Contract analysis
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Contract analysis / board-resolutions-note-issuance.docx
board-resolutions-note-issuance.docx
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ACTION BY WRITTEN CONSENT
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⚑ Notice / time limit to track
ACTION BY WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF GENOME DX THERAPEUTICS INC. IN LIEU OF A SPECIAL MEETING September 11, 2025 The undersigned, constituting all of the disinterested members of the Board of Directors (the "Board") of Genome Dx Therapeutics Inc., a Delaware corporation (the "Company"), acting pursuant to Section 141(f) of the Delaware General Corporation Law (the "DGCL") and the Bylaws of the Compa