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STATE OF OHIO ) <br /> ) <br />COUNTY OF CUYAHOGA ) <br /> <br />SS: <br /> <br /> On this 23rd day of December, '1996, before me, a Notary Public in and for the <br />foregoing County and State, personally appeared Madeline A. Cain, JoAnn Boscia and <br />Yvette M. Itm, Mayor, President of Council and Director of Finance, respectively, of the City <br />of Lakewood, Ohio, a municipal corporation and political subdivision in and of the State, who <br />acknowledged their execution of the foregoing .instrument as those officers of that City for and <br />in the name and on behalf of that City and by authority of its Council; and that the execution <br />of that instrument is their voluntary act and deed as those officers on behalf of that City and the <br />voluntary act and deed of that City. <br /> <br /> IN WITNESS WHEREOF, I have hereunto subscribed my "name~ and affLxed my <br />official seal on the day and year aforesaid. ~-. ') <br /> .,.,.. -. , <br />(SEAL) f / ~ (.i(.. (. "~( <br /> <br /> // 'x.. N~i[Y~L~C- ~T~ O;~ O;"llO <br /> <br />STATE OF OHIO ) <br /> ) SS: <br />COUNTY OF C~OGA ) <br /> <br /> On this 23rd day of December, 1996, before me, a Notary Public in and for said <br />County and State, personally appeared Jules W. Bouthillet and William R. Gorton, President and <br />Chief Executive Officer and Chairman of the Board, respectively, of Lakewood Hospital <br />Association, who acknowledged the execution of the foregoing instrument as said officers of said <br />corporation on behalf of said corporation and by authority thereof, and that the same is their <br />voluntary act and deed as said officers on behalf of said corporation, and the voluntary and <br />corporate act and deed of said corporation. <br /> <br /> IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed my <br />official seal on the day and year aforesaid. ..~-------~~.._.. ~ <br /> <br />(SEAL) /'/" <br /> ~' / otarg/ ~, ic , <br /> / / :. :.:..::::':. <br /> ~_ \ 7.-: ..... . ~.~'~.;: - s:.'.:: c..: c:::~ <br /> X~ /,/ ~.~mm::.~:on has no oxplr:':- on ~:~.~. <br /> ~._ J ~cticn 14.".03 .~. ~ <br /> This instrument was prepared by: Richar~-d-~. Desmond, Esq. <br /> Squire, Sanders & Dempsey L.L.P. <br /> 4900 Key Tower <br /> I27 Public Square <br /> Cleveland, Ohio 441 I4-1304 <br /> <br />- 55 - <br /> <br /> <br />