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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 />13� <br />