexed hereto as Exhibit B (with such changes thereto as shall be deemed advisable by the Chief Executive Officer, as conclusively evidenced by such officer's approval or execution and delivery thereof), and to consummate the transactions contemplated thereby; RESOLVED: That the Corporation is authorized to enter into a Subordination Agreement, a copy of which is annexed hereto as Exhibit C, among the Corporation, SBI Investments (USA) Inc. f/k/a Best Finance Investments Limited (\"SBI Investments\") and the Lender to effect the subordination of all indebtedness represented by the promissory note issued in accordance with the Note Purchase Agreement, dated November 28, 2001, as amended on November 30, 2001, December 14, 2001 and December 28, 2001, by and between SBI Investments and the Corporation, to the indebtedness of the Corporation to the Lender under the Credit Agreement (with such changes thereto as shall be deemed advisable by the Chief Executive Officer, as conclusively evidenced by such officer's approval or execution and delivery thereof), and to consummate the transactions contemplated thereby; RESOLVED: That in connection with the Credit Agreement and the Subordination Agreement, the Chief Executive Officer of the Corporation, in the name of and on behalf of the Corporation, is authorized to execute and deliver any and all related documents, and the execution and delivery thereof by the Corporation, and the consummation of the transactions contemplated thereby, is hereby approved; RESOLVED: That the Chief Executive Officer of the Corporation, in the name of and on behalf of the Corporation, is authorized to make amendments or modifications to any one or more of the above-referenced documents and all other agreements, documents, certificates and instruments contemplated or useful in connection therewith which he deems necessary or advisable in connection with the 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