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RESOLUTION NO. ___BOARD LETTER APPROVALAram Benyamin___Aram Benyamin (May 16, 2024 13:17 PDT) ___ANSELMO G. COLLINSARAM BENYAMINSenior Assistant General Manager Water SystemChief Operating OfficerJanisse

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What is closing resolution for safe?

A closing resolution for SAFE (Simple Agreement for Future Equity) is a formal decision made by a company’s board or relevant authorities to finalize the terms of the SAFE agreement and its conversion into equity during a financing event.

Who is required to file closing resolution for safe?

Typically, the company's board of directors or authorized corporate officers are required to file the closing resolution for SAFE.

How to fill out closing resolution for safe?

To fill out a closing resolution for SAFE, include the company's name, date, details of the SAFE agreement, the conversion terms, and signatures of the authorized persons, ensuring it complies with the company's bylaws.

What is the purpose of closing resolution for safe?

The purpose of a closing resolution for SAFE is to officially document the approval of the terms of the SAFE agreement and authorize the actions needed to execute the agreement.

What information must be reported on closing resolution for safe?

The information that must be reported includes the names of the parties involved, the terms of the SAFE, the date of the resolution, approval signatures, and any specific conditions pertaining to the SAFE conversion.

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