Contract analysis
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Contract analysis / guarantor-resolutions.docx
guarantor-resolutions.docx
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Standard · 5
I.
Standard
⚑ Commercial term
I. UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF VHG PROPERTIES INC. A Delaware Corporation Adopted as of June 14, 2024 The undersigned, being all of the members of the Board of Directors (the "Board") of VHG Properties Inc., a corporation duly organized and existing under the laws of the State of Delaware (the "Subsidiary"), acting pursuant to Section 141(f) of the General Corporation Law of the State of De
II.
Standard
⚑ Commercial term
II. UNANIMOUS WRITTEN CONSENT OF THE MANAGING MEMBER(S) OF VERIMARK RESORT HOLDINGS LLC A Delaware Limited Liability Company Adopted as of June 14, 2024 The undersigned, being all of the managing member(s) (the "Managing Members") of Verimark Resort Holdings LLC, a limited liability company duly organized and existing under the laws of the State of Delaware (the "Subsidiary"), acting pursuant to the Amended and Resta
III.
Standard
⚑ Commercial term
III. UNANIMOUS WRITTEN CONSENT OF THE MANAGING MEMBER(S) OF BAYSHORE HOTEL MANAGEMENT LLC A Florida Limited Liability Company Adopted as of June 14, 2024 The undersigned, being all of the managing member(s) (the "Managing Members") of Bayshore Hotel Management LLC, a limited liability company duly organized and existing under the laws of the State of Florida (the "Subsidiary"), acting pursuant to the Amended and Rest
IV.
Standard
⚑ Commercial term
IV. UNANIMOUS WRITTEN CONSENT OF THE MANAGING MEMBER(S) OF VERIMARK CAPITAL HOLDINGS LLC A Delaware Limited Liability Company Adopted as of June 14, 2024 The undersigned, being all of the managing member(s) (the "Managing Members") of Verimark Capital Holdings LLC, a limited liability company duly organized and existing under the laws of the State of Delaware (the "Subsidiary"), acting pursuant to the Limited Liabili
V.
Standard
⚑ Commercial term
V. UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF PINNACLE LODGING ENTERPRISES INC. A Delaware Corporation Adopted as of June 14, 2024 The undersigned, being all of the members of the Board of Directors (the "Board") of Pinnacle Lodging Enterprises Inc., a corporation duly organized and existing under the laws of the State of Delaware (the "Subsidiary"), acting pursuant to Section 141(f) of the General Corpor