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Contract analysis / board-resolutions-draft.docx
board-resolutions-draft.docx
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1. The foregoing resolutions are true, correct, and complete copies of resolutions duly a
1. The foregoing resolutions are true, correct, and complete copies of resolutions duly adopted by the Board of Directors of the Company at a meeting of the Board of Directors duly called and held on June 2, 2021, in accordance with the Company's Second Amended and Restated Certificate of Incorporation and Amended and Restated Bylaws, each as currently in effect, and in accordance with the General Corporation Law of
2. A quorum of the Board of Directors was present and acting throughout the entirety of s
2. A quorum of the Board of Directors was present and acting throughout the entirety of such meeting, and all directors present voted in favor of the adoption of the foregoing resolutions.
3. The foregoing resolutions have not been amended, modified, supplemented, revoked, or r
3. The foregoing resolutions have not been amended, modified, supplemented, revoked, or rescinded in any respect since their adoption and remain in full force and effect as of the date hereof.
4. The undersigned is the duly elected and qualified Corporate Secretary of the Company a
4. The undersigned is the duly elected and qualified Corporate Secretary of the Company and is authorized to execute and deliver this certificate on behalf of the Company. IN WITNESS WHEREOF, the undersigned has executed this certificate as of the date set forth below. QUORUM INSURANCE HOLDINGS CORP. By: ________ Name: Yusuf A. Okafor Title: General Counsel and Corporate Secretary Date: ________ C&H Matter No. 1025-0