Contract analysis
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Contract analysis / board-consent-written-resolutions.docx
board-consent-written-resolutions.docx
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UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF SKYBRIDGE FINTECH LTD. IN LIEU OF A
High
⚑ Non-compete / exclusivity restraint
UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF SKYBRIDGE FINTECH LTD. IN LIEU OF A SPECIAL MEETING Effective as of July 18, 2022 The undersigned, constituting all of the members of the Board of Directors (the "Board") of Skybridge Fintech Ltd., a Delaware corporation (the "Company"), acting pursuant to Section 141(f) of the Delaware General Corporation Law (the "DGCL"), which permits action by the Board witho