Resolutions Passed at the Board Meeting No. 147
28 October 2019
Resolution 2019-51: Enter into exclusive negotiation with Ethos
RESOLVED, that the Board hereby authorizes Andrew Sullivan to enter into exclusivity with Ethos for an initial period of up to seven days, and to extend such exclusivity for up to an additional seven days.
Resolution 2019-52: To Approve the Plan of Conversion and Plan of Asset Transfer of PIR
All Board Resolutions
Meeting No. 147
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