Amendment of 2015 Notes and Note Subscription Agreements Sample Contracts

HEARTBEAM, INC. Action By Unanimous Written Consent of the Board of Directors
Amendment of 2015 Notes and Note Subscription Agreements • September 7th, 2021 • HeartBeam, Inc. • Surgical & medical instruments & apparatus

Pursuant to Section 141(f) of the Delaware General Corporation Law and the bylaws of HeartBeam, Inc., a Delaware corporation (the “Company”), the undersigned, constituting all the members of the board of directors of the Company (the “Board”), resolve as follows:

Sample 1
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