@ottochain/sdk 2.0.0 → 2.2.0
This diff represents the content of publicly available package versions that have been released to one of the supported registries. The information contained in this diff is provided for informational purposes only and reflects changes between package versions as they appear in their respective public registries.
- package/dist/cjs/apps/contracts/index.js +1 -1
- package/dist/cjs/apps/contracts/state-machines/contract-agreement.js +272 -0
- package/dist/cjs/apps/contracts/state-machines/contract-escrow.js +284 -0
- package/dist/cjs/apps/contracts/state-machines/contract-universal.js +93 -0
- package/dist/cjs/apps/contracts/state-machines/index.js +177 -1
- package/dist/cjs/apps/corporate/state-machines/corp-board.js +1022 -0
- package/dist/cjs/apps/corporate/state-machines/corp-entity.js +671 -0
- package/dist/cjs/apps/corporate/state-machines/corp-securities.js +998 -0
- package/dist/cjs/apps/corporate/state-machines/corp-shareholders.js +1102 -0
- package/dist/cjs/apps/corporate/state-machines/index.js +20 -4440
- package/dist/cjs/apps/governance/index.js +7 -7
- package/dist/cjs/apps/governance/state-machines/dao-multisig.js +467 -0
- package/dist/cjs/apps/governance/state-machines/dao-reputation.js +458 -0
- package/dist/cjs/apps/governance/state-machines/dao-single.js +199 -0
- package/dist/cjs/apps/governance/state-machines/dao-token.js +503 -0
- package/dist/cjs/apps/governance/state-machines/governance-simple.js +482 -0
- package/dist/cjs/apps/governance/state-machines/governance-universal.js +138 -0
- package/dist/cjs/apps/governance/state-machines/index.js +16 -2934
- package/dist/cjs/apps/identity/constants.js +28 -14
- package/dist/cjs/apps/identity/index.js +27 -12
- package/dist/cjs/apps/identity/state-machines/identity-agent.js +256 -0
- package/dist/cjs/apps/identity/state-machines/identity-oracle.js +321 -0
- package/dist/cjs/apps/identity/state-machines/identity-universal.js +106 -0
- package/dist/cjs/apps/identity/state-machines/index.js +15 -784
- package/dist/cjs/apps/markets/index.js +1 -1
- package/dist/cjs/apps/markets/state-machines/index.js +14 -2298
- package/dist/cjs/apps/markets/state-machines/market-auction.js +283 -0
- package/dist/cjs/apps/markets/state-machines/market-crowdfund.js +312 -0
- package/dist/cjs/apps/markets/state-machines/market-group-buy.js +407 -0
- package/dist/cjs/apps/markets/state-machines/market-prediction.js +485 -0
- package/dist/cjs/apps/markets/state-machines/market-universal.js +129 -0
- package/dist/cjs/apps/oracles/index.js +36 -0
- package/dist/cjs/generated/google/protobuf/struct.js +1 -1
- package/dist/cjs/generated/google/protobuf/timestamp.js +1 -1
- package/dist/cjs/generated/index.js +26 -22
- package/dist/cjs/generated/ottochain/apps/contracts/v1/contract.js +1 -1
- package/dist/cjs/generated/ottochain/apps/corporate/v1/corporate.js +1 -1
- package/dist/cjs/generated/ottochain/apps/governance/v1/governance.js +1 -1
- package/dist/cjs/generated/ottochain/apps/identity/v1/attestation.js +12 -12
- package/dist/cjs/generated/ottochain/apps/identity/v1/identity.js +1688 -0
- package/dist/cjs/generated/ottochain/apps/markets/v1/market.js +1 -1
- package/dist/cjs/generated/ottochain/v1/common.js +1 -1
- package/dist/cjs/generated/ottochain/v1/fiber.js +1 -1
- package/dist/cjs/generated/ottochain/v1/messages.js +1 -1
- package/dist/cjs/generated/ottochain/v1/records.js +1 -1
- package/dist/cjs/schema/fiber-app.js +95 -0
- package/dist/cjs/schema/index.js +20 -0
- package/dist/esm/apps/contracts/index.js +3 -3
- package/dist/esm/apps/contracts/state-machines/contract-agreement.js +269 -0
- package/dist/esm/apps/contracts/state-machines/contract-escrow.js +281 -0
- package/dist/esm/apps/contracts/state-machines/contract-universal.js +90 -0
- package/dist/esm/apps/contracts/state-machines/index.js +177 -1
- package/dist/esm/apps/corporate/index.js +3 -3
- package/dist/esm/apps/corporate/state-machines/corp-board.js +1019 -0
- package/dist/esm/apps/corporate/state-machines/corp-entity.js +668 -0
- package/dist/esm/apps/corporate/state-machines/corp-securities.js +995 -0
- package/dist/esm/apps/corporate/state-machines/corp-shareholders.js +1099 -0
- package/dist/esm/apps/corporate/state-machines/index.js +15 -4439
- package/dist/esm/apps/governance/index.js +9 -9
- package/dist/esm/apps/governance/state-machines/dao-multisig.js +464 -0
- package/dist/esm/apps/governance/state-machines/dao-reputation.js +455 -0
- package/dist/esm/apps/governance/state-machines/dao-single.js +196 -0
- package/dist/esm/apps/governance/state-machines/dao-token.js +500 -0
- package/dist/esm/apps/governance/state-machines/governance-simple.js +479 -0
- package/dist/esm/apps/governance/state-machines/governance-universal.js +135 -0
- package/dist/esm/apps/governance/state-machines/index.js +9 -2933
- package/dist/esm/apps/identity/constants.js +28 -14
- package/dist/esm/apps/identity/index.js +7 -5
- package/dist/esm/apps/identity/state-machines/identity-agent.js +253 -0
- package/dist/esm/apps/identity/state-machines/identity-oracle.js +318 -0
- package/dist/esm/apps/identity/state-machines/identity-universal.js +103 -0
- package/dist/esm/apps/identity/state-machines/index.js +11 -783
- package/dist/esm/apps/index.js +5 -5
- package/dist/esm/apps/markets/index.js +3 -3
- package/dist/esm/apps/markets/state-machines/index.js +8 -2297
- package/dist/esm/apps/markets/state-machines/market-auction.js +280 -0
- package/dist/esm/apps/markets/state-machines/market-crowdfund.js +309 -0
- package/dist/esm/apps/markets/state-machines/market-group-buy.js +404 -0
- package/dist/esm/apps/markets/state-machines/market-prediction.js +482 -0
- package/dist/esm/apps/markets/state-machines/market-universal.js +126 -0
- package/dist/esm/apps/oracles/index.js +21 -0
- package/dist/esm/generated/google/protobuf/struct.js +1 -1
- package/dist/esm/generated/google/protobuf/timestamp.js +1 -1
- package/dist/esm/generated/index.js +8 -4
- package/dist/esm/generated/ottochain/apps/contracts/v1/contract.js +1 -1
- package/dist/esm/generated/ottochain/apps/corporate/v1/corporate.js +1 -1
- package/dist/esm/generated/ottochain/apps/governance/v1/governance.js +1 -1
- package/dist/esm/generated/ottochain/apps/identity/v1/attestation.js +2 -2
- package/dist/esm/generated/ottochain/apps/identity/v1/identity.js +1676 -0
- package/dist/esm/generated/ottochain/apps/markets/v1/market.js +1 -1
- package/dist/esm/generated/ottochain/v1/common.js +1 -1
- package/dist/esm/generated/ottochain/v1/fiber.js +1 -1
- package/dist/esm/generated/ottochain/v1/messages.js +1 -1
- package/dist/esm/generated/ottochain/v1/records.js +1 -1
- package/dist/esm/schema/fiber-app.js +86 -0
- package/dist/esm/schema/index.js +4 -0
- package/dist/types/apps/contracts/index.d.ts +151 -2
- package/dist/types/apps/contracts/state-machines/contract-agreement.d.ts +462 -0
- package/dist/types/apps/contracts/state-machines/contract-escrow.d.ts +511 -0
- package/dist/types/apps/contracts/state-machines/contract-universal.d.ts +147 -0
- package/dist/types/apps/contracts/state-machines/index.d.ts +149 -0
- package/dist/types/apps/corporate/index.d.ts +5263 -3825
- package/dist/types/apps/corporate/state-machines/corp-board.d.ts +1479 -0
- package/dist/types/apps/corporate/state-machines/corp-entity.d.ts +970 -0
- package/dist/types/apps/corporate/state-machines/corp-securities.d.ts +1381 -0
- package/dist/types/apps/corporate/state-machines/corp-shareholders.d.ts +1631 -0
- package/dist/types/apps/corporate/state-machines/index.d.ts +5245 -3802
- package/dist/types/apps/governance/index.d.ts +875 -37
- package/dist/types/apps/governance/state-machines/dao-multisig.d.ts +644 -0
- package/dist/types/apps/governance/state-machines/dao-reputation.d.ts +610 -0
- package/dist/types/apps/governance/state-machines/dao-single.d.ts +276 -0
- package/dist/types/apps/governance/state-machines/dao-token.d.ts +601 -0
- package/dist/types/apps/governance/state-machines/governance-simple.d.ts +652 -0
- package/dist/types/apps/governance/state-machines/governance-universal.d.ts +181 -0
- package/dist/types/apps/governance/state-machines/index.d.ts +9 -2136
- package/dist/types/apps/identity/constants.d.ts +8 -6
- package/dist/types/apps/identity/index.d.ts +1078 -577
- package/dist/types/apps/identity/state-machines/identity-agent.d.ts +401 -0
- package/dist/types/apps/identity/state-machines/identity-oracle.d.ts +550 -0
- package/dist/types/apps/identity/state-machines/identity-universal.d.ts +151 -0
- package/dist/types/apps/identity/state-machines/index.d.ts +1069 -567
- package/dist/types/apps/index.d.ts +5 -5
- package/dist/types/apps/markets/index.d.ts +535 -7
- package/dist/types/apps/markets/state-machines/index.d.ts +8 -1678
- package/dist/types/apps/markets/state-machines/market-auction.d.ts +392 -0
- package/dist/types/apps/markets/state-machines/market-crowdfund.d.ts +443 -0
- package/dist/types/apps/markets/state-machines/market-group-buy.d.ts +539 -0
- package/dist/types/apps/markets/state-machines/market-prediction.d.ts +651 -0
- package/dist/types/apps/markets/state-machines/market-universal.d.ts +191 -0
- package/dist/types/apps/oracles/index.d.ts +18 -0
- package/dist/types/generated/index.d.ts +3 -2
- package/dist/types/generated/ottochain/apps/identity/v1/attestation.d.ts +1 -1
- package/dist/types/generated/ottochain/apps/identity/v1/identity.d.ts +187 -0
- package/dist/types/schema/fiber-app.d.ts +172 -0
- package/dist/types/schema/index.d.ts +4 -0
- package/package.json +1 -1
- package/dist/cjs/generated/ottochain/apps/identity/v1/agent.js +0 -619
- package/dist/cjs/generated/ottochain/apps/oracles/v1/oracle.js +0 -1223
- package/dist/esm/generated/ottochain/apps/identity/v1/agent.js +0 -610
- package/dist/esm/generated/ottochain/apps/oracles/v1/oracle.js +0 -1217
- package/dist/types/generated/ottochain/apps/identity/v1/agent.d.ts +0 -94
- package/dist/types/generated/ottochain/apps/oracles/v1/oracle.d.ts +0 -150
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-
"ORGANIZATIONAL"
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197
|
-
]
|
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198
|
-
},
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199
|
-
"scheduledDate": {
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200
|
-
"type": "string",
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201
|
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"format": "date-time"
|
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202
|
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},
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203
|
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"location": {
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204
|
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"type": "string"
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205
|
-
},
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206
|
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"isVirtual": {
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207
|
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"type": "boolean"
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208
|
-
},
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209
|
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"calledBy": {
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210
|
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"type": "string"
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211
|
-
},
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212
|
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"noticeDate": {
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213
|
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"type": "string",
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214
|
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"format": "date"
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215
|
-
},
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216
|
-
"agenda": {
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217
|
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"type": "array",
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218
|
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"items": {
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|
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"type": "string"
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|
-
}
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|
-
},
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222
|
-
"attendees": {
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223
|
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"type": "array",
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224
|
-
"items": {
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225
|
-
"type": "object",
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226
|
-
"properties": {
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227
|
-
"directorId": {
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228
|
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"type": "string"
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|
-
},
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230
|
-
"present": {
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|
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"type": "boolean"
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|
-
},
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233
|
-
"arrivedAt": {
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|
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"type": "string",
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|
-
"format": "date-time",
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236
|
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"nullable": true
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|
-
},
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238
|
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"departedAt": {
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|
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"type": "string",
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240
|
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"format": "date-time",
|
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241
|
-
"nullable": true
|
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242
|
-
},
|
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243
|
-
"viaProxy": {
|
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244
|
-
"type": "boolean",
|
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245
|
-
"default": false
|
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246
|
-
}
|
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247
|
-
}
|
|
248
|
-
}
|
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249
|
-
},
|
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250
|
-
"quorumPresent": {
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251
|
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"type": "boolean"
|
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252
|
-
},
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253
|
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"quorumCount": {
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|
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"type": "integer"
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|
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},
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256
|
-
"openedAt": {
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|
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"type": "string",
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|
-
"format": "date-time",
|
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259
|
-
"nullable": true
|
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|
-
},
|
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261
|
-
"closedAt": {
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262
|
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"type": "string",
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|
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"format": "date-time",
|
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|
-
"nullable": true
|
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|
-
},
|
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266
|
-
"minutesRef": {
|
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|
-
"type": "string",
|
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|
-
"nullable": true
|
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269
|
-
}
|
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|
-
}
|
|
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|
-
},
|
|
272
|
-
"meetingHistory": {
|
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273
|
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"type": "array",
|
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|
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"items": {
|
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275
|
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"type": "object",
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276
|
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"properties": {
|
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277
|
-
"meetingId": {
|
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278
|
-
"type": "string"
|
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279
|
-
},
|
|
280
|
-
"type": {
|
|
281
|
-
"type": "string"
|
|
282
|
-
},
|
|
283
|
-
"date": {
|
|
284
|
-
"type": "string",
|
|
285
|
-
"format": "date"
|
|
286
|
-
},
|
|
287
|
-
"quorumAchieved": {
|
|
288
|
-
"type": "boolean"
|
|
289
|
-
},
|
|
290
|
-
"attendeeCount": {
|
|
291
|
-
"type": "integer"
|
|
292
|
-
},
|
|
293
|
-
"resolutionsPassed": {
|
|
294
|
-
"type": "array",
|
|
295
|
-
"items": {
|
|
296
|
-
"type": "string"
|
|
297
|
-
}
|
|
298
|
-
},
|
|
299
|
-
"minutesRef": {
|
|
300
|
-
"type": "string"
|
|
301
|
-
}
|
|
302
|
-
}
|
|
303
|
-
}
|
|
304
|
-
},
|
|
305
|
-
"createdAt": {
|
|
306
|
-
"type": "string",
|
|
307
|
-
"format": "date-time"
|
|
