Contract analysis
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Contract analysis / vhg-board-resolutions.docx
vhg-board-resolutions.docx
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1. I am the duly elected, qualified, and acting General Counsel and Corporate Secretary o
1. I am the duly elected, qualified, and acting General Counsel and Corporate Secretary of Verimark Hospitality Group Inc., a Delaware corporation (the "Company").
2. The foregoing resolutions are a true, correct, and complete copy of the resolutions ad
2. The foregoing resolutions are a true, correct, and complete copy of the resolutions adopted by the unanimous written consent of the entire Board of Directors of the Company, effective as of May 12, 2022, in accordance with Section 141(f) of the General Corporation Law of the State of Delaware and the Company's Amended and Restated Bylaws.
3. Such resolutions were duly adopted by all members of the Board of Directors, and the s
3. Such resolutions were duly adopted by all members of the Board of Directors, and the signatures appearing above are the genuine signatures of all of the directors of the Company as of the date of adoption thereof.
4. Such resolutions have not been amended, modified, supplemented, rescinded, or revoked
4. Such resolutions have not been amended, modified, supplemented, rescinded, or revoked in any respect, and remain in full force and effect as of the date hereof.
5. There are no proceedings pending or, to my knowledge, threatened for the dissolution o
5. There are no proceedings pending or, to my knowledge, threatened for the dissolution or liquidation of the Company or for the appointment of a receiver, trustee, or liquidator for the Company or any substantial part of its assets. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of the Company as of the date indicated below. ________________________________________ Priya Narayanan Gen