BE IT FURTHER RESOLVED that the County Chairman or County Manager are hereby authorized to execute the hereinabove referenced Change Order. This resolution was seconded by Supervisor Depo, and duly adopted upon a roll-call vote as follows: AYES: 2921 votes NOES: 0 votes ABSENT: 0 votes RESOLUTION AUTHORIZING THE ESSEX COUNTY PURCHASING AGENT TO AWARD CONTRACT TO CONSTELLATION FOR ELECTRIC SUPPLY AT A FIXED PRICE FOR THE TERM AUGUST 2018 THROUGH NOVEMBER 2020, AND AUTHORIZING THE COUNTY CHAIRMAN OR COUNTY MANAGER TO EXECUTE SAID CONTRACT UPON THE APPROVAL OF THE COUNTY ATTORNEY The following resolution was offered by Supervisor Xxxxxx, who moved its adoption. Upon the recommendation of the Ways and Means Committee of this Body, and the same appearing proper and necessary. BE IT RESOLVED, that the Essex County Board of Supervisors hereby authorizes the Purchasing Agent to award contract to Constellation to supply electricity at a fixed price of $0.04684 per KWH with an option to add $0.00115 for 100% green for the term August 2018 through November 2020; and BE IT FURTHER RESOLVED, that the County Chairman or County Manager are hereby authorized to execute contract for the same upon the approval of the County Attorney. This resolution was seconded by Supervisor Xxxxxxxx, and duly adopted upon a roll-call vote as follows: AYES: 2921 votes NOES: 0 votes ABSENT: 0 votes RESOLUTION OF CONDOLENCE TO THE FAMILY OF XXXXX X. POLAND The following resolution was offered by Supervisor Xxxxxx, who moved its adoption. Upon the recommendation of the Ways and Means Committee of this Body, and the same appearing proper and necessary.
BE IT FURTHER RESOLVED. That the Corporation shall establish access codes and grant use of such access codes only to Authorized Person of the Corporation as defined in the Custody Agreement, shall establish internal safekeeping procedures to safeguard and protect the confidentiality and availability of user and access codes, passwords and authentication keys, and shall use Instructions only in a manner that does not contravene the Investment Company Act of 1940, as amended or the rules and regulations thereunder, and BE IT FINALLY RESOLVED, That the Secretary and any Assistant Secretary be and hereby are authorized to certify to said bank a copy of this resolution and names and signatures of the officers of the Corporation thereby authorized to act in the premises, and said bank is hereby authorized to rely upon such certificate until formally advised in writing by a like certificate of any changes therein."
BE IT FURTHER RESOLVED. That the Corporation does hereby fully authorize and empower to transfer, endorse, sell, assign, set over, and deliver any and all shares of stocks, bonds, debentures, notes and evidences of indebtedness, or other securities now or hereafter standing in the name of or owned by this corporate seal of this Company and any and all written instruments necessary or proper to effectuate the authority hereby conferred. CERTIFICATION: I, Xxxxx Xxxxxxxx, Board Member of the Company, hereby certify that the above resolutions were adopted by the Board of Directors of the Company at a duly constituted meeting in which a full quorum was present and that said resolutions remain in full force and effect and have not been rescinded. /s/ Xxxxx Xxxxxxxx Xxxxx Xxxxxxxx, Director Date: March 19, 2009 EXHIBIT 11 March 19, 2009 PacWest Transfer, LLC 0000 Xxxxx Xxxx Xxxxx Xxxxx 000X Xxxxxxx Xxxxxx, XX 00000 Re: Niagara Mining & Development Co., Inc. (also known as Grand Niagara Mining and Development Company) (the "Company") Dear Xx. Xxxxxxxxxx: This letter