Sxxxx X Sample Clauses

Sxxxx X. Xxxxxxxx Telephone No.: 600.000.0000 Telecopy No.: 600.000.0000

Sxxxx X. XXXXXX, of the City of Sxxxxxx, in the State of Connecticut, (the “Executive”)

Sxxxx X. Xxxxxxx, Esq., General Counsel of the Company, shall have furnished to you his written opinion (in the form set forth in Annex II(c) to the Pricing Agreement), dated the Time of Delivery, to the effect that:

Sxxxx X. Xxxxxxxx has been duly appointed to act as the representative of the Company hereunder and has full power and authority to execute, deliver, and perform this Agreement, to execute and deliver any Joint Written Direction, to amend, modify or waive any provision of this Agreement and to take all other actions as the Company’s Representative under this Agreement, all without further consent or direction from, or notice to, the Company or any other party.

Sxxxx X. X. of 000 Xxx Xxxxxxx 00000 Xxxx Xxx Xxxxx (the "Consultant”);

Sxxxx X. Xxxxxx Corporate Secretary The undersigned, Sxxxx X. Xxxxxx, does hereby certify that he/she is the duly elected, qualified and acting Corporate Secretary of Hxxxxx Corporation (the “Company”) and further certifies that the person whose signature appears above is a duly elected, qualified and acting officer of the Company with full power and authority to execute this Second Amendment on behalf of the Company and to take such other actions and execute such other documents as may be necessary to effectuate this Second Amendment. Pursuant to Section 12 of the Trust, the undersigned further certifies that this Second Amendment does not conflict with the terms of any Plan as defined in the Trust. The undersigned further represents that The Northern Trust Company may conclusively rely on this certification. By: /s/ Sxxxx X. Xxxxxx Sxxxx X. Xxxxxx Corporate Secretary Hxxxxx Corporation THE NORTHERN TRUST COMPANY By: /s/ Pxxxx X. Xxxxxxx Name: Pxxxx X. Xxxxxxx Title: Vice President ATTEST: By: /s/ Kxxxxxx Xxxxxxx Name: Kxxxxxx Xxxxxxx Title: Vice President

Sxxxx X. Xxxx, the Company’s Chief Executive Officer, is the owner and Chief Executive Officer of Cranberry. As of December 31, 2012, a total of $190,484 is owed to executive officers or their affiliates for loans payable, as detailed in the below table: Name Total Amount Owed ($) Due Date Greenestone Clinic, Inc. (1) $40,484 On Demand Dx. Xxx Xxxxxx (2) $150,000 On Demand

Sxxxx X. Xxxx, the Company’s Chief Executive Officer, is also the Chief Executive Officer of Greenestone Clinic, Inc.