BE IT FURTHER RESOLVED. That the Corporation shall establish access codes and grant use of such access codes only to Authorized Person of the Corporation as defined in the Custody Agreement, shall establish internal safekeeping procedures to safeguard and protect the confidentiality and availability of user and access codes, passwords and authentication keys, and shall use Instructions only in a manner that does not contravene the Investment Company Act of 1940, as amended or the rules and regulations thereunder, and BE IT FINALLY RESOLVED, That the Secretary and any Assistant Secretary be and hereby are authorized to certify to said bank a copy of this resolution and names and signatures of the officers of the Corporation thereby authorized to act in the premises, and said bank is hereby authorized to rely upon such certificate until formally advised in writing by a like certificate of any changes therein."
BE IT FURTHER RESOLVED. That the Secretary be and hereby is authorized to furnish to Lessor a certified copy of this resolution which shall remain in full force and effect until and unless withdrawn by vote at a meeting of Directors only as to leases hereafter made and only after notification to Lessor. In witness whereof, I have affixed my name as Asst. Secretary of said corporation and have caused the corporate seal of said corporation to be hereunto affixed this 23rd day of August, 1995 By: /s/ Danixx X. Xxxxx ------------------------ Assistant Secretary Danixx X. Xxxxx Affix Corporate Seal Here (if Available) 9 SCHEDULE TO UCC-1 August 1995 LEASE # 1290895 LOCATION: 10 HD-securas Dialysis Services of PA (Lemoyne) 27 Mxxxxx Xxxxxx Lemoyne, PA 17043 7 HD-securas Dialysis Services of PA (Wellsboro) 14 Txxxx Xxxxxx Xxxxxxxxx, XX 00000 XXANTITY DESCRIPTION ("COLLATERAL") S E R I A L NUMBERS 10 New HD-SECURA DIALYSIS UNITS 288,289,290,618,619 600 XXX - XeB version with BP cuff 620,621,622,623,624 SINGLE BLOOD PUMP - 10/20 amplifiers STANDARD ACCESSORIES PACKAGE 7 New HD-SECURA DIALYSIS UNITS 304,305,306,307,404, 600 XXX - XeB version with BP cuff 412,405 SINGLE BLOOD PUMP - 10/20 amplifiers STANDARD ACCESSORIES PACKAGE Customer Certification I hereby certify that, on behalf of Medicore, Inc the equipment described above has been delivered and received in proper working condition and accepted by the undersigned as satisfactory on this 24th of August 1995. Date: August 24, 1995 -------------------- By: /s/ Dennxx X. Xxxxxx -------------------- Dennxx X. Xxxxxx Senior Vice President 10 OPTION TO PURCHASE RIDER I B. BXXXX XXXICAL INC., The Lessor named in a certain Equipment Lease dated July 26, 1995 number 1290895 does hereby grant to Medicore Inc. the Lessee named in said Lease, the option to Purchase the equipment leased thereby, as a whole and not in part, and on an as-is where-is basis, at the end of the original or any renewal term of said Lease. This option shall expire and become null and void if Lessee shall be in default for a period of thirty (30) days or longer. This option may be exercised by Lessee only upon giving not less than thirty (30) days nor more than sixty (60) days, prior written notice to Lessor, and accompanied by the purchase option price of $ 1 plus applicable tax. LESSOR: LESSEE:
BE IT FURTHER RESOLVED that the Mayor and Clerk are hereby authorized to sign and deliver signed counterparts of the Agreement to the aforesaid Police Association forthwith after the adoption hereof. WOODBURY HEIGHTS POLICE ASSOCIATION CONTRACT
BE IT FURTHER RESOLVED that the Board and the officers of the Company (each such person, an “Authorized Person”) be, and each of them hereby is, authorized and directed to execute, in the name and on behalf of the Company, the Agreement, the Transaction Documents, and all such other documents as are necessary and required to consummate the Sale and the transactions contemplated by the Agreement, with such changes therein as they may deem necessary, desirable or appropriate;
BE IT FURTHER RESOLVED that the actions of each Authorized Person in executing and delivering, in the name of the Company, the Agreement, the Transaction Documents, and any additional agreements, certificates, assignments, transfers, or other documents contemplated by the Agreement and the Transaction Documents, or necessary, desirable, or appropriate to consummate the Sale and transactions incident thereto, be and hereby are, ratified, affirmed, approved and adopted; and
BE IT FURTHER RESOLVED that this written consent, as executed by the undersigned, may be transmitted by facsimile machine, portable document format, or any other electronic means and shall be treated in all manners and respects as an original document and an original signature.
BE IT FURTHER RESOLVED that the Corporation effectuate a 1-for-6
BE IT FURTHER RESOLVED. That the acts of any officer of this Corporation heretofore taken which conform to the authority granted in the preceding paragraph are hereby ratified and confirmed.
BE IT FURTHER RESOLVED. That the Secretary be and is hereby authorized to furnish a certified copy of this resolution. Executed as of this ______day of _______, 2001. ------------------------------------------ Signature of Secretary ATTEST: ------------------------------------------ Signature of officer (other than Secretary) ------------------------------------------ Printed Name and Title SPECIAL PROVISION(s): (THE FOLLOWING SPECIAL PROVISION(s) ARE HEREBY MADE A PART OF THIS LEASE.) Exhibit (10.3)-p12 Exhibit Section Exhibit (10.3)
BE IT FURTHER RESOLVED. That the Barron County Finance Director is
