Contract analysis
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Contract analysis / board-resolutions-standstill-approval.docx
board-resolutions-standstill-approval.docx
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RESOLUTIONS OF THE BOARD OF DIRECTORS OF REDSTONE GAMING CORP.
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⚑ Indemnity / guarantee obligation
RESOLUTIONS OF THE BOARD OF DIRECTORS OF REDSTONE GAMING CORP. Adopted by Unanimous Written Consent in Lieu of a Special Meeting March 9, 2023 Pursuant to Section 141(f) of the Delaware General Corporation Law and Article III of the Amended and Restated Bylaws of Redstone Gaming Corp. The undersigned, being all of the members of the Board of Directors (the "Board") of Redstone Gaming Corp., a Delaware corporation (th