308
|
-
},
|
|
309
|
-
"updatedAt": {
|
|
310
|
-
"type": "string",
|
|
311
|
-
"format": "date-time"
|
|
312
|
-
}
|
|
313
|
-
},
|
|
314
|
-
"states": {
|
|
315
|
-
"ACTIVE": {
|
|
316
|
-
"description": "Board is constituted and able to conduct business. Default state between meetings.",
|
|
317
|
-
"metadata": null
|
|
318
|
-
},
|
|
319
|
-
"IN_MEETING": {
|
|
320
|
-
"description": "Board meeting is in session with quorum present. Can take formal actions.",
|
|
321
|
-
"metadata": null
|
|
322
|
-
},
|
|
323
|
-
"QUORUM_LOST": {
|
|
324
|
-
"description": "Meeting in progress but quorum lost due to departures. No further action until quorum restored or adjourned.",
|
|
325
|
-
"metadata": null
|
|
326
|
-
}
|
|
327
|
-
},
|
|
328
|
-
"initialState": "ACTIVE",
|
|
329
|
-
"transitions": {
|
|
330
|
-
"elect_director": {
|
|
331
|
-
"from": "ACTIVE",
|
|
332
|
-
"to": "ACTIVE",
|
|
333
|
-
"description": "Add a new director to the board (election typically done at shareholder meeting or by board to fill vacancy)",
|
|
334
|
-
"event": {
|
|
335
|
-
"name": "elect_director",
|
|
336
|
-
"payload": {
|
|
337
|
-
"directorId": {
|
|
338
|
-
"type": "string",
|
|
339
|
-
"required": true
|
|
340
|
-
},
|
|
341
|
-
"name": {
|
|
342
|
-
"type": "string",
|
|
343
|
-
"required": true
|
|
344
|
-
},
|
|
345
|
-
"email": {
|
|
346
|
-
"type": "string"
|
|
347
|
-
},
|
|
348
|
-
"termStart": {
|
|
349
|
-
"type": "string",
|
|
350
|
-
"format": "date",
|
|
351
|
-
"required": true
|
|
352
|
-
},
|
|
353
|
-
"termEnd": {
|
|
354
|
-
"type": "string",
|
|
355
|
-
"format": "date",
|
|
356
|
-
"required": true
|
|
357
|
-
},
|
|
358
|
-
"class": {
|
|
359
|
-
"type": "string",
|
|
360
|
-
"enum": [
|
|
361
|
-
"CLASS_I",
|
|
362
|
-
"CLASS_II",
|
|
363
|
-
"CLASS_III",
|
|
364
|
-
"UNCLASSIFIED"
|
|
365
|
-
]
|
|
366
|
-
},
|
|
367
|
-
"isIndependent": {
|
|
368
|
-
"type": "boolean",
|
|
369
|
-
"required": true
|
|
370
|
-
},
|
|
371
|
-
"electionResolutionRef": {
|
|
372
|
-
"type": "string",
|
|
373
|
-
"required": true,
|
|
374
|
-
"description": "Shareholder or board resolution"
|
|
375
|
-
},
|
|
376
|
-
"isFillingVacancy": {
|
|
377
|
-
"type": "boolean",
|
|
378
|
-
"default": false
|
|
379
|
-
}
|
|
380
|
-
}
|
|
381
|
-
},
|
|
382
|
-
"guards": [
|
|
383
|
-
{
|
|
384
|
-
"name": "hasAvailableSeat",
|
|
385
|
-
"description": "Must have vacant seat or be filling expired term",
|
|
386
|
-
"expression": "context.seats.vacant > 0 || event.isFillingVacancy"
|
|
387
|
-
},
|
|
388
|
-
{
|
|
389
|
-
"name": "hasElectionResolution",
|
|
390
|
-
"description": "Must have valid election resolution (shareholder for annual, board for vacancy fill)",
|
|
391
|
-
"expression": "event.electionResolutionRef != null"
|
|
392
|
-
},
|
|
393
|
-
{
|
|
394
|
-
"name": "notAlreadyDirector",
|
|
395
|
-
"description": "Person not already serving on board",
|
|
396
|
-
"expression": "!context.directors.some(d => d.directorId === event.directorId && d.status === 'ACTIVE')"
|
|
397
|
-
}
|
|
398
|
-
],
|
|
399
|
-
"effects": [
|
|
400
|
-
{
|
|
401
|
-
"type": "APPEND_ARRAY",
|
|
402
|
-
"path": "directors",
|
|
403
|
-
"value": {
|
|
404
|
-
"directorId": "{{ event.directorId }}",
|
|
405
|
-
"name": "{{ event.name }}",
|
|
406
|
-
"email": "{{ event.email }}",
|
|
407
|
-
"termStart": "{{ event.termStart }}",
|
|
408
|
-
"termEnd": "{{ event.termEnd }}",
|
|
409
|
-
"class": "{{ event.class }}",
|
|
410
|
-
"status": "ACTIVE",
|
|
411
|
-
"isIndependent": "{{ event.isIndependent }}",
|
|
412
|
-
"isChair": false,
|
|
413
|
-
"isLeadIndependent": false,
|
|
414
|
-
"committees": [],
|
|
415
|
-
"electedBy": "{{ event.electionResolutionRef }}"
|
|
416
|
-
}
|
|
417
|
-
},
|
|
418
|
-
{
|
|
419
|
-
"type": "INCREMENT",
|
|
420
|
-
"path": "seats.filled",
|
|
421
|
-
"amount": 1
|
|
422
|
-
},
|
|
423
|
-
{
|
|
424
|
-
"type": "DECREMENT",
|
|
425
|
-
"path": "seats.vacant",
|
|
426
|
-
"amount": 1
|
|
427
|
-
},
|
|
428
|
-
{
|
|
429
|
-
"type": "EMIT_EVENT",
|
|
430
|
-
"eventType": "DIRECTOR_ELECTED",
|
|
431
|
-
"payload": {
|
|
432
|
-
"boardId": "{{ context.boardId }}",
|
|
433
|
-
"directorId": "{{ event.directorId }}",
|
|
434
|
-
"name": "{{ event.name }}",
|
|
435
|
-
"termEnd": "{{ event.termEnd }}"
|
|
436
|
-
}
|
|
437
|
-
}
|
|
438
|
-
]
|
|
439
|
-
},
|
|
440
|
-
"resign_director": {
|
|
441
|
-
"from": [
|
|
442
|
-
"ACTIVE",
|
|
443
|
-
"IN_MEETING"
|
|
444
|
-
],
|
|
445
|
-
"to": "ACTIVE",
|
|
446
|
-
"description": "Director resigns from the board",
|
|
447
|
-
"event": {
|
|
448
|
-
"name": "resign_director",
|
|
449
|
-
"payload": {
|
|
450
|
-
"directorId": {
|
|
451
|
-
"type": "string",
|
|
452
|
-
"required": true
|
|
453
|
-
},
|
|
454
|
-
"effectiveDate": {
|
|
455
|
-
"type": "string",
|
|
456
|
-
"format": "date",
|
|
457
|
-
"required": true
|
|
458
|
-
},
|
|
459
|
-
"reason": {
|
|
460
|
-
"type": "string"
|
|
461
|
-
},
|
|
462
|
-
"resignationLetter": {
|
|
463
|
-
"type": "string",
|
|
464
|
-
"description": "Document reference"
|
|
465
|
-
}
|
|
466
|
-
}
|
|
467
|
-
},
|
|
468
|
-
"guards": [
|
|
469
|
-
{
|
|
470
|
-
"name": "isActiveDirector",
|
|
471
|
-
"expression": "context.directors.some(d => d.directorId === event.directorId && d.status === 'ACTIVE')"
|
|
472
|
-
}
|
|
473
|
-
],
|
|
474
|
-
"effects": [
|
|
475
|
-
{
|
|
476
|
-
"type": "UPDATE_ARRAY_ITEM",
|
|
477
|
-
"path": "directors",
|
|
478
|
-
"matchKey": "directorId",
|
|
479
|
-
"matchValue": "{{ event.directorId }}",
|
|
480
|
-
"updates": {
|
|
481
|
-
"status": "RESIGNED",
|
|
482
|
-
"termEnd": "{{ event.effectiveDate }}"
|
|
483
|
-
}
|
|
484
|
-
},
|
|
485
|
-
{
|
|
486
|
-
"type": "DECREMENT",
|
|
487
|
-
"path": "seats.filled",
|
|
488
|
-
"amount": 1
|
|
489
|
-
},
|
|
490
|
-
{
|
|
491
|
-
"type": "INCREMENT",
|
|
492
|
-
"path": "seats.vacant",
|
|
493
|
-
"amount": 1
|
|
494
|
-
},
|
|
495
|
-
{
|
|
496
|
-
"type": "EMIT_EVENT",
|
|
497
|
-
"eventType": "DIRECTOR_RESIGNED",
|
|
498
|
-
"payload": {
|
|
499
|
-
"boardId": "{{ context.boardId }}",
|
|
500
|
-
"directorId": "{{ event.directorId }}",
|
|
501
|
-
"effectiveDate": "{{ event.effectiveDate }}"
|
|
502
|
-
}
|
|
503
|
-
}
|
|
504
|
-
]
|
|
505
|
-
},
|
|
506
|
-
"remove_for_cause": {
|
|
507
|
-
"from": "ACTIVE",
|
|
508
|
-
"to": "ACTIVE",
|
|
509
|
-
"description": "Remove a director for cause (requires board or shareholder action depending on bylaws)",
|
|
510
|
-
"event": {
|
|
511
|
-
"name": "remove_for_cause",
|
|
512
|
-
"payload": {
|
|
513
|
-
"directorId": {
|
|
514
|
-
"type": "string",
|
|
515
|
-
"required": true
|
|
516
|
-
},
|
|
517
|
-
"cause": {
|
|
518
|
-
"type": "string",
|
|
519
|
-
"required": true
|
|
520
|
-
},
|
|
521
|
-
"removalResolutionRef": {
|
|
522
|
-
"type": "string",
|
|
523
|
-
"required": true
|
|
524
|
-
},
|
|
525
|
-
"effectiveDate": {
|
|
526
|
-
"type": "string",
|
|
527
|
-
"format": "date",
|
|
528
|
-
"required": true
|
|
529
|
-
}
|
|
530
|
-
}
|
|
531
|
-
},
|
|
532
|
-
"guards": [
|
|
533
|
-
{
|
|
534
|
-
"name": "isActiveDirector",
|
|
535
|
-
"expression": "context.directors.some(d => d.directorId === event.directorId && d.status === 'ACTIVE')"
|
|
536
|
-
},
|
|
537
|
-
{
|
|
538
|
-
"name": "hasRemovalResolution",
|
|
539
|
-
"crossMachine": {
|
|
540
|
-
"machine": "corporate-resolution",
|
|
541
|
-
"instanceRef": "{{ event.removalResolutionRef }}",
|
|
542
|
-
"requiredState": "EXECUTED"
|
|
543
|
-
}
|
|
544
|
-
}
|
|
545
|
-
],
|
|
546
|
-
"effects": [
|
|
547
|
-
{
|
|
548
|
-
"type": "UPDATE_ARRAY_ITEM",
|
|
549
|
-
"path": "directors",
|
|
550
|
-
"matchKey": "directorId",
|
|
551
|
-
"matchValue": "{{ event.directorId }}",
|
|
552
|
-
"updates": {
|
|
553
|
-
"status": "REMOVED",
|
|
554
|
-
"termEnd": "{{ event.effectiveDate }}"
|
|
555
|
-
}
|
|
556
|
-
},
|
|
557
|
-
{
|
|
558
|
-
"type": "DECREMENT",
|
|
559
|
-
"path": "seats.filled",
|
|
560
|
-
"amount": 1
|
|
561
|
-
},
|
|
562
|
-
{
|
|
563
|
-
"type": "INCREMENT",
|
|
564
|
-
"path": "seats.vacant",
|
|
565
|
-
"amount": 1
|
|
566
|
-
},
|
|
567
|
-
{
|
|
568
|
-
"type": "EMIT_EVENT",
|
|
569
|
-
"eventType": "DIRECTOR_REMOVED",
|
|
570
|
-
"payload": {
|
|
571
|
-
"boardId": "{{ context.boardId }}",
|
|
572
|
-
"directorId": "{{ event.directorId }}",
|
|
573
|
-
"cause": "{{ event.cause }}"
|
|
574
|
-
}
|
|
575
|
-
}
|
|
576
|
-
]
|
|
577
|
-
},
|
|
578
|
-
"designate_chair": {
|
|
579
|
-
"from": "ACTIVE",
|
|
580
|
-
"to": "ACTIVE",
|
|
581
|
-
"description": "Designate a director as board chair",
|
|
582
|
-
"event": {
|
|
583
|
-
"name": "designate_chair",
|
|
584
|
-
"payload": {
|
|
585
|
-
"directorId": {
|
|
586
|
-
"type": "string",
|
|
587
|
-
"required": true
|
|
588
|
-
},
|
|
589
|
-
"resolutionRef": {
|
|
590
|
-
"type": "string",
|
|
591
|
-
"required": true
|
|
592
|
-
}
|
|
593
|
-
}
|
|
594
|
-
},
|
|
595
|
-
"guards": [
|
|
596
|
-
{
|
|
597
|
-
"name": "isActiveDirector",
|
|
598
|
-
"expression": "context.directors.some(d => d.directorId === event.directorId && d.status === 'ACTIVE')"
|
|
599
|
-
}
|
|
600
|
-
],
|
|
601
|
-
"effects": [
|
|
602
|
-
{
|
|
603
|
-
"type": "UPDATE_ARRAY_ALL",
|
|
604
|
-
"path": "directors",
|
|
605
|
-
"updates": {
|
|
606
|
-
"isChair": false
|
|
607
|
-
}
|
|
608
|
-
},
|
|
609
|
-
{
|
|
610
|
-
"type": "UPDATE_ARRAY_ITEM",
|
|
611
|
-
"path": "directors",
|
|
612
|
-
"matchKey": "directorId",
|
|
613
|
-
"matchValue": "{{ event.directorId }}",
|
|
614
|
-
"updates": {
|
|
615
|
-
"isChair": true
|
|
616
|
-
}
|
|
617
|
-
}
|
|
618
|
-
]
|
|
619
|
-
},
|
|
620
|
-
"call_meeting": {
|
|
621
|
-
"from": "ACTIVE",
|
|
622
|
-
"to": "ACTIVE",
|
|
623
|
-
"description": "Schedule a board meeting (can be called by chair, CEO, or directors per bylaws)",
|
|
624
|
-
"event": {
|
|
625
|
-
"name": "call_meeting",
|
|
626
|
-
"payload": {
|
|
627
|
-
"meetingId": {
|
|
628
|
-
"type": "string",
|
|
629
|
-
"required": true
|
|
630
|
-
},
|
|
631
|
-
"type": {
|
|
632
|
-
"type": "string",
|
|
633
|
-
"enum": [
|
|
634
|
-
"REGULAR",
|
|
635
|
-
"SPECIAL",
|
|
636
|
-
"ANNUAL",
|
|
637
|
-
"ORGANIZATIONAL"
|
|
638
|
-
],
|
|
639
|
-
"required": true
|
|
640
|
-
},
|
|
641
|
-
"scheduledDate": {
|
|
642
|
-
"type": "string",
|
|
643
|
-
"format": "date-time",
|
|
644
|
-
"required": true
|
|
645
|
-
},
|
|
646
|
-
"location": {
|
|
647
|
-
"type": "string"
|
|
648
|
-
},
|
|
649
|
-
"isVirtual": {
|
|
650
|
-
"type": "boolean",
|
|
651
|
-
"default": false
|
|
652
|
-
},
|
|
653
|
-
"calledBy": {
|
|
654
|
-
"type": "string",
|
|
655
|
-
"required": true,
|
|
656
|
-
"description": "Director ID or officer title"
|
|
657
|
-
},
|
|
658
|
-
"noticeDate": {
|
|
659
|
-
"type": "string",
|
|
660
|
-
"format": "date",
|
|
661
|
-
"required": true
|
|
662
|
-
},
|
|
663
|
-
"agenda": {
|
|
664
|
-
"type": "array",
|
|
665
|
-
"items": {
|
|
666
|
-
"type": "string"
|
|
667
|
-
}
|
|
668
|
-
},
|
|
669
|
-
"waiverOfNotice": {
|
|
670
|
-
"type": "boolean",
|
|
671
|
-
"default": false,
|
|
672
|
-
"description": "If all directors waive notice"
|
|
673
|
-
}
|
|
674
|
-
}
|
|
675
|
-
},
|
|
676
|
-
"guards": [
|
|
677
|
-
{
|
|
678
|
-
"name": "sufficientNotice",
|
|
679
|
-
"description": "Must provide notice per bylaws (typically 2-10 days for special, less for regular)",
|
|
680
|
-
"expression": "event.waiverOfNotice || (new Date(event.scheduledDate) - new Date(event.noticeDate)) >= 2 * 24 * 60 * 60 * 1000"
|
|
681
|
-
},
|
|
682
|
-
{
|
|
683
|
-
"name": "noConflictingMeeting",
|
|
684
|
-
"description": "No other meeting currently scheduled/in progress",
|
|
685
|
-
"expression": "context.currentMeeting == null || context.currentMeeting.closedAt != null"
|
|
686
|
-
}
|
|
687
|
-
],
|
|
688
|
-
"effects": [
|
|
689
|
-
{
|
|
690
|
-
"type": "SET_CONTEXT",
|
|
691
|
-
"path": "currentMeeting",
|
|
692
|
-
"value": {
|
|
693
|
-
"meetingId": "{{ event.meetingId }}",
|
|
694
|
-
"type": "{{ event.type }}",
|
|
695
|
-
"scheduledDate": "{{ event.scheduledDate }}",
|
|
696
|
-
"location": "{{ event.location }}",
|
|
697
|
-
"isVirtual": "{{ event.isVirtual }}",
|
|
698
|
-
"calledBy": "{{ event.calledBy }}",
|
|
699
|
-
"noticeDate": "{{ event.noticeDate }}",
|
|
700
|
-
"agenda": "{{ event.agenda }}",
|
|
701
|
-
"attendees": [],
|
|
702
|
-
"quorumPresent": false,
|
|
703
|
-
"quorumCount": 0
|
|
704
|
-
}
|
|
705
|
-
},
|
|
706
|
-
{
|
|
707
|
-
"type": "EMIT_EVENT",
|
|
708
|
-
"eventType": "BOARD_MEETING_SCHEDULED",
|
|
709
|
-
"payload": {
|
|
710
|
-
"boardId": "{{ context.boardId }}",
|
|
711
|
-
"meetingId": "{{ event.meetingId }}",
|
|
712
|
-
"scheduledDate": "{{ event.scheduledDate }}"
|
|
713
|
-
}
|
|
714
|
-
}
|
|
715
|
-
]
|
|
716
|
-
},
|
|
717
|
-
"record_attendance": {
|
|
718
|
-
"from": "ACTIVE",
|
|
719
|
-
"to": "ACTIVE",
|
|
720
|
-
"description": "Record a director's attendance before meeting opens",
|
|
721
|
-
"event": {
|
|
722
|
-
"name": "record_attendance",
|
|
723
|
-
"payload": {
|
|
724
|
-
"directorId": {
|
|
725
|
-
"type": "string",
|
|
726
|
-
"required": true
|
|
727
|
-
},
|
|
728
|
-
"present": {
|
|
729
|
-
"type": "boolean",
|
|
730
|
-
"required": true
|
|
731
|
-
},
|
|
732
|
-
"arrivedAt": {
|
|
733
|
-
"type": "string",
|
|
734
|
-
"format": "date-time"
|
|
735
|
-
}
|
|
736
|
-
}
|
|
737
|
-
},
|
|
738
|
-
"guards": [
|
|
739
|
-
{
|
|
740
|
-
"name": "hasPendingMeeting",
|
|
741
|
-
"expression": "context.currentMeeting != null && context.currentMeeting.openedAt == null"
|
|
742
|
-
},
|
|
743
|
-
{
|
|
744
|
-
"name": "isActiveDirector",
|
|
745
|
-
"expression": "context.directors.some(d => d.directorId === event.directorId && d.status === 'ACTIVE')"
|
|
746
|
-
}
|
|
747
|
-
],
|
|
748
|
-
"effects": [
|
|
749
|
-
{
|
|
750
|
-
"type": "APPEND_ARRAY",
|
|
751
|
-
"path": "currentMeeting.attendees",
|
|
752
|
-
"value": {
|
|
753
|
-
"directorId": "{{ event.directorId }}",
|
|
754
|
-
"present": "{{ event.present }}",
|
|
755
|
-
"arrivedAt": "{{ event.arrivedAt }}",
|
|
756
|
-
"viaProxy": false
|
|
757
|
-
}
|
|
758
|
-
},
|
|
759
|
-
{
|
|
760
|
-
"type": "COMPUTE",
|
|
761
|
-
"path": "currentMeeting.quorumCount",
|
|
762
|
-
"expression": "context.currentMeeting.attendees.filter(a => a.present).length"
|
|
763
|
-
},
|
|
764
|
-
{
|
|
765
|
-
"type": "COMPUTE",
|
|
766
|
-
"path": "currentMeeting.quorumPresent",
|
|
767
|
-
"expression": "context.currentMeeting.attendees.filter(a => a.present).length >= Math.ceil(context.seats.filled * 0.5)"
|
|
768
|
-
}
|
|
769
|
-
]
|
|
770
|
-
},
|
|
771
|
-
"open_meeting": {
|
|
772
|
-
"from": "ACTIVE",
|
|
773
|
-
"to": "IN_MEETING",
|
|
774
|
-
"description": "Officially open the board meeting once quorum is established",
|
|
775
|
-
"event": {
|
|
776
|
-
"name": "open_meeting",
|
|
777
|
-
"payload": {
|
|
778
|
-
"openedAt": {
|
|
779
|
-
"type": "string",
|
|
780
|
-
"format": "date-time",
|
|
781
|
-
"required": true
|
|
782
|
-
},
|
|
783
|
-
"chairPresiding": {
|
|
784
|
-
"type": "string",
|
|
785
|
-
"description": "Director ID presiding"
|
|
786
|
-
}
|
|
787
|
-
}
|
|
788
|
-
},
|
|
789
|
-
"guards": [
|
|
790
|
-
{
|
|
791
|
-
"name": "hasPendingMeeting",
|
|
792
|
-
"expression": "context.currentMeeting != null && context.currentMeeting.openedAt == null"
|
|
793
|
-
},
|
|
794
|
-
{
|
|
795
|
-
"name": "quorumPresent",
|
|
796
|
-
"description": "Cannot open meeting without quorum",
|
|
797
|
-
"expression": "context.currentMeeting.quorumPresent === true"
|
|
798
|
-
}
|
|
799
|
-
],
|
|
800
|
-
"effects": [
|
|
801
|
-
{
|
|
802
|
-
"type": "SET_CONTEXT",
|
|
803
|
-
"path": "currentMeeting.openedAt",
|
|
804
|
-
"value": "{{ event.openedAt }}"
|
|
805
|
-
},
|
|
806
|
-
{
|
|
807
|
-
"type": "EMIT_EVENT",
|
|
808
|
-
"eventType": "BOARD_MEETING_OPENED",
|
|
809
|
-
"payload": {
|
|
810
|
-
"boardId": "{{ context.boardId }}",
|
|
811
|
-
"meetingId": "{{ context.currentMeeting.meetingId }}",
|
|
812
|
-
"quorumCount": "{{ context.currentMeeting.quorumCount }}"
|
|
813
|
-
}
|
|
814
|
-
}
|
|
815
|
-
]
|
|
816
|
-
},
|
|
817
|
-
"director_departs": {
|
|
818
|
-
"from": "IN_MEETING",
|
|
819
|
-
"to": "IN_MEETING",
|
|
820
|
-
"description": "Record a director leaving the meeting (may affect quorum)",
|
|
821
|
-
"event": {
|
|
822
|
-
"name": "director_departs",
|
|
823
|
-
"payload": {
|
|
824
|
-
"directorId": {
|
|
825
|
-
"type": "string",
|
|
826
|
-
"required": true
|
|
827
|
-
},
|
|
828
|
-
"departedAt": {
|
|
829
|
-
"type": "string",
|
|
830
|
-
"format": "date-time",
|
|
831
|
-
"required": true
|
|
832
|
-
}
|
|
833
|
-
}
|
|
834
|
-
},
|
|
835
|
-
"effects": [
|
|
836
|
-
{
|
|
837
|
-
"type": "UPDATE_ARRAY_ITEM",
|
|
838
|
-
"path": "currentMeeting.attendees",
|
|
839
|
-
"matchKey": "directorId",
|
|
840
|
-
"matchValue": "{{ event.directorId }}",
|
|
841
|
-
"updates": {
|
|
842
|
-
"present": false,
|
|
843
|
-
"departedAt": "{{ event.departedAt }}"
|
|
844
|
-
}
|
|
845
|
-
},
|
|
846
|
-
{
|
|
847
|
-
"type": "COMPUTE",
|
|
848
|
-
"path": "currentMeeting.quorumCount",
|
|
849
|
-
"expression": "context.currentMeeting.attendees.filter(a => a.present).length"
|
|
850
|
-
},
|
|
851
|
-
{
|
|
852
|
-
"type": "COMPUTE",
|
|
853
|
-
"path": "currentMeeting.quorumPresent",
|
|
854
|
-
"expression": "context.currentMeeting.attendees.filter(a => a.present).length >= Math.ceil(context.seats.filled * 0.5)"
|
|
855
|
-
}
|
|
856
|
-
]
|
|
857
|
-
},
|
|
858
|
-
"quorum_lost": {
|
|
859
|
-
"from": "IN_MEETING",
|
|
860
|
-
"to": "QUORUM_LOST",
|
|
861
|
-
"description": "Automatic transition when quorum is lost during meeting",
|
|
862
|
-
"event": {
|
|
863
|
-
"name": "quorum_lost",
|
|
864
|
-
"payload": {
|
|
865
|
-
"lostAt": {
|
|
866
|
-
"type": "string",
|
|
867
|
-
"format": "date-time",
|
|
868
|
-
"required": true
|
|
869
|
-
}
|
|
870
|
-
}
|
|
871
|
-
},
|
|
872
|
-
"guards": [
|
|
873
|
-
{
|
|
874
|
-
"name": "noLongerQuorate",
|
|
875
|
-
"expression": "context.currentMeeting.quorumPresent === false"
|
|
876
|
-
}
|
|
877
|
-
],
|
|
878
|
-
"effects": [
|
|
879
|
-
{
|
|
880
|
-
"type": "EMIT_EVENT",
|
|
881
|
-
"eventType": "BOARD_QUORUM_LOST",
|
|
882
|
-
"payload": {
|
|
883
|
-
"boardId": "{{ context.boardId }}",
|
|
884
|
-
"meetingId": "{{ context.currentMeeting.meetingId }}",
|
|
885
|
-
"remainingDirectors": "{{ context.currentMeeting.quorumCount }}"
|
|
886
|
-
}
|
|
887
|
-
}
|
|
888
|
-
]
|
|
889
