RESOLUTION OF BOARD OF DIRECTORS. ● Borrower and any business entity guarantor shall, within 180 days of receiving any disbursement of this Loan, submit the appropriate SBA Certificate and/or Resolution to the U.S. Small Business Administration, Office of Disaster Assistance, 10000 Xxxxxxxxx Xx, Xxxx Xxxxx, XX. 00000. ENFORCEABILITY ● This Loan Authorization and Agreement is legally binding, enforceable and approved upon Bxxxxxxx’s signature, the SBA’s approval and the Loan Proceeds being issued to Borrower by a government issued check or by electronic debit of the Loan Proceeds to Borrower’ banking account provided by Borrower in application for this Loan. /s/ Jxxxx X. Xxxxxx Jxxxx X. Xxxxxx Associate Administrator U.S. Small Business Administration The undersigned agree(s) to be bound by the terms and conditions herein during the term of this Loan, and further agree(s) that no provision stated herein will be waived without prior written consent of SBA. Under penalty of perjury of the United States of America, I hereby certify that I am authorized to apply for and obtain a disaster loan on behalf of Borrower, in connection with the effects of the COVID-19 emergency. Windy of Chicago Ltd /s/ Kxxxx Xxxxxxx Date: 01.07.2022 Kxxxx Xxxxxxx, Owner/Officer /s/ Bxxxx X Xxxxxxx Date: 01.07.2022 Bxxxx Xxxxxxx, Owner/Officer Note: Corporate Borrowers must execute Loan Authorization and Agreement in corporate name, by a duly authorized officer. Partnership Bxxxxxxxx must execute in firm name, together with signature of a general partner. Limited Liability entities must execute in the entity name by the signature of the authorized managing person. SBA Loan #2967369108 Application #3324134101 CERTIFICATION REGARDING LOBBYING For loans over $150,000, Congress requires recipients to agree to the following:
RESOLUTION OF BOARD OF DIRECTORS. ● Borrower shall, within 180 days of receiving any disbursement of this Loan, submit the appropriate SBA Certificate and/or Resolution to the U.S. Small Business Administration, Office of Disaster Assistance, 10000 Xxxxxxxxx Xx, Xxxx Xxxxx, XX. 00000. ENFORCEABILITY ● This Loan Authorization and Agreement is legally binding, enforceable and approved upon Bxxxxxxx’s signature, the SBA’s approval and the Loan Proceeds being issued to Borrower by a government issued check or by electronic debit of the Loan Proceeds to Borrower’ banking account provided by Borrower in application for this Loan.
RESOLUTION OF BOARD OF DIRECTORS. Borrower shall, within 180 days of receiving any disbursement of this Loan, submit the appropriate SBA Certificate and/or Resolution to the U.S. Small Business Administration, Office of Disaster Assistance, 00000 Xxxxxxxxx Xx, Xxxx Xxxxx, XX. 00000.
RESOLUTION OF BOARD OF DIRECTORS. Buyer shall deliver to the Seller the Agreed Board of Directors Resolution authorizing the acquisition of Sellers Assets and the appointment of Seller’s nominees to the Board of Directors of Buyer.
RESOLUTION OF BOARD OF DIRECTORS. Copies of resolutions of the Board of Directors of the Borrower, certified as of the execution date by the Secretary of the Board, authorizing, among other things, the execution, delivery and performance by the Borrower of this Agreement.
RESOLUTION OF BOARD OF DIRECTORS. If Lessee/Customer is a corporation, this lease is executed by authority and resolution of its Board of Directors.
RESOLUTION OF BOARD OF DIRECTORS. OF RTIN HOLDINGS, INC. BE IT RESOLVED that the President of this corporation, Cxxxxx Xxxxxxx, is hereby authorized and empowered for and on behalf of, and in the name of this corporation, to execute any and all documents necessary on behalf of this corporation to effectuate the asset purchase in this corporation of the Advance Pharmacy Solutions, Inc. BE IT FURTHER RESOLVED that said officer is further authorized to sign all papers, documents and acts necessary in order to accomplish the foregoing purpose, containing such terms as he, in his sole judgment, deems advisable, to receive and receipt for the proceeds thereof and to do any and all things as shall, in his sole discretion and judgment, be appropriate and desirable to accomplish the foregoing, containing such terms as he, in his sole judgment, deems advisable to accomplish the foregoing. The above and foregoing constitutes a true and correct copy of resolutions duly adopted at a meeting of the Board of Directors of said corporation held on November 4, 2003, at which meeting quorum was present and voted in favor of said resolutions, and said resolutions have never been modified and rescinded and are still in full force and effect. Dated November 4, 2003. _________________________________ Cxxxxx X. Xxxxxxx Asst. Secretary BXXX OF SALE ------------ Date: December ____, 2003 Seller: Advanced Pharmacy Solutions, Inc., an Oklahoma corporation Seller's Mailing Address: 5000 X. Xxxxxxx, Xxxxx 000X, Xxxxxxxx Xxxx, Xxxxxxxx 00000 Buyer: RTIN Holdings, Inc., a Texas corporation Buyer's Mailing Address: 900 X. Xxxx 000, Xxxxx 000, Xxxxxxxx, Xxxxx 00000 Consideration: Ten and No/100 Dollars ($10.00) and other good and valuable consideration paid and to be paid, the receipt and sufficiency of which is hereby acknowledged Personal Property:
RESOLUTION OF BOARD OF DIRECTORS. Borrower shall, within 180 days of receiving any disbursement of this Loan, submit the appropriate SBA Certificate and/or Resolution to the U.S. Small Business Administration, Office of Disaster Assistance, 00000 Xxxxxxxxx Xx, Xxxx Xxxxx, XX. 76155. SBA Loan # 0000000000 Application #3303511283 ENFORCEABILITY · This Loan Authorization and Agreement is legally binding, enforceable and approved upon Borrower’s signature, the SBA’s approval and the Loan Proceeds being issued to Borrower by a government issued check or by electronic debit of the Loan Proceeds to Borrower’ banking account provided by Borrower in application for this Loan.
RESOLUTION OF BOARD OF DIRECTORS. Borrower shall, within 180 days of receiving any disbursement of this Loan, submit the appropriate SBA Certificate and/or Resolution to the U.S. Small Business Administration, Office of Disaster Assistance, 00000 Xxxxxxxxx Xx, Xxxx Xxxxx, XX. 76155. ENFORCEABILITY · This Loan Authorization and Agreement is legally binding, enforceable and approved upon Borrower’s signature, the SBA’s approval and the Loan Proceeds being issued to Borrower by a government issued check or by electronic debit of the Loan Proceeds to Borrower’ banking account provided by Borrower in application for this Loan. /s/ Xxxxx X. Xxxxxx Xxxxx X. Xxxxxx Associate Administrator U.S. Small Business Administration The undersigned agree(s) to be bound by the terms and conditions herein during the term of this Loan, and further agree(s) that no provision stated herein will be waived without prior written consent of SBA. Under penalty of perjury of the United States of America, I hereby certify that I am authorized to apply for and obtain a disaster loan on behalf of Borrower, in connection with the effects of the COVID-19 emergency. Circle 8 Ranch /s/ Xxxx Xxxx Date: 06.17.2020 Xxxx Xxxx, Owner/Officer Note: Corporate Borrowers must execute Loan Authorization and Agreement in corporate name, by a duly authorized officer. Partnership Borrowers must execute in firm name, together with signature of a general partner. Limited Liability entities must execute in the entity name by the signature of the authorized managing person.
RESOLUTION OF BOARD OF DIRECTORS. The Board of Directors of Cistron shall have adopted a resolution indemnifying Continental Stock Transfer & Trust Company for the transfer of the Shares.
