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7. to take such other actions and to execute such other documents as may be <br /> necessary to consummate and implement the loan. <br /> CERTIFICATION <br /> THE UNDERSIGNED, THE PRESIDENT AND THE CORPORATE SECRETARY HEREBY CERTIFY THAT <br /> THE FOREGOING ARE TRUE AND CORRECT COPIES OF RESOLUTIONS DULY ADOPTED AT A <br /> MEETING OF THE COMPANY'S BOARD OF DIRECTORS DULY CALLED AND HELD AS ABOVE <br /> RECITED, PURSUANT TO THE COMPANY'S BYLAWS,AND THAT SAID RESOLUTION HAS NOT BEEN <br /> AMENDED OR RESCINDED. <br /> (SEAL) <br /> By: 11,___„- <br /> N els Nelson, President <br /> ATTEST: <br /> Date: . <G�/�i <br /> By: illit4Airx. kikeukuthzi <br /> Sharon Seaworth, Corporate Secretary <br /> Date: Afro//G <br /> APPENDIX D TO AMENDMENT NO. 1 TO LOAN CONTRACT NO. CT2015-003 <br /> (C150378) <br />