Laserfiche WebLink
5. The Affiants also declare that they have full legal authority to bind Landlord under the laws of the <br /> State or Commonwealth in which the Licensed Premises(as defined in the Amendment) is located, <br /> and Affiants have the full authority to execute any and all of the Transaction Documents on behalf of <br /> Landlord and to nominate individuals to act on Landlord's behalf. <br /> 6. The Affiants hereby nominate the below listed individual(the "Nominee") as attorney-in-fact to <br /> execute and deliver the Amendment,together with any other documents and agreements, including, <br /> without limitation,the Memorandum (as defined in the Amendment), required to be executed and <br /> delivered pursuant to the terms and provisions of the Amendment(the Amendment and all of such <br /> other aforementioned agreements and documents,collectively,the "Transaction Documents"),on <br /> behalf of Affiants and Landlord.The Nominee shall have full power and authority to act on behalf of <br /> Affiants and on behalf of Landlord for purposes of executing and delivering the Transaction <br /> Documents and ensuring that Landlord fulfills its obligations thereunder. Additionally,the Nominee <br /> shall have full authority to direct the manner in which all payments made by Tenant pursuant to the <br /> Amendment are to be made to Landlord, including,without limitation, identifying which bank <br /> account(s)to transfer funds to in the event a wire payment is made by Tenant. <br /> NOMINEE: (Print Name) <br /> (Address) <br /> 7. This Resolution and Consent Affidavit shall become effective as of the date of the last notarized <br /> signature of the Affiants listed below. <br /> 8. Affiants hereby acknowledge and agree that Tenant, its lenders,and its title insurance company are <br /> relying upon,and are entitled to rely upon,this Resolution and Consent Affidavit and the contents <br /> hereof as a material inducement to entering into the Amendment and other Transaction Documents. <br /> Tenant, its lenders, and its title insurance company may rely upon a faxed,scanned or otherwise <br /> electronically reproduced fully-executed copy of this document as if it were an original. <br /> 9. This document can only be amended or modified by addendum or an amendment that is fully <br /> executed and notarized by all Affiants listed hereunder. <br /> [SIGNATURES COMMENCE ON FOLLOWING PAGE] <br /> Site No:370764 <br /> Site Name:Vero Beach Ring, FL <br />