Ongoing Meadowbrook Holdings Corporation

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Fluffyjumperfive

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Public Defender
Willow Resident
Fluffyjumperfive
Fluffyjumperfive
Public Defender
Joined
Jul 10, 2026
Messages
43
Username: Fluffyjumperfive

Registered name of the company: Meadowbrook Holdings Corporation

Name of the in-game company: Meadowbrook_Holdings

Directors of the Incorporated Entity:
Fluffyjumperfive

Officers of the Incorporated Entity and their title:
Fluffyjumperfive, Chief Executive Officr

Share or member register:
Fluffyjumperfive - 1000/1000 Class A, 20/20 Class B, 500/500 Class C

Any ongoing court cases:
None

Any ongoing enforcement actions:
None

Latest version of the formation instrument:
File(s) attached
 

Attachments

Netherite Capital has purchased shares.

Updated Register:
Fluffyjumperfive: 850/1000 Class A, 20/20 Class B, 463/500 Class C
Netherite Capital: 150/1000 Class A, 0/20 Class B, 37/500 Class C

Additionally, Netherite Capital has been appointed to the Board of Directors via majority shareholder vote.

See below for the updated CoI.
 

Attachments

The Board of Directors and shareholders have unanimously approved the following Bylaw:

**Section 1. Designation of Executive Officers.**
The Corporation shall maintain executive officer positions to oversee the strategic, financial, and operational activities of the Company. The executive officers of the Corporation shall consist of the following roles:

Chief Executive Officer (CEO)
Chief Financial Officer (CFO)
Chief Operating Officer (COO)
Chief Legal Officer (CLO)
Chief Risk Officer (PRO)

**Section 2. Creation of Roles and Vacancies.**
The officer positions listed in Section 1 are hereby established as permanent roles within the corporate structure. The formal creation of these roles does not require that an individual or legal entity immediately occupy the position. Any unfilled position shall be deemed a vacancy to be filled at the discretion of the Board of Directors.

**Section 3. Appointment and Tenure.**
All officers shall be appointed by the Board of Directors. Each officer shall hold office at the pleasure of the Board and shall serve until their successor is elected, or until their resignation, removal, or retirement by a majority vote of the Board.

**Section 4. Authority to Execute Documents.**
The Chief Executive Officer, alongside any other officer explicitly designated by the Board of Directors, is authorized and directed, in the name of and on behalf of the Corporation, to execute and deliver all documents, agreements, contracts, or certificates necessary or appropriate to carry out daily business operations, pursuant to and in compliance with the Bylaws of the Corporation.
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I am transferring my shares to Netherite Capital.

Updated Register

Netherite Capital: All Shares
 
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