Contract analysis
Clause-by-clause risk read on any document of the firm. Pick a contract, or open any document from a matter.
Contract analysis / board-consent.docx
board-consent.docx
High · 1
Medium · 0
Standard · 0
WRITTEN CONSENT OF THE BOARD OF DIRECTORS
High
⚑ Penalty / liquidated damages
WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF MERIDIAN DIAGNOSTICS, INC. IN LIEU OF A SPECIAL MEETING Pursuant to Section 141(f) of the General Corporation Law of the State of Delaware (the "DGCL") and Article III, Section 3.8 of the Bylaws of Meridian Diagnostics, Inc., a Delaware corporation (the "Company"), the undersigned, constituting all of the members of the Board of Directors (the "Board") of the Company, here