Circuit City 2005 Annual Report Download - page 110

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returned for any reason, such notice shall be deemed to be effective notice and to be given on the date of mailing.
10. Authority — If Guarantor is not a natural person, Guarantor shall cause its corporate secretary or general
partner, as applicable, to execute the certificate attached hereto as Exhibit A. Guarantor is authorized by all required
corporate or partnership action to enter into this Guaranty and the individual(s) signing this Guaranty on behalf of
Guarantor are each authorized to bind Guarantor to its terms.
11. Successors and Assigns — This Guaranty shall be binding upon and inure to the benefit of the parties
hereto and their heirs, legal representatives, successors and assigns.
IN WITNESS WHEREOF, Guarantor has executed under seal and delivered this Guaranty to Landlord on the
date and year above first written.
EXHIBIT A
CERTIFICATE OF AUTHORITY
CORPORATION
The undersigned, Secretary of SYSTEMAX, INC., a Delaware corporation (“Guarantor”), hereby certifies as
follows to HAMILTON MILL BUSINESS CENTER, LLC, a Delaware limited liability company (“Landlord”), in
connection with the execution of a Guaranty by Guarantor (the “Guaranty) of that certain Industrial Lease Agreement
dated ___________, 2005 between Landlord and Global Equipment Company, Inc. (“Tenant”) (the “Lease”)
relating to
the lease of approximately 517,628 square feet within Building M, at Hamilton Mill Business Center Gwinnett County,
Georgia (the “Premises”):
1. Guarantor is duly organized, validly existing and in good standing under the laws of the State of Delaware,
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 Guarantor, a Guaranty of the Lease and that the signature opposite the name of each
individual is an authentic signature:
GUARANTOR:
SYSTEMAX, INC., a Delaware corporation
By:
Name:
Title:
Attest:
Name:
Title:
[CORPORATE SEAL]
___________________________
(name)
___________________________
(title)
___________________________
(signature)
___________________________
(name)
___________________________
(title)
___________________________
(signature)
___________________________ ___________________________ ___________________________