Extract to table

" Capitalized terms used but not otherwise defined herein shall have the meanings ascribed to such terms in the Purchase Agreement or the Indenture, as applicable

The Resolutions further authorized each of the officers of the Company named therein, acting singly, to take all actions and to execute and deliver all documents, instruments, and agreements as such officer may deem necessary, appropriate, or advisable to carry out the purposes and intent of the Resolutions and to consummate the transactions contemplated by the Transaction Documents, with such changes, amendments, modifications, supplements, or additions thereto as the officer or officers executing the same shall approve, the execution thereof by such officer or officers to be conclusive evidence of such approval

Security Agreement, the Collateral Agency Agreement, and any and all other Transaction Documents, and to take all such actions and to execute and deliver all such instruments, documents, and agreements as such officer may deem necessary, appropriate, or advisable to carry out the purposes and intent of these resolutions and to consummate the transactions contemplated hereby, with such changes, amendments, modifications, supplements, or additions thereto as such officer shall approve, the execution thereof by such officer to be conclusive evidence of such approval: David J

This Unanimous Written Consent may be executed in one or more counterparts, each of which shall be deemed an original but all of which together shall constitute one and the same instrument

This Unanimous Written Consent shall be filed with the minutes of the proceedings of the Board of Directors of the Company