Consent, Waiver And AgreementConsent, Waiver and Agreement • July 27th, 2005 • Patriot Capital Funding, Inc.
WHEREAS, Holdings desires to merge (the “Merger”) Wilton with and into Patriot, with Patriot as the surviving entity (the “Surviving Entity”) and, immediately thereafter, cause the Surviving Entity to (i) effect a stock split (the “Stock Split”) and (ii) offer shares of common stock in a qualified initial public offering pursuant to a registration statement filed with the Securities and Exchange Commission (the “QIPO” and, together with the Merger and the Stock Split, the “Transaction”):
R E C I T A L SConsent, Waiver and Agreement • June 8th, 2005 • Nickel 1994 B Trust • Water transportation • New York
