STATEMENT OF APPROVAL. We, the undersigned, agree to the terms of this agreement as set forth in this document. APRN Printed Name: APRN’s Signature: Date:
STATEMENT OF APPROVAL of Services means the statement issued by the Beneficiary substantially in the form of Exhibit 2 by which the Beneficiary confirms the satisfactory performance of the Services by the Consultant.
STATEMENT OF APPROVAL. We, the undersigned, agree to the terms of this agreement as set forth in this document. APRN Printed Name: APRN’s Signature: Date: Delegating PHY Printed Name: Delegating PHY Signature: Date: CONCURRENCE OF OTHER DESIGNATED PHYSICIAN(S) By signing below, I acknowledge that I have been designated as an Other Designated Physician respecting the above and foregoing Nurse Protocol Agreement. I certify that my field and scope of medical practice is , which is comparable to that of the APRN and the same as that of the Delegating Physician. I concur with and agree to the terms of the above and foregoing Nurse Protocol Agreement. Designated PHY Printed Name: Designated PHY Signature: Date: GA License#: DEA#: Practice Location: CONCURRENCE OF OTHER DESIGNATED PHYSICIAN(S) By signing below, I acknowledge that I have been designated as an Other Designated Physician respecting the above and foregoing Nurse Protocol Agreement. I certify that my field and scope of medical practice, namely is comparable to that of the APRN and the same as that of the Delegating Physician. I concur with and agree to the terms of the above and foregoing Nurse Protocol Agreement. Designated PHY Printed Name: Designated PHY Signature: Date: GA License#: DEA#:
STATEMENT OF APPROVAL. The amendments to the certificate of formation have been approved in the manner required by the Texas Business Organizations Code and by the governing documents of the entity. Form 424 7 Effectiveness of Filing (Select either A, B, or C.)
STATEMENT OF APPROVAL. The amendment to the Certificate of Formation has been approved in the manner required by the Texas Business Organizations Code and by the governing documents of the Corporation. Effectiveness of Filing This Certificate of Amendment becomes effective when it is filed by the Secretary of State. Execution The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument and certifies under penalty of perjury that the undersigned is authorized under the provisions of law governing the entity to execute the filing instrument. Date: ________________, 202__ THIRD COAST BANCSHARES, INC. By: Name: Title: EXHIBIT D Form of Warrant Agreement FORM OF WARRANT AGREEMENT THE ISSUANCE OF THESE SECURITIES HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 (THE “SECURITIES ACT”), OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OR (B) AN AVAILABLE EXEMPTION FROM, OR IN A TRANSACTION NOT SUBJECT TO, THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT AND IN ACCORDANCE WITH APPLICABLE STATE SECURITIES LAWS OR BLUE SKY LAWS AS EVIDENCED BY A LEGAL OPINION OF COUNSEL REASONABLY SATISFACTORY TO THE COMPANY AND ITS TRANSFER AGENT OR (II) UNLESS SOLD PURSUANT TO RULE 144 UNDER SAID ACT (PROVIDED THAT THE TRANSFEROR PROVIDES THE COMPANY WITH REASONABLE ASSURANCES (IN THE FORM OF A SELLER REPRESENTATION LETTER AND, IF APPLICABLE, A BROKER REPRESENTATION LETTER) THAT THE SECURITIES MAY BE SOLD PURSUANT TO SUCH RULE). WARRANT to purchase [________] Shares of Common Stock of Third Coast Bancshares, Inc. A Texas Corporation Issue Date: [___], 2022
STATEMENT OF APPROVAL. Each new amendment has been made in accordance with the provisions of the TBOC. The amendments to the Certificate of Formation and the [●] Amended and Restated Certificate of Formation have been approved in the manner required by the TBOC and the governing documents of the Corporation.
