CORPORATE HISTORY. Xxxxxxxx Services and its teaming partners, Los Alamos Technical Associates, Inc. (LATA), Duke Engineering & Services (DE&S), and X.X. Xxxxxxx Corporation (Xxxxxxx), have a proven track record of supporting NNM initiatives, through our hiring and employment practices, mentoring and educational programs, volunteer and civic outreach efforts, charitable contributions, and regional purchases and subcontracting. Xxxxxxxx Services and LATA are active members of the NNM community and have: • Hired student interns from NNM Community Colleges • Recruited and hired college graduates from NNM communities • Participated in the Rio Grande Minority Purchasing Council • Contributed to the LANL Foundation • Contributed to NNM charitable organizations and events, including United Way of NNM, NNM Community College scholarship fund, Mesa Public Library, Habitat for Humanity, American Legion Los Alamos Chapter, Los Alamos Elks Lodge, Local Chapter of the American Red Cross, Espanola Valley Basketball League, KRSN AM radio broadcast station for emergency broadcast capabilities, and various Cerro Grande fire recovery funds and efforts. Our past and current subcontracts have not included specific economic development goals or requirements, per se. However, our history of achieving small business and economic development initiatives can be demonstrated by the following examples. • Xxxxxxxx Services has directly supported Xxxxxxx Controls Northern New Mexico’s (JCNNM’s) economic development initiatives, working with Mr. Xxxx Xxxxxxxx and Xx. Xxxxx Xxxxxx. As a subcontractor to JCNNM, we are strongly committed to ensure that they meet their economic development performance goals required under their prime contract with LANL and the University of California (UC). In support of their goals, we have provided staff resources, third party technical assistance, and corporate support to the Nambe cardboard recycling efforts, NNM recycling fairs, and other community outreach events. We have supported Xx. Xxxxxxxx with implementing projects that meet the economic development goals, as well as tracking and reporting on those projects and goals. • Xxxxxxxx Services employees are directly involved in numerous charitable, educational, and environmental volunteer activities in NNM communities. Our employees serve as tutors for disadvantaged students with reading difficulties, provide classroom presentations on environmental issues, serve as judges at science fairs and as sponsors of recycling a...
CORPORATE HISTORY. Incorporated under the laws of the Republic of Cyprus under the name of Aviation Consulting & Marketing (Middle East) Limited. Name changed to Aviation Personnel Recruitment & Management (APRAM) Limited on 14 May 1983. Shareholders CHC Helicopters International Inc. - 10,000 shares of CYP 1,00 each. Nature of Business Personnel recruitment and management company. Head Office and Chief Executive Oxxxxx 0X Xxxxxxxx Xxxxxx, Xxxxxxx 0000, Xxxxxx Capital Stock Owned None Location of Property Not applicable. BOND HELICOPTER SERVICES LIMITED (Company Number SC178188) Corporate History Incorporated under the laws of Scotland, 26 August 1997. Its previous name was Comlaw No 447 Limited, which changed to its current name on 6 January 1998. Shareholders Brintel Helicopters Limited owns 100% of: Issued share capital: 47,238,994 pounds, divided into 47,238,994 Ordinary Shares of ₤1.00 each 15,746,331 pounds, divided into 15,746,331 Redeemable Ordinary Shares of ₤1.00 each Nominal share capital: 64,000,000 pounds divided into 48,000,000 Ordinary shares of 1pound each and 16,000,000 Redeemable Ordinary shares of 1 pound each. Nature of Business Holding company. Head Office and Chief Executive Office (Registered Office) CHC House, Hxxx Mxxx Xxxxx, Xxxxxxxx Xxxxxxxxxx Xxxxxx, Xxxx, Xxxxxxxx, XX00 0XX Capital Stock Owned Owns entire issued share capital of CHC Scotia Limited and Bond Rotary Wing Limited Location of Property Not applicable; holding company BRINTEL HELICOPTERS LIMITED (Company Number SC137022) Corporate History Incorporated under the laws of Scotland 9 March 1992 under the name Comlaw No. 287 Limited Changed name to British International Helicopters (North Sea) Limited on 9 April 1992 Changed name to Brintel Helicopters Limited on 29 October 1992 Shareholders Brintel Holdings Limited - 2 Ordinary shares of £1.00 each Nature of Business Formerly UK operating company engaged mainly in offshore contracts. Now a holding company. Head Office and Chief Executive Office (Registered Office) CXX Xxxxx, Xxxx Xxxx Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL Capital Stock Owned Owns 100% of Vinland Denmark A/S, Bond Helicopter Services Limited and Bond Helicopters Limited. Location of Property Scotland BRINTEL HOLDINGS LIMITED (Company Number SC136650) Corporate History Incorporated under the laws of Scotland 14 February 1992 under the name Dreamexist Limited. Changed name to Brintel Holdings Limited on 26 March 1993. Shareholders Canadian Helicopters (U....
