Attached files
| file | filename |
|---|---|
| 8-K - CURRENT REPORT - SEEDO CORP. | ea125465-8k_seedocorp.htm |
| EX-10 - SEEDO CORP. | securityagreementdep.htm |
| EX-10.7 - WARRANT AGREEMENT OF AUGUST 7TH, 2020 WITH YAII PN LTD - SEEDO CORP. | ea125465ex10-7_seedocorp.htm |
| EX-10.6 - SECURITIES PURCHASE AGREEMENT OF AUGUST 7TH, 2020 WITH SHMULIK YANNAY - SEEDO CORP. | ea125465ex10-6_seedocorp.htm |
| EX-10.5 - CONVERTIBLE DEBENTURE OF AUGUST 7TH, 2020 WITH SHMULIK YANNAY - SEEDO CORP. | ea125465ex10-5_seedocorp.htm |
| EX-10.4 - BOARD OF DIRECTOR'S RESOLUTION OF AUGUST 11TH, 2020 - SEEDO CORP. | ea125465ex10-4_seedocorp.htm |
| EX-10.3 - WARRANT AGREEMENT OF AUGUST 7TH, 2020 WITH YAII PN LTD - SEEDO CORP. | ea125465ex10-3_seedocorp.htm |
| EX-10.2 - SECURITIES PURCHASE AGREEMENT OF AUGUST 7TH, 2020 WITH YAII PN LTD - SEEDO CORP. | ea125465ex10-2_seedocorp.htm |
| EX-10.1 - CONVERTIBLE DEBENTURE OF AUGUST 7TH, 2020 WITH YAII PN LTD - SEEDO CORP. | ea125465ex10-1_seedocorp.htm |
Exhibit 10.8
RESOLUTION of THE BOARD OF DIRECTORS
OF
SEEDO CORP.
The undersigned members of the Board of Directors of Seedo Corp. (the “Board”), a Delaware corporation (the “Corporation”), hereby adopt the following resolutions (the “Resolutions”), effective August 7, 2020.
WHEREAS there has been presented to and considered by the Board to enter into a certain Convertible Debenture, Securities Purchase Agreement and ancillary agreements (collectively, the “Agreements”) with YAII PN, LTD.;
NOW THEREFORE BE IT RESOLVED that the Corporation having considered this matter that said Agreement is deemed to be in the financial interest of the company, and pursuant to DGCL §141, the Directors unanimously has RESOLVED:
To EXECUTE and said Agreement
FURTHER RESOLVED, that any action or actions heretofore taken by any officer of the Corporation for and on behalf of the Corporation in connection with the foregoing Resolutions are hereby ratified and approved as duly authorized actions of the Corporation.
Said Motion is hereby passed and the corporate books, records and the Secretary shall file this Resolution in the corporate records
DATED: 7th August, 2020
| /s/ Gil Feiler | |
| Dr. Gil Feiler, Chiarman | |
| David Freidenberg | |
| /s/ David Grossman | |
| David Grossman |