|
-
},
|
|
890
|
-
"quorum_restored": {
|
|
891
|
-
"from": "QUORUM_LOST",
|
|
892
|
-
"to": "IN_MEETING",
|
|
893
|
-
"description": "Quorum restored after additional director(s) join",
|
|
894
|
-
"event": {
|
|
895
|
-
"name": "quorum_restored",
|
|
896
|
-
"payload": {
|
|
897
|
-
"restoredAt": {
|
|
898
|
-
"type": "string",
|
|
899
|
-
"format": "date-time",
|
|
900
|
-
"required": true
|
|
901
|
-
},
|
|
902
|
-
"directorId": {
|
|
903
|
-
"type": "string",
|
|
904
|
-
"required": true,
|
|
905
|
-
"description": "Joining director"
|
|
906
|
-
}
|
|
907
|
-
}
|
|
908
|
-
},
|
|
909
|
-
"guards": [
|
|
910
|
-
{
|
|
911
|
-
"name": "nowQuorate",
|
|
912
|
-
"expression": "context.currentMeeting.quorumPresent === true"
|
|
913
|
-
}
|
|
914
|
-
],
|
|
915
|
-
"effects": [
|
|
916
|
-
{
|
|
917
|
-
"type": "EMIT_EVENT",
|
|
918
|
-
"eventType": "BOARD_QUORUM_RESTORED",
|
|
919
|
-
"payload": {
|
|
920
|
-
"boardId": "{{ context.boardId }}",
|
|
921
|
-
"meetingId": "{{ context.currentMeeting.meetingId }}"
|
|
922
|
-
}
|
|
923
|
-
}
|
|
924
|
-
]
|
|
925
|
-
},
|
|
926
|
-
"adjourn": {
|
|
927
|
-
"from": [
|
|
928
|
-
"IN_MEETING",
|
|
929
|
-
"QUORUM_LOST"
|
|
930
|
-
],
|
|
931
|
-
"to": "ACTIVE",
|
|
932
|
-
"description": "Adjourn the board meeting",
|
|
933
|
-
"event": {
|
|
934
|
-
"name": "adjourn",
|
|
935
|
-
"payload": {
|
|
936
|
-
"closedAt": {
|
|
937
|
-
"type": "string",
|
|
938
|
-
"format": "date-time",
|
|
939
|
-
"required": true
|
|
940
|
-
},
|
|
941
|
-
"minutesRef": {
|
|
942
|
-
"type": "string",
|
|
943
|
-
"description": "Reference to meeting minutes document"
|
|
944
|
-
},
|
|
945
|
-
"resolutionsPassed": {
|
|
946
|
-
"type": "array",
|
|
947
|
-
"items": {
|
|
948
|
-
"type": "string"
|
|
949
|
-
}
|
|
950
|
-
},
|
|
951
|
-
"adjournedTo": {
|
|
952
|
-
"type": "string",
|
|
953
|
-
"format": "date-time",
|
|
954
|
-
"nullable": true,
|
|
955
|
-
"description": "If adjourning to later date"
|
|
956
|
-
}
|
|
957
|
-
}
|
|
958
|
-
},
|
|
959
|
-
"effects": [
|
|
960
|
-
{
|
|
961
|
-
"type": "SET_CONTEXT",
|
|
962
|
-
"path": "currentMeeting.closedAt",
|
|
963
|
-
"value": "{{ event.closedAt }}"
|
|
964
|
-
},
|
|
965
|
-
{
|
|
966
|
-
"type": "SET_CONTEXT",
|
|
967
|
-
"path": "currentMeeting.minutesRef",
|
|
968
|
-
"value": "{{ event.minutesRef }}"
|
|
969
|
-
},
|
|
970
|
-
{
|
|
971
|
-
"type": "APPEND_ARRAY",
|
|
972
|
-
"path": "meetingHistory",
|
|
973
|
-
"value": {
|
|
974
|
-
"meetingId": "{{ context.currentMeeting.meetingId }}",
|
|
975
|
-
"type": "{{ context.currentMeeting.type }}",
|
|
976
|
-
"date": "{{ context.currentMeeting.scheduledDate }}",
|
|
977
|
-
"quorumAchieved": "{{ context.currentMeeting.quorumPresent }}",
|
|
978
|
-
"attendeeCount": "{{ context.currentMeeting.attendees.filter(a => a.present).length }}",
|
|
979
|
-
"resolutionsPassed": "{{ event.resolutionsPassed }}",
|
|
980
|
-
"minutesRef": "{{ event.minutesRef }}"
|
|
981
|
-
}
|
|
982
|
-
},
|
|
983
|
-
{
|
|
984
|
-
"type": "SET_CONTEXT",
|
|
985
|
-
"path": "currentMeeting",
|
|
986
|
-
"value": null
|
|
987
|
-
},
|
|
988
|
-
{
|
|
989
|
-
"type": "EMIT_EVENT",
|
|
990
|
-
"eventType": "BOARD_MEETING_ADJOURNED",
|
|
991
|
-
"payload": {
|
|
992
|
-
"boardId": "{{ context.boardId }}",
|
|
993
|
-
"meetingId": "{{ context.currentMeeting.meetingId }}",
|
|
994
|
-
"resolutionsPassed": "{{ event.resolutionsPassed }}"
|
|
995
|
-
}
|
|
996
|
-
}
|
|
997
|
-
]
|
|
998
|
-
},
|
|
999
|
-
"update_seats": {
|
|
1000
|
-
"from": "ACTIVE",
|
|
1001
|
-
"to": "ACTIVE",
|
|
1002
|
-
"description": "Change the number of authorized board seats (requires bylaw amendment)",
|
|
1003
|
-
"event": {
|
|
1004
|
-
"name": "update_seats",
|
|
1005
|
-
"payload": {
|
|
1006
|
-
"newAuthorizedSeats": {
|
|
1007
|
-
"type": "integer",
|
|
1008
|
-
"required": true
|
|
1009
|
-
},
|
|
1010
|
-
"bylawAmendmentRef": {
|
|
1011
|
-
"type": "string",
|
|
1012
|
-
"required": true
|
|
1013
|
-
}
|
|
1014
|
-
}
|
|
1015
|
-
},
|
|
1016
|
-
"guards": [
|
|
1017
|
-
{
|
|
1018
|
-
"name": "seatsNotLessThanFilled",
|
|
1019
|
-
"description": "Cannot reduce below current filled seats",
|
|
1020
|
-
"expression": "event.newAuthorizedSeats >= context.seats.filled"
|
|
1021
|
-
}
|
|
1022
|
-
],
|
|
1023
|
-
"effects": [
|
|
1024
|
-
{
|
|
1025
|
-
"type": "SET_CONTEXT",
|
|
1026
|
-
"path": "seats.authorized",
|
|
1027
|
-
"value": "{{ event.newAuthorizedSeats }}"
|
|
1028
|
-
},
|
|
1029
|
-
{
|
|
1030
|
-
"type": "COMPUTE",
|
|
1031
|
-
"path": "seats.vacant",
|
|
1032
|
-
"expression": "event.newAuthorizedSeats - context.seats.filled"
|
|
1033
|
-
}
|
|
1034
|
-
]
|
|
1035
|
-
}
|
|
1036
|
-
},
|
|
1037
|
-
"crossMachineRefs": {
|
|
1038
|
-
"entity": {
|
|
1039
|
-
"machine": "corporate-entity",
|
|
1040
|
-
"description": "Parent corporate entity",
|
|
1041
|
-
"foreignKey": "entityId"
|
|
1042
|
-
},
|
|
1043
|
-
"resolutions": {
|
|
1044
|
-
"machine": "corporate-resolution",
|
|
1045
|
-
"description": "Board resolutions",
|
|
1046
|
-
"foreignKey": "boardId"
|
|
1047
|
-
},
|
|
1048
|
-
"committees": {
|
|
1049
|
-
"machine": "corporate-committee",
|
|
1050
|
-
"description": "Board committees",
|
|
1051
|
-
"foreignKey": "boardId"
|
|
1052
|
-
},
|
|
1053
|
-
"officers": {
|
|
1054
|
-
"machine": "corporate-officers",
|
|
1055
|
-
"description": "Officers appointed by board",
|
|
1056
|
-
"foreignKey": "entityId"
|
|
1057
|
-
}
|
|
1058
|
-
},
|
|
1059
|
-
"metadata": {
|
|
1060
|
-
"author": "OttoChain",
|
|
1061
|
-
"license": "MIT",
|
|
1062
|
-
"tags": [
|
|
1063
|
-
"corporate",
|
|
1064
|
-
"governance",
|
|
1065
|
-
"board",
|
|
1066
|
-
"directors",
|
|
1067
|
-
"meetings"
|
|
1068
|
-
],
|
|
1069
|
-
"documentation": "https://ottochain.dev/docs/corporate/board"
|
|
1070
|
-
}
|
|
1071
|
-
};
|
|
1072
|
-
exports.corpEntityDef = {
|
|
1073
|
-
"$schema": "https://ottochain.dev/schemas/state-machine-v1.json",
|
|
1074
|
-
"name": "CorpEntity",
|
|
1075
|
-
"version": "1.0.0",
|
|
1076
|
-
"category": "corporate-governance",
|
|
1077
|
-
"description": "Master corporate record tracking the lifecycle of a business entity from incorporation through dissolution. Manages legal identity, share structure, and corporate status.",
|
|
1078
|
-
"context": {
|
|
1079
|
-
"entityId": {
|
|
1080
|
-
"type": "string",
|
|
1081
|
-
"description": "Unique identifier for this corporate entity"
|
|
1082
|
-
},
|
|
1083
|
-
"legalName": {
|
|
1084
|
-
"type": "string",
|
|
1085
|
-
"description": "Full legal name of the corporation"
|
|
1086
|
-
},
|
|
1087
|
-
"tradeName": {
|
|
1088
|
-
"type": "string",
|
|
1089
|
-
"nullable": true,
|
|
1090
|
-
"description": "DBA or trade name if different"
|
|
1091
|
-
},
|
|
1092
|
-
"entityType": {
|
|
1093
|
-
"type": "string",
|
|
1094
|
-
"enum": [
|
|
1095
|
-
"C_CORP",
|
|
1096
|
-
"S_CORP",
|
|
1097
|
-
"B_CORP",
|
|
1098
|
-
"LLC",
|
|
1099
|
-
"LP",
|
|
1100
|
-
"LLP"
|
|
1101
|
-
],
|
|
1102
|
-
"description": "Legal entity type"
|
|
1103
|
-
},
|
|
1104
|
-
"jurisdiction": {
|
|
1105
|
-
"type": "object",
|
|
1106
|
-
"properties": {
|
|
1107
|
-
"state": {
|
|
1108
|
-
"type": "string",
|
|
1109
|
-
"description": "State of incorporation (e.g., DE, NV, WY)"
|
|
1110
|
-
},
|
|
1111
|
-
"country": {
|
|
1112
|
-
"type": "string",
|
|
1113
|
-
"default": "USA"
|
|
1114
|
-
},
|
|
1115
|
-
"foreignQualifications": {
|
|
1116
|
-
"type": "array",
|
|
1117
|
-
"items": {
|
|
1118
|
-
"type": "string"
|
|
1119
|
-
},
|
|
1120
|
-
"description": "States where foreign qualified to do business"
|
|
1121
|
-
}
|
|
1122
|
-
}
|
|
1123
|
-
},
|
|
1124
|
-
"formationDate": {
|
|
1125
|
-
"type": "string",
|
|
1126
|
-
"format": "date",
|
|
1127
|
-
"description": "Date of incorporation"
|
|
1128
|
-
},
|
|
1129
|
-
"fiscalYearEnd": {
|
|
1130
|
-
"type": "string",
|
|
1131
|
-
"description": "Fiscal year end (MM-DD format)"
|
|
1132
|
-
},
|
|
1133
|
-
"registeredAgent": {
|
|
1134
|
-
"type": "object",
|
|
1135
|
-
"properties": {
|
|
1136
|
-
"name": {
|
|
1137
|
-
"type": "string"
|
|
1138
|
-
},
|
|
1139
|
-
"address": {
|
|
1140
|
-
"type": "object"
|
|
1141
|
-
},
|
|
1142
|
-
"phone": {
|
|
1143
|
-
"type": "string"
|
|
1144
|
-
},
|
|
1145
|
-
"email": {
|
|
1146
|
-
"type": "string"
|
|
1147
|
-
},
|
|
1148
|
-
"effectiveDate": {
|
|
1149
|
-
"type": "string",
|
|
1150
|
-
"format": "date"
|
|
1151
|
-
}
|
|
1152
|
-
}
|
|
1153
|
-
},
|
|
1154
|
-
"principalOffice": {
|
|
1155
|
-
"type": "object",
|
|
1156
|
-
"properties": {
|
|
1157
|
-
"street": {
|
|
1158
|
-
"type": "string"
|
|
1159
|
-
},
|
|
1160
|
-
"city": {
|
|
1161
|
-
"type": "string"
|
|
1162
|
-
},
|
|
1163
|
-
"state": {
|
|
1164
|
-
"type": "string"
|
|
1165
|
-
},
|
|
1166
|
-
"zip": {
|
|
1167
|
-
"type": "string"
|
|
1168
|
-
},
|
|
1169
|
-
"country": {
|
|
1170
|
-
"type": "string",
|
|
1171
|
-
"default": "USA"
|
|
1172
|
-
}
|
|
1173
|
-
}
|
|
1174
|
-
},
|
|
1175
|
-
"shareStructure": {
|
|
1176
|
-
"type": "object",
|
|
1177
|
-
"properties": {
|
|
1178
|
-
"classes": {
|
|
1179
|
-
"type": "array",
|
|
1180
|
-
"items": {
|
|
1181
|
-
"type": "object",
|
|
1182
|
-
"properties": {
|
|
1183
|
-
"className": {
|
|
1184
|
-
"type": "string",
|
|
1185
|
-
"description": "e.g., Common, Series A Preferred"
|
|
1186
|
-
},
|
|
1187
|
-
"classId": {
|
|
1188
|
-
"type": "string"
|
|
1189
|
-
},
|
|
1190
|
-
"authorized": {
|
|
1191
|
-
"type": "integer",
|
|
1192
|
-
"description": "Total shares authorized"
|
|
1193
|
-
},
|
|
1194
|
-
"issued": {
|
|
1195
|
-
"type": "integer",
|
|
1196
|
-
"description": "Shares currently issued"
|
|
1197
|
-
},
|
|
1198
|
-
"outstanding": {
|
|
1199
|
-
"type": "integer",
|
|
1200
|
-
"description": "Issued minus treasury"
|
|
1201
|
-
},
|
|
1202
|
-
"treasury": {
|
|
1203
|
-
"type": "integer",
|
|
1204
|
-
"description": "Shares held by company"
|
|
1205
|
-
},
|
|
1206
|
-
"parValue": {
|
|
1207
|
-
"type": "number",
|
|
1208
|
-
"description": "Par value per share"
|
|
1209
|
-
},
|
|
1210
|
-
"votingRights": {
|
|
1211
|
-
"type": "boolean",
|
|
1212
|
-
"description": "Whether class has voting rights"
|
|
1213
|
-
},
|
|
1214
|
-
"votesPerShare": {
|
|
1215
|
-
"type": "number",
|
|
1216
|
-
"default": 1
|
|
1217
|
-
},
|
|
1218
|
-
"liquidationPreference": {
|
|
1219
|
-
"type": "number",
|
|
1220
|
-
"nullable": true,
|
|
1221
|
-
"description": "Liquidation preference multiple"
|
|
1222
|
-
},
|
|
1223
|
-
"dividendRate": {
|
|
1224
|
-
"type": "number",
|
|
1225
|
-
"nullable": true,
|
|
1226
|
-
"description": "Annual dividend rate %"
|
|
1227
|
-
},
|
|
1228
|
-
"convertible": {
|
|
1229
|
-
"type": "boolean",
|
|
1230
|
-
"default": false
|
|
1231
|
-
},
|
|
1232
|
-
"conversionRatio": {
|
|
1233
|
-
"type": "number",
|
|
1234
|
-
"nullable": true
|
|
1235
|
-
},
|
|
1236
|
-
"antidilution": {
|
|
1237
|
-
"type": "string",
|
|
1238
|
-
"enum": [
|
|
1239
|
-
"NONE",
|
|
1240
|
-
"BROAD_BASED",
|
|
1241
|
-
"NARROW_BASED",
|
|
1242
|
-
"FULL_RATCHET"
|
|
1243
|
-
],
|
|
1244
|
-
"nullable": true
|
|
1245
|
-
}
|
|
1246
|
-
}
|
|
1247
|
-
}
|
|
1248
|
-
},
|
|
1249
|
-
"totalAuthorized": {
|
|
1250
|
-
"type": "integer",
|
|
1251
|
-
"description": "Sum of all authorized shares"
|
|
1252
|
-
},
|
|
1253
|
-
"totalIssued": {
|
|
1254
|
-
"type": "integer"
|
|
1255
|
-
},
|
|
1256
|
-
"totalOutstanding": {
|
|
1257
|
-
"type": "integer"
|
|
1258
|
-
}
|
|
1259
|
-
}
|
|
1260
|
-
},
|
|
1261
|
-
"incorporators": {
|
|
1262
|
-
"type": "array",
|
|
1263
|
-
"items": {
|
|
1264
|
-
"type": "object",
|
|
1265
|
-
"properties": {
|
|
1266
|
-
"name": {
|
|
1267
|
-
"type": "string"
|
|
1268
|
-
},
|
|
1269
|
-
"address": {
|
|
1270
|
-
"type": "object"
|
|
1271
|
-
},
|
|
1272
|
-
"signatureDate": {
|
|
1273
|
-
"type": "string",
|
|
1274
|
-
"format": "date"
|
|
1275
|
-
}
|
|
1276
|
-
}
|
|
1277
|
-
}
|
|
1278
|
-
},
|
|
1279
|
-
"ein": {
|
|
1280
|
-
"type": "string",
|
|
1281
|
-
"nullable": true,
|
|
1282
|
-
"description": "Federal EIN"
|
|
1283
|
-
},
|
|
1284
|
-
"stateIds": {
|
|
1285
|
-
"type": "object",
|
|
1286
|
-
"additionalProperties": {
|
|
1287
|
-
"type": "string"
|
|
1288
|
-
},
|
|
1289
|
-
"description": "State-specific entity IDs keyed by state code"
|
|
1290
|
-
},
|
|
1291
|
-
"suspensionReason": {
|
|
1292
|
-
"type": "string",
|
|
1293
|
-
"nullable": true
|
|
1294
|
-
},
|
|
1295
|
-
"suspensionDate": {
|
|
1296
|
-
"type": "string",
|
|
1297
|
-
"format": "date",
|
|
1298
|
-
"nullable": true
|
|
1299
|
-
},
|
|
1300
|
-
"dissolutionDate": {
|
|
1301
|
-
"type": "string",
|
|
1302
|
-
"format": "date",
|
|
1303
|
-
"nullable": true
|
|
1304
|
-
},
|
|
1305
|
-
"dissolutionReason": {
|
|
1306
|
-
"type": "string",
|
|
1307
|
-
"nullable": true
|
|
1308
|
-
},
|
|
1309
|
-
"charterAmendments": {
|
|
1310
|
-
"type": "array",
|
|
1311
|
-
"items": {
|
|
1312
|
-
"type": "object",
|
|
1313
|
-
"properties": {
|
|
1314
|
-
"amendmentId": {
|
|
1315
|
-
"type": "string"
|
|
1316
|
-
},
|
|
1317
|
-
"description": {
|
|
1318
|
-
"type": "string"
|
|
1319
|
-
},
|
|
1320
|
-
"effectiveDate": {
|
|
1321
|
-
"type": "string",
|
|
1322
|
-
"format": "date"
|
|
1323
|
-
},
|
|
1324
|
-
"resolutionRef": {
|
|
1325
|
-
"type": "string",
|
|
1326
|
-
"description": "Reference to approving resolution"
|
|
1327
|
-
},
|
|
1328
|
-
"filedDate": {
|
|
1329
|
-
"type": "string",
|
|
1330
|
-
"format": "date"
|
|
1331
|
-
}
|
|
1332
|
-
}
|
|
1333
|
-
}
|
|
1334
|
-
},
|
|
1335
|
-
"createdAt": {
|
|
1336
|
-
"type": "string",
|
|
1337
|
-
"format": "date-time"
|
|
1338
|
-
},
|
|
1339
|
-
"updatedAt": {
|
|
1340
|
-
"type": "string",
|
|
1341
|
-
"format": "date-time"
|
|
1342
|
-
}
|
|
1343
|
-
},
|
|
1344
|
-
"states": {
|
|
1345
|
-
"INCORPORATING": {
|
|
1346
|
-
"description": "Initial state during formation process. Articles filed but not yet approved by state.",
|
|
1347
|
-
"metadata": null
|
|
1348
|
-
},
|
|
1349
|
-
"ACTIVE": {
|
|
1350
|
-
"description": "Corporation is in good standing and authorized to conduct business.",
|
|
1351
|
-
"metadata": null
|
|
1352
|
-
},
|
|
1353
|
-
"SUSPENDED": {
|
|
1354
|
-
"description": "Corporate powers suspended due to compliance failure (tax, filings, etc). Can be reinstated.",
|
|
1355
|
-
"metadata": null
|
|
1356
|
-
},
|
|
1357
|
-
"DISSOLVED": {
|
|
1358
|
-
"description": "Corporation has been legally dissolved. Terminal state.",
|
|
1359
|
-
"metadata": null,
|
|
1360
|
-
"terminal": true
|
|
1361
|
-
}
|
|
1362
|
-
},
|
|
1363
|
-
"initialState": "INCORPORATING",
|
|
1364
|
-
"transitions": {
|
|
1365
|
-
"incorporate": {
|
|
1366
|
-
"from": "INCORPORATING",
|
|
1367
|
-
"to": "ACTIVE",
|
|
1368
|
-
"description": "State approves articles of incorporation, corporation comes into existence",
|
|
1369
|
-
"event": {
|
|
1370
|
-
"name": "incorporate",
|
|
1371
|
-
"payload": {
|
|
1372
|
-
"approvalDate": {
|
|
1373
|
-
"type": "string",
|
|
1374
|
-
"format": "date",
|
|
1375
|
-
"required": true
|
|
1376
|
-
},
|
|
1377
|
-
"stateFileNumber": {
|
|
1378
|
-
"type": "string",
|
|
1379
|
-
"required": true
|
|
1380
|
-
},
|
|
1381
|
-
"certificateOfIncorporation": {
|
|
1382
|
-
"type": "string",
|
|
1383
|
-
"description": "Document reference"
|
|
1384
|
-
}
|
|
1385
|
-
}
|
|
1386
|
-
},
|
|
1387
|
-
"guards": [
|
|
1388
|
-
{
|
|
1389
|
-
"name": "hasRequiredFormationDocs",
|
|
1390
|
-
"description": "Articles of incorporation filed, incorporators signed, registered agent designated",
|
|
1391
|
-
"expression": "context.legalName != null && context.jurisdiction.state != null && context.registeredAgent != null && context.incorporators.length > 0"
|
|
1392
|
-
},
|
|
1393
|
-
{
|
|
1394
|
-
"name": "hasAuthorizedShares",
|
|
1395
|
-
"description": "At least one share class authorized",
|
|
1396
|
-
"expression": "context.shareStructure.classes.length > 0 && context.shareStructure.totalAuthorized > 0"
|
|
1397
|
-
}
|
|
1398
|
-
],
|
|
1399
|
-
"effects": [
|
|
1400
|
-
{
|
|
1401
|
-
"type": "SET_CONTEXT",
|
|
1402
|
-
"path": "formationDate",
|
|
1403
|
-
"value": "{{ event.approvalDate }}"
|
|
1404
|
-
},
|
|
1405
|
-
{
|
|
1406
|
-
"type": "SET_CONTEXT",
|
|
1407
|
-
"path": "stateIds.{{ context.jurisdiction.state }}",
|
|
1408
|
-
"value": "{{ event.stateFileNumber }}"
|
|
1409
|
-
},
|
|
1410
|
-
{
|
|
1411
|
-
"type": "SET_CONTEXT",
|
|
1412
|
-
"path": "updatedAt",
|
|
1413
|
-
"value": "{{ now() }}"
|
|
1414
|
-
},
|
|
1415
|
-
{
|
|
1416
|
-
"type": "EMIT_EVENT",
|
|
1417
|
-
"eventType": "CORPORATION_FORMED",
|
|
1418
|
-
"payload": {
|
|
1419
|
-
"entityId": "{{ context.entityId }}",
|
|
1420
|
-
"legalName": "{{ context.legalName }}",
|
|
1421
|
-
"jurisdiction": "{{ context.jurisdiction.state }}",
|
|
1422
|
-
"formationDate": "{{ event.approvalDate }}"
|
|
1423
|
-
}
|
|
1424
|
-
}
|
|
1425
|
-
]
|
|
1426
|
-
},
|
|
1427
|
-
"amend_charter": {
|
|
1428
|
-
"from": "ACTIVE",
|
|
1429
|
-
"to": "ACTIVE",
|
|
1430
|
-
"description": "Amend the certificate/articles of incorporation (requires shareholder approval for most amendments)",
|
|
1431
|
-
"event": {
|
|
1432
|
-
"name": "amend_charter",
|
|
1433
|
-
"payload": {
|
|
1434
|
-
"amendmentId": {
|
|
1435
|
-
"type": "string",
|
|
1436
|
-
"required": true
|
|
1437
|
-
},
|
|
1438
|
-
"description": {
|
|
1439
|
-
"type": "string",
|
|
1440
|
-
"required": true
|
|
1441
|
-
},
|
|
1442
|
-
"amendmentType": {
|
|
1443
|
-
"type": "string",
|
|
1444
|
-
"enum": [
|
|
1445
|
-
"NAME_CHANGE",
|
|
1446
|
-
"SHARE_AUTHORIZATION",
|
|
1447
|
-
"PURPOSE_CHANGE",
|
|
1448
|
-
"OTHER"
|
|
1449
|
-
],
|
|
1450
|
-
"required": true
|
|
1451
|
-
},
|
|
1452
|
-
"resolutionRef": {
|
|
1453
|
-
"type": "string",
|
|
1454
|
-
"required": true,
|
|
1455
|
-
"description": "Reference to board/shareholder resolution"
|
|
1456
|
-
},
|
|
1457
|
-
"effectiveDate": {
|
|
1458
|
-
"type": "string",
|
|
1459
|
-
"format": "date",
|
|
1460
|
-
"required": true
|
|
1461
|
-
},
|
|
1462
|
-
"filedDate": {
|
|
1463
|
-
"type": "string",
|
|
1464
|
-
"format": "date",
|
|
1465
|
-
"required": true
|
|
1466
|
-
},
|
|
1467
|
-
"newShareAuthorization": {
|
|
1468
|
-
"type": "object",
|
|
1469
|
-
"nullable": true,
|
|
1470
|
-
"description": "If increasing/changing authorized shares"
|
|
1471
|
-
},
|
|
1472
|
-
"newLegalName": {
|
|
1473
|
-
"type": "string",
|
|
1474
|
-
"nullable": true
|
|
1475
|
-