shall serve as an acknowledgment agreement and acceptance that pursuant to the Stock Purchase Agreement dated March 19, 2009, Sanomedics International Holdings, Inc. acquired a non-dilutive control block of stock in the Company. In addition, Xx. Xxxxxxxx also agrees and accepts that not only will the control block of stock be non-dilutive, but any subsequent issuances of stock thereafter will also be subject to the Irrevocable Proxy Coupled with Interest (the "Proxy") throughout the life of the Proxy and shall bear a proxy legend. Very truly yours, /s/ Xxxxx Xxxxxxxx Xxxxx Xxxxxxxx, Director EXHIBIT 11 GUARANTEE AGREEMENT THIS GUARANTEE AGREEMENT (the "Guarantee Agreement") is made and entered into by and between Belmont Partners, LLC a Virginia limited liability company with a principal place of business at 000 Xxxx Xxxxxx, Xxxxxxxxxx, Xxxxxxxx 00000 (the "Lender") Sanomedics International Holdings, Inc., an individual with a principle address of 0000 X, Xxxx Xxxx Xxxx. Suite 300, Las Vegas, NV 89128 (the "Borrower") Xxxxx Xxxxxxxx; an individual with a principle address of 0000 Xxxx Xxxxxx Xxxx Xxxxxx, Xxxxx, XX 00000 (the "Guarantor") (Guarantor, Borrower and Lender each a "Party" and collectively the "Pasties"):
BE IT FURTHER RESOLVED that this Board further authorizes the Chairman and/or County Manager to execute the same, with the approval of the County Attorney. This resolution was duly seconded by Supervisor Xxxxxx, and adopted upon a roll- call vote as follows: AYES: 2921 votes NOES: 0 votes ABSENT: 0 votes RESOLUTION AUTHORIZING A CONTRACT RENEWAL BETWEEN ESSEX COUNTY PROBATION DEPARTMENT AND AUTOMON, A SOLE SOURCE PROVIDER, FOR THE CASE MANAGEMENT PROGRAM, AND FURTHER AUTHORIZING THE COUNTY CHAIRMAN OR COUNTY MANAGER TO EXECUTE THE SAME UPON THE APPROVAL OF THE COUNTY ATTORNEY The following resolution was offered by Supervisor Xxxxxxxx, who moved its adoption. Upon the recommendation of the Public Safety Committee, with the approval of the Ways and Means Committee of this Body, and the same appearing proper and necessary.
BE IT FURTHER RESOLVED that this Board further authorizes the Chairman and/or County Manager to execute the same, with the approval of the County Attorney. This resolution was duly seconded by Supervisor Xxxxx, and adopted upon a roll- call vote as follows: AYES: 2921 votes XXXX: 0 votes ABSENT: 0 votes RESOLUTION AUTHORIZING A TEN (10) YEAR PAYMENT IN LIEU OF TAXES (PILOT) AGREEMENT WITH PRE-TECH PLASTICS, IN THE TOWN OF MORIAH The following resolution was offered by Supervisor Xxxxxxxxxx, who moved its adoption. Upon the recommendation of the Economic Development Committee, with the approval of the Ways and Means Committee of this Body, and the same appearing proper and necessary.
BE IT FURTHER RESOLVED that the County Chairman or County Manager are hereby authorized to execute a quit claim deed and any and all required documents necessary. This resolution was duly seconded by Supervisor Xxxxxxx, and adopted upon a roll- call vote as follows: AYES: 2921 votes XXXX: 0 votes ABSENT: 0 votes AMENDED Regular Board Meeting RESOLUTION APPROVING THE 2018-2019 NORTH COUNTRY COMMUNITY COLLEGE OPERATING BUDGET IN THE AMOUNT OF $13,694,392.00, AUTHORIZING THE APPROPRIATION OF $1,240,000.00 IN THE 2018 ESSEX COUNTY BUDGET AS ESSEX COUNTY’S SPONSOR SHARE ($1,190,000.00 OPERATING AND $50,000.00 CAPITAL FUND ACCOUNT) The following resolution was offered by Supervisor Xxxxx, who moved its adoption. Upon the recommendation of the Finance Committee, with the approval of the Ways and Means Committee of this Body, and the same appearing proper and necessary.
