/Docs/G/YCombinator-SeriesAA/Form/BoardConsent_v01.md
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In accordance with Sections 108(c) and 141(f) of the Delaware General Corporation Law and the Bylaws of {Company.Name.Full}, a Delaware corporation (the "Company"), the undersigned, constituting all of the members of the Company's Board of Directors (the "Board"), hereby adopt the following resolutions effective as of the last date of execution set forth below: