Common use of RESOLVED, that Edwin Morgens, Chairman of the Board Clause in Contracts

RESOLVED, that Edwin Morgens, Chairman of the Board. xx Xxxxxxxxx, is hereby authorized on behalf of Prime, Inc., as the General Partner of PRIME GROUP III, L.P., to agree to and execute that AGREEMENT OF PRIME GROUP III, L.P., TO LIMIT ALL DECISION-MAKING FOR ELSINORE CORPORATION AND THE FOUR QUEENS, INC., SOLELY TO JOHN C. "BRUCE" WATERFALL.

RESOLVED, that Edwin Morgens, Chairman of the Board. xx Xxxxxxxxx, is hereby authorized on behalf of Prime, Inc., as the General Partner of PRIME GROUP IIIIV, L.P., to agree to and execute that AGREEMENT OF PRIME GROUP IIIIV, L.P., TO LIMIT ALL DECISION-MAKING FOR ELSINORE CORPORATION AND THE FOUR QUEENS, INC., SOLELY TO JOHN C. "BRUCE" WATERFALL.

RESOLVED, that Edwin Morgens, Chairman of the Board. xx Xxxxxxxxx, is hereby authorized on behalf of Prime, Inc., as the General Partner of PRIME GROUP IIIV, L.P., to agree to and execute that AGREEMENT OF PRIME GROUP IIIV, L.P., TO LIMIT ALL DECISION-MAKING FOR ELSINORE CORPORATION AND THE FOUR QUEENS, INC., SOLELY TO JOHN C. "BRUCE" WATERFALL.

RESOLVED, that Edwin Morgens, Chairman of the Board. xx Xxxxxxxxx, is hereby authorized on behalf of Prime, Inc., as the General Partner of PRIME GROUP IIIII, L.P., to agree to and execute that AGREEMENT OF PRIME GROUP IIIII, L.P., TO LIMIT ALL DECISION-MAKING FOR ELSINORE CORPORATION AND THE FOUR QUEENS, INC., SOLELY TO JOHN C. "BRUCE" WATERFALL.