Common use of COUNTY OF SUFFOLK Clause in Contracts

COUNTY OF SUFFOLK. On the 31st day of May, 1996, before me personally came , to me known, who, being by me duly sworn, did depose and say that he is of AMERICAN RADIO SYSTEMS CORPORATION, one of the corporations described in and which executed the foregoing instrument; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by authority of the Board of Directors of said corporation, and that he signed his name thereto by like authority. ------------------------------ COMMONWEALTH OF MASSACHUSETTS ) ss.: COUNTY OF SUFFOLK ) On the 31st day of May, 1996, before me personally came , to me known, who, being by me duly sworn, did depose and say that he is of MARLIN BROADCASTING, INC., one of the corporations described in and xxxxx executed the foregoing instrument; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by authority of the Board of Directors of said corporation, and that he signed his name thereto by like authority. ------------------------------ COMMONWEALTH OF MASSACHUSETTS ) ss.: COUNTY OF SUFFOLK ) On the 31st day of May, 1996, before me personally came , to me known, who, being by me duly sworn, did depose and say that he is of MARLIN BROADCASTING OF MIAMI, INC,, one of the corporations descxxxxx in and which executed the foregoing instrument; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by authority of the Board of Directors of said corporation, and that he signed his name thereto by like authority. ------------------------------ COMMONWEALTH OF MASSACHUSETTS ) ss.: COUNTY OF SUFFOLK ) On the 31st day of May, 1996, before me personally came , to me known, who, being by me duly sworn, did depose and say that he is of FRANKLIN BROADCASTING COMPANY, one of the corporations described in and which executed the foregoing instrument; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by authority of the Board of Directors of said corporation, and that he signed his name thereto by like authority. ------------------------------ STATE OF CONNECTICUT ) ss.: COUNTY OF HARTFORD ) On the 31st day of May, 1996, before me personally came , to me known, who, being by me duly sworn, did depose and say that he is a Vice President of Fleet National Bank of Connecticut, one of the corporations described in and which executed the foregoing instrument; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by authority of the Board of Directors of said corporation, and that he signed his name thereto by like authority. ------------------------------

COUNTY OF SUFFOLK. On the 31st this 8th day of MaySeptember, 19961997, before me personally came Xxxxxx X. Xxxxx, to me known, who, who being by me duly sworn, did depose and say that he resides in Boston at 00 Xxxxxxx Xxxxxx, that he is a Senior Vice President of AMERICAN RADIO SYSTEMS CORPORATIONThe Chase Manhattan Bank, one of the corporations entity described in and which executed the foregoing instrument; that he knows the seal of said corporation; entity, that the seal affixed to said instrument is such corporate seal; , that it was so affixed by authority of the Board of Directors order of said corporationentity, and that he signed his name thereto by like authorityorder. ------------------------------ COMMONWEALTH OF MASSACHUSETTS ) ss.: COUNTY OF SUFFOLK ) On the 31st /s/ Xxxxxx X. Xxxxx ------------------------- Xxxxxx X. Xxxxx Sworn to before me this 8th day of MaySeptember, 19961997. /s/ Marquette X. Xxxxxxx ------------------------ Marquette X. Xxxxxxx Notary Investment Company Rider to Global Custody Agreement Between The Chase Manhattan Bank and The Analytic Optioned Fund, before me personally came Inc. effective September 8, to me known, who, being by me duly sworn, did depose and say that he is of MARLIN BROADCASTING, INC., one of the corporations described in and xxxxx executed the foregoing instrument; that he knows the seal of said corporation; 1997 Customer represents that the seal affixed Assets being placed in Bank's custody are subject to said instrument is such corporate seal; the Investment Company Act of 1940, as amended (the "1940 Act"), as the same may be amended from time to time. Except to the extent that it was so affixed Bank has specifically agreed to comply with a condition of a rule, regulation, interpretation promulgated by or under the authority of the Board Securities and Exchange Commission ("SEC") or the Exemptive Order applicable to accounts of Directors of said corporationthis nature issued to Bank (1940 Act, and that he signed his name thereto by like authorityRelease No. ------------------------------ COMMONWEALTH OF MASSACHUSETTS ) ss.: COUNTY OF SUFFOLK ) On the 31st day of May12053, 1996November 20, before me personally came 1981), as amended, or unless Bank has otherwise specifically agreed, Customer shall be solely responsible to me known, who, being by me duly sworn, did depose and say that he is of MARLIN BROADCASTING OF MIAMI, INC,, one of the corporations descxxxxx in and which executed the foregoing instrument; that he knows the seal of said corporation; assure that the seal affixed to said instrument is maintenance of Assets hereunder complies with such corporate seal; that it was so affixed rules, regulations, interpretations or exemptive order promulgated by or under the authority of the Board of Directors of said corporation, and that he signed his name thereto by like authoritySEC. ------------------------------ COMMONWEALTH OF MASSACHUSETTS ) ss.: COUNTY OF SUFFOLK ) On The following modifications are made to the 31st day of May, 1996, before me personally came , to me known, who, being by me duly sworn, did depose and say that he is of FRANKLIN BROADCASTING COMPANY, one of the corporations described in and which executed the foregoing instrument; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by authority of the Board of Directors of said corporation, and that he signed his name thereto by like authority. ------------------------------ STATE OF CONNECTICUT ) ss.: COUNTY OF HARTFORD ) On the 31st day of May, 1996, before me personally came , to me known, who, being by me duly sworn, did depose and say that he is a Vice President of Fleet National Bank of Connecticut, one of the corporations described in and which executed the foregoing instrument; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by authority of the Board of Directors of said corporation, and that he signed his name thereto by like authority. ------------------------------Agreement:

COUNTY OF SUFFOLK. On Before me, the 31st undersigned, a Notary Public in and for the county aforesaid, on this 29th day of MayMarch, 19962002, before me personally came , appeared Xxx X. Xxxxxx to me knownknown personally, and who, being by me duly sworn, did depose deposes and say says that he is the Assistant Secretary of AMERICAN RADIO SYSTEMS CORPORATIONXpress Company Store, one Inc., and that said instrument was signed and sealed on behalf of said corporation by authority of its Board of Directors, and said Assistant Secretary acknowledged said instrument to be the corporations described in free act and which executed the foregoing instrument; that he knows the seal deed of said corporation; that . /s/ Xxxxxxx X. Xxxx ------------------------------------- Notary Public My commission expires: Oct. 26, 0000 XXXXXXXXXXXX XX XXXXX XX XXXXXX ) ) ss. COUNTY OF XXXXX ) Before me, the seal affixed undersigned, a Notary Public in and for the county aforesaid, on this 29 day of March, 2002, personally appeared Xxxxxxxxxxx Xxxxxxx to said instrument is such corporate seal; that it was so affixed by authority of the Board of Directors of said corporationme known personally, and that he signed his name thereto by like authority. ------------------------------ COMMONWEALTH OF MASSACHUSETTS ) ss.: COUNTY OF SUFFOLK ) On the 31st day of May, 1996, before me personally came , to me known, who, being by me duly sworn, did depose deposes and say says that he is the Secretary and Treasurer of MARLIN BROADCASTINGXpress Holdings, INC.Inc., one and that said instrument was signed and sealed on behalf of said corporation by authority of its Board of Directors, and said Secretary acknowledged said instrument to be the corporations described in free act and xxxxx executed the foregoing instrument; that he knows the seal deed of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by authority of the Board of Directors of said corporation, and that he signed his name thereto by like authority. ------------------------------ /s/ Xxxx Xxxx ------------------------------- Notary Public My commission expires: 1/21/2005 COMMONWEALTH OR STATE OF MASSACHUSETTS MASS. ) ) ss.: . COUNTY OF SUFFOLK ) On Before me, the 31st undersigned, a Notary Public in and for the county aforesaid, on this ___ day of MayMarch, 19962002, before me personally came , appeared Xxx X. Xxxxxx to me knownknown personally, and who, being by me duly sworn, did depose deposes and say says that he is the Assistant Secretary of MARLIN BROADCASTING OF MIAMICSI Acquisition Corporation, INC,and that said instrument was signed and sealed on behalf of said corporation by authority of its Board of Directors, one of and said Assistant Secretary acknowledged said instrument to be the corporations descxxxxx in free act and which executed the foregoing instrument; that he knows the seal deed of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by authority of the Board of Directors of said corporation. /s/ Xxxxxxx X. Xxxx ------------------------------- Notary Public My commission expires: Oct. 26, and that he signed his name thereto by like authority. ------------------------------ COMMONWEALTH OF MASSACHUSETTS ) ss.: COUNTY OF SUFFOLK ) On the 31st day of May, 1996, before me personally came , to me known, who, being by me duly sworn, did depose and say that he is of FRANKLIN BROADCASTING COMPANY, one of the corporations described in and which executed the foregoing instrument; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by authority of the Board of Directors of said corporation, and that he signed his name thereto by like authority. ------------------------------ STATE OF CONNECTICUT ) ss.: COUNTY OF HARTFORD ) On the 31st day of May, 1996, before me personally came , to me known, who, being by me duly sworn, did depose and say that he is a Vice President of Fleet National Bank of Connecticut, one of the corporations described in and which executed the foregoing instrument; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by authority of the Board of Directors of said corporation, and that he signed his name thereto by like authority. ------------------------------2002

COUNTY OF SUFFOLK. On the 31st this 11th day of MayJuly, 1996, before me personally came Xxxxxx X. Xxxxx, to me known, who, who being by me duly sworn, did depose and say that he resides in Boston at 00 Xxxxxxx Xxxxxx, that he is a Senior Vice President of AMERICAN RADIO SYSTEMS CORPORATIONThe Chase Manhattan Bank, one of N.A., the corporations entity described in and which executed the foregoing instrument; that he knows the seal of said entity, that the seal affixed to said instrument is such seal, that it was so affixed by order of said entity, and that he signed his name thereto by like order. /s/ Xxxxxx X. Xxxxx ------------------------ Xxxxxx X. Xxxxx Sworn to before me this 11th day of July, 1996. /s/ Xxxxx Xxxxx --------------- Xxxxx Xxxxx Notary My Commission Expires January 25, 2002 STATE OF MASSACHUSETTS) : ss. COUNTY OF SUFFOLK) On this 12th day of July, 1996, before me personally came Xxxx X. Xxxxxx, to me known, who being by me duly sworn, did depose and say that he resides in Boston at 000 Xxxxxxxx Xxxxxx, that he is a Treasurer of UAM Funds, Inc., the corporation described in and which executed the foregoing instrument; the he knows the seal of said corporation; , that the seal affixed to said instrument is such corporate seal; , that it was so affixed by authority order of the Board of Directors of said corporation, and that he signed his name thereto by like authorityorder. ------------------------------ COMMONWEALTH OF MASSACHUSETTS ) ss.: COUNTY OF SUFFOLK ) On the 31st /s/ Xxxx X. Xxxxxx ---------------------- Xxxx X. Xxxxxx Sworn to before me this 12th day of MayJuly, 1996. /s/ Xxxxx X. Xxxxxx ------------------------- Xxxxx X. Xxxxxx Notary My Commission Expires June 6, before me personally came 1997 ERISA Rider to Global Custody Agreement Between The Chase Manhattan Bank, to me known, who, being by me duly sworn, did depose N.A. and say that he is of MARLIN BROADCASTINGUAM FUNDS, INC.. effective July 17, one 1996 Customer represents that the Assets being placed in the Bank's custody are subject to ERISA. It is understood that in connection therewith the Bank is a service provider and not a fiduciary of the corporations described plan and trust to which the assets are related. The Bank shall not be considered a party to the underlying plan and trust and the Customer hereby assumes all responsibility to assure that Instructions issued under this Agreement are in compliance with such plan and xxxxx executed trust and ERISA. This Agreement will be interpreted as being in compliance with the foregoing instrument; that he knows Department of Labor Regulations Section 2550.404b-1 concerning the seal maintenance of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by authority indicia of ownership of plan assets outside of the Board of Directors of said corporation, and that he signed his name thereto by like authority. ------------------------------ COMMONWEALTH OF MASSACHUSETTS ) ss.: COUNTY OF SUFFOLK ) On the 31st day of May, 1996, before me personally came , to me known, who, being by me duly sworn, did depose and say that he is of MARLIN BROADCASTING OF MIAMI, INC,, one jurisdiction of the corporations descxxxxx in and which executed the foregoing instrument; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by authority district courts of the Board of Directors of said corporation, and that he signed his name thereto by like