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CONSENT RESOLUTIONS OF THE AUDIT COMMITTEE OF MASS VALLEY GATEWAY LTD. (\”the Company\”) The following Resolutions were consented to and adopted in writing by the undersigned, being the Members

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What is consent resolutions of form?

The consent resolutions of form is a document used by organizations to formally record decisions made by its members or board of directors outside of a scheduled meeting, ensuring that all parties are in agreement.

Who is required to file consent resolutions of form?

Organizations, including corporations and limited liability companies (LLCs), are required to file consent resolutions of form when significant decisions are made by consent rather than during a formal meeting.

How to fill out consent resolutions of form?

To fill out the consent resolutions of form, include the organization's name, the date of the resolution, a clear statement of the decision made, and the signatures of the individuals consenting to the resolution.

What is the purpose of consent resolutions of form?

The purpose of consent resolutions of form is to provide a written record of decisions made by the members or board that can be referenced in the future and to ensure compliance with legal requirements.

What information must be reported on consent resolutions of form?

The information reported on consent resolutions of form typically includes the names of consenting members, the resolution being agreed upon, the date of approval, and any relevant details pertaining to the decision.

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