}
|
|
1476
|
-
}
|
|
1477
|
-
},
|
|
1478
|
-
"guards": [
|
|
1479
|
-
{
|
|
1480
|
-
"name": "hasApprovedResolution",
|
|
1481
|
-
"description": "Charter amendment must be backed by an executed resolution",
|
|
1482
|
-
"expression": "event.resolutionRef != null",
|
|
1483
|
-
"crossMachine": {
|
|
1484
|
-
"machine": "corporate-resolution",
|
|
1485
|
-
"instanceRef": "{{ event.resolutionRef }}",
|
|
1486
|
-
"requiredState": "EXECUTED"
|
|
1487
|
-
}
|
|
1488
|
-
}
|
|
1489
|
-
],
|
|
1490
|
-
"effects": [
|
|
1491
|
-
{
|
|
1492
|
-
"type": "APPEND_ARRAY",
|
|
1493
|
-
"path": "charterAmendments",
|
|
1494
|
-
"value": {
|
|
1495
|
-
"amendmentId": "{{ event.amendmentId }}",
|
|
1496
|
-
"description": "{{ event.description }}",
|
|
1497
|
-
"effectiveDate": "{{ event.effectiveDate }}",
|
|
1498
|
-
"resolutionRef": "{{ event.resolutionRef }}",
|
|
1499
|
-
"filedDate": "{{ event.filedDate }}"
|
|
1500
|
-
}
|
|
1501
|
-
},
|
|
1502
|
-
{
|
|
1503
|
-
"type": "CONDITIONAL",
|
|
1504
|
-
"condition": "event.newLegalName != null",
|
|
1505
|
-
"then": {
|
|
1506
|
-
"type": "SET_CONTEXT",
|
|
1507
|
-
"path": "legalName",
|
|
1508
|
-
"value": "{{ event.newLegalName }}"
|
|
1509
|
-
}
|
|
1510
|
-
},
|
|
1511
|
-
{
|
|
1512
|
-
"type": "SET_CONTEXT",
|
|
1513
|
-
"path": "updatedAt",
|
|
1514
|
-
"value": "{{ now() }}"
|
|
1515
|
-
},
|
|
1516
|
-
{
|
|
1517
|
-
"type": "EMIT_EVENT",
|
|
1518
|
-
"eventType": "CHARTER_AMENDED",
|
|
1519
|
-
"payload": {
|
|
1520
|
-
"entityId": "{{ context.entityId }}",
|
|
1521
|
-
"amendmentId": "{{ event.amendmentId }}",
|
|
1522
|
-
"amendmentType": "{{ event.amendmentType }}"
|
|
1523
|
-
}
|
|
1524
|
-
}
|
|
1525
|
-
]
|
|
1526
|
-
},
|
|
1527
|
-
"update_share_class": {
|
|
1528
|
-
"from": "ACTIVE",
|
|
1529
|
-
"to": "ACTIVE",
|
|
1530
|
-
"description": "Update authorized shares for an existing class or add new class (requires charter amendment)",
|
|
1531
|
-
"event": {
|
|
1532
|
-
"name": "update_share_class",
|
|
1533
|
-
"payload": {
|
|
1534
|
-
"classId": {
|
|
1535
|
-
"type": "string",
|
|
1536
|
-
"required": true
|
|
1537
|
-
},
|
|
1538
|
-
"className": {
|
|
1539
|
-
"type": "string",
|
|
1540
|
-
"required": true
|
|
1541
|
-
},
|
|
1542
|
-
"authorized": {
|
|
1543
|
-
"type": "integer",
|
|
1544
|
-
"required": true
|
|
1545
|
-
},
|
|
1546
|
-
"parValue": {
|
|
1547
|
-
"type": "number",
|
|
1548
|
-
"required": true
|
|
1549
|
-
},
|
|
1550
|
-
"votingRights": {
|
|
1551
|
-
"type": "boolean",
|
|
1552
|
-
"required": true
|
|
1553
|
-
},
|
|
1554
|
-
"votesPerShare": {
|
|
1555
|
-
"type": "number",
|
|
1556
|
-
"default": 1
|
|
1557
|
-
},
|
|
1558
|
-
"liquidationPreference": {
|
|
1559
|
-
"type": "number",
|
|
1560
|
-
"nullable": true
|
|
1561
|
-
},
|
|
1562
|
-
"dividendRate": {
|
|
1563
|
-
"type": "number",
|
|
1564
|
-
"nullable": true
|
|
1565
|
-
},
|
|
1566
|
-
"convertible": {
|
|
1567
|
-
"type": "boolean",
|
|
1568
|
-
"default": false
|
|
1569
|
-
},
|
|
1570
|
-
"charterAmendmentRef": {
|
|
1571
|
-
"type": "string",
|
|
1572
|
-
"required": true
|
|
1573
|
-
}
|
|
1574
|
-
}
|
|
1575
|
-
},
|
|
1576
|
-
"guards": [
|
|
1577
|
-
{
|
|
1578
|
-
"name": "charterAmended",
|
|
1579
|
-
"description": "Share class changes require charter amendment to be filed",
|
|
1580
|
-
"expression": "context.charterAmendments.some(a => a.amendmentId === event.charterAmendmentRef)"
|
|
1581
|
-
}
|
|
1582
|
-
],
|
|
1583
|
-
"effects": [
|
|
1584
|
-
{
|
|
1585
|
-
"type": "UPSERT_ARRAY",
|
|
1586
|
-
"path": "shareStructure.classes",
|
|
1587
|
-
"matchKey": "classId",
|
|
1588
|
-
"matchValue": "{{ event.classId }}",
|
|
1589
|
-
"value": {
|
|
1590
|
-
"classId": "{{ event.classId }}",
|
|
1591
|
-
"className": "{{ event.className }}",
|
|
1592
|
-
"authorized": "{{ event.authorized }}",
|
|
1593
|
-
"issued": 0,
|
|
1594
|
-
"outstanding": 0,
|
|
1595
|
-
"treasury": 0,
|
|
1596
|
-
"parValue": "{{ event.parValue }}",
|
|
1597
|
-
"votingRights": "{{ event.votingRights }}",
|
|
1598
|
-
"votesPerShare": "{{ event.votesPerShare }}",
|
|
1599
|
-
"liquidationPreference": "{{ event.liquidationPreference }}",
|
|
1600
|
-
"dividendRate": "{{ event.dividendRate }}",
|
|
1601
|
-
"convertible": "{{ event.convertible }}"
|
|
1602
|
-
}
|
|
1603
|
-
},
|
|
1604
|
-
{
|
|
1605
|
-
"type": "COMPUTE",
|
|
1606
|
-
"path": "shareStructure.totalAuthorized",
|
|
1607
|
-
"expression": "context.shareStructure.classes.reduce((sum, c) => sum + c.authorized, 0)"
|
|
1608
|
-
}
|
|
1609
|
-
]
|
|
1610
|
-
},
|
|
1611
|
-
"update_registered_agent": {
|
|
1612
|
-
"from": "ACTIVE",
|
|
1613
|
-
"to": "ACTIVE",
|
|
1614
|
-
"description": "Change the registered agent on file with the state",
|
|
1615
|
-
"event": {
|
|
1616
|
-
"name": "update_registered_agent",
|
|
1617
|
-
"payload": {
|
|
1618
|
-
"name": {
|
|
1619
|
-
"type": "string",
|
|
1620
|
-
"required": true
|
|
1621
|
-
},
|
|
1622
|
-
"address": {
|
|
1623
|
-
"type": "object",
|
|
1624
|
-
"required": true
|
|
1625
|
-
},
|
|
1626
|
-
"phone": {
|
|
1627
|
-
"type": "string"
|
|
1628
|
-
},
|
|
1629
|
-
"email": {
|
|
1630
|
-
"type": "string"
|
|
1631
|
-
},
|
|
1632
|
-
"effectiveDate": {
|
|
1633
|
-
"type": "string",
|
|
1634
|
-
"format": "date",
|
|
1635
|
-
"required": true
|
|
1636
|
-
},
|
|
1637
|
-
"filingConfirmation": {
|
|
1638
|
-
"type": "string",
|
|
1639
|
-
"description": "State filing confirmation number"
|
|
1640
|
-
}
|
|
1641
|
-
}
|
|
1642
|
-
},
|
|
1643
|
-
"effects": [
|
|
1644
|
-
{
|
|
1645
|
-
"type": "SET_CONTEXT",
|
|
1646
|
-
"path": "registeredAgent",
|
|
1647
|
-
"value": {
|
|
1648
|
-
"name": "{{ event.name }}",
|
|
1649
|
-
"address": "{{ event.address }}",
|
|
1650
|
-
"phone": "{{ event.phone }}",
|
|
1651
|
-
"email": "{{ event.email }}",
|
|
1652
|
-
"effectiveDate": "{{ event.effectiveDate }}"
|
|
1653
|
-
}
|
|
1654
|
-
},
|
|
1655
|
-
{
|
|
1656
|
-
"type": "EMIT_EVENT",
|
|
1657
|
-
"eventType": "REGISTERED_AGENT_CHANGED",
|
|
1658
|
-
"payload": {
|
|
1659
|
-
"entityId": "{{ context.entityId }}",
|
|
1660
|
-
"newAgent": "{{ event.name }}",
|
|
1661
|
-
"effectiveDate": "{{ event.effectiveDate }}"
|
|
1662
|
-
}
|
|
1663
|
-
}
|
|
1664
|
-
]
|
|
1665
|
-
},
|
|
1666
|
-
"suspend": {
|
|
1667
|
-
"from": "ACTIVE",
|
|
1668
|
-
"to": "SUSPENDED",
|
|
1669
|
-
"description": "State suspends corporate powers (typically for tax/filing noncompliance)",
|
|
1670
|
-
"event": {
|
|
1671
|
-
"name": "suspend",
|
|
1672
|
-
"payload": {
|
|
1673
|
-
"reason": {
|
|
1674
|
-
"type": "string",
|
|
1675
|
-
"enum": [
|
|
1676
|
-
"FRANCHISE_TAX_DELINQUENT",
|
|
1677
|
-
"ANNUAL_REPORT_MISSING",
|
|
1678
|
-
"REGISTERED_AGENT_LAPSE",
|
|
1679
|
-
"ADMINISTRATIVE",
|
|
1680
|
-
"OTHER"
|
|
1681
|
-
],
|
|
1682
|
-
"required": true
|
|
1683
|
-
},
|
|
1684
|
-
"suspensionDate": {
|
|
1685
|
-
"type": "string",
|
|
1686
|
-
"format": "date",
|
|
1687
|
-
"required": true
|
|
1688
|
-
},
|
|
1689
|
-
"stateNotice": {
|
|
1690
|
-
"type": "string",
|
|
1691
|
-
"description": "Reference to state notice"
|
|
1692
|
-
},
|
|
1693
|
-
"cureDeadline": {
|
|
1694
|
-
"type": "string",
|
|
1695
|
-
"format": "date",
|
|
1696
|
-
"nullable": true
|
|
1697
|
-
}
|
|
1698
|
-
}
|
|
1699
|
-
},
|
|
1700
|
-
"effects": [
|
|
1701
|
-
{
|
|
1702
|
-
"type": "SET_CONTEXT",
|
|
1703
|
-
"path": "suspensionReason",
|
|
1704
|
-
"value": "{{ event.reason }}"
|
|
1705
|
-
},
|
|
1706
|
-
{
|
|
1707
|
-
"type": "SET_CONTEXT",
|
|
1708
|
-
"path": "suspensionDate",
|
|
1709
|
-
"value": "{{ event.suspensionDate }}"
|
|
1710
|
-
},
|
|
1711
|
-
{
|
|
1712
|
-
"type": "EMIT_EVENT",
|
|
1713
|
-
"eventType": "CORPORATION_SUSPENDED",
|
|
1714
|
-
"payload": {
|
|
1715
|
-
"entityId": "{{ context.entityId }}",
|
|
1716
|
-
"reason": "{{ event.reason }}",
|
|
1717
|
-
"cureDeadline": "{{ event.cureDeadline }}"
|
|
1718
|
-
}
|
|
1719
|
-
}
|
|
1720
|
-
]
|
|
1721
|
-
},
|
|
1722
|
-
"reinstate": {
|
|
1723
|
-
"from": "SUSPENDED",
|
|
1724
|
-
"to": "ACTIVE",
|
|
1725
|
-
"description": "Cure deficiencies and reinstate corporate powers",
|
|
1726
|
-
"event": {
|
|
1727
|
-
"name": "reinstate",
|
|
1728
|
-
"payload": {
|
|
1729
|
-
"reinstatementDate": {
|
|
1730
|
-
"type": "string",
|
|
1731
|
-
"format": "date",
|
|
1732
|
-
"required": true
|
|
1733
|
-
},
|
|
1734
|
-
"curativeActions": {
|
|
1735
|
-
"type": "array",
|
|
1736
|
-
"items": {
|
|
1737
|
-
"type": "string"
|
|
1738
|
-
},
|
|
1739
|
-
"description": "List of actions taken to cure",
|
|
1740
|
-
"required": true
|
|
1741
|
-
},
|
|
1742
|
-
"stateConfirmation": {
|
|
1743
|
-
"type": "string",
|
|
1744
|
-
"required": true
|
|
1745
|
-
},
|
|
1746
|
-
"penaltiesPaid": {
|
|
1747
|
-
"type": "number",
|
|
1748
|
-
"nullable": true
|
|
1749
|
-
}
|
|
1750
|
-
}
|
|
1751
|
-
},
|
|
1752
|
-
"effects": [
|
|
1753
|
-
{
|
|
1754
|
-
"type": "SET_CONTEXT",
|
|
1755
|
-
"path": "suspensionReason",
|
|
1756
|
-
"value": null
|
|
1757
|
-
},
|
|
1758
|
-
{
|
|
1759
|
-
"type": "SET_CONTEXT",
|
|
1760
|
-
"path": "suspensionDate",
|
|
1761
|
-
"value": null
|
|
1762
|
-
},
|
|
1763
|
-
{
|
|
1764
|
-
"type": "EMIT_EVENT",
|
|
1765
|
-
"eventType": "CORPORATION_REINSTATED",
|
|
1766
|
-
"payload": {
|
|
1767
|
-
"entityId": "{{ context.entityId }}",
|
|
1768
|
-
"reinstatementDate": "{{ event.reinstatementDate }}"
|
|
1769
|
-
}
|
|
1770
|
-
}
|
|
1771
|
-
]
|
|
1772
|
-
},
|
|
1773
|
-
"dissolve_voluntary": {
|
|
1774
|
-
"from": "ACTIVE",
|
|
1775
|
-
"to": "DISSOLVED",
|
|
1776
|
-
"description": "Voluntary dissolution approved by board and shareholders",
|
|
1777
|
-
"event": {
|
|
1778
|
-
"name": "dissolve_voluntary",
|
|
1779
|
-
"payload": {
|
|
1780
|
-
"dissolutionDate": {
|
|
1781
|
-
"type": "string",
|
|
1782
|
-
"format": "date",
|
|
1783
|
-
"required": true
|
|
1784
|
-
},
|
|
1785
|
-
"boardResolutionRef": {
|
|
1786
|
-
"type": "string",
|
|
1787
|
-
"required": true
|
|
1788
|
-
},
|
|
1789
|
-
"shareholderResolutionRef": {
|
|
1790
|
-
"type": "string",
|
|
1791
|
-
"required": true
|
|
1792
|
-
},
|
|
1793
|
-
"windingUpPlan": {
|
|
1794
|
-
"type": "string",
|
|
1795
|
-
"description": "Reference to winding up plan"
|
|
1796
|
-
},
|
|
1797
|
-
"certificateOfDissolution": {
|
|
1798
|
-
"type": "string"
|
|
1799
|
-
}
|
|
1800
|
-
}
|
|
1801
|
-
},
|
|
1802
|
-
"guards": [
|
|
1803
|
-
{
|
|
1804
|
-
"name": "boardApproved",
|
|
1805
|
-
"description": "Board must approve dissolution",
|
|
1806
|
-
"crossMachine": {
|
|
1807
|
-
"machine": "corporate-resolution",
|
|
1808
|
-
"instanceRef": "{{ event.boardResolutionRef }}",
|
|
1809
|
-
"requiredState": "EXECUTED"
|
|
1810
|
-
}
|
|
1811
|
-
},
|
|
1812
|
-
{
|
|
1813
|
-
"name": "shareholdersApproved",
|
|
1814
|
-
"description": "Shareholders must approve dissolution (typically majority or supermajority)",
|
|
1815
|
-
"crossMachine": {
|
|
1816
|
-
"machine": "corporate-resolution",
|
|
1817
|
-
"instanceRef": "{{ event.shareholderResolutionRef }}",
|
|
1818
|
-
"requiredState": "EXECUTED"
|
|
1819
|
-
}
|
|
1820
|
-
}
|
|
1821
|
-
],
|
|
1822
|
-
"effects": [
|
|
1823
|
-
{
|
|
1824
|
-
"type": "SET_CONTEXT",
|
|
1825
|
-
"path": "dissolutionDate",
|
|
1826
|
-
"value": "{{ event.dissolutionDate }}"
|
|
1827
|
-
},
|
|
1828
|
-
{
|
|
1829
|
-
"type": "SET_CONTEXT",
|
|
1830
|
-
"path": "dissolutionReason",
|
|
1831
|
-
"value": "VOLUNTARY"
|
|
1832
|
-
},
|
|
1833
|
-
{
|
|
1834
|
-
"type": "EMIT_EVENT",
|
|
1835
|
-
"eventType": "CORPORATION_DISSOLVED",
|
|
1836
|
-
"payload": {
|
|
1837
|
-
"entityId": "{{ context.entityId }}",
|
|
1838
|
-
"dissolutionType": "VOLUNTARY",
|
|
1839
|
-
"dissolutionDate": "{{ event.dissolutionDate }}"
|
|
1840
|
-
}
|
|
1841
|
-
}
|
|
1842
|
-
]
|
|
1843
|
-
},
|
|
1844
|
-
"dissolve_administrative": {
|
|
1845
|
-
"from": "SUSPENDED",
|
|
1846
|
-
"to": "DISSOLVED",
|
|
1847
|
-
"description": "Administrative dissolution by state after prolonged suspension",
|
|
1848
|
-
"event": {
|
|
1849
|
-
"name": "dissolve_administrative",
|
|
1850
|
-
"payload": {
|
|
1851
|
-
"dissolutionDate": {
|
|
1852
|
-
"type": "string",
|
|
1853
|
-
"format": "date",
|
|
1854
|
-
"required": true
|
|
1855
|
-
},
|
|
1856
|
-
"stateOrder": {
|
|
1857
|
-
"type": "string",
|
|
1858
|
-
"required": true
|
|
1859
|
-
},
|
|
1860
|
-
"reason": {
|
|
1861
|
-
"type": "string",
|
|
1862
|
-
"required": true
|
|
1863
|
-
}
|
|
1864
|
-
}
|
|
1865
|
-
},
|
|
1866
|
-
"effects": [
|
|
1867
|
-
{
|
|
1868
|
-
"type": "SET_CONTEXT",
|
|
1869
|
-
"path": "dissolutionDate",
|
|
1870
|
-
"value": "{{ event.dissolutionDate }}"
|
|
1871
|
-
},
|
|
1872
|
-
{
|
|
1873
|
-
"type": "SET_CONTEXT",
|
|
1874
|
-
"path": "dissolutionReason",
|
|
1875
|
-
"value": "ADMINISTRATIVE: {{ event.reason }}"
|
|
1876
|
-
},
|
|
1877
|
-
{
|
|
1878
|
-
"type": "EMIT_EVENT",
|
|
1879
|
-
"eventType": "CORPORATION_DISSOLVED",
|
|
1880
|
-
"payload": {
|
|
1881
|
-
"entityId": "{{ context.entityId }}",
|
|
1882
|
-
"dissolutionType": "ADMINISTRATIVE",
|
|
1883
|
-
"dissolutionDate": "{{ event.dissolutionDate }}"
|
|
1884
|
-
}
|
|
1885
|
-
}
|
|
1886
|
-
]
|
|
1887
|
-
}
|
|
1888
|
-
},
|
|
1889
|
-
"crossMachineRefs": {
|
|
1890
|
-
"board": {
|
|
1891
|
-
"machine": "corporate-board",
|
|
1892
|
-
"description": "Board of directors for this entity",
|
|
1893
|
-
"foreignKey": "entityId"
|
|
1894
|
-
},
|
|
1895
|
-
"officers": {
|
|
1896
|
-
"machine": "corporate-officers",
|
|
1897
|
-
"description": "Executive officers for this entity",
|
|
1898
|
-
"foreignKey": "entityId"
|
|
1899
|
-
},
|
|
1900
|
-
"bylaws": {
|
|
1901
|
-
"machine": "corporate-bylaws",
|
|
1902
|
-
"description": "Governing bylaws for this entity",
|
|
1903
|
-
"foreignKey": "entityId"
|
|
1904
|
-
},
|
|
1905
|
-
"shareholders": {
|
|
1906
|
-
"machine": "corporate-shareholders",
|
|
1907
|
-
"description": "Shareholder meeting instances",
|
|
1908
|
-
"foreignKey": "entityId"
|
|
1909
|
-
},
|
|
1910
|
-
"securities": {
|
|
1911
|
-
"machine": "corporate-securities",
|
|
1912
|
-
"description": "Stock issuance records",
|
|
1913
|
-
"foreignKey": "entityId"
|
|
1914
|
-
},
|
|
1915
|
-
"compliance": {
|
|
1916
|
-
"machine": "corporate-compliance",
|
|
1917
|
-
"description": "Regulatory compliance tracking",
|
|
1918
|
-
"foreignKey": "entityId"
|
|
1919
|
-
}
|
|
1920
|
-
},
|
|
1921
|
-
"metadata": {
|
|
1922
|
-
"author": "OttoChain",
|
|
1923
|
-
"license": "MIT",
|
|
1924
|
-
"tags": [
|
|
1925
|
-
"corporate",
|
|
1926
|
-
"governance",
|
|
1927
|
-
"entity",
|
|
1928
|
-
"formation"
|
|
1929
|
-
],
|
|
1930
|
-
"documentation": "https://ottochain.dev/docs/corporate/entity"
|
|
1931
|
-
}
|
|
1932
|
-
};
|
|
1933
|
-
exports.corpSecuritiesDef = {
|
|
1934
|
-
"$schema": "https://ottochain.dev/schemas/state-machine-v1.json",
|
|
1935
|
-
"name": "CorpSecurities",
|
|
1936
|
-
"version": "1.0.0",
|
|
1937
|
-
"category": "corporate-governance",
|
|
1938
|
-
"description": "Securities state machine tracking the lifecycle of equity from authorization through issuance, transfer, and retirement. Manages stock certificates, book entry positions, and restricted securities.",
|
|
1939
|
-
"context": {
|
|
1940
|
-
"securityId": {
|
|
1941
|
-
"type": "string",
|
|
1942
|
-
"description": "Unique identifier for this security lot/certificate"
|
|
1943
|
-
},
|
|
1944
|
-
"entityId": {
|
|
1945
|
-
"type": "string",
|
|
1946
|
-
"description": "Reference to parent corporate-entity"
|
|
1947
|
-
},
|
|
1948
|
-
"shareClass": {
|
|
1949
|
-
"type": "string",
|
|
1950
|
-
"description": "Share class ID from corporate-entity"
|
|
1951
|
-
},
|
|
1952
|
-
"shareClassName": {
|
|
1953
|
-
"type": "string",
|
|
1954
|
-
"description": "Human-readable class name"
|
|
1955
|
-
},
|
|
1956
|
-
"certificateNumber": {
|
|
1957
|
-
"type": "string",
|
|
1958
|
-
"nullable": true,
|
|
1959
|
-
"description": "For certificated shares"
|
|
1960
|
-
},
|
|
1961
|
-
"cusip": {
|
|
1962
|
-
"type": "string",
|
|
1963
|
-
"nullable": true,
|
|
1964
|
-
"description": "CUSIP number if assigned"
|
|
1965
|
-
},
|
|
1966
|
-
"shareCount": {
|
|
1967
|
-
"type": "integer",
|
|
1968
|
-
"description": "Number of shares in this lot"
|
|
1969
|
-
},
|
|
1970
|
-
"parValue": {
|
|
1971
|
-
"type": "number",
|
|
1972
|
-
"description": "Par value per share"
|
|
1973
|
-
},
|
|
1974
|
-
"issuancePrice": {
|
|
1975
|
-
"type": "number",
|
|
1976
|
-
"nullable": true,
|
|
1977
|
-
"description": "Price per share at issuance"
|
|
1978
|
-
},
|
|
1979
|
-
"issuanceDate": {
|
|
1980
|
-
"type": "string",
|
|
1981
|
-
"format": "date",
|
|
1982
|
-
"nullable": true
|
|
1983
|
-
},
|
|
1984
|
-
"form": {
|
|
1985
|
-
"type": "string",
|
|
1986
|
-
"enum": [
|
|
1987
|
-
"CERTIFICATED",
|
|
1988
|
-
"BOOK_ENTRY",
|
|
1989
|
-
"DRS"
|
|
1990
|
-
],
|
|
1991
|
-
"description": "Physical certificate, book entry, or Direct Registration System"
|
|
1992
|
-
},
|
|
1993
|
-
"holder": {
|
|
1994
|
-
"type": "object",
|
|
1995
|
-
"nullable": true,
|
|
1996
|
-
"properties": {
|
|
1997
|
-
"holderId": {
|
|
1998
|
-
"type": "string"
|
|
1999
|
-
},
|
|
2000
|
-
"holderType": {
|
|
2001
|
-
"type": "string",
|
|
2002
|
-
"enum": [
|
|
2003
|
-
"INDIVIDUAL",
|
|
2004
|
-
"ENTITY",
|
|
2005
|
-
"TRUST",
|
|
2006
|
-
"TREASURY"
|
|
2007
|
-
]
|
|
2008
|
-
},
|
|
2009
|
-
"name": {
|
|
2010
|
-
"type": "string"
|
|
2011
|
-
},
|
|
2012
|
-
"taxId": {
|
|
2013
|
-
"type": "string",
|
|
2014
|
-
"nullable": true
|
|
2015
|
-
},
|
|
2016
|
-
"address": {
|
|
2017
|
-
"type": "object",
|
|
2018
|
-
"nullable": true
|
|
2019
|
-
},
|
|
2020
|
-
"acquisitionDate": {
|
|
2021
|
-
"type": "string",
|
|
2022
|
-
"format": "date"
|
|
2023
|
-
},
|
|
2024
|
-
"acquisitionMethod": {
|
|
2025
|
-
"type": "string",
|
|
2026
|
-
"enum": [
|
|
2027
|
-
"ORIGINAL_ISSUANCE",
|
|
2028
|
-
"PURCHASE",
|
|
2029
|
-
"GIFT",
|
|
2030
|
-
"INHERITANCE",
|
|
2031
|
-
"STOCK_SPLIT",
|
|
2032
|
-
"CONVERSION",
|
|
2033
|
-
"EXERCISE"
|
|
2034
|
-
]
|
|
2035
|
-
},
|
|
2036
|
-
"costBasis": {
|
|
2037
|
-
"type": "number",
|
|
2038
|
-
"nullable": true
|
|
2039
|
-
}
|
|
2040
|
-
}
|
|
2041
|
-
},
|
|
2042
|
-
"restrictions": {
|
|
2043
|
-
"type": "object",
|
|
2044
|
-
"properties": {
|
|
2045
|
-
"isRestricted": {
|
|
2046
|
-
"type": "boolean",
|
|
2047
|
-
"default": false
|
|
2048
|
-
},
|
|
2049
|
-
"restrictionType": {
|
