Contract analysis
Clause-by-clause risk read on any document of the firm. Pick a contract, or open any document from a matter.
Contract analysis / board-consent-pre-closing-quillen.docx
board-consent-pre-closing-quillen.docx
High · 1
Medium · 0
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WRITTEN CONSENT OF THE BOARD OF DIRECTORS
High
⚑ Penalty / liquidated damages
WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF QUILLEN TECHNOLOGIES, INC. Action by Unanimous Written Consent In Lieu of a Special Meeting Pursuant to Section 141(f) of the Delaware General Corporation Law (the "DGCL") and Article III, Section 3.7 of the Amended and Restated Bylaws of Quillen Technologies, Inc., a Delaware corporation (the "Company"), the undersigned, being all of the members of the Board of Directors