The document is a written consent by the stockholders of Artspace Marketplace, Inc., authorizing the company to enter into a convertible debt instrument with Canaan IX LP, Richard ICramlich, and other investors. The consent includes resolutions on loan transactions, interested party transactions, and waiver of preemptive rights. It also discloses potential conflicts of interest involving directors Warren Lee and Richard ICramlich.
documents/EFTA01201306.pdf
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