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, 00000 Xxxxxxxxx Xx, Xxxx Xxxxx, XX. 76155. ● This Loan Authorization and Agreement is legally binding, enforceable and approved upon Borrower’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/ 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/ xxxxxx xxxxx Date: 08.27.2020 xxxxxx xxxxx, 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 #0000000000 Application #3306649043 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, 00000 Xxxxxxxxx Xx, Xxxx Xxxxx, XX. 7615500000. ● This Loan Authorization and Agreement is legally binding, enforceable and approved upon BorrowerXxxxxxxx’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/ 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. Good Fortune Supermarket of San Gabriel LP /s/ xxxxxx xxxxx Xxxx Xxx Xx Date: 08.27.2020 xxxxxx xxxxx06.03.2020 Xxxx Xxx Xx, 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 Form 1391 (5-00) Ref 50 30 SBA Loan #0000000000 Application #3306649043 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, 00000 Xxxxxxxxx Xx, Xxxx Xxxxx, XX. 76155. ● · This Loan Authorization and Agreement is legally binding, enforceable and approved upon Borrower’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/ 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. TriplePulse Inc /s/ xxxxxx xxxxx Xxxxxxxxxxx Xxxxxxxx Date: 08.27.2020 xxxxxx xxxxx07.08.2020 Xxxxxxxxxxx Xxxxxxxx, 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 #0000000000 9978508005 Application #3306649043 3306451794 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, 00000 Xxxxxxxxx Xx, Xxxx Xxxxx, XX. 76155. ● · This Loan Authorization and Agreement is legally binding, enforceable and approved upon Borrower’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/ 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/ xxxxxx xxxxx Xxxxx Xxxxxxxx Date: 08.27.2020 xxxxxx xxxxx05.30.2020 Xxxxx Xxxxxxxx, 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 #0000000000 5863907808 Application #3306649043 3600517887 For loans over $150,000, Congress requires recipients to agree to the following: