BOARD RESOLUTION APPROVING NEGOTIATION WITH [COMPANY NAME] DULY PASSED ON [DATE] APPROVING NEGOTIATION WITH [COMPANY NAME] BE IT RESOLVED: THAT the officers of the Corporation be and they are hereby authorized to continue further negotiations with [COMPANY NAME] with a view to entering into [SPECIFY TYPE OF AGREEMENT] in substance similar to the Draft Documentation presented to the meeting, subject to approval by the Board of Directors of the definitive agreement between the Corporation and [COMPANY NAME], regarding [SPECIFY]. THAT the officers of the Corporation be and they are hereby authorized to conclude
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