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Contract analysis / board-resolution-permanent-financing.docx
board-resolution-permanent-financing.docx
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1. The foregoing resolutions (the "Resolutions") are a true, correct, and complete copy o
1. The foregoing resolutions (the "Resolutions") are a true, correct, and complete copy of the resolutions duly adopted by the Board of Trustees of the Trust at a meeting of the Board of Trustees duly called and held on September 8, 2025, at which meeting a quorum of the Trustees was present and acting throughout, and at which meeting the Resolutions were adopted by the affirmative vote of a majority of the Trustees
2. The Resolutions have not been amended, modified, rescinded, revoked, or superseded, in
2. The Resolutions have not been amended, modified, rescinded, revoked, or superseded, in whole or in part, and remain in full force and effect as of the date hereof.
3. The following persons are the duly elected, qualified, and acting officers of the Trus
3. The following persons are the duly elected, qualified, and acting officers of the Trust, holding the titles set forth opposite their respective names, and the signatures set forth below are their genuine signatures:
4. Each of the foregoing officers has been duly authorized, pursuant to the Resolutions,
Standard
⚑ Commercial term
4. Each of the foregoing officers has been duly authorized, pursuant to the Resolutions, to act on behalf of the Trust in connection with the Permanent Loan described in the Resolutions, and any one such officer, acting individually, has full power and authority to execute and deliver documents on behalf of the Trust as set forth in the Resolutions. IN WITNESS WHEREOF, I have hereunto set my hand as of the _ day of _