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Contract analysis / board-resolutions-overallotment.docx
board-resolutions-overallotment.docx
1010-00002 · 1 clauses
High · 0 Medium · 1 Standard · 0
RESOLUTIONS OF THE BOARD OF DIRECTORS Medium
⚑ Forum / governing law
RESOLUTIONS OF THE BOARD OF DIRECTORS OF ARBOR HEALTH TECHNOLOGIES INC. Adopted by Unanimous Written Consent as of February 27, 2024 The undersigned, being all of the members of the Board of Directors (the "Board") of Arbor Health Technologies Inc., a corporation organized and existing under the laws of the State of Delaware (the "Company"), having its principal executive offices at 275 Kendall Avenue, Suite 1400, Ca