EX-10.14
from 8-K
3 pages
As of This Day of December, 2012, the Undersigned Certifies as Follows to PNC Bank, National Association (“Bank”): 1. Name of Special Entity: Hk Engine Components, LLC (“Entity”) 2. Organizational Documents: If Requested by the Bank, Attached Hereto (Unless Previously Delivered to the Bank) Is a True, Complete and Correct Copy of the Entity’s Organizational Documents, With All Amendments Thereto as in Effect on the Date Hereof
12/34/56
EX-10.12
from 8-K
3 pages
Resolutions for Extensions of Credit and Incumbency Certificate (Corporation) as of This Day of December, 2012, the Undersigned Certifies as Follows to PNC Bank, National Association (“Bank”): 1. Name of Corporation: Miscor Group, Ltd. (“Corporation”) 4. Resolutions: 4.1 Loans and Extensions of Credit. Resolved, That Any One (1) Officer of the Corporation Holding the Titles Set Forth Below, as Verified by an Incumbency Certificate Executed by a Secretary or Assistant Secretary of the Corporation: Name Title Actual Signature Michael P. Moore Chief Executive Officer and President X
12/34/56