BE IT FURTHER RESOLVED Sample Clauses

BE IT FURTHER RESOLVED that the 1/3 Threshold Approval be, and the same hereby is, ratified, approved and confirmed in all respects; 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to furnish to Lessor a certified copy of this resolution which shall remain in full force and effect until and unless withdrawn by vote at a meeting of Directors only as to leases hereafter made and only after notification to Lessor.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/ Dani▇▇ ▇. ▇▇▇▇▇ ------------------------ Assistant Secretary Dani▇▇ ▇. ▇▇▇▇▇ 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 M▇▇▇▇▇ ▇▇▇▇▇▇ Lemoyne, PA 17043 7 HD-securas Dialysis Services of PA (Wellsboro) 14 T▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇ ▇▇ANTITY DESCRIPTION ("COLLATERAL") S E R I A L NUMBERS 10 New HD-SECURA DIALYSIS UNITS 288,289,290,618,619 600 ▇▇▇ - ▇eB 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 ▇▇▇ - ▇eB 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/ Denn▇▇ ▇. ▇▇▇▇▇▇ -------------------- Denn▇▇ ▇. ▇▇▇▇▇▇ Senior Vice President 10 OPTION TO PURCHASE RIDER I B. B▇▇▇▇ ▇▇▇ICAL 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. The task force will be made up of teachers from a variety of grade levels, content areas, as well as and discipline and relevant district personnel.

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.

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. 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 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;

BE IT FURTHER RESOLVED. That the Corporation does hereby fully authorized and empowered 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 Corporation and any and all written instruments necessary or proper to effectuate the authority hereby conferred. CERTIFICATION: I, ▇▇▇▇▇ Caimey, Board Member of the Corporation, hereby certify that the above resolutions were adopted by the Board of Directors of the Corporation 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. Dated: /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ The Corporation has been presented with a new plan that will return value to the shareholders. The implementation of that plan is in the best interest of the Corporation, and requires that ▇▇▇▇▇▇ ▇. ▇▇▇▇▇ be appointed as Director. For these reasons, I, ▇▇▇▇▇ ▇▇▇▇▇▇▇ appoint ▇▇▇▇▇▇ ▇. ▇▇▇▇▇ as Director. For these reasons, I, ▇▇▇▇▇▇ ▇ ▇▇▇▇▇, do hereby accept this responsibility, effective immediately, as Director of Network Capital, Inc. /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ /s/ ▇▇▇▇▇▇ ▇▇▇▇▇ The Corporation has been presented with a new plan that will return value to the shareholders. The implementation of that plan is in the best interest of the Corporation, and requires that I resign as Director. For these reasons, I, ▇▇▇▇▇ ▇▇▇▇▇▇▇, do hereby resign, effective immediately, as Director of Network Capital, Inc . The Corporation has been presented with a new plan that will return value to the shareholders. The implementation of that plan is in the best interest of the Corporation, and requires that ▇▇▇▇▇▇ ▇. ▇▇▇▇▇ be appointed as Director. For these reasons, I, ▇▇▇▇▇ ▇▇▇▇▇▇▇ appoint ▇▇▇▇▇▇ ▇. ▇▇▇▇▇ as Director. For these reasons, I, ▇▇▇▇▇▇ ▇ ▇▇▇▇▇, do hereby accept this responsibility, effective immediately, as Director of Network Capital, Inc. /s/ ▇▇▇▇▇ ▇▇▇▇▇▇▇ /s/ ▇▇▇▇▇▇ ▇▇▇▇▇ The Corporation has been presented with a new plan that will return value to the shareholders. The implementation of that plan is in the best interest of the Corporation, and requires that I resign as Director. For these reasons, I, ▇▇▇▇▇ ▇▇▇▇▇▇▇, do hereby resign, effective immediately, as Director of Network Capital, Inc. Effective Date:______________________ A meeting of the Board of Directors of Network Capital, Inc. a Minnesota corporation was...

BE IT FURTHER RESOLVED. That the Barron County Finance Director is

BE IT FURTHER RESOLVED that the Corporation effectuate a 1-for-6