|
2050
|
-
"type": "array",
|
|
2051
|
-
"items": {
|
|
2052
|
-
"type": "string",
|
|
2053
|
-
"enum": [
|
|
2054
|
-
"RULE_144",
|
|
2055
|
-
"SECTION_4(a)(2)",
|
|
2056
|
-
"REG_D",
|
|
2057
|
-
"REG_S",
|
|
2058
|
-
"LOCK_UP",
|
|
2059
|
-
"VESTING",
|
|
2060
|
-
"RIGHT_OF_FIRST_REFUSAL"
|
|
2061
|
-
]
|
|
2062
|
-
}
|
|
2063
|
-
},
|
|
2064
|
-
"restrictionEndDate": {
|
|
2065
|
-
"type": "string",
|
|
2066
|
-
"format": "date",
|
|
2067
|
-
"nullable": true
|
|
2068
|
-
},
|
|
2069
|
-
"legends": {
|
|
2070
|
-
"type": "array",
|
|
2071
|
-
"items": {
|
|
2072
|
-
"type": "string"
|
|
2073
|
-
},
|
|
2074
|
-
"description": "Legend text on certificates"
|
|
2075
|
-
},
|
|
2076
|
-
"vestingSchedule": {
|
|
2077
|
-
"type": "object",
|
|
2078
|
-
"nullable": true,
|
|
2079
|
-
"properties": {
|
|
2080
|
-
"vestingStartDate": {
|
|
2081
|
-
"type": "string",
|
|
2082
|
-
"format": "date"
|
|
2083
|
-
},
|
|
2084
|
-
"totalShares": {
|
|
2085
|
-
"type": "integer"
|
|
2086
|
-
},
|
|
2087
|
-
"vestedShares": {
|
|
2088
|
-
"type": "integer"
|
|
2089
|
-
},
|
|
2090
|
-
"vestingScheduleRef": {
|
|
2091
|
-
"type": "string"
|
|
2092
|
-
}
|
|
2093
|
-
}
|
|
2094
|
-
},
|
|
2095
|
-
"lockUpExpiration": {
|
|
2096
|
-
"type": "string",
|
|
2097
|
-
"format": "date",
|
|
2098
|
-
"nullable": true
|
|
2099
|
-
},
|
|
2100
|
-
"rofr": {
|
|
2101
|
-
"type": "object",
|
|
2102
|
-
"nullable": true,
|
|
2103
|
-
"description": "Right of First Refusal",
|
|
2104
|
-
"properties": {
|
|
2105
|
-
"holderIds": {
|
|
2106
|
-
"type": "array",
|
|
2107
|
-
"items": {
|
|
2108
|
-
"type": "string"
|
|
2109
|
-
}
|
|
2110
|
-
},
|
|
2111
|
-
"noticePeriodDays": {
|
|
2112
|
-
"type": "integer"
|
|
2113
|
-
}
|
|
2114
|
-
}
|
|
2115
|
-
}
|
|
2116
|
-
}
|
|
2117
|
-
},
|
|
2118
|
-
"authorization": {
|
|
2119
|
-
"type": "object",
|
|
2120
|
-
"nullable": true,
|
|
2121
|
-
"description": "For shares in AUTHORIZED state",
|
|
2122
|
-
"properties": {
|
|
2123
|
-
"authorizedDate": {
|
|
2124
|
-
"type": "string",
|
|
2125
|
-
"format": "date"
|
|
2126
|
-
},
|
|
2127
|
-
"charterProvision": {
|
|
2128
|
-
"type": "string"
|
|
2129
|
-
},
|
|
2130
|
-
"authorizedShares": {
|
|
2131
|
-
"type": "integer"
|
|
2132
|
-
}
|
|
2133
|
-
}
|
|
2134
|
-
},
|
|
2135
|
-
"issuanceDetails": {
|
|
2136
|
-
"type": "object",
|
|
2137
|
-
"nullable": true,
|
|
2138
|
-
"properties": {
|
|
2139
|
-
"boardResolutionRef": {
|
|
2140
|
-
"type": "string"
|
|
2141
|
-
},
|
|
2142
|
-
"issuanceAgreementRef": {
|
|
2143
|
-
"type": "string"
|
|
2144
|
-
},
|
|
2145
|
-
"consideration": {
|
|
2146
|
-
"type": "object",
|
|
2147
|
-
"properties": {
|
|
2148
|
-
"type": {
|
|
2149
|
-
"type": "string",
|
|
2150
|
-
"enum": [
|
|
2151
|
-
"CASH",
|
|
2152
|
-
"PROPERTY",
|
|
2153
|
-
"SERVICES",
|
|
2154
|
-
"DEBT_CONVERSION",
|
|
2155
|
-
"STOCK_CONVERSION"
|
|
2156
|
-
]
|
|
2157
|
-
},
|
|
2158
|
-
"value": {
|
|
2159
|
-
"type": "number"
|
|
2160
|
-
},
|
|
2161
|
-
"description": {
|
|
2162
|
-
"type": "string"
|
|
2163
|
-
}
|
|
2164
|
-
}
|
|
2165
|
-
},
|
|
2166
|
-
"exemptionUsed": {
|
|
2167
|
-
"type": "string",
|
|
2168
|
-
"nullable": true
|
|
2169
|
-
},
|
|
2170
|
-
"accreditedInvestor": {
|
|
2171
|
-
"type": "boolean",
|
|
2172
|
-
"nullable": true
|
|
2173
|
-
}
|
|
2174
|
-
}
|
|
2175
|
-
},
|
|
2176
|
-
"transferHistory": {
|
|
2177
|
-
"type": "array",
|
|
2178
|
-
"items": {
|
|
2179
|
-
"type": "object",
|
|
2180
|
-
"properties": {
|
|
2181
|
-
"transferId": {
|
|
2182
|
-
"type": "string"
|
|
2183
|
-
},
|
|
2184
|
-
"transferDate": {
|
|
2185
|
-
"type": "string",
|
|
2186
|
-
"format": "date"
|
|
2187
|
-
},
|
|
2188
|
-
"fromHolderId": {
|
|
2189
|
-
"type": "string"
|
|
2190
|
-
},
|
|
2191
|
-
"toHolderId": {
|
|
2192
|
-
"type": "string"
|
|
2193
|
-
},
|
|
2194
|
-
"shares": {
|
|
2195
|
-
"type": "integer"
|
|
2196
|
-
},
|
|
2197
|
-
"transferType": {
|
|
2198
|
-
"type": "string",
|
|
2199
|
-
"enum": [
|
|
2200
|
-
"SALE",
|
|
2201
|
-
"GIFT",
|
|
2202
|
-
"INHERITANCE",
|
|
2203
|
-
"INTERNAL"
|
|
2204
|
-
]
|
|
2205
|
-
},
|
|
2206
|
-
"pricePerShare": {
|
|
2207
|
-
"type": "number",
|
|
2208
|
-
"nullable": true
|
|
2209
|
-
},
|
|
2210
|
-
"transferAgentConfirmation": {
|
|
2211
|
-
"type": "string",
|
|
2212
|
-
"nullable": true
|
|
2213
|
-
}
|
|
2214
|
-
}
|
|
2215
|
-
}
|
|
2216
|
-
},
|
|
2217
|
-
"corporateActions": {
|
|
2218
|
-
"type": "array",
|
|
2219
|
-
"description": "Stock splits, dividends, etc. affecting this lot",
|
|
2220
|
-
"items": {
|
|
2221
|
-
"type": "object",
|
|
2222
|
-
"properties": {
|
|
2223
|
-
"actionId": {
|
|
2224
|
-
"type": "string"
|
|
2225
|
-
},
|
|
2226
|
-
"actionType": {
|
|
2227
|
-
"type": "string",
|
|
2228
|
-
"enum": [
|
|
2229
|
-
"STOCK_SPLIT",
|
|
2230
|
-
"REVERSE_SPLIT",
|
|
2231
|
-
"STOCK_DIVIDEND",
|
|
2232
|
-
"CONVERSION",
|
|
2233
|
-
"RECLASSIFICATION"
|
|
2234
|
-
]
|
|
2235
|
-
},
|
|
2236
|
-
"actionDate": {
|
|
2237
|
-
"type": "string",
|
|
2238
|
-
"format": "date"
|
|
2239
|
-
},
|
|
2240
|
-
"ratio": {
|
|
2241
|
-
"type": "string",
|
|
2242
|
-
"nullable": true,
|
|
2243
|
-
"description": "e.g., 2:1 for split"
|
|
2244
|
-
},
|
|
2245
|
-
"sharesBeforeAction": {
|
|
2246
|
-
"type": "integer"
|
|
2247
|
-
},
|
|
2248
|
-
"sharesAfterAction": {
|
|
2249
|
-
"type": "integer"
|
|
2250
|
-
},
|
|
2251
|
-
"resolutionRef": {
|
|
2252
|
-
"type": "string"
|
|
2253
|
-
}
|
|
2254
|
-
}
|
|
2255
|
-
}
|
|
2256
|
-
},
|
|
2257
|
-
"retirementDetails": {
|
|
2258
|
-
"type": "object",
|
|
2259
|
-
"nullable": true,
|
|
2260
|
-
"properties": {
|
|
2261
|
-
"retiredDate": {
|
|
2262
|
-
"type": "string",
|
|
2263
|
-
"format": "date"
|
|
2264
|
-
},
|
|
2265
|
-
"retirementMethod": {
|
|
2266
|
-
"type": "string",
|
|
2267
|
-
"enum": [
|
|
2268
|
-
"REPURCHASE",
|
|
2269
|
-
"REDEMPTION",
|
|
2270
|
-
"CANCELLATION",
|
|
2271
|
-
"CONVERSION"
|
|
2272
|
-
]
|
|
2273
|
-
},
|
|
2274
|
-
"repurchasePrice": {
|
|
2275
|
-
"type": "number",
|
|
2276
|
-
"nullable": true
|
|
2277
|
-
},
|
|
2278
|
-
"boardResolutionRef": {
|
|
2279
|
-
"type": "string"
|
|
2280
|
-
}
|
|
2281
|
-
}
|
|
2282
|
-
},
|
|
2283
|
-
"createdAt": {
|
|
2284
|
-
"type": "string",
|
|
2285
|
-
"format": "date-time"
|
|
2286
|
-
},
|
|
2287
|
-
"updatedAt": {
|
|
2288
|
-
"type": "string",
|
|
2289
|
-
"format": "date-time"
|
|
2290
|
-
}
|
|
2291
|
-
},
|
|
2292
|
-
"states": {
|
|
2293
|
-
"AUTHORIZED": {
|
|
2294
|
-
"description": "Shares authorized by charter but not yet issued",
|
|
2295
|
-
"metadata": null
|
|
2296
|
-
},
|
|
2297
|
-
"ISSUED": {
|
|
2298
|
-
"description": "Shares issued and held by a shareholder",
|
|
2299
|
-
"metadata": null
|
|
2300
|
-
},
|
|
2301
|
-
"TREASURY": {
|
|
2302
|
-
"description": "Shares repurchased and held by the company",
|
|
2303
|
-
"metadata": null
|
|
2304
|
-
},
|
|
2305
|
-
"TRANSFERRED": {
|
|
2306
|
-
"description": "Transitional state during transfer between holders",
|
|
2307
|
-
"metadata": null
|
|
2308
|
-
},
|
|
2309
|
-
"RETIRED": {
|
|
2310
|
-
"description": "Shares cancelled and returned to authorized but unissued",
|
|
2311
|
-
"metadata": null,
|
|
2312
|
-
"terminal": true
|
|
2313
|
-
}
|
|
2314
|
-
},
|
|
2315
|
-
"initialState": "AUTHORIZED",
|
|
2316
|
-
"transitions": {
|
|
2317
|
-
"authorize_shares": {
|
|
2318
|
-
"from": null,
|
|
2319
|
-
"to": "AUTHORIZED",
|
|
2320
|
-
"description": "Record shares as authorized per charter/amendment",
|
|
2321
|
-
"event": {
|
|
2322
|
-
"name": "authorize_shares",
|
|
2323
|
-
"payload": {
|
|
2324
|
-
"securityId": {
|
|
2325
|
-
"type": "string",
|
|
2326
|
-
"required": true
|
|
2327
|
-
},
|
|
2328
|
-
"entityId": {
|
|
2329
|
-
"type": "string",
|
|
2330
|
-
"required": true
|
|
2331
|
-
},
|
|
2332
|
-
"shareClass": {
|
|
2333
|
-
"type": "string",
|
|
2334
|
-
"required": true
|
|
2335
|
-
},
|
|
2336
|
-
"shareClassName": {
|
|
2337
|
-
"type": "string",
|
|
2338
|
-
"required": true
|
|
2339
|
-
},
|
|
2340
|
-
"shareCount": {
|
|
2341
|
-
"type": "integer",
|
|
2342
|
-
"required": true
|
|
2343
|
-
},
|
|
2344
|
-
"parValue": {
|
|
2345
|
-
"type": "number",
|
|
2346
|
-
"required": true
|
|
2347
|
-
},
|
|
2348
|
-
"authorizedDate": {
|
|
2349
|
-
"type": "string",
|
|
2350
|
-
"format": "date",
|
|
2351
|
-
"required": true
|
|
2352
|
-
},
|
|
2353
|
-
"charterProvision": {
|
|
2354
|
-
"type": "string"
|
|
2355
|
-
}
|
|
2356
|
-
}
|
|
2357
|
-
},
|
|
2358
|
-
"effects": [
|
|
2359
|
-
{
|
|
2360
|
-
"type": "SET_CONTEXT",
|
|
2361
|
-
"path": "securityId",
|
|
2362
|
-
"value": "{{ event.securityId }}"
|
|
2363
|
-
},
|
|
2364
|
-
{
|
|
2365
|
-
"type": "SET_CONTEXT",
|
|
2366
|
-
"path": "entityId",
|
|
2367
|
-
"value": "{{ event.entityId }}"
|
|
2368
|
-
},
|
|
2369
|
-
{
|
|
2370
|
-
"type": "SET_CONTEXT",
|
|
2371
|
-
"path": "shareClass",
|
|
2372
|
-
"value": "{{ event.shareClass }}"
|
|
2373
|
-
},
|
|
2374
|
-
{
|
|
2375
|
-
"type": "SET_CONTEXT",
|
|
2376
|
-
"path": "shareClassName",
|
|
2377
|
-
"value": "{{ event.shareClassName }}"
|
|
2378
|
-
},
|
|
2379
|
-
{
|
|
2380
|
-
"type": "SET_CONTEXT",
|
|
2381
|
-
"path": "shareCount",
|
|
2382
|
-
"value": "{{ event.shareCount }}"
|
|
2383
|
-
},
|
|
2384
|
-
{
|
|
2385
|
-
"type": "SET_CONTEXT",
|
|
2386
|
-
"path": "parValue",
|
|
2387
|
-
"value": "{{ event.parValue }}"
|
|
2388
|
-
},
|
|
2389
|
-
{
|
|
2390
|
-
"type": "SET_CONTEXT",
|
|
2391
|
-
"path": "authorization",
|
|
2392
|
-
"value": {
|
|
2393
|
-
"authorizedDate": "{{ event.authorizedDate }}",
|
|
2394
|
-
"charterProvision": "{{ event.charterProvision }}",
|
|
2395
|
-
"authorizedShares": "{{ event.shareCount }}"
|
|
2396
|
-
}
|
|
2397
|
-
},
|
|
2398
|
-
{
|
|
2399
|
-
"type": "SET_CONTEXT",
|
|
2400
|
-
"path": "transferHistory",
|
|
2401
|
-
"value": []
|
|
2402
|
-
},
|
|
2403
|
-
{
|
|
2404
|
-
"type": "SET_CONTEXT",
|
|
2405
|
-
"path": "corporateActions",
|
|
2406
|
-
"value": []
|
|
2407
|
-
}
|
|
2408
|
-
]
|
|
2409
|
-
},
|
|
2410
|
-
"issue_shares": {
|
|
2411
|
-
"from": "AUTHORIZED",
|
|
2412
|
-
"to": "ISSUED",
|
|
2413
|
-
"description": "Issue shares to a holder",
|
|
2414
|
-
"event": {
|
|
2415
|
-
"name": "issue_shares",
|
|
2416
|
-
"payload": {
|
|
2417
|
-
"holderId": {
|
|
2418
|
-
"type": "string",
|
|
2419
|
-
"required": true
|
|
2420
|
-
},
|
|
2421
|
-
"holderType": {
|
|
2422
|
-
"type": "string",
|
|
2423
|
-
"required": true
|
|
2424
|
-
},
|
|
2425
|
-
"holderName": {
|
|
2426
|
-
"type": "string",
|
|
2427
|
-
"required": true
|
|
2428
|
-
},
|
|
2429
|
-
"address": {
|
|
2430
|
-
"type": "object"
|
|
2431
|
-
},
|
|
2432
|
-
"issuanceDate": {
|
|
2433
|
-
"type": "string",
|
|
2434
|
-
"format": "date",
|
|
2435
|
-
"required": true
|
|
2436
|
-
},
|
|
2437
|
-
"issuancePrice": {
|
|
2438
|
-
"type": "number"
|
|
2439
|
-
},
|
|
2440
|
-
"form": {
|
|
2441
|
-
"type": "string",
|
|
2442
|
-
"enum": [
|
|
2443
|
-
"CERTIFICATED",
|
|
2444
|
-
"BOOK_ENTRY",
|
|
2445
|
-
"DRS"
|
|
2446
|
-
],
|
|
2447
|
-
"required": true
|
|
2448
|
-
},
|
|
2449
|
-
"certificateNumber": {
|
|
2450
|
-
"type": "string"
|
|
2451
|
-
},
|
|
2452
|
-
"boardResolutionRef": {
|
|
2453
|
-
"type": "string",
|
|
2454
|
-
"required": true
|
|
2455
|
-
},
|
|
2456
|
-
"consideration": {
|
|
2457
|
-
"type": "object",
|
|
2458
|
-
"required": true
|
|
2459
|
-
},
|
|
2460
|
-
"isRestricted": {
|
|
2461
|
-
"type": "boolean",
|
|
2462
|
-
"default": false
|
|
2463
|
-
},
|
|
2464
|
-
"restrictionType": {
|
|
2465
|
-
"type": "array"
|
|
2466
|
-
},
|
|
2467
|
-
"legends": {
|
|
2468
|
-
"type": "array"
|
|
2469
|
-
},
|
|
2470
|
-
"exemptionUsed": {
|
|
2471
|
-
"type": "string"
|
|
2472
|
-
},
|
|
2473
|
-
"accreditedInvestor": {
|
|
2474
|
-
"type": "boolean"
|
|
2475
|
-
}
|
|
2476
|
-
}
|
|
2477
|
-
},
|
|
2478
|
-
"guards": [
|
|
2479
|
-
{
|
|
2480
|
-
"name": "hasIssuanceResolution",
|
|
2481
|
-
"description": "Board must have approved stock issuance",
|
|
2482
|
-
"crossMachine": {
|
|
2483
|
-
"machine": "corporate-resolution",
|
|
2484
|
-
"instanceRef": "{{ event.boardResolutionRef }}",
|
|
2485
|
-
"requiredState": "EXECUTED"
|
|
2486
|
-
}
|
|
2487
|
-
},
|
|
2488
|
-
{
|
|
2489
|
-
"name": "entityIsActive",
|
|
2490
|
-
"description": "Cannot issue stock if corporation is suspended or dissolved",
|
|
2491
|
-
"crossMachine": {
|
|
2492
|
-
"machine": "corporate-entity",
|
|
2493
|
-
"instanceRef": "{{ context.entityId }}",
|
|
2494
|
-
"requiredState": "ACTIVE"
|
|
2495
|
-
}
|
|
2496
|
-
}
|
|
2497
|
-
],
|
|
2498
|
-
"effects": [
|
|
2499
|
-
{
|
|
2500
|
-
"type": "SET_CONTEXT",
|
|
2501
|
-
"path": "form",
|
|
2502
|
-
"value": "{{ event.form }}"
|
|
2503
|
-
},
|
|
2504
|
-
{
|
|
2505
|
-
"type": "SET_CONTEXT",
|
|
2506
|
-
"path": "certificateNumber",
|
|
2507
|
-
"value": "{{ event.certificateNumber }}"
|
|
2508
|
-
},
|
|
2509
|
-
{
|
|
2510
|
-
"type": "SET_CONTEXT",
|
|
2511
|
-
"path": "issuanceDate",
|
|
2512
|
-
"value": "{{ event.issuanceDate }}"
|
|
2513
|
-
},
|
|
2514
|
-
{
|
|
2515
|
-
"type": "SET_CONTEXT",
|
|
2516
|
-
"path": "issuancePrice",
|
|
2517
|
-
"value": "{{ event.issuancePrice }}"
|
|
2518
|
-
},
|
|
2519
|
-
{
|
|
2520
|
-
"type": "SET_CONTEXT",
|
|
2521
|
-
"path": "holder",
|
|
2522
|
-
"value": {
|
|
2523
|
-
"holderId": "{{ event.holderId }}",
|
|
2524
|
-
"holderType": "{{ event.holderType }}",
|
|
2525
|
-
"name": "{{ event.holderName }}",
|
|
2526
|
-
"address": "{{ event.address }}",
|
|
2527
|
-
"acquisitionDate": "{{ event.issuanceDate }}",
|
|
2528
|
-
"acquisitionMethod": "ORIGINAL_ISSUANCE",
|
|
2529
|
-
"costBasis": "{{ event.issuancePrice * context.shareCount }}"
|
|
2530
|
-
}
|
|
2531
|
-
},
|
|
2532
|
-
{
|
|
2533
|
-
"type": "SET_CONTEXT",
|
|
2534
|
-
"path": "restrictions",
|
|
2535
|
-
"value": {
|
|
2536
|
-
"isRestricted": "{{ event.isRestricted }}",
|
|
2537
|
-
"restrictionType": "{{ event.restrictionType }}",
|
|
2538
|
-
"legends": "{{ event.legends }}"
|
|
2539
|
-
}
|
|
2540
|
-
},
|
|
2541
|
-
{
|
|
2542
|
-
"type": "SET_CONTEXT",
|
|
2543
|
-
"path": "issuanceDetails",
|
|
2544
|
-
"value": {
|
|
2545
|
-
"boardResolutionRef": "{{ event.boardResolutionRef }}",
|
|
2546
|
-
"consideration": "{{ event.consideration }}",
|
|
2547
|
-
"exemptionUsed": "{{ event.exemptionUsed }}",
|
|
2548
|
-
"accreditedInvestor": "{{ event.accreditedInvestor }}"
|
|
2549
|
-
}
|
|
2550
|
-
},
|
|
2551
|
-
{
|
|
2552
|
-
"type": "EMIT_EVENT",
|
|
2553
|
-
"eventType": "SHARES_ISSUED",
|
|
2554
|
-
"payload": {
|
|
2555
|
-
"securityId": "{{ context.securityId }}",
|
|
2556
|
-
"entityId": "{{ context.entityId }}",
|
|
2557
|
-
"shareClass": "{{ context.shareClassName }}",
|
|
2558
|
-
"shares": "{{ context.shareCount }}",
|
|
2559
|
-
"holderId": "{{ event.holderId }}",
|
|
2560
|
-
"holderName": "{{ event.holderName }}"
|
|
2561
|
-
}
|
|
2562
|
-
}
|
|
2563
|
-
]
|
|
2564
|
-
},
|
|
2565
|
-
"initiate_transfer": {
|
|
2566
|
-
"from": "ISSUED",
|
|
2567
|
-
"to": "TRANSFERRED",
|
|
2568
|
-
"description": "Begin transfer of shares to new holder",
|
|
2569
|
-
"event": {
|
|
2570
|
-
"name": "initiate_transfer",
|
|
2571
|
-
"payload": {
|
|
2572
|
-
"transferId": {
|
|
2573
|
-
"type": "string",
|
|
2574
|
-
"required": true
|
|
2575
|
-
},
|
|
2576
|
-
"toHolderId": {
|
|
2577
|
-
"type": "string",
|
|
2578
|
-
"required": true
|
|
2579
|
-
},
|
|
2580
|
-
"toHolderName": {
|
|
2581
|
-
"type": "string",
|
|
2582
|
-
"required": true
|
|
2583
|
-
},
|
|
2584
|
-
"toHolderType": {
|
|
2585
|
-
"type": "string",
|
|
2586
|
-
"required": true
|
|
2587
|
-
},
|
|
2588
|
-
"toAddress": {
|
|
2589
|
-
"type": "object"
|
|
2590
|
-
},
|
|
2591
|
-
"transferType": {
|
|
2592
|
-
"type": "string",
|
|
2593
|
-
"required": true
|
|
2594
|
-
},
|
|
2595
|
-
"pricePerShare": {
|
|
2596
|
-
"type": "number"
|
|
2597
|
-
},
|
|
2598
|
-
"transferDate": {
|
|
2599
|
-
"type": "string",
|
|
2600
|
-
"format": "date",
|
|
2601
|
-
"required": true
|
|
2602
|
-
}
|
|
2603
|
-
}
|
|
2604
|
-
},
|
|
2605
|
-
"guards": [
|
|
2606
|
-
{
|
|
2607
|
-
"name": "restrictionsCleared",
|
|
2608
|
-
"description": "Must clear any transfer restrictions",
|
|
2609
|
-
"expression": "!context.restrictions.isRestricted || context.restrictions.restrictionEndDate == null || new Date() >= new Date(context.restrictions.restrictionEndDate)"
|
|
2610
|
-
},
|
|
2611
|
-
{
|
|
2612
|
-
"name": "rofrSatisfied",
|
|
2613
|
-
"description": "Right of first refusal must be waived or expired",
|
|
2614
|
-
"expression": "context.restrictions.rofr == null"
|
|
2615
|
-
}
|
|
2616
|
-
],
|
|
2617
|
-
"effects": [
|
|
2618
|
-
{
|
|
2619
|
-
"type": "APPEND_ARRAY",
|
|
2620
|
-
"path": "transferHistory",
|
|
2621
|
-
"value": {
|
|
2622
|
-
"transferId": "{{ event.transferId }}",
|
|
2623
|
-
"transferDate": "{{ event.transferDate }}",
|
|
2624
|
-
"fromHolderId": "{{ context.holder.holderId }}",
|
|
2625
|
-
"toHolderId": "{{ event.toHolderId }}",
|
|
2626
|
-
"shares": "{{ context.shareCount }}",
|
|
2627
|
-
"transferType": "{{ event.transferType }}",
|
|
2628
|
-
"pricePerShare": "{{ event.pricePerShare }}"
|
|
2629
|
-
}
|
|
2630
|
-
},
|
|
2631
|
-
{
|
|
2632
|
-
"type": "EMIT_EVENT",
|
|
2633
|
-
"eventType": "TRANSFER_INITIATED",
|
|
2634
|
-
"payload": {
|
|
2635
|
-
"securityId": "{{ context.securityId }}",
|
|
2636
|
-
"transferId": "{{ event.transferId }}",
|
|
2637
|
-
"fromHolderId": "{{ context.holder.holderId }}",
|
|
2638
|
-
"toHolderId": "{{ event.toHolderId }}"
|
|
2639
|
-
}
|
|
2640
|
-
}
|
|
2641
|
-
]
|
|
2642
|
-
},
|
|
2643
|
-
"complete_transfer": {
|
|
2644
|
-
"from": "TRANSFERRED",
|
|
2645
|
-
"to": "ISSUED",
|
|
2646
|
-
"description": "Complete the transfer, update holder",
|
|
2647
|
-
"event": {
|
|
2648
|
-
"name": "complete_transfer",
|
|
2649
|
-
"payload": {
|
|
2650
|
-
"transferAgentConfirmation": {
|
|
2651
|
-
"type": "string"
|
|
2652
|
-
},
|
|
2653
|
-
"newCertificateNumber": {
|
|
2654
|
-
"type": "string"
|
|
2655
|
-
},
|
|
2656
|
-
"toHolderId": {
|
|
2657
|
-
"type": "string",
|
|
2658
|
-
"required": true
|
|
2659
|
-
},
|
|
2660
|
-
"toHolderName": {
|
|
2661
|
-
"type": "string",
|
|
2662
|
-
"required": true
|
|
2663
|
-
},
|
|
2664
|
-
"toHolderType": {
|
|
2665
|
-
"type": "string",
|
|
2666
|
-
"required": true
|
|
2667
|
-
},
|
|
2668
|
-
"toAddress": {
|
|
2669
|
-
"type": "object"
|
|
2670
|
-
