This 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 Kramlich, and other investors. The consent includes resolutions on loan transactions, interested party transactions, and waiver of preemptive rights. The document is executed by various stockholders and governed by the laws of the State of New York.
documents/EFTA00602584.pdf
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