Contract analysis
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Contract analysis / board-consent-termination-authorization.docx
board-consent-termination-authorization.docx
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WRITTEN CONSENT OF THE BOARD OF DIRECTORS
High
⚑ Penalty / liquidated damages
WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF LUMOS ANALYTICS INC. IN LIEU OF A SPECIAL MEETING Authorization of Mutual Termination of SAFE Agreements and Refund of Purchase Amounts October 24, 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 Delaware General Corporatio