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Contract analysis / draft-resolution-dissolution-special-committee.docx
draft-resolution-dissolution-special-committee.docx
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PRIVILEGED AND CONFIDENTIAL — ATTORNEY-CLIENT COMMUNICATION
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⚑ Non-compete / exclusivity restraint
PRIVILEGED AND CONFIDENTIAL — ATTORNEY-CLIENT COMMUNICATION AURELIUS GLOBAL MEDIA GROUP PLC RESOLUTIONS OF THE BOARD OF DIRECTORS Dissolution of the Special Committee and Tabling of CEO Succession Process June 14, 2024 DRAFT — Prepared by Calderwood & Harkness LLP, Matter No. 1017-00002 PRIVILEGED AND CONFIDENTIAL — ATTORNEY-CLIENT COMMUNICATION PREAMBLE AND RECITALS The Board of Directors (the "Board") of Aurelius G