Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
est interest of the Company, to appoint David J. Mitchell as a member of the Board. RESOLVED, that David J
rectors of Company, a Delaware corporation (the "Company"), do hereby adopt the following resolutions by unanimous written consent as authorized by the Bylaws of the Company and Section 141(0 of the Delaware General Corporation Law: Amended and Restated Certificate of Incorporation. WHEREAS, the Board has determined that it is in the be
2 mentions1 same-page
Page ?Same page
Leitersdorf Gil Mandelzis Tom Glocer David J. Mitchell 3 EFTA00289487 This Unanimous Written Consent
in Solutions, Inc., a Delaware corporation (the "Company"), do hereby adopt the following resolutions by unanimous written consent as authorized by the Bylaws of the Company and Section 141(0 of the Delaware General Corporation Law: Certificate of Amendment of the Amended and Restated Certificate of Incorporation. WHEREAS, the board of
2 mentions1 same-page
Page ?Same page
Leitersdorf Gil Mandelzis Torn Gloccr David J. Mitchell lAdFin Solutions, Inc. - Bridge Loan Board Conse
in Solutions, Inc., a Delaware corporation (the "Company"), do hereby adopt the following resolutions by unanimous written consent as authorized by the Bylaws of the Company and Section 141(0 of the Delaware General Corporation Law: Approval of Bridge Loan WHEREAS, the Borax' deems it to be appropriate and in the best interests of the Co
Sponsored
Mutual Connections (8)
Entities connected to both George Mitchell and the Bylaws of the Company and Section 141(0
David J. Mitchell
PERSON154 w/ George·3 w/ the
JH
Jeanne Houweling
PERSON48 w/ George·2 w/ the
JB
Jeanne Brennan
PERSON25 w/ George·2 w/ the
JL
Jonathan Leitersdorf
PERSON15 w/ George·3 w/ the
GM
Gil Mandelzis
PERSON8 w/ George·3 w/ the
the "Board
ORGANIZATION6 w/ George·2 w/ the
Tom Glocer
PERSON5 w/ George·2 w/ the
THE BOARD OF DIRECTORS
ORGANIZATION2 w/ George·2 w/ the