Extract to table

Capitalized terms used but not otherwise defined herein shall have the respective meanings ascribed to such terms in the Agreement

All references herein to the undersigned acting "as Secretary" or in the capacity of "Secretary" shall be understood in reference to such designation and authorization by the Board

Each of the foregoing officers is duly authorized, pursuant to the Resolutions and the Bylaws of the Company, to execute and deliver documents, agreements, instruments, certificates, and other deliverables on behalf of the Company in connection with the transactions contemplated by the Agreement, and any document, agreement, instrument, certificate, or other deliverable so executed and delivered by any such officer shall be the valid and binding obligation of the Company enforceable in accordance with its terms

All such options shall be cancelled at the Closing in exchange for the option cancellation payments to be made in accordance with Section 2