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of this Company, any instruments or agreements deemed necessary or proper by the <br />Lender in respect of the collateral securing any obligations of Company to the Lender. <br />13E IT FURTLIER RESOLVED, that the Lender is authorized to rely upon the aforesaid <br />Resolutions until receipt of notice of any change. <br />I3.E IT FURTI-HER RESOLVED, that any and all transactions by or on behalf of this <br />Company with the Lender prior to the adoption of these resolutions shall be, and the same <br />hereby are and in alt respects, ratified, approved and confirmed. <br />We further certify that the following persons have been duly appointed and do now hold <br />the offices of Managers in the Company as set forth below, and that their signatures opposite <br />their typed names are respectively their true and genuine signatures. <br />Name <br />Office Sample Signature <br />Jess Graba Chief Manager /President, <br />CEO: Tax Matters Partner <br />Robert Wagner Manager /Vice President <br />Andrew Heitke Manager /Secretary <br />Kevin Lindahl Manager /Treasurer <br />We further certify that the following persons have been duly elected to, and do now hold, <br />offices in the Company as members of this Company's Board of Governors: <br />Jess Graba <br />Robert Wa mer <br />Andrew I- Ieitke <br />Kevin L,indahl <br />We further certify that according to the books and records of the Company, the following <br />named persons comprise all the members of the Company, and that the respective percentage of <br />membership interest held by each such member is as set forth opposite such member's name: <br />2 <br />53 <br />