Laserfiche WebLink
acts and deeds, in the name and on behalf of the Companies and under their seal or otherwise. <br />and to pay all such expenses and taxes, as in the determination of such Authorized Person or <br />Authorized Persons shall be necessary, proper or advisable in order to fully carry out the intent <br />and accomplish the purposes of the resolutions adopted hereby and to consummate the <br />transactions contemplated thereby (and all of the agreements and documents related thereto) <br />(such determination to be evidenced conclusively by the taking of such actions, the execution of <br />such Additional Documents and the payment of such expenses, as the case may be) and that all <br />such actions heretofore taken by any Authorized Person be, and they hereby are, ratified; and be <br />it further <br />RESOLVED, that as used in the foregoing resolutions the term "Authorized Persons" <br />shall mean the Sole Member and any officer of the Companies; and be it further <br />RESOLVED, that all acts and deeds heretofore or hereafter done and any action taken by <br />any Authorized Person in carrying out the terms and intentions of the foregoing resolutions or <br />otherwise within the terms of the foregoing resolutions, be, and hereby are, ratified, approved <br />and confirmed in all respects as the acts and deeds of the Companies. <br />(Rem airider qfpage intentionally left blank. Signature page jblloivs.] <br />{3541385,1;60908-0011, <br />