Metadata
| Status | done |
|---|---|
| Assigned | agent-460 |
| Agent identity | f51439356729d112a6c404803d88015d5b44832c6c584c62b96732b63c2b0c7e |
| Model | claude:opus |
| Created | 2026-04-13T20:56:32.987471899+00:00 |
| Started | 2026-04-13T21:01:44.364849189+00:00 |
| Completed | 2026-04-13T21:03:43.271174928+00:00 |
| Tags | eval-scheduled |
| Eval score | 0.92 |
| └ blocking impact | 0.88 |
| └ completeness | 0.94 |
| └ coordination overhead | 0.90 |
| └ correctness | 0.93 |
| └ downstream usability | 0.92 |
| └ efficiency | 0.90 |
| └ intent fidelity | 0.97 |
| └ style adherence | 0.90 |
Description
Description
An independent review flagged that the Board Resolution (02_Board_Resolution_Amendment.typ) may use 'Poietic PBC' as the entity name in the header/preamble before the amendment is effective. The Stockholder Consent correctly uses 'Poietic, Inc.' (the current legal name) and references the name change prospectively.
Check:
- Read
corporate/02_Board_Resolution_Amendment.typ - Identify every occurrence of 'Poietic PBC' vs 'Poietic, Inc.'
- Determine if 'Poietic PBC' appears as the current entity name (bug) vs. prospective reference to the post-amendment name (correct)
- Board resolutions commonly say things like 'RESOLVED, that the name shall be changed to Poietic PBC' — that's fine. But if the document header says 'Board Resolution of Poietic PBC' that's wrong because the legal name at time of signing is still 'Poietic, Inc.'
If the naming is premature, fix it:
- Header/preamble should use 'Poietic, Inc.'
- Prospective references to the new name are fine
- Match the pattern used in 03_Stockholder_Consent.typ
After any changes, run make all from the corporate/ directory to rebuild PDFs.
Validation
- The entity is referred to as 'Poietic, Inc.' in all places where the current legal name is used
- Prospective references to 'Poietic PBC' are clearly framed as future/post-amendment
- PDFs compile without errors
Depends on
Required by
Log
- 2026-04-13T20:56:32.981335375+00:00 Task paused
- 2026-04-13T21:01:19.725190842+00:00 Task resumed
- 2026-04-13T21:01:44.364853677+00:00 Spawned by coordinator --executor claude --model opus
- 2026-04-13T21:01:52.084502160+00:00 Starting audit: checking Board Resolution for premature 'Poietic PBC' usage
- 2026-04-13T21:02:15.521856043+00:00 Analysis: Found the bug. In 02_Board_Resolution_Amendment.typ: - Line 7: entity-name defaults to 'Poietic PBC' (should be 'Poietic, Inc.') - Line 27: Header hardcodes 'POIETIC PBC' (should be 'POIETIC, INC.') - Line 30: Says 'a Delaware Public Benefit Corporation' (should be 'a Delaware Corporation') - Line 35: Uses #entity-name (resolves to 'Poietic PBC') where it should be the pre-amendment name Compare to 03_Stockholder_Consent.typ which correctly uses 'Poietic, Inc.' throughout as the current name
- 2026-04-13T21:02:59.176598333+00:00 Fix applied and validated: - entity-name default changed from 'Poietic PBC' to 'Poietic, Inc.' - Header changed from 'POIETIC PBC' to 'POIETIC, INC.' - Subtitle changed from 'a Delaware Public Benefit Corporation' to 'a Delaware Corporation' - Prospective references to 'Poietic PBC' in RESOLVED clauses left intact (correct) - make all succeeds — PDF compiled without errors
- 2026-04-13T21:03:31.042676066+00:00 Committed: daadeed — pushed to remote
- 2026-04-13T21:03:43.271179757+00:00 Task marked as done