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airSlate SignNow is a powerful eSignature solution that allows you to easily send, sign, and manage documents online. By utilizing airSlate SignNow, you can efficiently View HTML SEC FilingDar Bioscience, ensuring you have access to the latest financial documents for your business needs.

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View HTML Sec Filingdar Bioscience Form

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23.02[4] Action by Written Consent of Board of Directors (Amending Certificate of Incorporation) ACTION BY WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF [COMPANY NAME]The undersigned, being all of the members of the Board of Directors of [Company Name], a Delaware corporation (the "Company"), acting pursuant to Section 141(f) of the General Corporation Law of the State of Delaware, hereby adopt by this written consent the following resolutions with the same force and effect as if they had been unanimously adopted at a duly convened meeting of the Board of Directors of the Company and direct that this written consent be filed with the minutes of the proceedings of the Board of Directors of the Company: RESOLVED, that it is advisable to amend Article [Article Number] ([Article Name]) of the Certificate of Incorporation of the Company and to obtain the written consent of the stockholder(s) of the Company, in accordance with Section 228 of the General Corporation Law of the State of Delaware, to an amendment of Article [Article Number] ([Article Name]) of the Certificate of Incorporation of the Company which, as amended, would read in its entirety as follows: [Insert Article(s) to Be Amended]. IN WITNESS WHEREOF, the undersigned have executed this Action by Written Consent as of the [Date] day of [Month], [Year]. _____________________ [Name of Director]Director _____________________ [Name of Director]Director _____________________ [Name of Director]Director

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The best way to complete and sign your view html sec filingdar bioscience form

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