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Contract analysis / draft-resolution-designation-interim-ceo.docx
draft-resolution-designation-interim-ceo.docx
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PRIVILEGED AND CONFIDENTIAL — ATTORNEY-CLIENT PRIVILEGE — ATTORNEY WORK PRODUCT
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⚑ Non-compete / exclusivity restraint
PRIVILEGED AND CONFIDENTIAL — ATTORNEY-CLIENT PRIVILEGE — ATTORNEY WORK PRODUCT Calderwood & Harkness LLP 787 Seventh Avenue New York, NY 10019 Matter No. 1017-00002 RESOLUTIONS OF THE BOARD OF DIRECTORS OF AURELIUS GLOBAL MEDIA GROUP PLC Designation of Interim Chief Executive Officer Adopted by Unanimous Written Consent in Lieu of a Special Meeting March 8, 2024 The undersigned, being all of the members of the Board