Common use of Certificate of Secretary Clause in Contracts

Certificate of Secretary. I, Xxxxx X. Xxxxxx, Secretary of SunAmerica Inc., a Maryland corporation (this "Corporation"), do hereby certify that the Executive Committee of Board of Directors of this Corporation, by unanimous written consent dated May 30, 1995, adopted the following resolutions and that said resolutions have not been modified, amended, repealed or rescinded and are in full force and effect: Authorization of Subordinated Loan Agreement for Equity Capital with SunAmerica Capital Services, Inc. BE IT RESOLVED, that the Executive Committee of this Corporation after review of the net capital infusion needs of SunAmerica Capital Services, Inc. hereby authorizes a $2 million subordinated loan to said subsidiary in conformance with the Subordinated Loan Agreement for Equity Capital dated as of May 30, 1995, to be effective on June 30, 1995 ("Subordinated Loan Agreement"); and RESOLVED FURTHER that Xxxxx X. Xxxxxxx, Senior Vice President of this Corporation, is hereby authorized to execute said Subordinated Loan Agreement on behalf of this Corporation, and further, to make such changes in the terms and conditions of such Subordinated Loan Agreement as may be necessary to conform to the requirements of Title 17 CFR Section 240.15c 3-1d and the rules of the National Association of Securities Dealers; and RESOLVED FURTHER that the Executive Committee hereby ratifies any and all actions that may have previously been taken by the officers of this Corporation in connection with the foregoing resolution and authorized the officers of this Corporation to take any and all such further actions as may be appropriate to reflect these resolutions and to carry out their tenor, effect and intent.

Certificate of Secretary. I, Xxxxx X. XxxxxxSusan L. Harris, Secretary of SunAmerica Inc.SunAmericx Xxx., a Maryland x Xxxxxand corporation (this "Corporation"), do hereby certify that the Executive Committee of Board of Directors of this Corporation, by unanimous written consent dated May 30, 1995, adopted the following resolutions and that said resolutions have not been modified, amended, repealed or rescinded and are in full force and effect: Authorization of Subordinated Loan Agreement for Equity Capital with SunAmerica Capital Services, Inc. BE IT RESOLVED, that the Executive Committee of this Corporation after review of the net capital infusion needs of SunAmerica Capital Services, Inc. hereby authorizes a $2 2.5 million subordinated loan to said subsidiary in conformance with the Subordinated Loan Agreement for Equity Capital dated as of May 30, 1995, to be effective on June 30, 1995 ("Subordinated Loan Agreement"); and RESOLVED FURTHER that Xxxxx X. XxxxxxxJames R. Belardi, Senior Vice President of this Corporationxx xxxx Xxxxxxxtion, is hereby authorized to execute said Subordinated Loan Agreement on behalf of this Corporation, and further, to make such changes in the terms and conditions of such Subordinated Loan Agreement as may be necessary to conform to the requirements of Title 17 CFR Section 240.15c 3-1d and the rules of the National Association of Securities Dealers; and RESOLVED FURTHER that the Executive Committee hereby ratifies any and all actions that may have previously been taken by the officers of this Corporation in connection with the foregoing resolution and authorized the officers of this Corporation to take any and all such further actions as may be appropriate to reflect these resolutions and to carry out their tenor, effect and intent.

Certificate of Secretary. I, Xxxxx X. Xxxxxx, Secretary of SunAmerica Inc., a Maryland corporation (this "Corporation"), do hereby certify that the Executive Committee of Board of Directors of this Corporation, by unanimous written consent dated May 30April 20, 1995, adopted the following resolutions and that said resolutions have not been modified, amended, repealed or rescinded and are in full force and effect: Authorization of Subordinated Loan Agreement for Equity Capital with SunAmerica Capital Services, Inc. BE IT RESOLVED, that the Executive Committee of this Corporation after review of the net capital infusion needs of SunAmerica Capital Services, Inc. hereby authorizes a $2 million subordinated loan to said subsidiary in conformance with the Subordinated Loan Agreement for Equity Capital dated as of May 30April 20, 1995, to be effective on June 30May 28, 1995 ("Subordinated Loan Agreement"); and RESOLVED FURTHER that Xxxxx X. Xxxxxxx, Senior Vice President of this Corporation, is hereby authorized to execute said Subordinated Loan Agreement on behalf of this Corporation, and further, to make such changes in the terms and conditions of such Subordinated Loan Agreement as may be necessary to conform to the requirements of Title 17 CFR Section 240.15c 3-1d and the rules of the National Association of Securities Dealers; and RESOLVED FURTHER that the Executive Committee hereby ratifies any and all actions that may have previously been taken by the officers of this Corporation in connection with the foregoing resolution and authorized the officers of this Corporation to take any and all such further actions as may be appropriate to reflect these resolutions and to carry out their tenor, effect and intent.