STATEMENT OF APPROVAL. The amendment to the Certificate of Formation has been approved in the manner required by the Texas Business Organizations Code and by the governing documents of the Corporation. Effectiveness of Filing This Certificate of Amendment becomes effective when it is filed by the Secretary of State. Execution The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument and certifies under penalty of perjury that the undersigned is authorized under the provisions of law governing the entity to execute the filing instrument. Date: ________________, 202__ THIRD COAST BANCSHARES, INC. By: Name: Title: Exhibit C EXHIBIT D Form of Voting Agreement [Omitted] Exhibit D EXHIBIT E Form of Officer’s Certificate of the Company [_______], 2022 The undersigned, the Chairman, President and Chief Executive Officer of Third Coast Bancshares, Inc., a Texas corporation (the “Corporation”), pursuant to Section 5(a)(iii) of the Investment Agreement, dated as of September 8, 2022 (the “Agreement”), by and among the Corporation and the several purchasers of the Series A Preferred Stock identified on the signature pages thereto, acting solely in his capacity as the duly elected, qualified and acting Chairman, President and Chief Executive Officer of the Corporation and not in his individual capacity, hereby certifies to the Investors that:
STATEMENT OF APPROVAL. All declared statements of Dr. Ina-Xxxxx Xxxing, with business offices at Angexxxxxxxx 00-00, 00000 Xxxxxxxx, xn the document of the civil-law notary Dr. Xxxxx Xxxxxx with offices in Duisburg dated April 16, 1998 (Document Register No. 57/1998) are herewith unconditionally approved. Dr. Ina-Xxxxx Xxxing is exempt from the limitations of Section 181 of the German Civil Code. The content of the document is known. The value of this statement amounts to DM 40,800,000.00 Neumunster, 1998 Xxxxx-Xxxxxxxxxx XxxH /s/ Kittxx /s/ ppa John Xxxxxxxx (Dr. Xxxxxx) (Langrick) 10 Document Register No. /19
STATEMENT OF APPROVAL. All declared statements of Dr. Ina-Xxxxx Xxxing, with business offices at Angexxxxxxxx 00-00, 00000 Xxxxxxxx, xn the document of the civil-law notary Dr. Xxxxx Xxxxxx with offices in Duisburg dated April 16, 1998 (Document Register No. 57/1998) are herewith unconditionally approved. Dr. Ina-Xxxxx Xxxing is exempt from the limitations of Section 181 of the German Civil Code. The content of the document is known. The value of this statement amounts to DM 40,800,000.00 Neumunster, 1998 Sauex XxxH & CO. Hydraulik Kommanditgesellschaft Sauex Xxxellschaft mit beschrankter Haftung 11 Sauex-Xxxdstrand GmbH & Co. Neumunster, April 14, 1998 Krokxxx 00 00000 Xxxxxxxxxx Xxrma Sauex XxxH & Co. Hydraulik Kommanditgesellschaft - Management - Krokxxx 00 00000 Xxxxxxxxxx Xx.: Offer to conclude a purchase agreement according to Document dated December 19, 1996 - Document Register No. 131/1996 of the civil-law notary Dr. Xxxxx Xxxxxx - Ladies and Gentlemen: Your predecessor, Sauex Xxxriebe AG, Neumunster, after a transformation that changed its legal form, today Sauex XxxH & Co. Hydraulik Kommanditgesellschaft, Neumunster, per contract dated December 19, 1996 - Document Register No. 131/1996 (DrG) - has granted to our company, Sauex-Xxxdstrand GmbH & Co., Neumunster, et. al., an option to purchase the land registered in the Neumunster Land Registry on Pages 7757, 7758 and 20899. According to Section 2, last paragraph of the foregoing contract, we are entitled, as the beneficiary of such purchase option, to appoint, through written notice to you as the offeror, a third party who is duly entitled to accept the sales offer. Exercising the foregoing right, we herewith appoint the Sauex Xxxdstrand GmbH, Neumunster, to accept the sales offer on its own behalf with the consequence, that through its acceptance in the required form, a valid sales contract will be concluded directly and immediately between your company, Sauex XxxH & Co. Hydraulik Kommanditgesellschaft (as vendor) and Sauex-Xxxdstrand GmbH (as acquiror). Sincerely, Sauex - Xundstrand GmbH & Co. [illegible]
STATEMENT OF APPROVAL. The amendments to the articles of incorporation have been approved in the manner required by the Texas Business Corporation Act and by the constituent documents of the corporation. -------------------------------------------------------------------------------- EFFECTIVENESS OF FILING --------------------------------------------------------------------------------
