Minutes of a Special Meeting of the Board of Directors
By 270Legal • Jan 9th, 2008 • Category: 270 Legal Recent Posts, Corporate, MinutesMINUTES OF A SPECIAL MEETING OF THE BOARD OF DIRECTORS
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FURTHER RESOLVED, that the Company be and the same hereby is authorized to take any and all action necessary to effect the issuance of the Preferred Stock to Mr. Cellura, including, but not limited to, the filing of the Certificate of Designation with the State of [...]