Extract to table

(in its capacity as administrative agent under the Credit Agreement) a borrowing request (the "Borrowing Request") requesting the initial drawdown of the full Seven Hundred Million Dollars ($700,000,000) of the New TLB Facility on the closing date of the Refinancing Transaction, with such Borrowing Request to specify such interest period (including, without limitation, an initial interest period of one (1) month based on Adjusted Term SOFR) and such other terms and conditions as any Authorized Officer shall determine to be appropriate in his or her discretion, consistent with the terms of the Credit Agreement

Resolution 13: Effectiveness RESOLVED, that these resolutions shall be effective as of May 12, 2022, and shall remain in full force and effect unless and until expressly amended, modified, supplemented, or revoked by subsequent written action of the Board of Directors of the Company, and no such amendment, modification, supplement, or revocation shall affect the validity of any action taken in reliance on these resolutions prior to the date of such amendment, modification, supplement, or revocation

CONSENT AND ATTESTATION This Unanimous Written Consent of the Board of Directors may be executed in one or more counterparts, each of which shall be deemed an original, and all of which, taken together, shall constitute one and the same instrument

pdf) shall be effective as delivery of an original executed counterpart

This Unanimous Written Consent shall be filed with the minutes of the proceedings of the Board of Directors of Verimark Hospitality Group Inc

and shall constitute a part of the official corporate records of the Company