Extract to table

All capitalized terms used and not otherwise defined herein shall have the respective meanings ascribed to such terms in the Purchase Agreement or the Indenture, as applicable

This Secretary's Certificate shall inure to the benefit of each of the foregoing parties and their respective successors and assigns

750% of the aggregate principal amount of the Add-On Notes (representing initial purchaser compensation of approximately $2,625,000); and further RESOLVED, that the terms and conditions of the Purchase Agreement, including the representations, warranties, covenants, indemnification provisions, and conditions to closing set forth therein, shall be such terms and conditions as the officers of the Company executing the same shall approve, such approval to be conclusively evidenced by such execution and delivery

Resolution 5 — Designation of Authorized Officers RESOLVED, that each of Marcus DeLeon, Chief Executive Officer, Sandra Okafor, Chief Financial Officer, Raymond Chiu, General Counsel and Secretary, and David Altschuler, Treasurer (each an "Authorized Officer"), is hereby authorized and empowered to execute and deliver, on behalf of the Company, any and all documents, agreements, certificates, instruments, and notices in connection with the Add-On Notes offering, the Kessler acquisition, and the transactions contemplated by these resolutions, and that the signature of any one (1) of such Authorized Officers shall be sufficient and binding upon the Company for all purposes