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Contract analysis / board-resolutions-audit-committee.docx
board-resolutions-audit-committee.docx
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RESOLUTIONS OF THE BOARD OF DIRECTORS OF CALLOWAY-BRIGGS RENEWABLES INC.
Medium
⚑ Forum / governing law
RESOLUTIONS OF THE BOARD OF DIRECTORS OF CALLOWAY-BRIGGS RENEWABLES INC. Establishment of Audit Committee, Appointment of Members, and Designation of Audit Committee Financial Expert Adopted by the Board of Directors at a Meeting Duly Called and Held on September 14, 2022 The following resolutions were adopted by the Board of Directors (the "Board") of Calloway-Briggs Renewables Inc., a Delaware corporation (the "Com