CORPORATE RESOLUTIONS TO BORROW. Borrower: CHORDIANT SOFTWARE, INC. I, the undersigned Secretary or Assistant Secretary of CHORDIANT SOFTWARE, INC. (the "Corporation"), HEREBY CERTIFY that the Corporation is organized and existing under and by virtue of the laws of the State of Delaware. I FURTHER CERTIFY that attached hereto as Attachments 1 and 2 are true and complete copies of the Certificate of Incorporation, as amended, and the Restated Bylaws of the Corporation, each of which is in full force and effect on the date hereof. I FURTHER CERTIFY that at a meeting of the Directors of the Corporation, duly called and held, at which a quorum was present and voting (or by other duly authorized corporate action in lieu of a meeting), the following resolutions were adopted. BE IT RESOLVED, that any one (1) of the following named officers, employees, or agents of this Corporation, whose actual signatures are shown below: acting for and on behalf of this Corporation and as its act and deed be, and they hereby are, authorized and empowered: Borrow Money. To borrow from time to time from Imperial Bank ("Bank"), on such terms as may be agreed upon between the officers, employees, or agents of the Corporation and Bank, such sum or sums of money as in their judgment should be borrowed, without limitation, including such sums as are specified in that certain Amended and Restated Loan and Security Agreement dated as of August 16, 2000 (the "Loan Agreement").
CORPORATE RESOLUTIONS TO BORROW. Borrower: ADESTO TECHNOLOGIES CORPORATION I, the undersigned Secretary or Assistant Secretary of ADESTO TECHNOLOGIES CORPORATION (the “Corporation”), HEREBY CERTIFY that the Corporation is organized and existing under and by virtue of the laws of the State of Delaware. I FURTHER CERTIFY that attached hereto as Attachments A and Bare true and complete copies of the Certificate of Incorporation, as amended, and the Bylaws of the Corporation, each of which is in full force and effect on the date hereof. I FURTHER CERTIFY that at a meeting of the Directors of the Corporation, duly called and held, at which a quorum was present and voting (or by other duly authorized corporate action in lieu of a meeting), the following resolutions (the “Resolutions”) were adopted. BE IT RESOLVED, that any one (1) of the following named officers, employees, or agents of this Corporation, whose actual signatures are shown below: NXXXXX XXXXXXXXXXX PRESIDENT AND CEO OF ADESTO TECHNOLOGIES CORPORATION /s/ Nxxxxx Xxxxxxxxxxx RXX XXXXXXX CHIEF FINANCIAL OFFICER OF ADESTO TECHNOLOGIES CORPORATION /s/ Rxx Xxxxxxx acting for and on behalf of this Corporation and as its act and deed be, and they hereby are, authorized and empowered:
CORPORATE RESOLUTIONS TO BORROW. BORROWER: Novatel Wireless, Inc. -------------------------------------------------------------------------------- I, the undersigned Secretary or Assistant Secretary of Novatel Wireless, Inc. (the "Corporation"), HEREBY CERTIFY that the Corporation is organized and existing under and by virtue of the laws of the State of Delaware. I FURTHER CERTIFY that attached hereto as Attachments 1 and 2 are true and complete copies of the Certificate of Incorporation, as amended, and the Bylaws of the Corporation, each of which is in full force and effect on the date hereof.
CORPORATE RESOLUTIONS TO BORROW. Borrower: HEARME I, the undersigned Secretary or Assistant Secretary of HEARME (the Corporation ), HEREBY CERTIFY that the Corporation is organized and existing under and by virtue of the laws of the State of Delaware. I FURTHER CERTIFY that attached hereto as Attachments 1 and 2 are true and complete copies of the Certificate of Incorporation, as amended, and the Bylaws of the Corporation, each of which is in full force and effect on the date hereof. I FURTHER CERTIFY that at a meeting of the Directors of the Corporation, duly called and held, at which a quorum was present and voting (or by other duly authorized corporate action in lieu of a meeting), the following resolutions were adopted. BE IT RESOLVED, that any one (1) of the following named officers, employees, or agents of this Corporation, whose actual signatures are shown below: acting for and on behalf of this Corporation and as its act and deed be, and they hereby are, authorized and empowered:
CORPORATE RESOLUTIONS TO BORROW. BORROWER: PERSISTENCE SOFTWARE, INC. -------------------------------------------------------------------------------- I, the undersigned Secretary or Assistant Secretary of PERSISTENCE SOFTWARE, INC. (the "Corporation"), HEREBY CERTIFY that the Corporation is organized and existing under and by virtue of the laws of the State of Delaware. I FURTHER CERTIFY that attached hereto as Attachments 1 and 2 are true and complete copies of the Certificate of Incorporation, as amended, and the Restated Bylaws of the Corporation, each of which is in full force and effect on the date hereof.
CORPORATE RESOLUTIONS TO BORROW. Borrower: VUZIX Corporation I, the undersigned Secretary or Assistant Secretary of Vuzix Corporation (the “Corporation”), HEREBY CERTIFY that the Corporation is organized and existing under and by virtue of the laws of the State of Delaware. I FURTHER CERTIFY that attached hereto as Attachments 1 and 2 are true and complete copies of the Articles of Incorporation, as amended, and the Bylaws of the Corporation, each of which is in full force and effect on the date hereof.
CORPORATE RESOLUTIONS TO BORROW. BORROWER: UOL Publishing, Inc. ------------------------------------------------------------------------------ I, the undersigned Secretary or Assistant Secretary of UOL Publishing, Inc. (the "Corporation"), HEREBY CERTIFY that the Corporation is organized and existing under and by virtue of the laws of the State of Delaware. I FURTHER CERTIFY that attached hereto as Attachments 1 and 2 are true and complete copies of the Certificate of Incorporation and the Bylaws of the Corporation, each of which is in full force and effect on the date hereof.
CORPORATE RESOLUTIONS TO BORROW. Borrower: CREDENCE SYSTEMS CORPORATION -------------------------------------------------------------------------------- I, the undersigned Secretary or Assistant Secretary of Credence Systems Corporation (the "Corporation"), HEREBY CERTIFY that the Corporation is organized and existing under and by virtue of the laws of the State of Delaware. I FURTHER CERTIFY that the Certificate of Incorporation and Bylaws previously delivered to Bank are in full force and effect and have not been amended, modified or restated.
CORPORATE RESOLUTIONS TO BORROW. ================================================================================ Borrower: UOL Publishing, Inc. ================================================================================ I, the undersigned Secretary or Assistant Secretary of UOL Publishing, Inc. (the "Corporation"), HEREBY CERTIFY that the Corporation is organized and existing under and by virtue of the laws of the State of Delaware. I FURTHER CERTIFY that attached hereto as Attachments 1 and 2 are true and complete copies of the Articles of Incorporation and Bylaws of the Corporation, each of which is in full force and effect on the date hereof. I FURTHER CERTIFY that by unanimous written consent of the Directors of the Corporation, (or by other duly authorized corporate action in lieu of a meeting), the following resolutions were adopted.
CORPORATE RESOLUTIONS TO BORROW. Borrower: bsquare corporation --------------------------------------------------------------------------------
