| http://www.w3.org/ns/prov#value | - , such as approval of stock option plan, various agreements, or any other appropriate matters] RESOLVED FURTHER, that the officers of this corporation are, and each acting alone is, hereby authorized to do and perform any and all such acts, including execution of any and all documents and certificates, as said officers shall deem necessary or advisable, to carry out the purposes of the foregoing r
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