Common use of RESOLUTION OF BOARD OF DIRECTORS Clause in Contracts

RESOLUTION OF BOARD OF DIRECTORS. ● Borrower and any business entity guarantor 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. /s/ Jxxxx X. Xxxxxx 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/ Hxxx Xxxxxxx Date: 01.21.2022 Hxxx Xxxxxxx, Owner/Officer /s/ Sxxxx Xxxxxxx Date: 01.21.2022 Sxxxx Xxxxxxx, Owner/Officer Note: Corporate Borrowers must execute Loan Authorization and Agreement in corporate name, by a duly authorized officer. Partnership Bxxxxxxxx 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 #9602737402 Application #3300498906 For loans over $150,000, Congress requires recipients to agree to the following:

RESOLUTION OF BOARD OF DIRECTORS. ● Borrower and any business entity guarantor 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. /s/ Jxxxx Xxxxx X. Xxxxxx 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/ Hxxx Xxxxxxx Date: 01.21.2022 Hxxx Xxxxxxx, Owner/Officer 01.06.2022 /s/ Sxxxx Xxxxxxx Date: 01.21.2022 Sxxxx XxxxxxxXxxx Xxx Xx Xxxx Xxx Xx, Owner/Officer Note: Corporate Borrowers must execute Loan Authorization and Agreement in corporate name, by a duly authorized officer. Partnership Bxxxxxxxx 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 Form 1391 (5-00) Ref 50 30 SBA Loan #9602737402 7244867809 Application #3300498906 3600758778 For loans over $150,000, Congress requires recipients to agree to the following:

RESOLUTION OF BOARD OF DIRECTORS. ● Borrower and any business entity guarantor 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. /s/ Jxxxx Xxxxx X. Xxxxxx 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/ Hxxx Xxxxxxx Xxxx Xxx Xx Date: 01.21.2022 Hxxx Xxxxxxx, Owner/Officer /s/ Sxxxx Xxxxxxx Date: 01.21.2022 Sxxxx Xxxxxxx01.12.2022 Xxxx Xxx Xx, Owner/Officer Note: Corporate Borrowers must execute Loan Authorization and Agreement in corporate name, by a duly authorized officer. Partnership Bxxxxxxxx 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 Form 1391 (5-00) Ref 50 30 SBA Loan #9602737402 7239127805 Application #3300498906 3600752542 For loans over $150,000, Congress requires recipients to agree to the following:

RESOLUTION OF BOARD OF DIRECTORS. ● Borrower and any business entity guarantor 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. /s/ Jxxxx X. Xxxxxx 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/ Hxxx Kxxxx Xxxxxxx Date: 01.21.2022 Hxxx 01.07.2022 Kxxxx Xxxxxxx, Owner/Officer /s/ Sxxxx Bxxxx X Xxxxxxx Date: 01.21.2022 Sxxxx 01.07.2022 Bxxxx Xxxxxxx, Owner/Officer Note: Corporate Borrowers must execute Loan Authorization and Agreement in corporate name, by a duly authorized officer. Partnership Bxxxxxxxx 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 #9602737402 2967369108 Application #3300498906 3324134101 For loans over $150,000, Congress requires recipients to agree to the following: