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Contract analysis / draft-resolution-engagement-stonebridge-crane.docx
draft-resolution-engagement-stonebridge-crane.docx
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Standard · 0
1. The foregoing resolutions were duly adopted by the Board of Directors of Aurelius Glob
1. The foregoing resolutions were duly adopted by the Board of Directors of Aurelius Global Media Group PLC by unanimous written consent effective as of April 22, 2024, in accordance with Section 141(f) of the Delaware General Corporation Law and the Company's Amended and Restated Bylaws.
2. All members of the Board of Directors participated in the unanimous written consent, c
2. All members of the Board of Directors participated in the unanimous written consent, constituting a quorum of the full Board, and each director has duly executed this written consent or a counterpart hereof.
3. The foregoing resolutions have not been amended, modified, supplemented, revoked, or r
3. The foregoing resolutions have not been amended, modified, supplemented, revoked, or rescinded, and remain in full force and effect as of the date hereof.
4. This certification is being executed and delivered pursuant to the authority vested in
High
⚑ Non-compete / exclusivity restraint
4. This certification is being executed and delivered pursuant to the authority vested in me as General Counsel and Corporate Secretary of the Company under the Company's Amended and Restated Bylaws and the foregoing resolutions. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the Company as of the date first written above. AURELIUS GLOBAL MEDIA GROUP PLC By: ________ Name: Nadine Khalil Title