Extract to table

RESOLVED, that the Authorized Persons, acting individually or together, are hereby authorized and empowered to do and perform any and all such further acts and things, to execute and deliver any and all such further documents, instruments, certificates, and agreements, and to pay or cause to be paid any and all fees, costs, and expenses, as any Authorized Person may deem necessary, desirable, or appropriate in order to carry out the purposes and intent of the foregoing resolutions and to consummate the Merger and the transactions contemplated by the Transaction Documents, the doing of any such act or thing, the execution and delivery of any such document, or the payment of any such fee, cost, or expense to be conclusive evidence of the GP's authorization thereof, and no further action or approval of the Board shall be required in connection therewith

This consent shall have the same force and effect as if adopted at a duly convened meeting of the Board of Managers of the GP at which a quorum was present and acting throughout

This unanimous written consent may be executed in two 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 a manually executed counterpart of this consent