Petex X. Xxxxx, Xxq., in-house counsel for the Security Parties, (ii) Kaye, Xxholer, Fierman, Hays & Xandler, L.L.P., special counsel to the Security Parties (iii) Shipxxx & Xoodxxx, xxecial counsel to the Westhampton Trustee and (iv) Sewaxx & Xissxx, xxecial counsel to the Agent and the Lenders, in each case in such form as the Agent may require, as well as such other legal opinions as the Agent shall have required as to all or any matters under the laws of the United States of America, the States of New York, New Jersey and Texas covering the representations and conditions which are the subjects of Sections 2 and 4.1.
Petex X. Xxxxx, Xxq., in-house counsel for the Security Parties, (ii) Kaye, Xxholer, Fierman, Hays & Xandler, L.L.P., special counsel to the Security Parties and (iii) Sewaxx & Xissxx, xxecial counsel to the Agent and the Lenders, in each case in such form as the Agent may require, as well as such other legal opinions as the Agent shall have required as to all or any matters under the laws of the United States of America, the States of New York, New Jersey and Texas covering the representations and conditions which are the subjects of Sections 2 and 4.1.
Petex X. Xxxxx /s/ -------------------------------------
Petex X. Xxxxxxxx..................................
Petex X. Xxxxxxx; (b) Nancx Xxxxxxx; (x) Thomxx X. Xxxxxxx; xxd (d) a Class A Partner designated by the majority decision of all of the Class A Partners. In the event of a vacancy by the disability, death, withdrawal or resignation of Josexx X. Xxxxxxx xx Ralpx X. Xxxxxxx, xx any successor thereto, the following, one at a time, and in the order named, shall be successor Managing Partner: (a) Betsx X. Xxxxxxx; xxd (b) a Class B Partner designated by the majority decision of all of the Class B Partners. 7.2
Petex X. Xxxxxxxx ------------------------------------- Name: Petex X. Xxxxxxxx ------------------------------- Title: Senior Vice President ------------------------------- Accepted and Agreed to as of July 27, 2000: ------------------------------------------ ATTEST: ELTRAX SYSTEMS, INC. By: /s/ Willxxx X. X'Xxxxxx ------------------------------------- /s/ Willxxx X. Xxxxxxx, XXI, Secretary Name: Willxxx X. X'Xxxxxx -------------------------------- Title: Chairman -------------------------------- ATTEST: ELTRAX TECHNOLOGY SERVICES GROUP, INC. By: /s/ Willxxx X. Xxxxxxx, XXI ------------------------------------- /s/ Clunet R. Lxxxx, Xxcretary Name: Willxxx X. Xxxxxxx, XXI -------------------------------- Title: Chief Financial Officer -------------------------------- 5 Eltrax Systems, Inc. July 27, 2000 Page 5 ATTEST: ELTRAX ASP GROUP, LLC By: /s/ Willxxx X. Xxxxxxx, XXI -------------------------------- /s/ Clunet R. Lxxxx, Xxcretary Name: Willxxx X. Xxxxxxx, XXI --------------------------- Title: Chief Financial Officer --------------------------- ATTEST: SQUIRREL SYSTEMS, INC. By: /s/ Willxxx X. Xxxxxxx, XXI -------------------------------- /s/ Clunet R. Lxxxx, Xxcretary Name: Willxxx X. Xxxxxxx, XXI --------------------------- Title: Chief Financial Officer --------------------------- ATTEST: SENERCOMM, INC. By: /s/ Willxxx X. Xxxxxxx, XXI -------------------------------- /s/ Clunet R. Lxxxx, Xxcretary Name: Willxxx X. Xxxxxxx, XXI --------------------------- Title: Chief Financial Officer --------------------------- ATTEST: ELTRAX CUSTOMER CARE GROUP, INC. By: /s/ Willxxx X. Xxxxxxx, XXI -------------------------------- /s/ Clunet R. Lxxxx, Xxcretary Name: Willxxx X. Xxxxxxx, XXI --------------------------- Title: Chief Financial Officer --------------------------- ATTEST: ELTRAX INTERNATIONAL, INC. By: /s/ Willxxx X. Xxxxxxx, XXI -------------------------------- /s/ Clunet R. Lxxxx, Xxcretary Name: Willxxx X. Xxxxxxx, XXI --------------------------- Title: Chief Financial Officer --------------------------- 6 Eltrax Systems, Inc. July 27, 2000 Page 6 ATTEST: ELTRAX HOSPITALITY GROUP, INC. By: /s/ Willxxx X. Xxxxxxx, XXI -------------------------------- /s/ Clunet R. Lxxxx, Xxcretary Name: Willxxx X. Xxxxxxx, XXI --------------------------- Title: Chief Financial Officer --------------------------- ATTEST: SOLEMN ACQUISITION CORPORATION
Petex X. Xxxxx xx not an executive officer, a significant employee or in control of the Company within the meaning of the Act or the Rules and Regulations.
Petex X. Xxxxx xxxresents and warrants that he is not an executive officer, a significant employee or in control of the Company within the meaning of the Act or the Rules and Regulations.
Petex X. Xxxxxxx ---------------------------------------- Print Name of Limited Partner /s/ PETEX X. XXXXXXX ---------------------------------------- Signature of Limited Partner COUNTERPART LIMITED PARTNER SIGNATURE PAGE ATTACHED TO AND MADE A PART OF THAT CERTAIN SECOND AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP OF SPIEXXX XXXPERTIES, L.P. DATED AS OF OCTOBER 13, 1997
Petex X. Xxxxxxxx ------------------------------- PETEX X. XXXXXXXX Zenith Electronics Corporation By /s/ Richxxx X. Xxxxxx ------------------------------- Richxxx X. Xxxxxx Senior Vice President ATTEST: /s/ Waynx X. Xxxxxxxxx Xxxnx X. Xxxxxxxxx Xxxistant Secretary EXHIBIT 1 SHARE UNIT AWARDS Under paragraph 2(c) of the employment agreement (the "Agreement") between Zenith Electronics Corporation (the "Company") and Petex X. Xxxxxxxx (xxe "Executive"), the Executive is entitled to receive a cash payment based on 150,000 shares of common stock of the Company ("Company Stock"). Except as otherwise expressly provided in the Agreement, this Exhibit 1 sets forth the terms and conditions of such award.
