Contract analysis
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Contract analysis / resolutions-merger-sub-board.docx
resolutions-merger-sub-board.docx
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WRITTEN CONSENT OF THE SOLE DIRECTOR
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WRITTEN CONSENT OF THE SOLE DIRECTOR OF HARROWGATE VELOCITY MERGER SUB INC. IN LIEU OF A MEETING Effective as of March 17, 2025 The undersigned, being the sole member of the Board of Directors (the "Board of Directors" or the "Board") of Harrowgate Velocity Merger Sub Inc., a Delaware corporation (the "Company" or "Merger Sub"), hereby takes the following actions and adopts the following resolutions by written consen