Contract analysis
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Contract analysis / draft-resolution-engagement-calderwood-harkness.docx
draft-resolution-engagement-calderwood-harkness.docx
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DRAFT — PRIVILEGED AND CONFIDENTIAL / ATTORNEY-CLIENT PRIVILEGED
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⚑ Liability cap to check against exposure
DRAFT — PRIVILEGED AND CONFIDENTIAL / ATTORNEY-CLIENT PRIVILEGED Prepared by Calderwood & Harkness LLP | Matter No. 1017-00002 RESOLUTIONS OF THE BOARD OF DIRECTORS OF AURELIUS GLOBAL MEDIA GROUP PLC Engagement of Independent Governance Counsel March 12, 2024 WHEREAS, Aurelius Global Media Group PLC ("AGMG" or the "Company") is a public limited company incorporated in the State of Delaware, with its Certificate of In