Contract analysis
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Contract analysis / draft-board-resolution-renewal-authorization.docx
draft-board-resolution-renewal-authorization.docx
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UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF NEXFORD INDUSTRIAL HOLDINGS INC.
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⚑ Indemnity / guarantee obligation
UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF NEXFORD INDUSTRIAL HOLDINGS INC. IN LIEU OF A SPECIAL MEETING June 22, 2022 The undersigned, being all of the members of the Board of Directors (the "Board") of Nexford Industrial Holdings Inc., a Delaware corporation (the "Company" or "Nexford"), acting pursuant to Section 141(f) of the General Corporation Law of the State of Delaware (the "DGCL") and Article II