/Docs/G/SeriesSeed-Cooley-CmA/notes/Board_Consent/0.md
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The undersigned, constituting all of the members of the Board of Directors (the "{DefT.Board}") of {Company.Name.Full}, a Delaware corporation (the "{DefT.Company}"), pursuant to Section 141(f) of the Delaware General Corporation Law, adopt the following resolutions by written consent: