Common use of RESOLUTION OF BOARD OF DIRECTORS Clause in Contracts

RESOLUTION OF BOARD OF DIRECTORS. ● Borrower shall, within 180 days of receiving any disbursement of this Loan, submit the appropriate SBA Certificate and/or Resolution to the U.S. Small Business Administration, Office of Disaster Assistance, 10000 Xxxxxxxxx Xx, Xxxx Xxxxx, XX. 00000. ● This Loan Authorization and Agreement is legally binding, enforceable and approved upon Bxxxxxxx’s signature, the SBA’s approval and the Loan Proceeds being issued to Borrower by a government issued check or by electronic debit of the Loan Proceeds to Borrower’ banking account provided by Borrower in application for this Loan. Jxxxx X. Xxxxxx Associate Administrator U.S. Small Business Administration The undersigned agree(s) to be bound by the terms and conditions herein during the term of this Loan, and further agree(s) that no provision stated herein will be waived without prior written consent of SBA. Under penalty of perjury of the United States of America, I hereby certify that I am authorized to apply for and obtain a disaster loan on behalf of Borrower, in connection with the effects of the COVID-19 emergency. /s/ Jxx Xxxx Date: 05.04.2020 JXX XXXX, Owner/Officer Note: Corporate Borrowers must execute Loan Authorization and Agreement in corporate name, by a duly authorized officer. Partnership Borrowers must execute in firm name, together with signature of a general partner. Limited Liability entities must execute in the entity name by the signature of the authorized managing person. SBA Loan #1793807405 Application #3300493802 For loans over $150,000, Congress requires recipients to agree to the following:

RESOLUTION OF BOARD OF DIRECTORS. ● Borrower shall, within 180 days of receiving any disbursement of this Loan, submit the appropriate SBA Certificate and/or Resolution to the U.S. Small Business Administration, Office of Disaster Assistance, 10000 00000 Xxxxxxxxx Xx, Xxxx Xxxxx, XX. 0000076155. ● • This Loan Authorization and Agreement is legally binding, enforceable and approved upon BxxxxxxxBorrower’s signature, the SBA’s approval and the Loan Proceeds being issued to Borrower by a government issued check or by electronic debit of the Loan Proceeds to Borrower’ banking account provided by Borrower in application for this Loan. Jxxxx /s/ Xxxxx X. Xxxxxx Xxxxx X. Xxxxxx Associate Administrator U.S. Small Business Administration The undersigned agree(s) to be bound by the terms and conditions herein during the term of this Loan, and further agree(s) that no provision stated herein will be waived without prior written consent of SBA. Under penalty of perjury of the United States of America, I hereby certify that I am authorized to apply for and obtain a disaster loan on behalf of Borrower, in connection with the effects of the COVID-19 emergency. /s/ Jxx Xxx Xxxx Date: 05.04.2020 JXX XXXX05.16.2020 Xxx Xxxx, Owner/Officer Note: Corporate Borrowers must execute Loan Authorization and Agreement in corporate name, by a duly authorized officer. Partnership Borrowers must execute in firm name, together with signature of a general partner. Limited Liability entities must execute in the entity name by the signature of the authorized managing person. SBA Form 1391 (5-00) Ref 50 30 SBA Loan #1793807405 7355347406 Application #3300493802 3300234058 For loans over $150,000, Congress requires recipients to agree to the following:

RESOLUTION OF BOARD OF DIRECTORS. ● Borrower shall, within 180 days of receiving any disbursement of this Loan, submit the appropriate SBA Certificate and/or Resolution to the U.S. Small Business Administration, Office of Disaster Assistance, 10000 00000 Xxxxxxxxx Xx, Xxxx Xxxxx, XX. 00000. ● This Loan Authorization and Agreement is legally binding, enforceable and approved upon BxxxxxxxXxxxxxxx’s signature, the SBA’s approval and the Loan Proceeds being issued to Borrower by a government issued check or by electronic debit of the Loan Proceeds to Borrower’ banking account provided by Borrower in application for this Loan. Jxxxx /s/ Xxxxx X. Xxxxxx Xxxxx X. Xxxxxx Associate Administrator U.S. Small Business Administration The undersigned agree(s) to be bound by the terms and conditions herein during the term of this Loan, and further agree(s) that no provision stated herein will be waived without prior written consent of SBA. Under penalty of perjury of the United States of America, I hereby certify that I am authorized to apply for and obtain a disaster loan on behalf of Borrower, in connection with the effects of the COVID-19 emergency. /s/ Jxx Xxxx Xxxxxxx Date: 05.04.2020 JXX XXXX06.13.2020 Xxxx Xxxxxxx, Owner/Officer Note: Corporate Borrowers must execute Loan Authorization and Agreement in corporate name, by a duly authorized officer. Partnership Borrowers Xxxxxxxxx must execute in firm name, together with signature of a general partner. Limited Liability entities must execute in the entity name by the signature of the authorized managing person. SBA Loan #1793807405 Application #3300493802 For loans over $150,000, Congress requires recipients to agree to the following:

RESOLUTION OF BOARD OF DIRECTORS. ● Borrower shall, within 180 days of receiving any disbursement of this Loan, submit the appropriate SBA Certificate and/or Resolution to the U.S. Small Business Administration, Office of Disaster Assistance, 10000 00000 Xxxxxxxxx Xx, Xxxx Xxxxx, XX. 0000076155. ● · This Loan Authorization and Agreement is legally binding, enforceable and approved upon BxxxxxxxBorrower’s signature, the SBA’s approval and the Loan Proceeds being issued to Borrower by a government issued check or by electronic debit of the Loan Proceeds to Borrower’ banking account provided by Borrower in application for this Loan. Jxxxx /s/ Xxxxx X. Xxxxxx Xxxxx X. Xxxxxx Associate Administrator U.S. Small Business Administration The undersigned agree(s) to be bound by the terms and conditions herein during the term of this Loan, and further agree(s) that no provision stated herein will be waived without prior written consent of SBA. Under penalty of perjury of the United States of America, I hereby certify that I am authorized to apply for and obtain a disaster loan on behalf of Borrower, in connection with the effects of the COVID-19 emergency. /s/ Jxx Xxxx Xxxx Date: 05.04.2020 JXX XXXX06.16.2020 xxxx xxxx, Owner/Officer Note: Corporate Borrowers must execute Loan Authorization and Agreement in corporate name, by a duly authorized officer. Partnership Borrowers must execute in firm name, together with signature of a general partner. Limited Liability entities must execute in the entity name by the signature of the authorized managing person. SBA Loan #1793807405 6499167906 Application #3300493802 3300112058 For loans over $150,000, Congress requires recipients to agree to the following:

RESOLUTION OF BOARD OF DIRECTORS. ● Borrower shall, within 180 days of receiving any disbursement of this Loan, submit the appropriate SBA Certificate and/or Resolution to the U.S. Small Business Administration, Office of Disaster Assistance, 10000 00000 Xxxxxxxxx Xx, Xxxx Xxxxx, XX. 0000076155. ● · This Loan Authorization and Agreement is legally binding, enforceable and approved upon BxxxxxxxBorrower’s signature, the SBA’s approval and the Loan Proceeds being issued to Borrower by a government issued check or by electronic debit of the Loan Proceeds to Borrower’ banking account provided by Borrower in application for this Loan. Jxxxx _______________________________ Xxxxx X. Xxxxxx Associate Administrator U.S. Small Business Administration The undersigned agree(s) to be bound by the terms and conditions herein during the term of this Loan, and further agree(s) that no provision stated herein will be waived without prior written consent of SBA. Under penalty of perjury of the United States of America, I hereby certify that I am authorized to apply for and obtain a disaster loan on behalf of Borrower, in connection with the effects of the COVID-19 emergency. /s/ Jxx Xxxx _________________________________________ Date: 05.04.2020 JXX XXXX05.22.2020 Xxxxxxx Xxxxxxx, Owner/Officer Note: Corporate Borrowers must execute Loan Authorization and Agreement in corporate name, by a duly authorized officer. Partnership Borrowers must execute in firm name, together with signature of a general partner. Limited Liability entities must execute in the entity name by the signature of the authorized managing person. SBA Loan #1793807405 Application #3300493802 For loans over $150,000, Congress requires recipients to agree to the following:.

