Contract analysis
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Contract analysis / board-resolution-settlement-approval.docx
board-resolution-settlement-approval.docx
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Calderwood & Harkness LLP Matter No. 1022-00003
High
⚑ Non-compete / exclusivity restraint
Calderwood & Harkness LLP Matter No. 1022-00003 UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF NORTHGATE TELECOMMUNICATIONS PLC IN LIEU OF A SPECIAL MEETING Effective as of June 11, 2023 Adopted pursuant to Section 141(f) of the Delaware General Corporation Law (the "DGCL") and Article III, Section 3.9 of the Amended and Restated Bylaws of Northgate Telecommunications PLC (as last amended November 3, 2022). P