2022-166A - Laserfiche WebLink

Home Browse Search

3303511788 U.S. Small Business Administration 4; RESOLUTION AND CERTIFICATION OF Digital Data Services, Inc. (print or Lvpg Name of Business Loan it: 6924177900 (1) RESOLVED, that the officcN,.,,owjje,,ol- Digital Data Services, Inc. (name of7Business) (hereinafter referred to as -Organi/i named below. or any one of them, or their, or any one of their. duly elected or appointed successors in office, he and they are hereby authorized and empowered in the name and on behalf of this Organization to execute and deliver to the Striall Business Administration. an agency of the Government of the United States of America (hereinatter called "SBA"). in the form required by SBA. the fill lowing documents: (a) Application for a loan or loans. the total thercofi-K)t to exceed in the principal arnount of $ 150,000.00 maturing upon such date or dates and hearing interest at such rate or rates as may he prescribe by SBA: (b) Applications for any renewals or extensions of till or any part ot'such loan or loans and of any other loans, heretofore or hereafter made by SBA to this Organization: (c) the Note or Notes of this Organization evidencing such loan or loans or any renewals or extensions thereof; and (d) any other Instruments or Agreements ofthis Organization which may be required by SBA in connection with such loans, renewals, andlor extensions: and that said officers in their discretion may accept any such loan or loans in installments and give one or more Notes of this Organization therefore. and may receive and endorse in the name of this Organization any checks or drafts representing such loan or loans or any such installments: (e) sign Guarantee of loan or loans in the principal amount of SBA Loan. (2) FUWrl-fER RESOLVED. that the aforesaid officers/owners or any one of them, or their duly elected or appointed successors in office, be and they are hereby authorized and empowered to do any act;, including but not limited to the mortgage, pledge, or hypothecation from time to time with SBA of any or all assets of this Organization to secure such loan or loans, renewals and extensions, and to execute in the name and out behalf of this Organization or otherwise. any Instruments or Agreements, deemed necessary or proper by SBA, in respect of the collateral securing any indebtedness of this Organization; (3) FUR'T'HER RESOLVI-J), that any indebtedness heretofore contracted. and any Contracts or Agreements heretofore made with SBA on bchal f of this Organization, and all acts of officers or agents of this Organiz2floninconnection with said indebtedness or said Cbritracts or Agreements, are hereby ratified and confirmed. (4) FLjR-I'Hl-'.R RESAMMI), that the officers/owners., refierred to in the foregoing resolutions are as fbilovvs (add additional pages, if more than three (3) officers/owners rcquirc0. Thomas Neer Presiden) (Name) Cl'itle) David Carter Secretary/Treasurer (Name) (Title) (Name) {Title) (5) FURTHER Itt"ISOLVED. that SBA is authorized to rely upon the atbresaid resolutions until receipt of written notice of any change. I HEREBY CERTIFY that the foregoing is a true and correct copy of a resolution regularly presented to and adopted by the authorized representatives of DeW T S --av 1 VC j(name of Business knti e. at a meeting duly called and held at which a quorum was present and voted, and that such resolution is duly i; scorded'in the minute book of this organization; that the officers named in said resolution have been duly elected or are the present incumbents of, the respective offices set after their respective names. DCater, Secretary/Treasurer 11/5/2021 a0d . ........ . . . . ............... . . .......... . .. . . Na"w /-,1'ittC0FCert1Mer Date Resolution Approved —77- , ODA Porm P-022 (09-2021)