Common use of FURTHER RESOLVED Clause in Contracts

FURTHER RESOLVED. the proposed Guaranty is approved and all officers of the Corporation are authorized to execute and deliver such documents and take such actions as are necessary in order to effectuate the Guaranty to General Electric Capital Corporation; FURTHER RESOLVED, all actions previously or subsequently taken by officers of the Corporation in connection with this transaction, exclusive of future amendments, are ratified and confirmed, and approved as authorized actions on behalf of and binding on the Corporation. I FURTHER CERTIFY that the following persons have been appointed or elected and are now acting as officers of the Corporation in the capacity set before their respective signatures: NAME TITLE SIGNATURE ------------------------- ------------ ------------- ------------------------- ------------ ------------- ------------------------- ------------ ------------- ------------------------- ------------ -------------

FURTHER RESOLVED. the proposed Guaranty is approved and all officers of the Corporation are authorized to execute and deliver such documents and take such actions as are necessary in order to effectuate the Guaranty to General Electric Capital Corporation and to pledge the installment obligations and other collateral to General Electric Capital Corporation; FURTHER RESOLVED, all actions previously or subsequently taken by officers of the Corporation in connection with this transaction, exclusive of future amendments, are ratified and confirmed, and approved as authorized actions on behalf of and binding on the Corporation. I FURTHER CERTIFY that the following persons have been appointed or elected and are now acting as officers of the Corporation in the capacity set before their respective signatures: NAME TITLE SIGNATURE ------------------------- ------------ ------------- ------------ ------------------------- ------------ ------------- ------------ ------------------------- ------------ ------------- ------------ ------------------------- ------------ -------------------------