CERTIFIED COPY OF RESOLUTION DULY ADOPTED BY THE BOARD OF DIRECTORS OF MILTOPE BUSINESS PRODUCTS, INC. AT A MEETING HELD FEBRUARY 6th, 1997 ********** BE IT RESOLVED that the officers of the Company are hereby authorized to execute and deliver an...Loan Agreement • March 26th, 1997 • Miltope Group Inc • Computer peripheral equipment, nec
STOCK OPTION AGREEMENT AGREEMENT made as of this 11th day of June 1996 between MILTOPE GROUP INC., a Delaware corporation (the "Company"), and WILLIAM L. DICKINSON residing at 3535 North Glebe Road, Arlington Virginia 22207 (the "Director"). WHEREAS,...Stock Option Agreement • March 26th, 1997 • Miltope Group Inc • Computer peripheral equipment, nec • New York
STOCK OPTION AGREEMENT AGREEMENT made as of this 11th day of June 1996 between MILTOPE GROUP INC., a Delaware corporation (the "Company"), and ALVIN E. NASHMAN residing at 3609 Ridgeway Terrace, Falls Church, Virginia 22044 (the "Director"). WHEREAS,...Stock Option Agreement • March 26th, 1997 • Miltope Group Inc • Computer peripheral equipment, nec • New York
4- AMENDMENT TO ASSET PURCHASE AGREEMENT AND TO SUPPLY AGREEMENTAsset Purchase Agreement and Supply Agreement • March 26th, 1997 • Miltope Group Inc • Computer peripheral equipment, nec
