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RESOLUTIONS OF THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS OF <br />TYLER TECHNOLOGIES, INC. <br />WHEREAS, the Executive Committee of the Board of Directors of Tyler Technologies, Inc., a <br />Delaware corporation ("Tyler"), deems It to be in the best interests of the Enterprise Group (the "Tyler <br />Division") to authorize certain individuals to enter into contracts and other legally binding obligations or <br />representations on behalf of the Tyler Division and Tyler; <br />RESOLVED, that, in addition to Tyler's corporate officers, the following persons are hereby <br />authorized to enter into contract(s) and make other legally binding obligations or representations on <br />behalf of the Tyler Division and of Tyler (including, without limitation, contract(s) for the license, lease, <br />sale and provision of Tyler goods and services) without regard to the dollar value of such contract(s), and <br />limited only by the product line listed below, if any such limitation is given: <br />Andy Teed <br />Chris Hepburn <br />Dane Womble <br />Rob Kennedy -Jensen <br />Janet Joiner <br />Roger Routh -New World ERP <br />Rusty Smith — EnerGov <br />Ted Thien — Versatrans <br />John Lavazzo — Versatrans <br />Nick Botonis —Tyler SIS <br />David Grossman —Tyler SIS <br />Kurt Miyatake - Schoolmaster <br />RESOLVED, that the foregoing authorization will automatically terminate with respect to each <br />named person on such date is no longer employed by Tyler; <br />RESOLVED, that each officer of Tyler is hereby authorized and directed, in the name and on behalf <br />of Tyler, to do or cause to be done any and all things, and to execute, deliver and file all such other <br />agreements, amendments, instruments, certificates, waivers, documents, and papers that any of them <br />deem necessary or advisable to carry into effect the purposes and intent of the foregoing resolutions and <br />to consummate the transactions contemplated thereby. <br />