},
|
|
2671
|
-
"completedDate": {
|
|
2672
|
-
"type": "string",
|
|
2673
|
-
"format": "date",
|
|
2674
|
-
"required": true
|
|
2675
|
-
},
|
|
2676
|
-
"costBasis": {
|
|
2677
|
-
"type": "number"
|
|
2678
|
-
}
|
|
2679
|
-
}
|
|
2680
|
-
},
|
|
2681
|
-
"effects": [
|
|
2682
|
-
{
|
|
2683
|
-
"type": "SET_CONTEXT",
|
|
2684
|
-
"path": "holder",
|
|
2685
|
-
"value": {
|
|
2686
|
-
"holderId": "{{ event.toHolderId }}",
|
|
2687
|
-
"holderType": "{{ event.toHolderType }}",
|
|
2688
|
-
"name": "{{ event.toHolderName }}",
|
|
2689
|
-
"address": "{{ event.toAddress }}",
|
|
2690
|
-
"acquisitionDate": "{{ event.completedDate }}",
|
|
2691
|
-
"acquisitionMethod": "PURCHASE",
|
|
2692
|
-
"costBasis": "{{ event.costBasis }}"
|
|
2693
|
-
}
|
|
2694
|
-
},
|
|
2695
|
-
{
|
|
2696
|
-
"type": "CONDITIONAL",
|
|
2697
|
-
"condition": "event.newCertificateNumber != null",
|
|
2698
|
-
"then": {
|
|
2699
|
-
"type": "SET_CONTEXT",
|
|
2700
|
-
"path": "certificateNumber",
|
|
2701
|
-
"value": "{{ event.newCertificateNumber }}"
|
|
2702
|
-
}
|
|
2703
|
-
},
|
|
2704
|
-
{
|
|
2705
|
-
"type": "UPDATE_ARRAY_ITEM",
|
|
2706
|
-
"path": "transferHistory",
|
|
2707
|
-
"matchKey": "toHolderId",
|
|
2708
|
-
"matchValue": "{{ event.toHolderId }}",
|
|
2709
|
-
"updates": {
|
|
2710
|
-
"transferAgentConfirmation": "{{ event.transferAgentConfirmation }}"
|
|
2711
|
-
}
|
|
2712
|
-
},
|
|
2713
|
-
{
|
|
2714
|
-
"type": "EMIT_EVENT",
|
|
2715
|
-
"eventType": "TRANSFER_COMPLETED",
|
|
2716
|
-
"payload": {
|
|
2717
|
-
"securityId": "{{ context.securityId }}",
|
|
2718
|
-
"newHolderId": "{{ event.toHolderId }}"
|
|
2719
|
-
}
|
|
2720
|
-
}
|
|
2721
|
-
]
|
|
2722
|
-
},
|
|
2723
|
-
"repurchase": {
|
|
2724
|
-
"from": "ISSUED",
|
|
2725
|
-
"to": "TREASURY",
|
|
2726
|
-
"description": "Company repurchases shares from holder",
|
|
2727
|
-
"event": {
|
|
2728
|
-
"name": "repurchase",
|
|
2729
|
-
"payload": {
|
|
2730
|
-
"repurchaseDate": {
|
|
2731
|
-
"type": "string",
|
|
2732
|
-
"format": "date",
|
|
2733
|
-
"required": true
|
|
2734
|
-
},
|
|
2735
|
-
"pricePerShare": {
|
|
2736
|
-
"type": "number",
|
|
2737
|
-
"required": true
|
|
2738
|
-
},
|
|
2739
|
-
"boardResolutionRef": {
|
|
2740
|
-
"type": "string",
|
|
2741
|
-
"required": true
|
|
2742
|
-
},
|
|
2743
|
-
"repurchaseAgreementRef": {
|
|
2744
|
-
"type": "string"
|
|
2745
|
-
}
|
|
2746
|
-
}
|
|
2747
|
-
},
|
|
2748
|
-
"guards": [
|
|
2749
|
-
{
|
|
2750
|
-
"name": "hasRepurchaseResolution",
|
|
2751
|
-
"crossMachine": {
|
|
2752
|
-
"machine": "corporate-resolution",
|
|
2753
|
-
"instanceRef": "{{ event.boardResolutionRef }}",
|
|
2754
|
-
"requiredState": "EXECUTED"
|
|
2755
|
-
}
|
|
2756
|
-
}
|
|
2757
|
-
],
|
|
2758
|
-
"effects": [
|
|
2759
|
-
{
|
|
2760
|
-
"type": "APPEND_ARRAY",
|
|
2761
|
-
"path": "transferHistory",
|
|
2762
|
-
"value": {
|
|
2763
|
-
"transferId": "REPURCHASE-{{ event.repurchaseDate }}",
|
|
2764
|
-
"transferDate": "{{ event.repurchaseDate }}",
|
|
2765
|
-
"fromHolderId": "{{ context.holder.holderId }}",
|
|
2766
|
-
"toHolderId": "TREASURY",
|
|
2767
|
-
"shares": "{{ context.shareCount }}",
|
|
2768
|
-
"transferType": "INTERNAL",
|
|
2769
|
-
"pricePerShare": "{{ event.pricePerShare }}"
|
|
2770
|
-
}
|
|
2771
|
-
},
|
|
2772
|
-
{
|
|
2773
|
-
"type": "SET_CONTEXT",
|
|
2774
|
-
"path": "holder",
|
|
2775
|
-
"value": {
|
|
2776
|
-
"holderId": "TREASURY",
|
|
2777
|
-
"holderType": "TREASURY",
|
|
2778
|
-
"name": "Treasury Stock",
|
|
2779
|
-
"acquisitionDate": "{{ event.repurchaseDate }}",
|
|
2780
|
-
"acquisitionMethod": "PURCHASE",
|
|
2781
|
-
"costBasis": "{{ event.pricePerShare * context.shareCount }}"
|
|
2782
|
-
}
|
|
2783
|
-
},
|
|
2784
|
-
{
|
|
2785
|
-
"type": "EMIT_EVENT",
|
|
2786
|
-
"eventType": "SHARES_REPURCHASED",
|
|
2787
|
-
"payload": {
|
|
2788
|
-
"securityId": "{{ context.securityId }}",
|
|
2789
|
-
"shares": "{{ context.shareCount }}",
|
|
2790
|
-
"pricePerShare": "{{ event.pricePerShare }}"
|
|
2791
|
-
}
|
|
2792
|
-
}
|
|
2793
|
-
]
|
|
2794
|
-
},
|
|
2795
|
-
"reissue_from_treasury": {
|
|
2796
|
-
"from": "TREASURY",
|
|
2797
|
-
"to": "ISSUED",
|
|
2798
|
-
"description": "Reissue treasury shares to a new holder",
|
|
2799
|
-
"event": {
|
|
2800
|
-
"name": "reissue_from_treasury",
|
|
2801
|
-
"payload": {
|
|
2802
|
-
"holderId": {
|
|
2803
|
-
"type": "string",
|
|
2804
|
-
"required": true
|
|
2805
|
-
},
|
|
2806
|
-
"holderName": {
|
|
2807
|
-
"type": "string",
|
|
2808
|
-
"required": true
|
|
2809
|
-
},
|
|
2810
|
-
"holderType": {
|
|
2811
|
-
"type": "string",
|
|
2812
|
-
"required": true
|
|
2813
|
-
},
|
|
2814
|
-
"address": {
|
|
2815
|
-
"type": "object"
|
|
2816
|
-
},
|
|
2817
|
-
"reissueDate": {
|
|
2818
|
-
"type": "string",
|
|
2819
|
-
"format": "date",
|
|
2820
|
-
"required": true
|
|
2821
|
-
},
|
|
2822
|
-
"issuancePrice": {
|
|
2823
|
-
"type": "number"
|
|
2824
|
-
},
|
|
2825
|
-
"boardResolutionRef": {
|
|
2826
|
-
"type": "string",
|
|
2827
|
-
"required": true
|
|
2828
|
-
}
|
|
2829
|
-
}
|
|
2830
|
-
},
|
|
2831
|
-
"guards": [
|
|
2832
|
-
{
|
|
2833
|
-
"name": "hasReissueResolution",
|
|
2834
|
-
"crossMachine": {
|
|
2835
|
-
"machine": "corporate-resolution",
|
|
2836
|
-
"instanceRef": "{{ event.boardResolutionRef }}",
|
|
2837
|
-
"requiredState": "EXECUTED"
|
|
2838
|
-
}
|
|
2839
|
-
}
|
|
2840
|
-
],
|
|
2841
|
-
"effects": [
|
|
2842
|
-
{
|
|
2843
|
-
"type": "SET_CONTEXT",
|
|
2844
|
-
"path": "holder",
|
|
2845
|
-
"value": {
|
|
2846
|
-
"holderId": "{{ event.holderId }}",
|
|
2847
|
-
"holderType": "{{ event.holderType }}",
|
|
2848
|
-
"name": "{{ event.holderName }}",
|
|
2849
|
-
"address": "{{ event.address }}",
|
|
2850
|
-
"acquisitionDate": "{{ event.reissueDate }}",
|
|
2851
|
-
"acquisitionMethod": "PURCHASE",
|
|
2852
|
-
"costBasis": "{{ event.issuancePrice * context.shareCount }}"
|
|
2853
|
-
}
|
|
2854
|
-
},
|
|
2855
|
-
{
|
|
2856
|
-
"type": "EMIT_EVENT",
|
|
2857
|
-
"eventType": "TREASURY_SHARES_REISSUED",
|
|
2858
|
-
"payload": {
|
|
2859
|
-
"securityId": "{{ context.securityId }}",
|
|
2860
|
-
"holderId": "{{ event.holderId }}"
|
|
2861
|
-
}
|
|
2862
|
-
}
|
|
2863
|
-
]
|
|
2864
|
-
},
|
|
2865
|
-
"retire": {
|
|
2866
|
-
"from": [
|
|
2867
|
-
"ISSUED",
|
|
2868
|
-
"TREASURY"
|
|
2869
|
-
],
|
|
2870
|
-
"to": "RETIRED",
|
|
2871
|
-
"description": "Retire shares (cancel them)",
|
|
2872
|
-
"event": {
|
|
2873
|
-
"name": "retire",
|
|
2874
|
-
"payload": {
|
|
2875
|
-
"retiredDate": {
|
|
2876
|
-
"type": "string",
|
|
2877
|
-
"format": "date",
|
|
2878
|
-
"required": true
|
|
2879
|
-
},
|
|
2880
|
-
"retirementMethod": {
|
|
2881
|
-
"type": "string",
|
|
2882
|
-
"required": true
|
|
2883
|
-
},
|
|
2884
|
-
"boardResolutionRef": {
|
|
2885
|
-
"type": "string",
|
|
2886
|
-
"required": true
|
|
2887
|
-
},
|
|
2888
|
-
"repurchasePrice": {
|
|
2889
|
-
"type": "number"
|
|
2890
|
-
}
|
|
2891
|
-
}
|
|
2892
|
-
},
|
|
2893
|
-
"guards": [
|
|
2894
|
-
{
|
|
2895
|
-
"name": "hasRetirementResolution",
|
|
2896
|
-
"crossMachine": {
|
|
2897
|
-
"machine": "corporate-resolution",
|
|
2898
|
-
"instanceRef": "{{ event.boardResolutionRef }}",
|
|
2899
|
-
"requiredState": "EXECUTED"
|
|
2900
|
-
}
|
|
2901
|
-
}
|
|
2902
|
-
],
|
|
2903
|
-
"effects": [
|
|
2904
|
-
{
|
|
2905
|
-
"type": "SET_CONTEXT",
|
|
2906
|
-
"path": "retirementDetails",
|
|
2907
|
-
"value": {
|
|
2908
|
-
"retiredDate": "{{ event.retiredDate }}",
|
|
2909
|
-
"retirementMethod": "{{ event.retirementMethod }}",
|
|
2910
|
-
"repurchasePrice": "{{ event.repurchasePrice }}",
|
|
2911
|
-
"boardResolutionRef": "{{ event.boardResolutionRef }}"
|
|
2912
|
-
}
|
|
2913
|
-
},
|
|
2914
|
-
{
|
|
2915
|
-
"type": "SET_CONTEXT",
|
|
2916
|
-
"path": "holder",
|
|
2917
|
-
"value": null
|
|
2918
|
-
},
|
|
2919
|
-
{
|
|
2920
|
-
"type": "EMIT_EVENT",
|
|
2921
|
-
"eventType": "SHARES_RETIRED",
|
|
2922
|
-
"payload": {
|
|
2923
|
-
"securityId": "{{ context.securityId }}",
|
|
2924
|
-
"shareClass": "{{ context.shareClassName }}",
|
|
2925
|
-
"shares": "{{ context.shareCount }}"
|
|
2926
|
-
}
|
|
2927
|
-
}
|
|
2928
|
-
]
|
|
2929
|
-
},
|
|
2930
|
-
"stock_split": {
|
|
2931
|
-
"from": "ISSUED",
|
|
2932
|
-
"to": "ISSUED",
|
|
2933
|
-
"description": "Apply stock split to this lot",
|
|
2934
|
-
"event": {
|
|
2935
|
-
"name": "stock_split",
|
|
2936
|
-
"payload": {
|
|
2937
|
-
"actionId": {
|
|
2938
|
-
"type": "string",
|
|
2939
|
-
"required": true
|
|
2940
|
-
},
|
|
2941
|
-
"splitRatio": {
|
|
2942
|
-
"type": "string",
|
|
2943
|
-
"required": true,
|
|
2944
|
-
"description": "e.g., '2:1' for 2-for-1 split"
|
|
2945
|
-
},
|
|
2946
|
-
"effectiveDate": {
|
|
2947
|
-
"type": "string",
|
|
2948
|
-
"format": "date",
|
|
2949
|
-
"required": true
|
|
2950
|
-
},
|
|
2951
|
-
"resolutionRef": {
|
|
2952
|
-
"type": "string",
|
|
2953
|
-
"required": true
|
|
2954
|
-
},
|
|
2955
|
-
"newShareCount": {
|
|
2956
|
-
"type": "integer",
|
|
2957
|
-
"required": true
|
|
2958
|
-
}
|
|
2959
|
-
}
|
|
2960
|
-
},
|
|
2961
|
-
"effects": [
|
|
2962
|
-
{
|
|
2963
|
-
"type": "APPEND_ARRAY",
|
|
2964
|
-
"path": "corporateActions",
|
|
2965
|
-
"value": {
|
|
2966
|
-
"actionId": "{{ event.actionId }}",
|
|
2967
|
-
"actionType": "STOCK_SPLIT",
|
|
2968
|
-
"actionDate": "{{ event.effectiveDate }}",
|
|
2969
|
-
"ratio": "{{ event.splitRatio }}",
|
|
2970
|
-
"sharesBeforeAction": "{{ context.shareCount }}",
|
|
2971
|
-
"sharesAfterAction": "{{ event.newShareCount }}",
|
|
2972
|
-
"resolutionRef": "{{ event.resolutionRef }}"
|
|
2973
|
-
}
|
|
2974
|
-
},
|
|
2975
|
-
{
|
|
2976
|
-
"type": "SET_CONTEXT",
|
|
2977
|
-
"path": "shareCount",
|
|
2978
|
-
"value": "{{ event.newShareCount }}"
|
|
2979
|
-
},
|
|
2980
|
-
{
|
|
2981
|
-
"type": "EMIT_EVENT",
|
|
2982
|
-
"eventType": "STOCK_SPLIT_APPLIED",
|
|
2983
|
-
"payload": {
|
|
2984
|
-
"securityId": "{{ context.securityId }}",
|
|
2985
|
-
"ratio": "{{ event.splitRatio }}",
|
|
2986
|
-
"newShareCount": "{{ event.newShareCount }}"
|
|
2987
|
-
}
|
|
2988
|
-
}
|
|
2989
|
-
]
|
|
2990
|
-
},
|
|
2991
|
-
"declare_dividend": {
|
|
2992
|
-
"from": "ISSUED",
|
|
2993
|
-
"to": "ISSUED",
|
|
2994
|
-
"description": "Record dividend declaration affecting this lot (for stock dividends)",
|
|
2995
|
-
"event": {
|
|
2996
|
-
"name": "declare_dividend",
|
|
2997
|
-
"payload": {
|
|
2998
|
-
"actionId": {
|
|
2999
|
-
"type": "string",
|
|
3000
|
-
"required": true
|
|
3001
|
-
},
|
|
3002
|
-
"dividendType": {
|
|
3003
|
-
"type": "string",
|
|
3004
|
-
"enum": [
|
|
3005
|
-
"CASH",
|
|
3006
|
-
"STOCK"
|
|
3007
|
-
],
|
|
3008
|
-
"required": true
|
|
3009
|
-
},
|
|
3010
|
-
"recordDate": {
|
|
3011
|
-
"type": "string",
|
|
3012
|
-
"format": "date",
|
|
3013
|
-
"required": true
|
|
3014
|
-
},
|
|
3015
|
-
"paymentDate": {
|
|
3016
|
-
"type": "string",
|
|
3017
|
-
"format": "date",
|
|
3018
|
-
"required": true
|
|
3019
|
-
},
|
|
3020
|
-
"cashAmount": {
|
|
3021
|
-
"type": "number"
|
|
3022
|
-
},
|
|
3023
|
-
"stockShares": {
|
|
3024
|
-
"type": "integer"
|
|
3025
|
-
},
|
|
3026
|
-
"resolutionRef": {
|
|
3027
|
-
"type": "string",
|
|
3028
|
-
"required": true
|
|
3029
|
-
}
|
|
3030
|
-
}
|
|
3031
|
-
},
|
|
3032
|
-
"guards": [
|
|
3033
|
-
{
|
|
3034
|
-
"name": "hasDividendResolution",
|
|
3035
|
-
"crossMachine": {
|
|
3036
|
-
"machine": "corporate-resolution",
|
|
3037
|
-
"instanceRef": "{{ event.resolutionRef }}",
|
|
3038
|
-
"requiredState": "EXECUTED"
|
|
3039
|
-
}
|
|
3040
|
-
}
|
|
3041
|
-
],
|
|
3042
|
-
"effects": [
|
|
3043
|
-
{
|
|
3044
|
-
"type": "CONDITIONAL",
|
|
3045
|
-
"condition": "event.dividendType === 'STOCK'",
|
|
3046
|
-
"then": {
|
|
3047
|
-
"type": "APPEND_ARRAY",
|
|
3048
|
-
"path": "corporateActions",
|
|
3049
|
-
"value": {
|
|
3050
|
-
"actionId": "{{ event.actionId }}",
|
|
3051
|
-
"actionType": "STOCK_DIVIDEND",
|
|
3052
|
-
"actionDate": "{{ event.paymentDate }}",
|
|
3053
|
-
"sharesBeforeAction": "{{ context.shareCount }}",
|
|
3054
|
-
"sharesAfterAction": "{{ context.shareCount + event.stockShares }}",
|
|
3055
|
-
"resolutionRef": "{{ event.resolutionRef }}"
|
|
3056
|
-
}
|
|
3057
|
-
}
|
|
3058
|
-
},
|
|
3059
|
-
{
|
|
3060
|
-
"type": "CONDITIONAL",
|
|
3061
|
-
"condition": "event.dividendType === 'STOCK'",
|
|
3062
|
-
"then": {
|
|
3063
|
-
"type": "INCREMENT",
|
|
3064
|
-
"path": "shareCount",
|
|
3065
|
-
"amount": "{{ event.stockShares }}"
|
|
3066
|
-
}
|
|
3067
|
-
}
|
|
3068
|
-
]
|
|
3069
|
-
},
|
|
3070
|
-
"remove_restriction": {
|
|
3071
|
-
"from": "ISSUED",
|
|
3072
|
-
"to": "ISSUED",
|
|
3073
|
-
"description": "Remove or update restrictions on the shares",
|
|
3074
|
-
"event": {
|
|
3075
|
-
"name": "remove_restriction",
|
|
3076
|
-
"payload": {
|
|
3077
|
-
"restrictionType": {
|
|
3078
|
-
"type": "string",
|
|
3079
|
-
"required": true
|
|
3080
|
-
},
|
|
3081
|
-
"removedDate": {
|
|
3082
|
-
"type": "string",
|
|
3083
|
-
"format": "date",
|
|
3084
|
-
"required": true
|
|
3085
|
-
},
|
|
3086
|
-
"reason": {
|
|
3087
|
-
"type": "string"
|
|
3088
|
-
},
|
|
3089
|
-
"legalOpinionRef": {
|
|
3090
|
-
"type": "string"
|
|
3091
|
-
}
|
|
3092
|
-
}
|
|
3093
|
-
},
|
|
3094
|
-
"effects": [
|
|
3095
|
-
{
|
|
3096
|
-
"type": "UPDATE_ARRAY",
|
|
3097
|
-
"path": "restrictions.restrictionType",
|
|
3098
|
-
"operation": "REMOVE",
|
|
3099
|
-
"value": "{{ event.restrictionType }}"
|
|
3100
|
-
},
|
|
3101
|
-
{
|
|
3102
|
-
"type": "COMPUTE",
|
|
3103
|
-
"path": "restrictions.isRestricted",
|
|
3104
|
-
"expression": "context.restrictions.restrictionType.length > 0"
|
|
3105
|
-
},
|
|
3106
|
-
{
|
|
3107
|
-
"type": "EMIT_EVENT",
|
|
3108
|
-
"eventType": "RESTRICTION_REMOVED",
|
|
3109
|
-
"payload": {
|
|
3110
|
-
"securityId": "{{ context.securityId }}",
|
|
3111
|
-
"restrictionType": "{{ event.restrictionType }}"
|
|
3112
|
-
}
|
|
3113
|
-
}
|
|
3114
|
-
]
|
|
3115
|
-
}
|
|
3116
|
-
},
|
|
3117
|
-
"crossMachineRefs": {
|
|
3118
|
-
"entity": {
|
|
3119
|
-
"machine": "corporate-entity",
|
|
3120
|
-
"description": "Parent corporate entity with share class definitions",
|
|
3121
|
-
"foreignKey": "entityId"
|
|
3122
|
-
},
|
|
3123
|
-
"resolutions": {
|
|
3124
|
-
"machine": "corporate-resolution",
|
|
3125
|
-
"description": "Board resolutions authorizing securities actions",
|
|
3126
|
-
"foreignKey": "entityId"
|
|
3127
|
-
},
|
|
3128
|
-
"shareholders": {
|
|
3129
|
-
"machine": "corporate-shareholders",
|
|
3130
|
-
"description": "Shareholder meetings for determining voting rights",
|
|
3131
|
-
"foreignKey": "entityId"
|
|
3132
|
-
}
|
|
3133
|
-
},
|
|
3134
|
-
"metadata": {
|
|
3135
|
-
"author": "OttoChain",
|
|
3136
|
-
"license": "MIT",
|
|
3137
|
-
"tags": [
|
|
3138
|
-
"corporate",
|
|
3139
|
-
"governance",
|
|
3140
|
-
"securities",
|
|
3141
|
-
"stock",
|
|
3142
|
-
"equity",
|
|
3143
|
-
"certificates"
|
|
3144
|
-
],
|
|
3145
|
-
"documentation": "https://ottochain.dev/docs/corporate/securities"
|
|
3146
|
-
}
|
|
3147
|
-
};
|
|
3148
|
-
exports.corpShareholdersDef = {
|
|
3149
|
-
"$schema": "https://ottochain.dev/schemas/state-machine-v1.json",
|
|
3150
|
-
"name": "CorpShareholders",
|
|
3151
|
-
"version": "1.0.0",
|
|
3152
|
-
"category": "corporate-governance",
|
|
3153
|
-
"description": "Shareholder meeting state machine managing annual/special meetings, record dates, proxy periods, voting, and certification of results. Supports multiple share classes and cumulative voting.",
|
|
3154
|
-
"context": {
|
|
3155
|
-
"meetingId": {
|
|
3156
|
-
"type": "string",
|
|
3157
|
-
"description": "Unique identifier for this shareholder meeting"
|
|
3158
|
-
},
|
|
3159
|
-
"entityId": {
|
|
3160
|
-
"type": "string",
|
|
3161
|
-
"description": "Reference to parent corporate-entity"
|
|
3162
|
-
},
|
|
3163
|
-
"meetingType": {
|
|
3164
|
-
"type": "string",
|
|
3165
|
-
"enum": [
|
|
3166
|
-
"ANNUAL",
|
|
3167
|
-
"SPECIAL"
|
|
3168
|
-
],
|
|
3169
|
-
"description": "Annual meetings are required; special meetings called for specific purposes"
|
|
3170
|
-
},
|
|
3171
|
-
"fiscalYear": {
|
|
3172
|
-
"type": "integer",
|
|
3173
|
-
"description": "Fiscal year for annual meetings"
|
|
3174
|
-
},
|
|
3175
|
-
"scheduledDate": {
|
|
3176
|
-
"type": "string",
|
|
3177
|
-
"format": "date-time"
|
|
3178
|
-
},
|
|
3179
|
-
"location": {
|
|
3180
|
-
"type": "object",
|
|
3181
|
-
"properties": {
|
|
3182
|
-
"physical": {
|
|
3183
|
-
"type": "string",
|
|
3184
|
-
"nullable": true
|
|
3185
|
-
},
|
|
3186
|
-
"virtualUrl": {
|
|
3187
|
-
"type": "string",
|
|
3188
|
-
"nullable": true
|
|
3189
|
-
},
|
|
3190
|
-
"isHybrid": {
|
|
3191
|
-
"type": "boolean",
|
|
3192
|
-
"default": false
|
|
3193
|
-
}
|
|
3194
|
-
}
|
|
3195
|
-
},
|
|
3196
|
-
"calledBy": {
|
|
3197
|
-
"type": "object",
|
|
3198
|
-
"properties": {
|
|
3199
|
-
"type": {
|
|
3200
|
-
"type": "string",
|
|
3201
|
-
"enum": [
|
|
3202
|
-
"BOARD",
|
|
3203
|
-
"SHAREHOLDERS",
|
|
3204
|
-
"COURT"
|
|
3205
|
-
]
|
|
3206
|
-
},
|
|
3207
|
-
"resolutionRef": {
|
|
3208
|
-
"type": "string",
|
|
3209
|
-
"nullable": true
|
|
3210
|
-
},
|
|
3211
|
-
"shareholderPetitionRef": {
|
|
3212
|
-
"type": "string",
|
|
3213
|
-
"nullable": true
|
|
3214
|
-
},
|
|
3215
|
-
"courtOrderRef": {
|
|
3216
|
-
"type": "string",
|
|
3217
|
-
"nullable": true
|
|
3218
|
-
}
|
|
3219
|
-
}
|
|
3220
|
-
},
|
|
3221
|
-
"noticeInfo": {
|
|
3222
|
-
"type": "object",
|
|
3223
|
-
"properties": {
|
|
3224
|
-
"noticeSentDate": {
|
|
3225
|
-
"type": "string",
|
|
3226
|
-
"format": "date"
|
|
3227
|
-
},
|
|
3228
|
-
"noticeMethod": {
|
|
3229
|
-
"type": "string",
|
|
3230
|
-
"enum": [
|
|
3231
|
-
"MAIL",
|
|
3232
|
-
"EMAIL",
|
|
3233
|
-
"ELECTRONIC_ACCESS"
|
|
3234
|
-
]
|
|
3235
|
-
},
|
|
3236
|
-
"minimumNoticeDays": {
|
|
3237
|
-
"type": "integer",
|
|
3238
|
-
"default": 10
|
|
3239
|
-
},
|
|
3240
|
-
"maximumNoticeDays": {
|
|
3241
|
-
"type": "integer",
|
|
3242
|
-
"default": 60
|
|
3243
|
-
}
|
|
3244
|
-
}
|
|
3245
|
-
},
|
|
3246
|
-
"recordDate": {
|
|
3247
|
-
"type": "object",
|
|
3248
|
-
"nullable": true,
|
|
3249
|
-
"properties": {
|
|
3250
|
-
"date": {
|
|
3251
|
-
"type": "string",
|
|
3252
|
-
"format": "date"
|
|
3253
|
-
},
|
|
3254
|
-
"setByBoardOn": {
|
|
3255
|
-
"type": "string",
|
|
3256
|
-
