/Docs/G/YCombinator-SeriesAA/Form/BoardConsent_v01.md
  Source views: Source JSON(ish) on GitHub (VSCode)   Doc views: Document (&k=2.1.sec): Visual Print Technical: OpenParameters Xray

---

NOW, THEREFORE, BE IT RESOLVED: That the Company enter into the Purchase Agreement with the investors set forth on the Schedule of Investors attached as Exhibit A to the Purchase Agreement (the "Schedule of Investors") pursuant to which the Company will sell and issue up to {Cap.AA.Auth.#} shares of Series AA Preferred Stock (the "Series AA Shares").