Contract analysis
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Contract analysis / board-resolutions-rsa-approval.docx
board-resolutions-rsa-approval.docx
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UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF STONEFIELD LOGISTICS GROUP INC.
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UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF STONEFIELD LOGISTICS GROUP INC. IN LIEU OF A SPECIAL MEETING Effective as of June 29, 2023 The undersigned, constituting all of the members of the Board of Directors (the "Board") of Stonefield Logistics Group 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 Ar