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Contract analysis / board-resolutions-bylaws-approval.docx
board-resolutions-bylaws-approval.docx
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RESOLUTIONS OF THE BOARD OF DIRECTORS OF CALLOWAY-BRIGGS RENEWABLES INC.
High
⚑ Non-compete / exclusivity restraint
RESOLUTIONS OF THE BOARD OF DIRECTORS OF CALLOWAY-BRIGGS RENEWABLES INC. Approval and Adoption of Amended and Restated Bylaws Adopted by Unanimous Written Consent in Lieu of a Special Meeting Effective as of ___, 2022 The undersigned, being all of the members of the Board of Directors (the "Board") of Calloway-Briggs Renewables Inc., a Delaware corporation (the "Company" or "CBR"), acting pursuant to Section 141(f) o