Contract analysis
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Contract analysis / board-resolutions-ppc.docx
board-resolutions-ppc.docx
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RESOLUTIONS OF THE BOARD OF DIRECTORS OF PENTERRA PHARMACEUTICALS CORP.
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⚑ Indemnity / guarantee obligation
RESOLUTIONS OF THE BOARD OF DIRECTORS OF PENTERRA PHARMACEUTICALS CORP. Adopted by Unanimous Written Consent Effective as of September 8, 2023 The undersigned, constituting all members of the Board of Directors (the "Board") of Penterra Pharmaceuticals Corp., a Delaware corporation (the "Company"), acting pursuant to Section 141(f) of the General Corporation Law of the State of Delaware (the "DGCL") and Article III,