Common use of RESOLVED FURTHER Clause in Contracts

RESOLVED FURTHER. That the Board, having considered all information material to the valuation of the Company’s Common Stock, including, but not limited to, the Valuation Factors, hereby determines in good faith that (i) no events affecting the Company have occurred between the Valuation Date and the date hereof that would materially affect the fair market value of the Company’s Common Stock, and (ii) the fair market value of the Company’s Common Stock remains $__________ per share as of the date hereof.]

RESOLVED FURTHER. That the Board, having considered all information material to the valuation of the Company’s Common Stock, including, including but not limited to, to the Valuation Factors, hereby determines in good faith that (i) no events affecting the Company have occurred between the Valuation Date and the date hereof that would materially affect the fair market value of the Company’s Common Stock, and (ii) the fair market value of the Company’s Common Stock remains $__________ per share as of the date hereof.]] OR [Previously Approved Past Valuation Report With No Changes: