Common use of Approval of Board Clause in Contracts

Approval of Board. The Board of Directors of Buyer, acting at a special meeting thereof called for the purpose and duly held on March 12, 2003, had duly approved the transactions contemplated hereby and has authorized the execution and delivery of the Agreement by Buyer, and the performance by Buyer. The resolution giving such authorization and approval have not since been altered, amended or revoked. A copy of Buyer's Board of Directors Resolution is attached hereto as Exhibit "F" and incorporated herein by reference.

Approval of Board. The Board of Directors of Buyer, acting at a special meeting thereof called for the purpose and duly held on March 12September 14, 20032000, had has duly approved the transactions contemplated hereby and has authorized the execution and delivery of the this Agreement by Buyer, and the performance by Buyer. The resolution giving such authorization and approval have not since been altered, amended or revoked. A copy of Buyer's Board of Directors Resolution is attached hereto as Exhibit "F" and incorporated herein by reference.

Approval of Board. The Board of Directors of BuyerSeller, acting at a special meeting thereof called for the purpose and duly held on March 12September 13, 20032001, had has duly approved the transactions contemplated hereby and has authorized the execution and delivery of the this Agreement by BuyerSeller, and the performance by Buyer. The resolution giving such authorization and approval have not since been altered, amended or revokedSeller. A copy of BuyerSeller's Board of Directors Resolution is attached hereto as Exhibit "FB" and incorporated herein by reference.

Approval of Board. The Board of Directors of BuyerSeller, acting at a special meeting meting thereof called for the purpose and duly held on March 12February 19, 2003, had has duly approved the transactions contemplated hereby and has authorized the execution and delivery of the this Agreement by BuyerSeller, and the performance by Buyer. The resolution giving such authorization and approval have not since been altered, amended or revokedSeller. A copy of BuyerSeller's Board of Directors Resolution is attached hereto as Exhibit "FB" and incorporated herein by reference.