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Contract analysis / member-resolutions-holdings.docx
member-resolutions-holdings.docx
1005-00001 · 5 clauses
High · 0 Medium · 0 Standard · 0
1. The foregoing Written Consent was duly adopted by the managing member of Granite Peak
1. The foregoing Written Consent was duly adopted by the managing member of Granite Peak NIH Holdings, LLC, a Delaware limited liability company, on January 13, 2025, in accordance with the Limited Liability Company Agreement of Holdings and the Delaware Limited Liability Company Act (6 Del. C. § 18-101 et seq.).
2. The resolutions set forth in the foregoing Written Consent have not been amended, modi
2. The resolutions set forth in the foregoing Written Consent have not been amended, modified, supplemented, revoked, or rescinded in any respect since the date of their adoption, and such resolutions remain in full force and effect as of the date hereof.
3. Holdings is duly organized, validly existing, and in good standing as a limited liabil
3. Holdings is duly organized, validly existing, and in good standing as a limited liability company under the laws of the State of Delaware.
4. The LLC Agreement of Holdings has not been amended, modified, restated, or supplemente
4. The LLC Agreement of Holdings has not been amended, modified, restated, or supplemented since the date of the foregoing Written Consent, except as may be expressly set forth therein or in the resolutions adopted thereby.
5. Each of the Authorized Persons designated in Resolution 9 of the foregoing Written Con
5. Each of the Authorized Persons designated in Resolution 9 of the foregoing Written Consent continues to serve in the capacity set forth therein as of the date hereof. CERTIFIED BY: By: ________ Name: Derek Calloway Title: Co-Founder & Managing Partner, Granite Peak Capital Partners, LP, in his capacity as authorized person of Granite Peak Capital GP IV, LLC, the general partner of Granite Peak Capital Fund IV, LP,