authorityUnited States. ------------------------------ COMMONWEALTH OF MASSACHUSETTS ) ss.: COUNTY OF SUFFOLK ) On The following modifications are made to the 31st day of May, 1996, before me personally came , to me known, who, being by me duly sworn, did depose and say that he is of FRANKLIN BROADCASTING COMPANY, one of the corporations described in and which executed the foregoing instrument; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by authority of the Board of Directors of said corporation, and that he signed his name thereto by like authority. ------------------------------ STATE OF CONNECTICUT ) ss.: COUNTY OF HARTFORD ) On the 31st day of May, 1996, before me personally came , to me known, who, being by me duly sworn, did depose and say that he is a Vice President of Fleet National Bank of Connecticut, one of the corporations described in and which executed the foregoing instrument; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by authority of the Board of Directors of said corporation, and that he signed his name thereto by like authority. ------------------------------Agreement:

COUNTY OF SUFFOLK. On the 31st this 11th day of MayJuly, 1996, before me personally came Xxxxxx X. Xxxxx, to me known, who, who being by me duly sworn, did depose and say that he resides in Boston at 00 Xxxxxxx Xxxxxx, that he is a Senior Vice President of AMERICAN RADIO SYSTEMS CORPORATIONThe Chase Manhattan Bank, one of N.A., the corporations entity described in and which executed the foregoing instrument; that he knows the seal of said entity, that the seal affixed to said instrument is such seal, that it was so affixed by order of said entity, and that he signed his name thereto by like order. /s/ Xxxxxx X. Xxxxx ------------------- Xxxxxx X. Xxxxx Sworn to before me this 11th day of July, 1996. /s/ Xxxxx Xxxxx --------------- Xxxxx Xxxxx Notary My Commission Expires January 25, 2002 STATE OF MASSACHUSETTS) : ss. COUNTY OF SUFFOLK) On this 12th day of July, 1996, before me personally came Xxxx X. Xxxxxx, to me known, who being by me duly sworn, did depose and say that he resides in Boston at 000 Xxxxxxxx Xxxxxx, that he is a Treasurer of UAM Funds Trust, the corporation described in and which executed the foregoing instrument; the he knows the seal of said corporation; , that the seal affixed to said instrument is such corporate seal; , that it was so affixed by authority order of the Board of Directors of said corporation, and that he signed his name thereto by like authorityorder. ------------------------------ COMMONWEALTH OF MASSACHUSETTS ) ss.: COUNTY OF SUFFOLK ) On the 31st /s/ Xxxx X. Xxxxxx ------------------- Xxxx X. Xxxxxx Sworn to before me this 12th day of MayJuly, 1996. /s/ Xxxxx X. Xxxxxx -------------------- Xxxxx X. Xxxxxx Notary My Commission Expires June 6, before me personally came 1997 ERISA Rider to Global Custody Agreement Between The Chase Manhattan Bank, N.A. and UAM FUNDS TRUST effective July 17, 1996 Customer represents that the Assets being placed in the Bank's custody are subject to me known, who, being by me duly sworn, did depose ERISA. It is understood that in connection therewith the Bank is a service provider and say that he is of MARLIN BROADCASTING, INC., one not a fiduciary of the corporations described plan and trust to which the assets are related. The Bank shall not be considered a party to the underlying plan and trust and the Customer hereby assumes all responsibility to assure that Instructions issued under this Agreement are in compliance with such plan and xxxxx executed trust and ERISA. This Agreement will be interpreted as being in compliance with the foregoing instrument; that he knows Department of Labor Regulations Section 2550.404b-1 concerning the seal maintenance of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by authority indicia of ownership of plan assets outside of the Board of Directors of said corporation, and that he signed his name thereto by like authority. ------------------------------ COMMONWEALTH OF MASSACHUSETTS ) ss.: COUNTY OF SUFFOLK ) On the 31st day of May, 1996, before me personally came , to me known, who, being by me duly sworn, did depose and say that he is of MARLIN BROADCASTING OF MIAMI, INC,, one jurisdiction of the corporations descxxxxx in and which executed the foregoing instrument; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by authority district courts of the Board of Directors of said corporation, and that he signed his name thereto by like authorityUnited States. ------------------------------ COMMONWEALTH OF MASSACHUSETTS ) ss.: COUNTY OF SUFFOLK ) On The following modifications are made to the 31st day of May, 1996, before