Circuit City 2005 Annual Report Download - page 107

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(other than spaces expressly designated on the Plans for truck parking) without the express written permission of
Landlord. Trucks may be parked only in truck dock positions and in other paved areas expressly designated for such
purpose in the Plans. Trailers may be parked only in paved areas expressly designated for such purpose in the Plans.
Neither trucks nor trailers may be parked or staged in (i) areas adjacent to truck docks, serving any portion of the
Building, which are intended by Landlord for truck maneuvering or (ii) any driveway, drive aisle or other paved area
which provides ingress or egress for cars or trucks to or from any portion of the Building or any street adjoining the
Building.
11. No tenant shall use any area within the Project for storage purposes other than the interior of the Demised
Premises.
EXHIBIT E
CERTIFICATE OF AUTHORITY
CORPORATION
The undersigned, Secretary of Global Equipment Company, Inc., a New York corporation (“Tenant”), hereby
certifies as follows to Hamilton Mill Business Center, LLC, a Delaware limited liability company (“Landlord”), in
connection with Tenant’s proposed lease of premises in Building M, at Hamilton Mill Business Center, Gwinnett
County, Georgia (the “Premises”):
1. Tenant is duly organized, validly existing and in good standing under the laws of the State of New York,
and duly qualified to do business in the State of Georgia.
2. That the following named persons, acting individually, are each authorized and empowered to negotiate
and execute, on behalf of Tenant, a lease of the Premises and that the signature opposite the name of each individual is
an authentic signature:
3. That the foregoing authority was conferred upon the person(s) named above by the Board of Directors of
Tenant, at a duly convened meeting held _____________, 200__.
EXHIBIT F
FORM OF GUARANTY
GUARANTY
THIS GUARANTY (this “Guaranty”),
made and entered into this ___ day of ________, 2005, by SYSTEMAX,
INC., a Delaware corporation (hereinafter referred to as “Guarantor”) in favor of HAMILTON MILL BUSINESS
CENTER, LLC, a Delaware limited liability company (hereinafter called “Landlord”) and any subsequent owner or
holder of the Lease (as hereinafter defined).
___________________________
(name)
___________________________
(title)
___________________________
(signature)
___________________________
(name)
___________________________
(title)
___________________________
(signature)
___________________________
(name)
___________________________
(title)
___________________________
(signature)
________________________________
Secretary
[CORPORATE SEAL]