BE IT FURTHER RESOLVED that the County Chairman or County Manager are hereby authorized to execute the same upon the approval of the County Attorney. This resolution was seconded by Supervisor Xxxxx, and duly adopted upon a roll- call vote as follows: AYES: 2921 votes NOES: 0 votes ABSENT: 0 votes RESOLUTION AUTHORIZING A CHANGE ORDER WITH LUCK BROTHERS INC., BEARING CONTRACT NO. DPW-17-0103 AND 0103A, IN THE AMOUNT OF ($93,911.26) REDUCING THE CONTRACT VALUE FOR UNUSED ALLOWANCES FOR THE HULLS FALLS ROAD EMBANKMENT STABILIZATION PROJECT, AND FURTHER AUTHORIZING THE COUNTY CHAIRMAN OR COUNTY MANAGER TO EXECUTE SAID CHANGE ORDER The following resolution was offered by Supervisor Xxxxxx, who moved its adoption. Upon the recommendation of the Ways and Means Committee of this Body, and the same appearing proper and necessary. BE IT RESOLVED, that the Essex County Board of Supervisors hereby authorizes a Change Order with Luck Brothers Inc., bearing Contract No. DPW-17-0103 and 0103A, to reduce the contract value by $93,911.26, for unused allowances for the Hulls Falls Road Embankment Stabilization Project; and
BE IT FURTHER RESOLVED that the Corporation effectuate a 1-for-6 (1:6) reverse stock split in the Corporation's outstanding common stock; and
BE IT FURTHER RESOLVED. That the Secretary be and hereby is authorized to furnish to Lessor a certified copy of this resolution which shall remain in full force and effect until and unless withdrawn by vote at a meeting of Directors only as to leases hereafter made and only after notification to Lessor. In witness whereof, I have affixed my name as Asst. Secretary of said corporation and have caused the corporate seal of said corporation to be hereunto affixed this 23rd day of August, 1995 By: /s/ Danixx X. Xxxxx ------------------------ Assistant Secretary Danixx X. Xxxxx Affix Corporate Seal Here (if Available) 9 SCHEDULE TO UCC-1 August 1995 LEASE # 1290895 LOCATION: 10 HD-securas Dialysis Services of PA (Lemoyne) 27 Mxxxxx Xxxxxx Lemoyne, PA 17043 7 HD-securas Dialysis Services of PA (Wellsboro) 14 Txxxx Xxxxxx Xxxxxxxxx, XX 00000 XXANTITY DESCRIPTION ("COLLATERAL") S E R I A L NUMBERS 10 New HD-SECURA DIALYSIS UNITS 288,289,290,618,619 600 XXX - XeB version with BP cuff 620,621,622,623,624 SINGLE BLOOD PUMP - 10/20 amplifiers STANDARD ACCESSORIES PACKAGE 7 New HD-SECURA DIALYSIS UNITS 304,305,306,307,404, 600 XXX - XeB version with BP cuff 412,405 SINGLE BLOOD PUMP - 10/20 amplifiers STANDARD ACCESSORIES PACKAGE Customer Certification I hereby certify that, on behalf of Medicore, Inc the equipment described above has been delivered and received in proper working condition and accepted by the undersigned as satisfactory on this 24th of August 1995. Date: August 24, 1995 -------------------- By: /s/ Dennxx X. Xxxxxx -------------------- Dennxx X. Xxxxxx Senior Vice President 10 OPTION TO PURCHASE RIDER I B. BXXXX XXXICAL INC., The Lessor named in a certain Equipment Lease dated July 26, 1995 number 1290895 does hereby grant to Medicore Inc. the Lessee named in said Lease, the option to Purchase the equipment leased thereby, as a whole and not in part, and on an as-is where-is basis, at the end of the original or any renewal term of said Lease. This option shall expire and become null and void if Lessee shall be in default for a period of thirty (30) days or longer. This option may be exercised by Lessee only upon giving not less than thirty (30) days nor more than sixty (60) days, prior written notice to Lessor, and accompanied by the purchase option price of $ 1 plus applicable tax. LESSOR: LESSEE:
BE IT FURTHER RESOLVED that the Board and the officers of the Company (each such person, an “Authorized Person”) be, and each of them hereby is, authorized and directed to execute, in the name and on behalf of the Company, the Agreement, the Transaction Documents, and all such other documents as are necessary and required to consummate the Sale and the transactions contemplated by the Agreement, with such changes therein as they may deem necessary, desirable or appropriate;