RESOLUTION OF BOARD OF DIRECTORS. ● Borrower shall, within 180 days of receiving any disbursement of this Loan, submit the appropriate SBA Certificate and/or Resolution to the U.S. Small Business Administration, Office of Disaster Assistance, 10000 00000 Xxxxxxxxx Xx, Xxxx Xxxxx, XX. 0000076155. ● · This Loan Authorization and Agreement is legally binding, enforceable and approved upon BxxxxxxxBorrower’s signature, the SBA’s approval and the Loan Proceeds being issued to Borrower by a government issued check or by electronic debit of the Loan Proceeds to Borrower’ banking account provided by Borrower in application for this Loan. Jxxxx /s/ Xxxxx X. Xxxxxx Xxxxx X. Xxxxxx Associate Administrator U.S. Small Business Administration The undersigned agree(s) to be bound by the terms and conditions herein during the term of this Loan, and further agree(s) that no provision stated herein will be waived without prior written consent of SBA. Under penalty of perjury of the United States of America, I hereby certify that I am authorized to apply for and obtain a disaster loan on behalf of Borrower, in connection with the effects of the COVID-19 emergency. /s/ Jxx Xxxx Xxxx Date: 05.04.2020 JXX XXXX06.17.2020 Xxxx Xxxx, Owner/Officer Note: Corporate Borrowers must execute Loan Authorization and Agreement in corporate name, by a duly authorized officer. Partnership Borrowers must execute in firm name, together with signature of a general partner. Limited Liability entities must execute in the entity name by the signature of the authorized managing person. SBA Loan #1793807405 Application #3300493802 For loans over $150,000, Congress requires recipients to agree to the following:.

RESOLUTION OF BOARD OF DIRECTORS. ● Borrower shall, within 180 days of receiving any disbursement of this Loan, submit the appropriate SBA Certificate and/or Resolution to the U.S. Small Business Administration, Office of Disaster Assistance, 10000 00000 Xxxxxxxxx Xx, Xxxx Xxxxx, XX. 0000076155. ● This Loan Authorization and Agreement is legally binding, enforceable and approved upon BxxxxxxxBorrower’s signature, the SBA’s approval and the Loan Proceeds being issued to Borrower by a government issued check or by electronic debit of the Loan Proceeds to Borrower’ banking account provided by Borrower in application for this Loan. Jxxxx /s/ Xxxxx X. Xxxxxx Xxxxx X. Xxxxxx Associate Administrator U.S. Small Business Administration The undersigned agree(s) to be bound by the terms and conditions herein during the term of this Loan, and further agree(s) that no provision stated herein will be waived without prior written consent of SBA. Under penalty of perjury of the United States of America, I hereby certify that I am authorized to apply for and obtain a disaster loan on behalf of Borrower, in connection with the effects of the COVID-19 emergency. /s/ Jxx Xxxx Xxxxx Duchman Date: 05.04.2020 JXX XXXX06.17.2020 Xxxxx Xxxxxxx, Owner/Officer Note: Corporate Borrowers must execute Loan Authorization and Agreement in corporate name, by a duly authorized officer. Partnership Borrowers must execute in firm name, together with signature of a general partner. Limited Liability entities must execute in the entity name by the signature of the authorized managing person. SBA Form 1391 (5-00) Ref 50 30 SBA Loan #1793807405 7040527908 Application #3300493802 3000020655 For loans over $150,000, Congress requires recipients to agree to the following:

RESOLUTION OF BOARD OF DIRECTORS. ● Borrower shall, within 180 days of receiving any disbursement of this Loan, submit the appropriate SBA Certificate and/or Resolution to the U.S. Small Business Administration, Office of Disaster Assistance, 10000 00000 Xxxxxxxxx Xx, Xxxx Xxxxx, XX. 00000. ● This Loan Authorization and Agreement is legally binding, enforceable and approved upon BxxxxxxxXxxxxxxx’s signature, the SBA’s approval and the Loan Proceeds being issued to Borrower by a government issued check or by electronic debit of the Loan Proceeds to Borrower’ banking account provided by Borrower in application for this Loan. Jxxxx Xxxxx X. Xxxxxx Associate Administrator U.S. Small Business Administration The undersigned agree(s) to be bound by the terms and conditions herein during the term of this Loan, and further agree(s) that no provision stated herein will be waived without prior written consent of SBA. Under penalty of perjury of the United States of America, I hereby certify that I am authorized to apply for and obtain a disaster loan on behalf of Borrower, in connection with the effects of the COVID-19 emergency. /s/ Jxx Xxx Xxxx Date: 05.04.2020 JXX XXX XXXX, Owner/Officer Note: Corporate Borrowers must execute Loan Authorization and Agreement in corporate name, by a duly authorized officer. Partnership Borrowers Xxxxxxxxx must execute in firm name, together with signature of a general partner. Limited Liability entities must execute in the entity name by the signature of the authorized managing person. SBA Loan #1793807405 Application #3300493802 For loans over $150,000, Congress requires recipients to agree to the following:

RESOLUTION OF BOARD OF DIRECTORS. ● Borrower shall, within 180 days of receiving any disbursement of this Loan, submit the appropriate SBA Certificate and/or Resolution to the U.S. Small Business Administration, Office of Disaster Assistance, 10000 00000 Xxxxxxxxx Xx, Xxxx Xxxxx, XX. 00000. ● · This Loan Authorization and Agreement is legally binding, enforceable and approved upon BxxxxxxxXxxxxxxx’s signature, the SBA’s approval and the Loan Proceeds being issued to Borrower by a government issued check or by electronic debit of the Loan Proceeds to Borrower’ banking account provided by Borrower in application for this Loan. Jxxxx /s/ Xxxxx X. Xxxxxx Xxxxx X. Xxxxxx Associate Administrator U.S. Small Business Administration The undersigned agree(s) to be bound by the terms and conditions herein during the term of this Loan, and further agree(s) that no provision stated herein will be waived without prior written consent of SBA. Under penalty of perjury of the United States of America, I hereby certify that I am authorized to apply for and obtain a disaster loan on behalf of Borrower, in connection with the effects of the COVID-19 emergency. /s/ Jxx Xxxx Gillary Cadet Date: 05.04.2020 JXX XXXX05.26.2020 Xxxxxxx Xxxxx, Owner/Officer Note: Corporate Borrowers must execute Loan Authorization and Agreement in corporate name, by a duly authorized officer. Partnership Borrowers Xxxxxxxxx must execute in firm name, together with signature of a general partner. Limited Liability entities must execute in the entity name by the signature of the authorized managing person. SBA Loan #1793807405 Application #3300493802 For loans over $150,000, Congress requires recipients to agree to the following:.

RESOLUTION OF BOARD OF DIRECTORS. ● Borrower shall, within 180 days of receiving any disbursement of this Loan, submit the appropriate SBA Certificate and/or Resolution to the U.S. Small Business Administration, Office of Disaster Assistance, 10000 Xxxxxxxxx Xx, Xxxx Xxxxx, XX. 00000. ● This Loan Authorization and Agreement is legally binding, enforceable and approved upon Bxxxxxxx’s signature, the SBA’s approval and the Loan Proceeds being issued to Borrower by a government issued check or by electronic debit of the Loan Proceeds to Borrower’ banking account provided by Borrower in application for this Loan. Jxxxx X. Xxxxxx Associate Administrator U.S. Small Business Administration The undersigned agree(s) to be bound by the terms and conditions herein during the term of this Loan, and further agree(s) that no provision stated herein will be waived without prior written consent of SBA. Under penalty of perjury of the United States of America, I hereby certify that I am authorized to apply for and obtain a disaster loan on behalf of Borrower, in connection with the effects of the COVID-19 emergency. /s/ Jxx Xxxx Date: 05.04.2020 JXX XXXX02.26.2021 Bxxxxx XxxXxxxxx, Owner/Officer Note: Corporate Borrowers must execute Loan Authorization and Agreement in corporate name, by a duly authorized officer. Partnership Borrowers must execute in firm name, together with signature of a general partner. Limited Liability entities must execute in the entity name by the signature of the authorized managing person. SBA Loan #1793807405 Application #3300493802 For loans over $150,000, Congress requires recipients to agree to the following: