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File #: 160148    Version: 1 Name: Agreement - Accept Vizient, Inc., Common Stock - Authorization to Accept Distribution of Shares
Type: Resolution Status: Passed
Introduced: 3/1/2016 In control: Clerk of the Board
On agenda: 3/1/2016 Final action: 4/22/2016
Enactment date: 4/22/2016 Enactment #: 121-16
Title: Resolution approving the acceptance of a distribution of Vizient, Inc. common stock, by and through the Department of Public Health, and authorizing the Director of Health to enter into an agreement with Vizient to accept the distribution of shares, including the 11th Amended Stockholders’ Agreement and the Joinder to the Amended and Restated Stockholders’ Agreement.
Attachments: 1. Leg Ver1, 2. DPH Memo 022216, 3. Vizient Bylaws, 4. Cert of Incorporation, 5. Joinder to Stockholder's Agmt LHH, 6. Stockholder's Agmt LHH, 7. Joinder to Stockholder's Agmt ZSFG, 8. Stockholder's Agmt ZSFG, 9. Health Comm Reso. No. 16-5, 10. Comm Pkt 040616, 11. Board Pkt 041216, 12. Leg Final
Legislation Details
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