OF THE FINANCING AGREEMENTS.
(C)
DELEGATION BY THE BOARD.
ALL OF THE POWERS, DUTIES AND
RESPONSIBILITIES OF THE BOARD SPECIFIED IN THIS AGREEMENT MAY, TO THE FULL
EXTENT PERMITTED BY APPLICABLE LAW, BE EXERCISED AND PERFORMED BY ANY DULY
CONSTITUTED COMMITTEE THEREOF TO THE EXTENT AUTHORIZED BY THE BOARD TO EXERCISE
AND PERFORM SUCH POWERS, DUTIES AND RESPONSIBILITIES.
(D)
SECTION AND OTHER HEADINGS, ETC.
THE SECTION AND OTHER HEADINGS
CONTAINED IN THIS AGREEMENT ARE FOR REFERENCE PURPOSES ONLY AND SHALL NOT AFFECT
THE MEANING OR INTERPRETATION OF THIS AGREEMENT.
(E)
COUNTERPARTS.
THIS AGREEMENT MAY BE EXECUTED IN ANY NUMBER OF
COUNTERPARTS, EACH OF WHICH SHALL BE DEEMED TO BE AN ORIGINAL AND ALL OF WHICH
TOGETHER SHALL CONSTITUTE ONE AND THE SAME INSTRUMENT.
THE PARTIES HERETO AGREE
TO ACCEPT A SIGNED FACSIMILE COPY OF THIS AGREEMENT AS A FULLY BINDING ORIGINAL.
- Signature page follows -
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IN WITNESS WHEREOF, the Company and the Purchaser have executed this Agreement
as of the date first above written.
LHP HOLDING CORP.
By:
Name:
Title:
PURCHASER
"Name"
By:
as Attorney - in-Fact
Name:
Number of Shares of Common Stock to be Purchased:
"Shares"
Aggregate Purchase Price for Shares:
$"Share_Amount"
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