Contract analysis
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Contract analysis / board-consent-safe-authorization.docx
board-consent-safe-authorization.docx
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WRITTEN CONSENT OF THE BOARD OF DIRECTORS
Medium
⚑ Liability cap to check against exposure
WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF LUMOS ANALYTICS INC. IN LIEU OF A MEETING Effective as of August 30, 2023 The undersigned, constituting all of the members of the Board of Directors (the "Board") of Lumos Analytics Inc., a Delaware corporation (the "Company"), acting pursuant to Section 141(f) of the General Corporation Law of the State of Delaware (the "DGCL") and the Company's Amended and Restated Bylaw