CORPORATE HISTORY. We were organized as a New York corporation in January 2016 under the name HML Capital Corp. On December 15, 2016, we changed our name to Sachem Capital Corp. On February 8, 2017, we consummated a transaction with SCP, which is referred to in this prospectus as the Exchange, pursuant to which SCP transferred all its assets to us in exchange for 6,283,237 common shares and our assumption of all of SCP’s liabilities, including SCP’s obligations under the Bankwell Credit Line. Subsequently, SCP distributed those shares to its members in full liquidation of their membership interests in SCP, pro rata in accordance with their positive capital account balances. For accounting purposes, the consummation of the Exchange was treated as a recapitalization of SCP. Immediately following the Exchange, we completed the IPO. As a consequence of the Exchange and the consummation of the IPO, there have been changes to our operations, some of which could adversely impact our financial performance. First, in terms of management, our business will no longer be managed by a separate, although related, entity. Xxxxxx, Xxxxxxx X. Villano and Xxxx X. Xxxxxxx, who were the managing members of JJV and who effectively managed our entire operations prior to the Exchange, became our full-time employees (i.e., co-chief executive officers) and will continue to manage our business in that capacity. We have employment agreements with each of Xxxxxxx X. Xxxxxxx and Xxxx X. Xxxxxxx, which set forth the terms of their employment, including their duties and obligations to us, restrictions on engaging in business activities unrelated to our business, specifying their compensation, including salaries and fringe benefits, and their rights upon termination of employment. Each of Xxxxxxx X. Xxxxxxx and Xxxx X. Xxxxxxx have terminated all their other business activities and devote 100% of their time and efforts to our business. Second, from a governance standpoint, they no longer have absolute control over our operations as the managers. Rather, we are governed by a board of directors consisting of five members, of which a majority, in accordance with NYSE American listing requirements and the rules and regulations of the Securities and Exchange Commission, the SEC, are ‘‘independent’’ as such term is defined in Section 10A of the Securities and Exchange Act of 1934, as amended, the Exchange Act. In addition, we have established various committees made up entirely of independent directors to overse...
CORPORATE HISTORY. Schedule 4.7 sets forth a complete list of the corporate predecessors of each of the Company and Subsidiary and a list of entities from which each of the Company and Subsidiary has acquired material assets in transactions other than in the ordinary course of business. Neither the Company nor Subsidiary has been a subsidiary or division of another corporation (in the case of Subsidiary, other than the Company), and has not been previously acquired and divested by another corporation.
CORPORATE HISTORY. The Company has no corporate predecessors and ----------------- has not acquired from any other entity material assets in transactions other than in the ordinary course of business. The Company has not been a subsidiary or division of another corporation, and has not been previously acquired and divested by another corporation.
CORPORATE HISTORY. The Borrower and Precision US are "shell" companies created solely for the purpose of acquiring certain assets of the Lender and Cascade US constituting Cascade US's hydraulic cylinder division and, as of the moment immediately prior to completion of the Purchase Agreement neither the Borrower nor Precision US has at any time conducted any business operations (other than with respect to organisational actions), held any assets, entered into any contract or agreement (other than the execution of deposit account agreements) or incurred any indebtedness or obligation. The Borrower represents and warrants to the Lender as at the date of this Agreement as follows:
CORPORATE HISTORY. The Borrower and its Subsidiary are "shell" companies created solely for the purpose of acquiring certain assets of the Lender constituting its hydraulic cylinder division and, as of the moment immediately prior to consummation of the PHC Acquisition, neither the Borrower nor any Subsidiary has at any time conducted any business operations (other than with respect to organizational actions), held any assets, entered into any contract or agreement (other than the execution of deposit account agreements) or incurred any Indebtedness or obligation. The Borrower represents and warrants to the Lender as follows: (a) the Borrower's exact legal name is PRECISION HYDRAULIC CYLINDERS, INC., (b) the Borrower is a corporation organized under the laws of the State of North Carolina and is not organized under the laws of any other State, (c) the Borrower's organizational identification number is 0603589, and (d) the Borrower's principal place of business and mailing address is: 000 Xxxxx Xxxxxxx 00, Xxxxxxxxxx, Xxxxx Xxxxxxxx 00000.
CORPORATE HISTORY. To Sellers' Knowledge, set forth on Schedule 3.6 is a list of all names of all predecessor companies of the Company, including the names of any entities from whom the Company previously acquired significant assets. To Sellers' Knowledge, except as disclosed in Schedule 3.6, the Company has never been a subsidiary or division of another corporation or other business entity nor been previously acquired and divested by another corporation.
CORPORATE HISTORY. The Trust was established by an indenture dated 6 April 1993 between Bxxxx Gxxxxx Xxxxx and Lxxxx Helicopters International Pty. Ltd. as trustee. The trust deed was amended by a Supplemental Deed of Trust dated 15 October 1999.
CORPORATE HISTORY. Established under the laws of Sweden on 24 October 2002 under the name Stiftaren 7747AB. Name changed to CHC Sweden AB on 5 February 2004. Shareholders 100% owned by CHC Helicopters International Inc. Nature of Business Holding company. Head Office and Chief Executive Office Stockholm, Sweden Capital Stock Owned Owns 100% of CHC Netherlands BV Location of Property Not applicable. COURT AIR (PROPRIETARY) LTD. Corporate History This company was incorporated as a company in accordance with the laws of the Republic of South Africa on 20 July 1970 under the name “Heli Marine (Proprietary) Limited”. It thereafter changed its name to Court Air (Proprietary) Limited on 7 August 1999. The original registration number of the company was 70/9448/07 but as a result of the change of numbering in the Companies’ Office its current registration is 1970/009448/07.
