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i <br /> WRITTEN CONSENT <br /> OF THE <br /> MANAGING PARTNER <br /> OF <br /> MARCUM LLP <br /> The undersigned, being the Managing Partner of Marcum LLP (the "Partnership"), does � <br /> hereby consent to and adopt the following resolutions as the duly adopted resolutions of the Partnership <br /> and to the taking of the actions authorized hereby: <br /> WHEREAS, the undersigned Managing Partner of the Partnership (the "Managing <br /> Partner") has previously reviewed the terms and provisions of that certain Asset Purchase <br /> Agreement including all schedules and exhibits thereto, a copy of which is attached to this <br /> Written Consent as Exhibit A (the "APA"), by and between the Partnership and Badawi & <br /> Associates, a California corporation ("Buyer"), pursuant to which, among other things, the <br /> Partnership shall on and as of the date set forth in the APA (the "Closing Date"), sell, transfer, <br /> assign, convey, and deliver to the Buyer the Assets (as such term is defined in the APA), all in <br /> accordance with the terms and conditions set forkh in the APA; and � <br /> WHEREAS, the Managing Partner believes that the execution and delivery by the ; <br /> Partnership of the APA and any other document(s) required to be executed and delivered by the ' <br /> Partnership in connection with any of the foregoing (collectively referred to hereafter as the ; <br /> "Transaction Documents" and individually, as a "Transaction Document"), and the ' <br /> consummation of the transactions contemplated by the Transaction Documents (collectively, the <br /> "Transactions"),are in the best interests of the Partnership; and � <br /> NOW,THEREFOR.E,BE IT: <br /> RESOLVED, that the forms, terms and provisions of the APA and each Transaction <br /> Document required to be executed and delivered by the Partnership in connection with and <br /> pursuant to the APA, and the consummation of the Transactions contemplated by the APA and <br /> the Transaction Documents, are collectively hereby approved, and the proper officers and <br /> partner(s) of the Partnership is(are) hereby authorized to execute and deliver the APA and each <br /> Transaction Document required to be executed and delivered by the Partnership, for and on <br /> behalf of the Partnership, with such changes therein and additions thereto as such partners shall <br /> approve, such approval to be evidenced conclusively by such partners' execution and delivery <br /> thereof; and <br /> FURTHER RESOLVED, that the proper o�cers and partner(s) of the Partnership, are <br /> authorized to take all such other action and to execute a11 such other documents and/or <br /> instruments as they, or any of them, deem necessary or appropriate in order to effect the <br /> foregoing resolutions and the transactions contemplated thereunder(any such determination to be <br /> conclusively, but not exclusively, evidenced by the taking of such action or the execution of any <br /> such document or instrument by any such person), and any acts of such pactners of the <br /> Partnership and or any person designated and authorized by such partners,which acts would have <br /> been authorized by the foregoing resolutions except that such acts were taken prior to the <br /> adoption of such resolutions, are hereby severally authorized, ratified, confirmed, approved and <br /> adopted as acts in the name of the Partnership. <br />