Resignation and Appointment Sample Contracts

NOTICE OF RESIGNATION AND APPOINTMENT
Resignation and Appointment • October 1st, 2010 • Imperial Holdings, LLC • Finance services • New York

This CERTIFICATE OF NOTICE OF RESIGNATION AND APPOINTMENT, dated as of April 30, 2009 (the “Notice of Resignation and Appointment”), is made by and among CTL Holdings II LLC, a Georgia limited liability company (“CTL”), White Oak Global Advisors, LLC, a Delaware limited liability company (“White Oak”) and the Lenders party to the Financing Agreement (as each term is defined below).

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