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Agmt12 Badawi & Associates
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Agmt12 Badawi & Associates
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Last modified
9/10/2012 11:40:55 AM
Creation date
6/19/2012 5:13:11 PM
Metadata
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Template:
Agreement
Contractor Name
Badawi & Associates
PROJECT NAME
Consent to Assignment Agreement
RMP File Number
304
Date
6/19/2012
Reso Ref
15197
MO Ref
12-069
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WRITTENCONSENT <br /> OF THE SOLE SHAREHOLDER <br /> OF <br /> CAPORICCI&LARSON,INC. <br /> A California Professional Corporation <br /> The undersigned, being the Sole Shareholder of Caporicci & Larson, Inc., a <br /> California professional corporation (the "Corporation"), pursuant to the provisions of Section 603 of <br /> the California Corporations Code and the Bylaws of the Corporations, does hereby consent to and <br /> adopt the following as the action of the Sole Shareholder of the Corporation: <br /> Sale of Assets <br /> WHEREAS, it is deemed to be in the best interest of the Corporation to sell a portion of the business <br /> of the Corporation pursuant to the terms and provisions of that certain Asset Purchase Agreement <br /> including all schedules and exhibits thereto, a copy of which is attached to this Written Consent as <br /> Exhibit A (the "APA"), by and between the Corporation and Badawi & Associates, a California <br /> corporation; and <br /> WHEREAS, the execution and delivery by the Corporation of the APA and any other document(s) <br /> required to be executed and delivered by the Corporation in connection with any of the foregoing <br /> (collectively referred to hereafter as the"Transaction Documents"and individually, as a"Transaction <br /> Document"), and the consummation of the transactions contemplated by the Transaction Documents <br /> (collectively,the"Transactions"), are in the best interests of the Corporation. <br /> NOW,THEREFORE, BE IT RESOLVED,that the forms,terms and provisions of the APA and each <br /> Transaction Document required to be executed and delivered by the Corporation in connection with <br /> and pursuant to the APA, and the consummation of the Transactions contemplated by the APA and <br /> the Transaction Documents, are coilectively hereby approved, and the proper officers of the <br /> Corporation is(are) hereby authorized to execute and deliver the APA and each Transaction <br /> Document required to be executed and delivered by the Corporation, for and on behalf of the <br /> Corporation, with such changes therein and additions thereto as such officers shall approve, such <br /> approval to be evidenced conclusively by such officers' execution and delivery thereof; and <br /> FURTHER RESOLVED, that the proper officers and officer(s) of the Corporation, are authorized to <br /> take all such other action and to execute all such other documents and/or instruments as they, or any <br /> of them, deem necessary or appropriate in order to effect the foxegoing resolutions and the <br /> transactions contemplated thereunder (any such determination to be conclusively, but not <br /> exclusively, evidenced by the taking of such action or the execution of any such document or <br /> instrument by any such person), and any acts of such officers of the Corporation and or any person <br /> designated and authorized by such officers, which acts would have been authorized by the foregoing <br /> resolutions except that such acts were taken prior to the adoption of such resolutions, are hereby <br /> severally authorized, ratified, confirmed, approved and adopted as acts in the name of the <br /> Corporation. <br />
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