me personally came , to me known, who, being by me duly sworn, did depose and say that he is of FRANKLIN BROADCASTING COMPANY, one of the corporations described in and which executed the foregoing instrument; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by authority of the Board of Directors of said corporation, and that he signed his name thereto by like authority. ------------------------------ STATE OF CONNECTICUT ) ss.: COUNTY OF HARTFORD ) On the 31st day of May, 1996, before me personally came , to me known, who, being by me duly sworn, did depose and say that he is a Vice President of Fleet National Bank of Connecticut, one of the corporations described in and which executed the foregoing instrument; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by authority of the Board of Directors of said corporation, and that he signed his name thereto by like authority. ------------------------------Agreement:

COUNTY OF SUFFOLK. On the 31st this 11th day of MayFebruary, 19961997, (i) personally appeared before me personally came me, a Notary Public, Xxxxxxxxxx Xxxxxx, known to me known, who, being by me duly sworn, did depose to be an Assistant Secretary of State Street Bank and say that he is of AMERICAN RADIO SYSTEMS CORPORATIONTrust Company, one of the corporations described in and which that executed the foregoing instrument; , and upon oath did depose that he knows is an officer of said corporation as above designated, that he is acquainted with the seal of said corporation, and that the said seal affixed to said instrument is the corporate seal of said corporation; that the seal affixed signatures to said instrument is such corporate seal; that it was so affixed were made by authority of the Board of Directors officers of said corporationcorporation as indicated after said signatures, and that he signed his name thereto by like authority. ------------------------------ COMMONWEALTH OF MASSACHUSETTS the corporation executed the said instrument freely and voluntarily and for the purposes and uses therein named; and (ii) ss.: COUNTY OF SUFFOLK ) On the 31st day of May, 1996, also before me personally came , appeared Xxxxx X. Xxxxxx and the same Xxxxxxxxxx Xxxxxx to me personally known, who, who being by me duly sworn, sworn did depose and say that he is they are an Assistant Vice President and an Assistant Secretary, respectively, of MARLIN BROADCASTINGState Street Bank and Trust Company, INC., one of the corporations described in and xxxxx executed the foregoing instrument; that he knows the seal of said corporation; that the seal affixed to said the foregoing instrument is such the corporate seal; seal of said Bank, and that it the foregoing instrument was so affixed signed and sealed by them on behalf of said Bank by authority of the its Board of Directors Directors, and the said Xxxxx X. Xxxxxx and Xxxxxxxxxx Xxxxxx acknowledged said instrument to be the free act and deed of said corporationBank. /s/ Xxxxxxx X. Xxxxxx -------------------------------------- Xxxxxxx X. Xxxxxx, and that he signed his name thereto by like authority. ------------------------------ COMMONWEALTH OF MASSACHUSETTS ) ss.: COUNTY OF SUFFOLK ) On the 31st day of MayNotary Public My commission expires Feb. 14, 1996, before me personally came , to me known, who, being by me duly sworn, did depose and say that he is of MARLIN BROADCASTING OF MIAMI, INC,, one of the corporations descxxxxx in and which executed the foregoing instrument; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by authority of the Board of Directors of said corporation, and that he signed his name thereto by like authority. ------------------------------ COMMONWEALTH OF MASSACHUSETTS ) ss.: COUNTY OF SUFFOLK ) On the 31st day of May, 1996, before me personally came , to me known, who, being by me duly sworn, did depose and say that he is of FRANKLIN BROADCASTING COMPANY, one of the corporations described in and which executed the foregoing instrument; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by authority of the Board of Directors of said corporation, and that he signed his name thereto by like authority. ------------------------------ STATE OF CONNECTICUT ) ss.: COUNTY OF HARTFORD ) On the 31st day of May, 1996, before me personally came , to me known, who, being by me duly sworn, did depose and say that he is a Vice President of Fleet National Bank of Connecticut, one of the corporations described in and which executed the foregoing instrument; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by authority of the Board of Directors of said corporation, and that he signed his name thereto by like authority. ------------------------------2003 (NOTARIAL SEAL)