Does not say, but accordingly, meeting of all members of the board, 'board of directors' , "who have the authority to vote" conman is the only director, who according to his own filing HAS NO SHARES!.. it looks illegal too.
there is no R/S date. The vote gives them the ability to do a R/S up to a max of 1/20. Doesnt mean they will do it or when they might. At this level it makes no sense. IMO
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