/Docs/G/SeriesSeed-Cooley-CmA/notes/Board_Consent/0.md
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RESOLVED FURTHER, that the {_Company} is authorized and directed to reserve (i) for issuance upon conversion of the Notes, the maximum number of shares of the series of Preferred Stock that the {_Company} issues in the {_Qualified_Financing} (as defined in the Notes) ("Series Next Preferred Stock") that may be acquired thereunder, (ii) for issuance upon conversion of the Notes, the maximum number of shares of Common Stock that may be acquired thereunder, and (iii) for issuance upon conversion of the shares of Series Next Preferred Stock, the maximum number of shares of Common Stock that may be acquired thereunder pursuant to the terms and conditions of the Notes; and