"format": "date"
|
|
3257
|
-
},
|
|
3258
|
-
"resolutionRef": {
|
|
3259
|
-
"type": "string"
|
|
3260
|
-
}
|
|
3261
|
-
}
|
|
3262
|
-
},
|
|
3263
|
-
"eligibleVoters": {
|
|
3264
|
-
"type": "array",
|
|
3265
|
-
"description": "Shareholders as of record date with their share counts",
|
|
3266
|
-
"items": {
|
|
3267
|
-
"type": "object",
|
|
3268
|
-
"properties": {
|
|
3269
|
-
"shareholderId": {
|
|
3270
|
-
"type": "string"
|
|
3271
|
-
},
|
|
3272
|
-
"name": {
|
|
3273
|
-
"type": "string"
|
|
3274
|
-
},
|
|
3275
|
-
"shareholdings": {
|
|
3276
|
-
"type": "array",
|
|
3277
|
-
"items": {
|
|
3278
|
-
"type": "object",
|
|
3279
|
-
"properties": {
|
|
3280
|
-
"shareClass": {
|
|
3281
|
-
"type": "string"
|
|
3282
|
-
},
|
|
3283
|
-
"shares": {
|
|
3284
|
-
"type": "integer"
|
|
3285
|
-
},
|
|
3286
|
-
"votes": {
|
|
3287
|
-
"type": "integer",
|
|
3288
|
-
"description": "Votes this holding represents"
|
|
3289
|
-
}
|
|
3290
|
-
}
|
|
3291
|
-
}
|
|
3292
|
-
},
|
|
3293
|
-
"totalVotes": {
|
|
3294
|
-
"type": "integer"
|
|
3295
|
-
},
|
|
3296
|
-
"proxyGrantedTo": {
|
|
3297
|
-
"type": "string",
|
|
3298
|
-
"nullable": true,
|
|
3299
|
-
"description": "Proxy holder ID if proxied"
|
|
3300
|
-
},
|
|
3301
|
-
"hasVoted": {
|
|
3302
|
-
"type": "boolean",
|
|
3303
|
-
"default": false
|
|
3304
|
-
}
|
|
3305
|
-
}
|
|
3306
|
-
}
|
|
3307
|
-
},
|
|
3308
|
-
"quorumRequirements": {
|
|
3309
|
-
"type": "object",
|
|
3310
|
-
"properties": {
|
|
3311
|
-
"type": {
|
|
3312
|
-
"type": "string",
|
|
3313
|
-
"enum": [
|
|
3314
|
-
"SHARES_REPRESENTED",
|
|
3315
|
-
"SHARES_OUTSTANDING"
|
|
3316
|
-
]
|
|
3317
|
-
},
|
|
3318
|
-
"threshold": {
|
|
3319
|
-
"type": "number",
|
|
3320
|
-
"default": 0.5,
|
|
3321
|
-
"description": "Fraction required for quorum"
|
|
3322
|
-
},
|
|
3323
|
-
"sharesRequired": {
|
|
3324
|
-
"type": "integer"
|
|
3325
|
-
},
|
|
3326
|
-
"sharesRepresented": {
|
|
3327
|
-
"type": "integer",
|
|
3328
|
-
"default": 0
|
|
3329
|
-
},
|
|
3330
|
-
"quorumMet": {
|
|
3331
|
-
"type": "boolean",
|
|
3332
|
-
"default": false
|
|
3333
|
-
}
|
|
3334
|
-
}
|
|
3335
|
-
},
|
|
3336
|
-
"agenda": {
|
|
3337
|
-
"type": "array",
|
|
3338
|
-
"items": {
|
|
3339
|
-
"type": "object",
|
|
3340
|
-
"properties": {
|
|
3341
|
-
"itemId": {
|
|
3342
|
-
"type": "string"
|
|
3343
|
-
},
|
|
3344
|
-
"itemNumber": {
|
|
3345
|
-
"type": "integer"
|
|
3346
|
-
},
|
|
3347
|
-
"title": {
|
|
3348
|
-
"type": "string"
|
|
3349
|
-
},
|
|
3350
|
-
"description": {
|
|
3351
|
-
"type": "string"
|
|
3352
|
-
},
|
|
3353
|
-
"type": {
|
|
3354
|
-
"type": "string",
|
|
3355
|
-
"enum": [
|
|
3356
|
-
"DIRECTOR_ELECTION",
|
|
3357
|
-
"AUDITOR_RATIFICATION",
|
|
3358
|
-
"SAY_ON_PAY",
|
|
3359
|
-
"CHARTER_AMENDMENT",
|
|
3360
|
-
"MERGER",
|
|
3361
|
-
"STOCK_PLAN",
|
|
3362
|
-
"SHAREHOLDER_PROPOSAL",
|
|
3363
|
-
"OTHER"
|
|
3364
|
-
]
|
|
3365
|
-
},
|
|
3366
|
-
"voteRequired": {
|
|
3367
|
-
"type": "string",
|
|
3368
|
-
"enum": [
|
|
3369
|
-
"PLURALITY",
|
|
3370
|
-
"MAJORITY_CAST",
|
|
3371
|
-
"MAJORITY_OUTSTANDING",
|
|
3372
|
-
"SUPERMAJORITY",
|
|
3373
|
-
"UNANIMOUS"
|
|
3374
|
-
],
|
|
3375
|
-
"description": "Vote threshold for approval"
|
|
3376
|
-
},
|
|
3377
|
-
"supermajorityThreshold": {
|
|
3378
|
-
"type": "number",
|
|
3379
|
-
"nullable": true
|
|
3380
|
-
},
|
|
3381
|
-
"eligibleClasses": {
|
|
3382
|
-
"type": "array",
|
|
3383
|
-
"items": {
|
|
3384
|
-
"type": "string"
|
|
3385
|
-
},
|
|
3386
|
-
"description": "Share classes that can vote on this item"
|
|
3387
|
-
},
|
|
3388
|
-
"allowCumulativeVoting": {
|
|
3389
|
-
"type": "boolean",
|
|
3390
|
-
"default": false,
|
|
3391
|
-
"description": "For director elections"
|
|
3392
|
-
},
|
|
3393
|
-
"status": {
|
|
3394
|
-
"type": "string",
|
|
3395
|
-
"enum": [
|
|
3396
|
-
"PENDING",
|
|
3397
|
-
"VOTING",
|
|
3398
|
-
"CLOSED",
|
|
3399
|
-
"APPROVED",
|
|
3400
|
-
"REJECTED"
|
|
3401
|
-
]
|
|
3402
|
-
}
|
|
3403
|
-
}
|
|
3404
|
-
}
|
|
3405
|
-
},
|
|
3406
|
-
"proxyPeriod": {
|
|
3407
|
-
"type": "object",
|
|
3408
|
-
"nullable": true,
|
|
3409
|
-
"properties": {
|
|
3410
|
-
"startDate": {
|
|
3411
|
-
"type": "string",
|
|
3412
|
-
"format": "date"
|
|
3413
|
-
},
|
|
3414
|
-
"endDate": {
|
|
3415
|
-
"type": "string",
|
|
3416
|
-
"format": "date-time",
|
|
3417
|
-
"description": "Usually meeting start time"
|
|
3418
|
-
},
|
|
3419
|
-
"proxyMaterials": {
|
|
3420
|
-
"type": "object",
|
|
3421
|
-
"properties": {
|
|
3422
|
-
"proxyStatementRef": {
|
|
3423
|
-
"type": "string"
|
|
3424
|
-
},
|
|
3425
|
-
"formOfProxyRef": {
|
|
3426
|
-
"type": "string"
|
|
3427
|
-
},
|
|
3428
|
-
"annualReportRef": {
|
|
3429
|
-
"type": "string",
|
|
3430
|
-
"nullable": true
|
|
3431
|
-
}
|
|
3432
|
-
}
|
|
3433
|
-
}
|
|
3434
|
-
}
|
|
3435
|
-
},
|
|
3436
|
-
"votes": {
|
|
3437
|
-
"type": "array",
|
|
3438
|
-
"items": {
|
|
3439
|
-
"type": "object",
|
|
3440
|
-
"properties": {
|
|
3441
|
-
"voteId": {
|
|
3442
|
-
"type": "string"
|
|
3443
|
-
},
|
|
3444
|
-
"agendaItemId": {
|
|
3445
|
-
"type": "string"
|
|
3446
|
-
},
|
|
3447
|
-
"voterId": {
|
|
3448
|
-
"type": "string",
|
|
3449
|
-
"description": "Shareholder or proxy holder ID"
|
|
3450
|
-
},
|
|
3451
|
-
"shareholderId": {
|
|
3452
|
-
"type": "string",
|
|
3453
|
-
"description": "Beneficial owner"
|
|
3454
|
-
},
|
|
3455
|
-
"shareClass": {
|
|
3456
|
-
"type": "string"
|
|
3457
|
-
},
|
|
3458
|
-
"votesFor": {
|
|
3459
|
-
"type": "integer",
|
|
3460
|
-
"default": 0
|
|
3461
|
-
},
|
|
3462
|
-
"votesAgainst": {
|
|
3463
|
-
"type": "integer",
|
|
3464
|
-
"default": 0
|
|
3465
|
-
},
|
|
3466
|
-
"votesAbstain": {
|
|
3467
|
-
"type": "integer",
|
|
3468
|
-
"default": 0
|
|
3469
|
-
},
|
|
3470
|
-
"votesWithhold": {
|
|
3471
|
-
"type": "integer",
|
|
3472
|
-
"default": 0,
|
|
3473
|
-
"description": "For director elections"
|
|
3474
|
-
},
|
|
3475
|
-
"cumulativeVoteAllocation": {
|
|
3476
|
-
"type": "object",
|
|
3477
|
-
"additionalProperties": {
|
|
3478
|
-
"type": "integer"
|
|
3479
|
-
},
|
|
3480
|
-
"nullable": true,
|
|
3481
|
-
"description": "For cumulative voting: candidate ID -> votes allocated"
|
|
3482
|
-
},
|
|
3483
|
-
"viaProxy": {
|
|
3484
|
-
"type": "boolean",
|
|
3485
|
-
"default": false
|
|
3486
|
-
},
|
|
3487
|
-
"timestamp": {
|
|
3488
|
-
"type": "string",
|
|
3489
|
-
"format": "date-time"
|
|
3490
|
-
}
|
|
3491
|
-
}
|
|
3492
|
-
}
|
|
3493
|
-
},
|
|
3494
|
-
"voteTallies": {
|
|
3495
|
-
"type": "array",
|
|
3496
|
-
"items": {
|
|
3497
|
-
"type": "object",
|
|
3498
|
-
"properties": {
|
|
3499
|
-
"agendaItemId": {
|
|
3500
|
-
"type": "string"
|
|
3501
|
-
},
|
|
3502
|
-
"forVotes": {
|
|
3503
|
-
"type": "integer",
|
|
3504
|
-
"default": 0
|
|
3505
|
-
},
|
|
3506
|
-
"againstVotes": {
|
|
3507
|
-
"type": "integer",
|
|
3508
|
-
"default": 0
|
|
3509
|
-
},
|
|
3510
|
-
"abstainVotes": {
|
|
3511
|
-
"type": "integer",
|
|
3512
|
-
"default": 0
|
|
3513
|
-
},
|
|
3514
|
-
"withholdVotes": {
|
|
3515
|
-
"type": "integer",
|
|
3516
|
-
"default": 0
|
|
3517
|
-
},
|
|
3518
|
-
"brokerNonVotes": {
|
|
3519
|
-
"type": "integer",
|
|
3520
|
-
"default": 0
|
|
3521
|
-
},
|
|
3522
|
-
"candidateVotes": {
|
|
3523
|
-
"type": "object",
|
|
3524
|
-
"additionalProperties": {
|
|
3525
|
-
"type": "integer"
|
|
3526
|
-
},
|
|
3527
|
-
"nullable": true,
|
|
3528
|
-
"description": "For director elections: candidate ID -> total votes"
|
|
3529
|
-
},
|
|
3530
|
-
"result": {
|
|
3531
|
-
"type": "string",
|
|
3532
|
-
"enum": [
|
|
3533
|
-
"APPROVED",
|
|
3534
|
-
"REJECTED",
|
|
3535
|
-
"PENDING"
|
|
3536
|
-
]
|
|
3537
|
-
},
|
|
3538
|
-
"certified": {
|
|
3539
|
-
"type": "boolean",
|
|
3540
|
-
"default": false
|
|
3541
|
-
}
|
|
3542
|
-
}
|
|
3543
|
-
}
|
|
3544
|
-
},
|
|
3545
|
-
"inspectorOfElections": {
|
|
3546
|
-
"type": "object",
|
|
3547
|
-
"nullable": true,
|
|
3548
|
-
"properties": {
|
|
3549
|
-
"name": {
|
|
3550
|
-
"type": "string"
|
|
3551
|
-
},
|
|
3552
|
-
"company": {
|
|
3553
|
-
"type": "string",
|
|
3554
|
-
"nullable": true
|
|
3555
|
-
},
|
|
3556
|
-
"appointedBy": {
|
|
3557
|
-
"type": "string"
|
|
3558
|
-
},
|
|
3559
|
-
"appointmentDate": {
|
|
3560
|
-
"type": "string",
|
|
3561
|
-
"format": "date"
|
|
3562
|
-
}
|
|
3563
|
-
}
|
|
3564
|
-
},
|
|
3565
|
-
"sessionInfo": {
|
|
3566
|
-
"type": "object",
|
|
3567
|
-
"nullable": true,
|
|
3568
|
-
"properties": {
|
|
3569
|
-
"openedAt": {
|
|
3570
|
-
"type": "string",
|
|
3571
|
-
"format": "date-time"
|
|
3572
|
-
},
|
|
3573
|
-
"chairPerson": {
|
|
3574
|
-
"type": "string"
|
|
3575
|
-
},
|
|
3576
|
-
"secretaryPresent": {
|
|
3577
|
-
"type": "string"
|
|
3578
|
-
},
|
|
3579
|
-
"pollsOpenedAt": {
|
|
3580
|
-
"type": "string",
|
|
3581
|
-
"format": "date-time",
|
|
3582
|
-
"nullable": true
|
|
3583
|
-
},
|
|
3584
|
-
"pollsClosedAt": {
|
|
3585
|
-
"type": "string",
|
|
3586
|
-
"format": "date-time",
|
|
3587
|
-
"nullable": true
|
|
3588
|
-
},
|
|
3589
|
-
"adjournedAt": {
|
|
3590
|
-
"type": "string",
|
|
3591
|
-
"format": "date-time",
|
|
3592
|
-
"nullable": true
|
|
3593
|
-
},
|
|
3594
|
-
"minutesRef": {
|
|
3595
|
-
"type": "string",
|
|
3596
|
-
"nullable": true
|
|
3597
|
-
}
|
|
3598
|
-
}
|
|
3599
|
-
},
|
|
3600
|
-
"certification": {
|
|
3601
|
-
"type": "object",
|
|
3602
|
-
"nullable": true,
|
|
3603
|
-
"properties": {
|
|
3604
|
-
"certifiedAt": {
|
|
3605
|
-
"type": "string",
|
|
3606
|
-
"format": "date-time"
|
|
3607
|
-
},
|
|
3608
|
-
"certifiedBy": {
|
|
3609
|
-
"type": "string"
|
|
3610
|
-
},
|
|
3611
|
-
"certificateRef": {
|
|
3612
|
-
"type": "string"
|
|
3613
|
-
}
|
|
3614
|
-
}
|
|
3615
|
-
},
|
|
3616
|
-
"createdAt": {
|
|
3617
|
-
"type": "string",
|
|
3618
|
-
"format": "date-time"
|
|
3619
|
-
},
|
|
3620
|
-
"updatedAt": {
|
|
3621
|
-
"type": "string",
|
|
3622
|
-
"format": "date-time"
|
|
3623
|
-
}
|
|
3624
|
-
},
|
|
3625
|
-
"states": {
|
|
3626
|
-
"SCHEDULED": {
|
|
3627
|
-
"description": "Meeting has been scheduled but record date not yet set",
|
|
3628
|
-
"metadata": null
|
|
3629
|
-
},
|
|
3630
|
-
"RECORD_DATE_SET": {
|
|
3631
|
-
"description": "Record date established; eligible shareholders determined",
|
|
3632
|
-
"metadata": null
|
|
3633
|
-
},
|
|
3634
|
-
"PROXY_PERIOD": {
|
|
3635
|
-
"description": "Proxy materials distributed; shareholders may submit proxies",
|
|
3636
|
-
"metadata": null
|
|
3637
|
-
},
|
|
3638
|
-
"IN_SESSION": {
|
|
3639
|
-
"description": "Meeting is convened and in progress",
|
|
3640
|
-
"metadata": null
|
|
3641
|
-
},
|
|
3642
|
-
"VOTING": {
|
|
3643
|
-
"description": "Polls are open for voting on agenda items",
|
|
3644
|
-
"metadata": null
|
|
3645
|
-
},
|
|
3646
|
-
"CLOSED": {
|
|
3647
|
-
"description": "Meeting concluded; results certified",
|
|
3648
|
-
"metadata": null,
|
|
3649
|
-
"terminal": true
|
|
3650
|
-
}
|
|
3651
|
-
},
|
|
3652
|
-
"initialState": "SCHEDULED",
|
|
3653
|
-
"transitions": {
|
|
3654
|
-
"schedule_annual": {
|
|
3655
|
-
"from": null,
|
|
3656
|
-
"to": "SCHEDULED",
|
|
3657
|
-
"description": "Schedule an annual shareholder meeting",
|
|
3658
|
-
"event": {
|
|
3659
|
-
"name": "schedule_annual",
|
|
3660
|
-
"payload": {
|
|
3661
|
-
"meetingId": {
|
|
3662
|
-
"type": "string",
|
|
3663
|
-
"required": true
|
|
3664
|
-
},
|
|
3665
|
-
"entityId": {
|
|
3666
|
-
"type": "string",
|
|
3667
|
-
"required": true
|
|
3668
|
-
},
|
|
3669
|
-
"fiscalYear": {
|
|
3670
|
-
"type": "integer",
|
|
3671
|
-
"required": true
|
|
3672
|
-
},
|
|
3673
|
-
"scheduledDate": {
|
|
3674
|
-
"type": "string",
|
|
3675
|
-
"format": "date-time",
|
|
3676
|
-
"required": true
|
|
3677
|
-
},
|
|
3678
|
-
"location": {
|
|
3679
|
-
"type": "object"
|
|
3680
|
-
},
|
|
3681
|
-
"boardResolutionRef": {
|
|
3682
|
-
"type": "string",
|
|
3683
|
-
"required": true
|
|
3684
|
-
}
|
|
3685
|
-
}
|
|
3686
|
-
},
|
|
3687
|
-
"guards": [
|
|
3688
|
-
{
|
|
3689
|
-
"name": "boardApproved",
|
|
3690
|
-
"crossMachine": {
|
|
3691
|
-
"machine": "corporate-resolution",
|
|
3692
|
-
"instanceRef": "{{ event.boardResolutionRef }}",
|
|
3693
|
-
"requiredState": "EXECUTED"
|
|
3694
|
-
}
|
|
3695
|
-
}
|
|
3696
|
-
],
|
|
3697
|
-
"effects": [
|
|
3698
|
-
{
|
|
3699
|
-
"type": "SET_CONTEXT",
|
|
3700
|
-
"path": "meetingId",
|
|
3701
|
-
"value": "{{ event.meetingId }}"
|
|
3702
|
-
},
|
|
3703
|
-
{
|
|
3704
|
-
"type": "SET_CONTEXT",
|
|
3705
|
-
"path": "entityId",
|
|
3706
|
-
"value": "{{ event.entityId }}"
|
|
3707
|
-
},
|
|
3708
|
-
{
|
|
3709
|
-
"type": "SET_CONTEXT",
|
|
3710
|
-
"path": "meetingType",
|
|
3711
|
-
"value": "ANNUAL"
|
|
3712
|
-
},
|
|
3713
|
-
{
|
|
3714
|
-
"type": "SET_CONTEXT",
|
|
3715
|
-
"path": "fiscalYear",
|
|
3716
|
-
"value": "{{ event.fiscalYear }}"
|
|
3717
|
-
},
|
|
3718
|
-
{
|
|
3719
|
-
"type": "SET_CONTEXT",
|
|
3720
|
-
"path": "scheduledDate",
|
|
3721
|
-
"value": "{{ event.scheduledDate }}"
|
|
3722
|
-
},
|
|
3723
|
-
{
|
|
3724
|
-
"type": "SET_CONTEXT",
|
|
3725
|
-
"path": "location",
|
|
3726
|
-
"value": "{{ event.location }}"
|
|
3727
|
-
},
|
|
3728
|
-
{
|
|
3729
|
-
"type": "SET_CONTEXT",
|
|
3730
|
-
"path": "calledBy",
|
|
3731
|
-
"value": {
|
|
3732
|
-
"type": "BOARD",
|
|
3733
|
-
"resolutionRef": "{{ event.boardResolutionRef }}"
|
|
3734
|
-
}
|
|
3735
|
-
},
|
|
3736
|
-
{
|
|
3737
|
-
"type": "EMIT_EVENT",
|
|
3738
|
-
"eventType": "SHAREHOLDER_MEETING_SCHEDULED",
|
|
3739
|
-
"payload": {
|
|
3740
|
-
"meetingId": "{{ event.meetingId }}",
|
|
3741
|
-
"type": "ANNUAL",
|
|
3742
|
-
"scheduledDate": "{{ event.scheduledDate }}"
|
|
3743
|
-
}
|
|
3744
|
-
}
|
|
3745
|
-
]
|
|
3746
|
-
},
|
|
3747
|
-
"schedule_special": {
|
|
3748
|
-
"from": null,
|
|
3749
|
-
"to": "SCHEDULED",
|
|
3750
|
-
"description": "Schedule a special shareholder meeting",
|
|
3751
|
-
"event": {
|
|
3752
|
-
"name": "schedule_special",
|
|
3753
|
-
"payload": {
|
|
3754
|
-
"meetingId": {
|
|
3755
|
-
"type": "string",
|
|
3756
|
-
"required": true
|
|
3757
|
-
},
|
|
3758
|
-
"entityId": {
|
|
3759
|
-
"type": "string",
|
|
3760
|
-
"required": true
|
|
3761
|
-
},
|
|
3762
|
-
"scheduledDate": {
|
|
3763
|
-
"type": "string",
|
|
3764
|
-
"format": "date-time",
|
|
3765
|
-
"required": true
|
|
3766
|
-
},
|
|
3767
|
-
"location": {
|
|
3768
|
-
"type": "object"
|
|
3769
|
-
},
|
|
3770
|
-
"purpose": {
|
|
3771
|
-
"type": "string",
|
|
3772
|
-
"required": true,
|
|
3773
|
-
"description": "Specific purpose for special meeting"
|
|
3774
|
-
},
|
|
3775
|
-
"calledByType": {
|
|
3776
|
-
"type": "string",
|
|
3777
|
-
"enum": [
|
|
3778
|
-
"BOARD",
|
|
3779
|
-
"SHAREHOLDERS",
|
|
3780
|
-
"COURT"
|
|
3781
|
-
],
|
|
3782
|
-
"required": true
|
|
3783
|
-
},
|
|
3784
|
-
"resolutionRef": {
|
|
3785
|
-
"type": "string"
|
|
3786
|
-
},
|
|
3787
|
-
"petitionRef": {
|
|
3788
|
-
"type": "string"
|
|
3789
|
-
}
|
|
3790
|
-
}
|
|
3791
|
-
},
|
|
3792
|
-
"effects": [
|
|
3793
|
-
{
|
|
3794
|
-
"type": "SET_CONTEXT",
|
|
3795
|
-
"path": "meetingId",
|
|
3796
|
-
"value": "{{ event.meetingId }}"
|
|
3797
|
-
},
|
|
3798
|
-
{
|
|
3799
|
-
"type": "SET_CONTEXT",
|
|
3800
|
-
"path": "entityId",
|
|
3801
|
-
"value": "{{ event.entityId }}"
|
|
3802
|
-
},
|
|
3803
|
-
{
|
|
3804
|
-
"type": "SET_CONTEXT",
|
|
3805
|
-
"path": "meetingType",
|
|
3806
|
-
"value": "SPECIAL"
|
|
3807
|
-
},
|
|
3808
|
-
{
|
|
3809
|
-
"type": "SET_CONTEXT",
|
|
3810
|
-
"path": "scheduledDate",
|
|
3811
|
-
"value": "{{ event.scheduledDate }}"
|
|
3812
|
-
},
|
|
3813
|
-
{
|
|
3814
|
-
"type": "SET_CONTEXT",
|
|
3815
|
-
"path": "calledBy.type",
|
|
3816
|
-
"value": "{{ event.calledByType }}"
|
|
3817
|
-
},
|
|
3818
|
-
{
|
|
3819
|
-
"type": "EMIT_EVENT",
|
|
3820
|
-
"eventType": "SPECIAL_MEETING_SCHEDULED",
|
|
3821
|
-
"payload": {
|
|
3822
|
-
"meetingId": "{{ event.meetingId }}",
|
|
3823
|
-
"purpose": "{{ event.purpose }}"
|
|
3824
|
-
}
|
|
3825
|
-
}
|
|
3826
|
-
]
|
|
3827
|
-
},
|
|
3828
|
-
"set_record_date": {
|
|
3829
|
-
"from": "SCHEDULED",
|
|
3830
|
-
"to": "RECORD_DATE_SET",
|
|
3831
|
-
"description": "Board sets the record date for determining eligible shareholders",
|
|
3832
|
-
"event": {
|
|
3833
|
-
"name": "set_record_date",
|
|
3834
|
-
"payload": {
|
|
3835
|
-
"recordDate": {
|
|
3836
|
-
"type": "string",
|
|
3837
|
-
"format": "date",
|
|
3838
|
-
"required": true
|
|
3839
|
-
},
|
|
3840
|
-
"resolutionRef": {
|
|
3841
|
-
"type": "string",
|
|
3842
|
-
"required": true
|
|
3843
|
-
}
|
|
3844
|
-
}
|
|
3845
|
-
},
|
|
3846
|
-
"guards": [
|
|
3847
|
-
{
|
|
3848
|
-
"name": "validRecordDateTiming",
|
|
3849
|
-
"description": "Record date must be 10-60 days before meeting (per most state laws)",
|
|
3850
|
-
"expression": "true"
|
|
3851
|
-
}
|
|
3852
|
-
],
|
|
3853
|
-
"effects": [
|
|
3854
|
-
{
|
|
3855
|
-
"type": "SET_CONTEXT",
|
|
3856
|
-
"path": "recordDate",
|
|
3857
|
-
"value": {
|
|
3858
|
-
"date": "{{ event.recordDate }}",
|
|
3859
|
-
"setByBoardOn": "{{ today() }}",
|
|
3860
|
-
"resolutionRef": "{{ event.resolutionRef }}"
|
|
3861
|
-
}
|
|
3862
|
-
},
|
|
3863
|
-
{
|
|
3864
|
-
"type": "EMIT_EVENT",
|
|
3865
|
-
"eventType": "RECORD_DATE_SET",
|
|
3866
|
-
"payload": {
|
|
3867
|
-
"meetingId": "{{ context.meetingId }}",
|
|
3868
|
-
"recordDate": "{{ event.recordDate }}"
|
|
3869
|
-
}
|
|
3870
|
-
}
|
|
3871
|
-
]
|
|
3872
|
-
},
|
|
3873
|
-
"register_eligible_shareholders": {
|
|
3874
|
-
"from": "RECORD_DATE_SET",
|
|
3875
|
-
"to": "RECORD_DATE_SET",
|
|
3876
|
-
"description": "Register shareholders of record as of record date",
|
|
3877
|
-
"event": {
|
|
3878
|
-
"name": "register_eligible_shareholders",
|
|
3879
|
-
"payload": {
|
|
3880
|
-
"shareholders": {
|
|
3881
|
-
"type": "array",
|
|
3882
|
-
"required": true,
|
|
3883
|
-
"items": {
|
|
3884
|
-
"type": "object",
|
|
3885
|
-
"properties": {
|
|
3886
|
-
"shareholderId": {
|
|
3887
|
-
"type": "string"
|
|
3888
|
-
},
|
|
3889
|
-
"name": {
|
|
3890
|
-
"type": "string"
|
|
3891
|
-
},
|
|
3892
|
-
"shareholdings": {
|
|
3893
|
-
"type": "array"
|
|
3894
|
-
}
|
|
3895
|
-
}
|
|
3896
|
-
}
|
|
3897
|
-
},
|
|
3898
|
-
"totalSharesOutstanding": {
|
|
3899
|
-
"type": "integer",
|
|
3900
|
-
"required": true
|
|
3901
|
-
}
|
|
3902
|
-
}
|
|
3903
|
-
},
|
|
3904
|
-
"effects": [
|
|
3905
|
-
{
|
|
3906
|
-
"type": "SET_CONTEXT",
|
|
3907
|
-
"path": "eligibleVoters",
|
|
3908
|
-
"value": "{{ event.shareholders }}"
|
|
3909
|
-
},
|
|
3910
|
-
{
|
|
3911
|
-
"type": "SET_CONTEXT",
|
|
3912
|
-
"path": "quorumRequirements.sharesRequired",
|
|
3913
|
-
"value": "{{ Math.ceil(event.totalSharesOutstanding * 0.5) }}"
|
|
3914
|
-
}
|
|
3915
|
-
]
|
|
3916
|
-
},
|
|
3917
|
-
"open_proxy_period": {
|
|
3918
|
-
"from": "RECORD_DATE_SET",
|
|
3919
|
-
"to": "PROXY_PERIOD",
|
|
3920
|
-
"description": "Distribute proxy materials and open proxy solicitation period",
|
|
3921
|
-
"event": {
|
|
3922
|
-
"name": "open_proxy_period",
|
|
3923
|
-
"payload": {
|
|
3924
|
-
"startDate": {
|
|
3925
|
-
"type": "string",
|
|
3926
|
-
"format": "date",
|
|
3927
|
-
"required": true
|
|
3928
|
-
},
|
|
3929
|
-
"proxyStatementRef": {
|
|
3930
|
-
"type": "string",
|
|
3931
|
-
"required": true
|
|
3932
|
-
},
|
|
3933
|
-
"formOfProxyRef": {
|
|
3934
|
-
"type": "string",
|
|
3935
|
-
"required": true
|
|
3936
|
-
},
|
|
3937
|
-
"annualReportRef": {
|
|
3938
|
-
"type": "string"
|
|
3939
|
-
},
|
|
3940
|
-
"agenda": {
|
|
3941
|
-
"type": "array",
|
|
3942
|
-
"required": true
|
|
3943
|
-
}
|
|
3944
|
-
}
|
|
3945
|
-
},
|
|
3946
|
-
"effects": [
|
|
3947
|
-
{
|
|
3948
|
-
"type": "SET_CONTEXT",
|
|
3949
|
-
"path": "proxyPeriod",
|
|
3950
|
-
"value": {
|
|
3951
|
-
"startDate": "{{ event.startDate }}",
|
|
3952
|
-
"endDate": "{{ context.scheduledDate }}",
|
|
3953
|
-
"proxyMaterials": {
|
|
3954
|
-
"proxyStatementRef": "{{ event.proxyStatementRef }}",
|
|
3955
|
-
"formOfProxyRef": "{{ event.formOfProxyRef }}",
|
|
3956
|
-
"annualReportRef": "{{ event.annualReportRef }}"
|
|
3957
|
-
}
|
|
3958
|
-
}
|
|
3959
|
-
},
|
|
3960
|
-
{
|
|
3961
|
-
"type": "SET_CONTEXT",
|
|
3962
|
-
"path": "agenda",
|
|
3963
|
-
"value": "{{ event.agenda }}"
|
|
3964
|
-
},
|
|
3965
|
-
{
|
|
3966
|
-
"type": "SET_CONTEXT",
|
|
3967
|
-
"path": "noticeInfo.noticeSentDate",
|
|
3968
|
-
"value": "{{ event.startDate }}"
|
|
3969
|
-
},
|
|
3970
|
-
{
|
|
3971
|
-
"type": "EMIT_EVENT",
|
|
3972
|
-
"eventType": "PROXY_PERIOD_OPENED",
|
|
3973
|
-
"payload": {
|
|
3974
|
-
"meetingId": "{{ context.meetingId }}",
|
|
3975
|
-
"proxyStatementRef": "{{ event.proxyStatementRef }}"
|
|
3976
|
-
}
|
|
3977
|
-
}
|
|
3978
|
-
]
|
|
3979
|
-
},
|
|
3980
|
-
"add_agenda_item": {
|
|
3981
|
-
"from": [
|
|
3982
|
-
"SCHEDULED",
|
|
3983
|
-
"RECORD_DATE_SET",
|
|
3984
|
-
"PROXY_PERIOD"
|
|
3985
|
-
],
|
|
3986
|
-
"to": null,
|
|
3987
|
-
"description": "Add an item to the meeting agenda (e.g., shareholder proposal)",
|
|
3988
|
-
"event": {
|
|
3989
|
-
"name": "add_agenda_item",
|
|
3990
|
-
"payload": {
|
|
3991
|
-
"itemId": {
|
|
3992
|
-
"type": "string",
|
|
3993
|
-
"required": true
|
|
3994
|
-
},
|
|
3995
|
-
"title": {
|
|
3996
|
-
"type": "string",
|
|
3997
|
-
"required": true
|
|
3998
|
-
},
|
|
3999
|
-
"description": {
|
|
4000
|
-
"type": "string"
|
|
4001
|
-
},
|
|
4002
|
-
"type": {
|
|
4003
|
-
"type": "string",
|
|
4004
|
-
"required": true
|
|
4005
|
-
},
|
|
4006
|
-
"voteRequired": {
|
|
4007
|
-
"type": "string",
|
|
4008
|
-
"required": true
|
|
4009
|
-
},
|
|
4010
|
-
"eligibleClasses": {
|
|
4011
|
-
"type": "array",
|
|
4012
|
-
"items": {
|
|
4013
|
-
"type": "string"
|
|
4014
|
-
}
|
|
4015
|
-
},
|
|
4016
|
-
"allowCumulativeVoting": {
|
|
4017
|
-
"type": "boolean",
|
|
4018
|
-
"default": false
|
|
4019
|
-
}
|
|
4020
|
-
}
|
|
4021
|
-
},
|
|
4022
|
-
"effects": [
|
|
4023
|
-
{
|
|
4024
|
-
"type": "APPEND_ARRAY",
|
|
4025
|
-
"path": "agenda",
|
|
4026
|
-
"value": {
|
|
4027
|
-
"itemId": "{{ event.itemId }}",
|
|
4028
|
-
"itemNumber": "{{ context.agenda.length + 1 }}",
|
|
4029
|
-
"title": "{{ event.title }}",
|
|
4030
|
-
"description": "{{ event.description }}",
|
|
4031
|
-
"type": "{{ event.type }}",
|
|
4032
|
-
"voteRequired": "{{ event.voteRequired }}",
|
|
4033
|
-
"eligibleClasses": "{{ event.eligibleClasses }}",
|
|
4034
|
-
"allowCumulativeVoting": "{{ event.allowCumulativeVoting }}",
|
|
4035
|
-
"status": "PENDING"
|
|
4036
|
-
}
|
|
4037
|
-
}
|
|
4038
|
-
]
|
|
4039
|
-
},
|
|
4040
|
-
"open_meeting": {
|
|
4041
|
-
"from": "PROXY_PERIOD",
|
|
4042
|
-
"to": "IN_SESSION",
|
|
4043
|
-
"description": "Convene the shareholder meeting",
|
|
4044
|
-
"event": {
|
|
4045
|
-
"name": "open_meeting",
|
|
4046
|
-
"payload": {
|
|
4047
|
-
"openedAt": {
|
|
4048
|
-
"type": "string",
|
|
4049
|
-
"format": "date-time",
|
|
4050
|
-
"required": true
|
|
4051
|
-
},
|
|
4052
|
-
"chairPerson": {
|
|
4053
|
-
"type": "string",
|
|
4054
|
-
"required": true
|
|
4055
|
-
},
|
|
4056
|
-
"secretaryPresent": {
|
|
4057
|
-
"type": "string",
|
|
4058
|
-
"required": true
|
|
4059
|
-
},
|
|
4060
|
-
"inspectorOfElections": {
|
|
4061
|
-
"type": "object"
|
|
4062
|
-
},
|
|
4063
|
-
"initialQuorumCount": {
|
|
4064
|
-
"type": "integer",
|
|
4065
|
-
"required": true
|
|
4066
|
-
}
|
|
4067
|
-
}
|
|
4068
|
-
},
|
|
4069
|
-
"guards": [
|
|
4070
|
-
{
|
|
4071
|
-
"name": "quorumPresentOrRepresented",
|
|
4072
|
-
"description": "Must have quorum to proceed",
|
|
4073
|
-
"expression": "event.initialQuorumCount >= context.quorumRequirements.sharesRequired"
|
|
4074
|
-
}
|
|
4075
|
-
],
|
|
4076
|
-
"effects": [
|
|
4077
|
-
{
|
|
4078
|
-
"type": "SET_CONTEXT",
|
|
4079
|
-
"path": "sessionInfo",
|
|
4080
|
-
"value": {
|
|
4081
|
-
"openedAt": "{{ event.openedAt }}",
|
|
4082
|
-
"chairPerson": "{{ event.chairPerson }}",
|
|
4083
|
-
"secretaryPresent": "{{ event.secretaryPresent }}"
|
|
4084
|
-
}
|
|
4085
|
-
},
|
|
4086
|
-
{
|
|
4087
|
-
"type": "SET_CONTEXT",
|
|
4088
|
-
"path": "inspectorOfElections",
|
|
4089
|
-
"value": "{{ event.inspectorOfElections }}"
|
|
4090
|
-
},
|
|
4091
|
-
{
|
|
4092
|
-
"type": "SET_CONTEXT",
|
|
4093
|
-
"path": "quorumRequirements.sharesRepresented",
|
|
4094
|
-
"value": "{{ event.initialQuorumCount }}"
|
|
4095
|
-
},
|
|
4096
|
-
{
|
|
4097
|
-
"type": "SET_CONTEXT",
|
|
4098
|
-
"path": "quorumRequirements.quorumMet",
|
|
4099
|
-
"value": true
|
|
4100
|
-
},
|
|
4101
|
-
{
|
|
4102
|
-
"type": "EMIT_EVENT",
|
|
4103
|
-
"eventType": "SHAREHOLDER_MEETING_OPENED",
|
|
4104
|
-
"payload": {
|
|
4105
|
-
"meetingId": "{{ context.meetingId }}",
|
|
4106
|
-
"sharesRepresented": "{{ event.initialQuorumCount }}"
|
|
4107
|
-
}
|
|
4108
|
-
}
|
|
4109
|
-
]
|
|
4110
|
-
},
|
|
4111
|
-
"open_polls": {
|
|
4112
|
-
"from": "IN_SESSION",
|
|
4113
|
-
"to": "VOTING",
|
|
4114
|
-
"description": "Open polls for voting on agenda items",
|
|
4115
|
-
"event": {
|
|
4116
|
-
"name": "open_polls",
|
|
4117
|
-
"payload": {
|
|
4118
|
-
"pollsOpenedAt": {
|
|
4119
|
-
"type": "string",
|
|
4120
|
-
"format": "date-time",
|
|
4121
|
-
"required": true
|
|
4122
|
-
}
|
|
4123
|
-
}
|
|
4124
|
-
},
|
|
4125
|
-
"effects": [
|
|
4126
|
-
{
|
|
4127
|
-
"type": "SET_CONTEXT",
|
|
4128
|
-
"path": "sessionInfo.pollsOpenedAt",
|
|
4129
|
-
"value": "{{ event.pollsOpenedAt }}"
|
|
4130
|
-
},
|
|
4131
|
-
{
|
|
4132
|
-
"type": "UPDATE_ARRAY_ALL",
|
|
4133
|
-
"path": "agenda",
|
|
4134
|
-
"updates": {
|
|
4135
|
-
"status": "VOTING"
|
|
4136
|
-
}
|
|
4137
|
-
}
|
|
4138
|
-
]
|
|
4139
|
-
},
|
|
4140
|
-
"cast_vote": {
|
|
4141
|
-
"from": "VOTING",
|
|
4142
|
-
"to": "VOTING",
|
|
4143
|
-
"description": "Record a vote from a shareholder or proxy holder",
|
|
4144
|
-
"event": {
|
|
4145
|
-
"name": "cast_vote",
|
|
4146
|
-
"payload": {
|
|
4147
|
-
"voteId": {
|
|
4148
|
-
"type": "string",
|
|
4149
|
-
"required": true
|
|
4150
|
-
},
|
|
4151
|
-
"agendaItemId": {
|
|
4152
|
-
"type": "string",
|
|
4153
|
-
"required": true
|
|
4154
|
-
},
|
|
4155
|
-
"voterId": {
|
|
4156
|
-
"type": "string",
|
|
4157
|
-
"required": true
|
|
4158
|
-
},
|
|
4159
|
-
"shareholderId": {
|
|
4160
|
-
"type": "string",
|
|
4161
|
-
"required": true
|
|
4162
|
-
},
|
|
4163
|
-
"shareClass": {
|
|
4164
|
-
"type": "string",
|
|
4165
|
-
"required": true
|
|
4166
|
-
},
|
|
4167
|
-
"votesFor": {
|
|
4168
|
-
"type": "integer",
|
|
4169
|
-
"default": 0
|
|
4170
|
-
},
|
|
4171
|
-
"votesAgainst": {
|
|
4172
|
-
"type": "integer",
|
|
4173
|
-
"default": 0
|
|
4174
|
-
},
|
|
4175
|
-
"votesAbstain": {
|
|
4176
|
-
"type": "integer",
|
|
4177
|
-
"default": 0
|
|
4178
|
-
},
|
|
4179
|
-
"votesWithhold": {
|
|
4180
|
-
"type": "integer",
|
|
4181
|
-
"default": 0
|
|
4182
|
-
},
|
|
4183
|
-
"cumulativeVoteAllocation": {
|
|
4184
|
-
"type": "object",
|
|
4185
|
-
"nullable": true
|
|
4186
|
-
},
|
|
4187
|
-
"viaProxy": {
|
|
4188
|
-
"type": "boolean",
|
|
4189
|
-
"default": false
|
|
4190
|
-
}
|
|
4191
|
-
}
|
|
4192
|
-
},
|
|
4193
|
-
"guards": [
|
|
4194
|
-
{
|
|
4195
|
-
"name": "isEligibleVoter",
|
|
4196
|
-
"expression": "context.eligibleVoters.some(v => v.shareholderId === event.shareholderId)"
|
|
4197
|
-
},
|
|
4198
|
-
{
|
|
4199
|
-
"name": "hasNotAlreadyVoted",
|
|
4200
|
-
"description": "Shareholder cannot vote twice on same item",
|
|
4201
|
-
"expression": "!context.votes.some(v => v.shareholderId === event.shareholderId && v.agendaItemId === event.agendaItemId)"
|
|
4202
|
-
},
|
|
4203
|
-
{
|
|
4204
|
-
"name": "validProxyIfApplicable",
|
|
4205
|
-
"description": "If voting via proxy, proxy must be valid",
|
|
4206
|
-
"expression": "!event.viaProxy || true",
|
|
4207
|
-
"crossMachine": {
|
|
4208
|
-
"machine": "corporate-proxy",
|
|
4209
|
-
"condition": "event.viaProxy",
|
|
4210
|
-
"query": "findByGrantor(event.shareholderId)",
|
|
4211
|
-
"requiredState": "ACTIVE"
|
|
4212
|
-
}
|
|
4213
|
-
}
|
|
4214
|
-
],
|
|
4215
|
-
"effects": [
|
|
4216
|
-
{
|
|
4217
|
-
"type": "APPEND_ARRAY",
|
|
4218
|
-
"path": "votes",
|
|
4219
|
-
"value": {
|
|
4220
|
-
"voteId": "{{ event.voteId }}",
|
|
4221
|
-
"agendaItemId": "{{ event.agendaItemId }}",
|
|
4222
|
-
"voterId": "{{ event.voterId }}",
|
|
4223
|
-
"shareholderId": "{{ event.shareholderId }}",
|
|
4224
|
-
"shareClass": "{{ event.shareClass }}",
|
|
4225
|
-
"votesFor": "{{ event.votesFor }}",
|
|
4226
|
-
"votesAgainst": "{{ event.votesAgainst }}",
|
|
4227
|
-
"votesAbstain": "{{ event.votesAbstain }}",
|
|
4228
|
-
"votesWithhold": "{{ event.votesWithhold }}",
|
|
4229
|
-
"cumulativeVoteAllocation": "{{ event.cumulativeVoteAllocation }}",
|
|
4230
|
-
"viaProxy": "{{ event.viaProxy }}",
|
|
4231
|
-
"timestamp": "{{ now() }}"
|
|
4232
|
-
}
|
|
4233
|
-
},
|
|
4234
|
-
{
|
|
4235
|
-
"type": "UPDATE_ARRAY_ITEM",
|
|
4236
|
-
"path": "eligibleVoters",
|
|
4237
|
-
"matchKey": "shareholderId",
|
|
4238
|
-
"matchValue": "{{ event.shareholderId }}",
|
|
4239
|
-
"updates": {
|
|
4240
|
-
"hasVoted": true
|
|
4241
|
-
}
|
|
4242
|
-
}
|
|
4243
|
-
]
|
|
4244
|
-
},
|
|
4245
|
-
"close_polls": {
|
|
4246
|
-
"from": "VOTING",
|
|
4247
|
-
"to": "IN_SESSION",
|
|
4248
|
-
"description": "Close polls and begin vote tabulation",
|
|
4249
|
-
"event": {
|
|
4250
|
-
"name": "close_polls",
|
|
4251
|
-
"payload": {
|
|
4252
|
-
"pollsClosedAt": {
|
|
4253
|
-
"type": "string",
|
|
4254
|
-
"format": "date-time",
|
|
4255
|
-
"required": true
|
|
4256
|
-
}
|
|
4257
|
-
}
|
|
4258
|
-
},
|
|
4259
|
-
"effects": [
|
|
4260
|
-
{
|
|
4261
|
-
"type": "SET_CONTEXT",
|
|
4262
|
-
"path": "sessionInfo.pollsClosedAt",
|
|
4263
|
-
"value": "{{ event.pollsClosedAt }}"
|
|
4264
|
-
},
|
|
4265
|
-
{
|
|
4266
|
-
"type": "UPDATE_ARRAY_ALL",
|
|
4267
|
-
"path": "agenda",
|
|
4268
|
-
"updates": {
|
|
4269
|
-
"status": "CLOSED"
|
|
4270
|
-
}
|
|
4271
|
-
},
|
|
4272
|
-
{
|
|
4273
|
-
"type": "COMPUTE_TALLIES",
|
|
4274
|
-
"description": "Aggregate votes by agenda item",
|
|
4275
|
-
"targetPath": "voteTallies"
|
|
4276
|
-
}
|
|
4277
|
-
]
|
|
4278
|
-
},
|
|
4279
|
-
"certify_results": {
|
|
4280
|
-
"from": "IN_SESSION",
|
|
4281
|
-
"to": "CLOSED",
|
|
4282
|
-
"description": "Inspector of elections certifies vote results",
|
|
4283
|
-
"event": {
|
|
4284
|
-
"name": "certify_results",
|
|
4285
|
-
"payload": {
|
|
4286
|
-
"certifiedAt": {
|
|
4287
|
-
"type": "string",
|
|
4288
|
-
"format": "date-time",
|
|
4289
|
-
"required": true
|
|
4290
|
-
},
|
|
4291
|
-
"certifiedBy": {
|
|
4292
|
-
"type": "string",
|
|
4293
|
-
"required": true
|
|
4294
|
-
},
|
|
4295
|
-
"certificateRef": {
|
|
4296
|
-
"type": "string",
|
|
4297
|
-
"required": true
|
|
4298
|
-
},
|
|
4299
|
-
"results": {
|
|
4300
|
-
"type": "array",
|
|
4301
|
-
"items": {
|
|
4302
|
-
"type": "object",
|
|
4303
|
-
"properties": {
|
|
4304
|
-
"agendaItemId": {
|
|
4305
|
-
"type": "string"
|
|
4306
|
-
},
|
|
4307
|
-
"result": {
|
|
4308
|
-
"type": "string",
|
|
4309
|
-
"enum": [
|
|
4310
|
-
"APPROVED",
|
|
4311
|
-
"REJECTED"
|
|
4312
|
-
]
|
|
4313
|
-
}
|
|
4314
|
-
}
|
|
4315
|
-
}
|
|
4316
|
-
},
|
|
4317
|
-
"minutesRef": {
|
|
4318
|
-
"type": "string"
|
|
4319
|
-
}
|
|
4320
|
-
}
|
|
4321
|
-
},
|
|
4322
|
-
"effects": [
|
|
4323
|
-
{
|
|
4324
|
-
"type": "SET_CONTEXT",
|
|
4325
|
-
"path": "certification",
|
|
4326
|
-
"value": {
|
|
4327
|
-
"certifiedAt": "{{ event.certifiedAt }}",
|
|
4328
|
-
"certifiedBy": "{{ event.certifiedBy }}",
|
|
4329
|
-
"certificateRef": "{{ event.certificateRef }}"
|
|
4330
|
-
}
|
|
4331
|
-
},
|
|
4332
|
-
{
|
|
4333
|
-
"type": "SET_CONTEXT",
|
|
4334
|
-
"path": "sessionInfo.adjournedAt",
|
|
4335
|
-
"value": "{{ event.certifiedAt }}"
|
|
4336
|
-
},
|
|
4337
|
-
{
|
|
4338
|
-
"type": "SET_CONTEXT",
|
|
4339
|
-
"path": "sessionInfo.minutesRef",
|
|
4340
|
-
"value": "{{ event.minutesRef }}"
|
|
4341
|
-
},
|
|
4342
|
-
{
|
|
4343
|
-
"type": "FOR_EACH",
|
|
4344
|
-
"array": "{{ event.results }}",
|
|
4345
|
-
"do": {
|
|
4346
|
-
"type": "UPDATE_ARRAY_ITEM",
|
|
4347
|
-
"path": "voteTallies",
|
|
4348
|
-
"matchKey": "agendaItemId",
|
|
4349
|
-
"matchValue": "{{ item.agendaItemId }}",
|
|
4350
|
-
"updates": {
|
|
4351
|
-
"result": "{{ item.result }}",
|
|
4352
|
-
"certified": true
|
|
4353
|
-
}
|
|
4354
|
-
}
|
|
4355
|
-
},
|
|
4356
|
-
{
|
|
4357
|
-
"type": "EMIT_EVENT",
|
|
4358
|
-
"eventType": "MEETING_RESULTS_CERTIFIED",
|
|
4359
|
-
"payload": {
|
|
4360
|
-
"meetingId": "{{ context.meetingId }}",
|
|
4361
|
-
"results": "{{ event.results }}"
|
|
4362
|
-
}
|
|
4363
|
-
}
|
|
4364
|
-
]
|
|
4365
|
-
},
|
|
4366
|
-
"adjourn_without_action": {
|
|
4367
|
-
"from": [
|
|
4368
|
-
"IN_SESSION",
|
|
4369
|
-
"VOTING"
|
|
4370
|
-
],
|
|
4371
|
-
"to": "CLOSED",
|
|
4372
|
-
"description": "Adjourn meeting without completing agenda (e.g., quorum lost)",
|
|
4373
|
-
"event": {
|
|
4374
|
-
"name": "adjourn_without_action",
|
|
4375
|
-
"payload": {
|
|
4376
|
-
"adjournedAt": {
|
|
4377
|
-
"type": "string",
|
|
4378
|
-
"format": "date-time",
|
|
4379
|
-
"required": true
|
|
4380
|
-
},
|
|
4381
|
-
"reason": {
|
|
4382
|
-
"type": "string",
|
|
4383
|
-
"required": true
|
|
4384
|
-
},
|
|
4385
|
-
"adjournedTo": {
|
|
4386
|
-
"type": "string",
|
|
4387
|
-
"format": "date-time",
|
|
4388
|
-
"nullable": true
|
|
4389
|
-
}
|
|
4390
|
-
}
|
|
4391
|
-
},
|
|
4392
|
-
"effects": [
|
|
4393
|
-
{
|
|
4394
|
-
"type": "SET_CONTEXT",
|
|
4395
|
-
"path": "sessionInfo.adjournedAt",
|
|
4396
|
-
"value": "{{ event.adjournedAt }}"
|
|
4397
|
-
},
|
|
4398
|
-
{
|
|
4399
|
-
"type": "EMIT_EVENT",
|
|
4400
|
-
"eventType": "MEETING_ADJOURNED",
|
|
4401
|
-
"payload": {
|
|
4402
|
-
"meetingId": "{{ context.meetingId }}",
|
|
4403
|
-
"reason": "{{ event.reason }}",
|
|
4404
|
-
"adjournedTo": "{{ event.adjournedTo }}"
|
|
4405
|
-
}
|
|
4406
|
-
}
|
|
4407
|
-
]
|
|
4408
|
-
}
|
|
4409
|
-
},
|
|
4410
|
-
"crossMachineRefs": {
|
|
4411
|
-
"entity": {
|
|
4412
|
-
"machine": "corporate-entity",
|
|
4413
|
-
"description": "Parent corporate entity",
|
|
4414
|
-
"foreignKey": "entityId"
|
|
4415
|
-
},
|
|
4416
|
-
"proxies": {
|
|
4417
|
-
"machine": "corporate-proxy",
|
|
4418
|
-
"description": "Proxy grants for this meeting",
|
|
4419
|
-
"foreignKey": "meetingId"
|
|
4420
|
-
},
|
|
4421
|
-
"resolutions": {
|
|
4422
|
-
"machine": "corporate-resolution",
|
|
4423
|
-
"description": "Resolutions resulting from meeting votes",
|
|
4424
|
-
"foreignKey": "meetingId"
|
|
4425
|
-
},
|
|
4426
|
-
"securities": {
|
|
4427
|
-
"machine": "corporate-securities",
|
|
4428
|
-
"description": "Share records for determining voting rights",
|
|
4429
|
-
"foreignKey": "entityId"
|
|
4430
|
-
}
|
|
4431
|
-
},
|
|
4432
|
-
"metadata": {
|
|
4433
|
-
"author": "OttoChain",
|
|
4434
|
-
"license": "MIT",
|
|
4435
|
-
"tags": [
|
|
4436
|
-
"corporate",
|
|
4437
|
-
"governance",
|
|
4438
|
-
"shareholders",
|
|
4439
|
-
"voting",
|
|
4440
|
-
"meetings",
|
|
4441
|
-
"proxy"
|
|
4442
|
-
],
|
|
4443
|
-
"documentation": "https://ottochain.dev/docs/corporate/shareholders"
|
|
4444
|
-
}
|
|
9
|
+
exports.corporateStateMachines = exports.corpSecuritiesDef = exports.corpShareholdersDef = exports.corpBoardDef = exports.corpEntityDef = void 0;
|
|
10
|
+
// Core corporate state machines
|
|
11
|
+
var corp_entity_js_1 = require("./corp-entity.js");
|
|
12
|
+
Object.defineProperty(exports, "corpEntityDef", { enumerable: true, get: function () { return corp_entity_js_1.corpEntityDef; } });
|
|
13
|
+
var corp_board_js_1 = require("./corp-board.js");
|
|
14
|
+
Object.defineProperty(exports, "corpBoardDef", { enumerable: true, get: function () { return corp_board_js_1.corpBoardDef; } });
|
|
15
|
+
var corp_shareholders_js_1 = require("./corp-shareholders.js");
|
|
16
|
+
Object.defineProperty(exports, "corpShareholdersDef", { enumerable: true, get: function () { return corp_shareholders_js_1.corpShareholdersDef; } });
|
|
17
|
+
var corp_securities_js_1 = require("./corp-securities.js");
|
|
18
|
+
Object.defineProperty(exports, "corpSecuritiesDef", { enumerable: true, get: function () { return corp_securities_js_1.corpSecuritiesDef; } });
|
|
19
|
+
// Re-export all definitions as a collection
|
|
20
|
+
exports.corporateStateMachines = {
|
|
21
|
+
corpEntity: () => import("./corp-entity.js").then((m) => m.corpEntityDef),
|
|
22
|
+
corpBoard: () => import("./corp-board.js").then((m) => m.corpBoardDef),
|
|
23
|
+
corpShareholders: () => import("./corp-shareholders.js").then((m) => m.corpShareholdersDef),
|
|
24
|
+
corpSecurities: () => import("./corp-securities.js").then((m) => m.corpSecuritiesDef),
|
|
4445
25
|
};
|