Certificate of Secretary. I, Xxxxx X. XxxxxxSusan L. Harris, Secretary of SunAmerica Inc.SunAmericx Xxx., a Maryland x Xxxxxand corporation (this "Corporation"), do hereby certify that the Executive Committee of Board of Directors of this Corporation, by unanimous written consent dated May 30December 14, 19951994, adopted the following resolutions and that said resolutions have not been modified, amended, repealed or rescinded and are in full force and effect: Authorization of Subordinated Loan Agreement for Equity Capital with SunAmerica Capital Services, Inc. BE IT RESOLVED, that the Executive Committee of this Corporation after review of the net capital infusion needs of SunAmerica Capital Services, Inc. hereby authorizes a $2 3 million subordinated loan to said subsidiary in conformance with the Subordinated Loan Agreement for Equity Capital dated as of May 30December 14, 19951994, to be effective on June 30January 14, 1995 ("Subordinated Loan Agreement"); and RESOLVED FURTHER that Xxxxx X. XxxxxxxJames R. Belardi, Senior Vice President of this Corporationxx xxxx Xxxxxxxtion, is hereby authorized to execute said Subordinated Loan Agreement on behalf of this Corporation, and further, to make such changes in the terms and conditions of such Subordinated Loan Agreement as may be necessary to conform to the requirements of Title 17 CFR Section 240.15c 3-1d and the rules of the National Association of Securities Dealers; and RESOLVED FURTHER that the Executive Committee hereby ratifies any and all actions that may have previously been taken by the officers of this Corporation in connection with the foregoing resolution and authorized the officers of this Corporation to take any and all such further actions as may be appropriate to reflect these resolutions and to carry out their tenor, effect and intent.

Certificate of Secretary. I, Xxxxx X. XxxxxxSusan L. Harris, Secretary of SunAmerica Inc.SunAmerixx Xxx., a Maryland x Xxxxland corporation (this "Corporation"), do hereby certify that the Executive Committee of Board of Directors of this Corporation, by unanimous written consent dated May 30April 20, 1995, adopted the following resolutions and that said resolutions have not been modified, amended, repealed or rescinded and are in full force and effect: Authorization of Subordinated Loan Agreement for Equity Capital with SunAmerica Capital Services, Inc. BE IT RESOLVED, that the Executive Committee of this Corporation after review of the net capital infusion needs of SunAmerica Capital Services, Inc. hereby authorizes a $2 million subordinated loan to said subsidiary in conformance with the Subordinated Loan Agreement for Equity Capital dated as of May 30April 20, 1995, to be effective on June 30May 28, 1995 ("Subordinated Loan Agreement"); and RESOLVED FURTHER that Xxxxx X. XxxxxxxJames R. Belardi, Senior Vice President of this CorporationPresidenx xx xxxx Xxxxxxation, is hereby authorized to execute said Subordinated Loan Agreement on behalf of this Corporation, and further, to make such changes in the terms and conditions of such Subordinated Loan Agreement as may be necessary to conform to the requirements of Title 17 CFR Section 240.15c 3-1d and the rules of the National Association of Securities Dealers; and RESOLVED FURTHER that the Executive Committee hereby ratifies any and all actions that may have previously been taken by the officers of this Corporation in connection with the foregoing resolution and authorized the officers of this Corporation to take any and all such further actions as may be appropriate to reflect these resolutions and to carry out their tenor, effect and intent.

Certificate of Secretary. I, Xxxxx X. Xxxxxx, Secretary of SunAmerica Inc., a Maryland corporation (this "Corporation"), do hereby certify that the Executive Committee of Board of Directors of this Corporation, by unanimous written consent dated May 30December 14, 19951994, adopted the following resolutions and that said resolutions have not been modified, amended, repealed or rescinded and are in full force and effect: Authorization of Subordinated Loan Agreement for Equity Capital with SunAmerica Capital CApital Services, Inc. BE IT RESOLVED, that the Executive Committee of this Corporation after review of the net capital infusion needs of SunAmerica Capital CApital Services, Inc. hereby authorizes a $2 3 million subordinated loan to said subsidiary in conformance with the Subordinated Loan Agreement for Equity Capital dated as of May 30December 14, 19951994, to be effective on June 30January 14, 1995 ("Subordinated Loan Agreement"); and RESOLVED FURTHER that Xxxxx X. Xxxxxxx, Senior Vice President of this Corporation, is hereby authorized to execute said Subordinated Loan Agreement on behalf of this Corporation, and further, to make such changes in the terms and conditions of such Subordinated Loan Agreement as may be necessary to conform to the requirements of Title 17 CFR Section 240.15c 3-1d and the rules of the National Association of Securities Dealers; and RESOLVED FURTHER that the Executive Committee hereby ratifies any and all actions that may have previously been taken by the officers of this Corporation COrporation in connection with the foregoing resolution and authorized the officers of this Corporation to take any and all such further actions as may be appropriate to reflect these resolutions and to carry out their tenor, effect and intent.