Document:

v153362_ex10-82x1 -- Converted by SECPublisher 2.1.1.8, created by BCL Technologies Inc., for SEC Filing

    EXHIBIT
10.82.1Unassociated Document

    Exhibit 10.1

    

    AMENDMENT NO. 8 TO AMENDED AND RESTATED CREDIT
FACILITIES AGREEMENT

    

    This AMENDMENT NO. 8 TO AMENDED AND RESTATED CREDIT
FACILITIES AGREEMENT (this “Agreement”) is entered into and effective as of
June 24, 2009, by and among (1) Pomeroy IT Solutions, Inc. (formerly known as, Pomeroy Computer
Resources, Inc., and as
successor by merger with Val Tech Computer Systems, Inc.), (2) Pomeroy Select
Integration Solutions, Inc., (3) Pomeroy Staffing Solutions, LLC (formerly,
prior to conversion, Pomeroy Select Advisory Services, Inc.), (4) Pomeroy IT
Solutions Sales Company, Inc. (formerly known as,
Pomeroy Computer Resources Sales Company, Inc., and as successor by merger with
TheLinc, LLC and as successor by merger with Micrologic Business Systems of
K.C., LLC), (5) Pomeroy Computer Resources Holding Company, Inc., (6) Pomeroy Computer Resources
Operations, LLP, (7) PCR Holdings, Inc. (formerly known as, Technology
Integration Financial Services, Inc.), (8) PCR Properties, LLC (formerly, prior
to conversion, PCR Properties, Inc., and prior to such conversion,
formerly known as, T.I.F.S. Advisory
Services, Inc.), (9) Alternative Resources Corporation, a
Delaware corporation (as successor by merger with Pomeroy Acquisition Sub, Inc.), (10)
ARC Service, Inc., a Delaware corporation, (11) ARC Staffing Management LLC, a
Delaware limited liability company, (12) ARC Shared Services LLC, a Delaware
limited liability company, (13) ARC Technology Management LLC, a Delaware limited liability
company, (14) ARC Solutions, Inc., a Delaware corporation, and (15) ARC
Midholding, Inc., a Delaware corporation (collectively and separately referred
to as, “Borrower” or “Borrowers”), and GE Commercial Distribution
Finance Corporation, formerly known as
Deutsche Financial Services Corporation (“GECDF”), as Administrative Agent, and GECDF
as the sole Lender.

    

    Recitals:

    

    
      	
              A.

            	
              Borrower, Administrative Agent and
      Lenders are party to that certain Amended and Restated Credit
      Facilities Agreement
      dated as of June 25, 2004, as amended by Amendment No. 1 (with Waiver) to
      Amended and Restated Credit Facilities Agreement dated as of March 31,
      2006, as amended by Amendment No. 2 (with Waiver) to Amended and Restated
      Credit Facilities Agreement dated as of April 13,
      2006, as amended by Amendment No. 3 (with Waiver) to Amended and Restated
      Credit Facilities Agreement dated as of June 23, 2006, as amended by
      Amendment No. 4 to Amended and Restated Credit Facilities Agreement dated
      as of June 25, 2007, as amended by
      Amendment No. 5 to Amended and Restated Credit
      Facilities Agreement dated as of April 15, 2008, as amended by Amendment No.
      6 to Amended and Restated Credit
      Facilities Agreement dated as of June 25, 2008, as amended by Amendment
      No. 7 to Amended and Restated Credit
      Facilities Agreement dated as of November 14, 2008, and as further amended or modified
      or consented to from time to time (the “Loan Agreement”).

            

    

    

    
      	
              B.

            	
              GE Commercial Distribution Finance
      Corporation, as the sole Lender, and Borrower have agreed to the
      provisions set forth herein on the terms and conditions contained
      herein.

            

    

    

    Agreement

    

    Therefore, in consideration of the
mutual agreements herein and other sufficient consideration, the receipt of
which is hereby acknowledged, Borrower, Administrative Agent and
Lender hereby agree as follows:

    

    
      	
              1.

            	
              Definitions.  All references to the
      “Agreement” or the “Loan Agreement” in the Loan Agreement and in this
      Agreement shall be deemed to be references to the Loan Agreement as it may
      be amended, restated,
      extended, renewed, replaced, or otherwise modified from time to
      time.  Capitalized terms used and not otherwise defined herein
      have the meanings given them in the Loan
  Agreement.

            

    

     

    
      
        
        

      

      
        1

        
          

        

      

      
        
        

      

    

     

    
      	
              2.

            	
              Effectiveness of
      Agreement.  This Agreement shall
      become effective as
      of the date first written above, but only if this Agreement has been
      executed by Borrower, Administrative Agent and Lender, and only if all of the documents
      listed on Exhibit
      A to this Agreement
      have been delivered and, as applicable, executed, sealed, attested, acknowledged,
      certified, or authenticated, each in form and substance satisfactory to
      Administrative Agent and Lender, and a “Eighth Amendment Fee” in the amount of Twenty Five
      Thousand Dollars ($25,000.00) shall be paid to Lender.   Borrower hereby irrevocably
      authorizes the Administrative Agent to make a Revolving Loan to pay the
      Eighth Amendment Fee.

            

    

    

    
      
        	
                3.

              	
                Amendments. 
      The Loan Agreement is hereby
      amended as follows:

              

      

    

    

    3.1. Maturity.  Section 6.1.2.3 of the Loan Agreement is deleted in its
entirety and replaced with the following:

    

    “6.1.2.3 
Maturity. Borrower shall repay the entire amount
of the Aggregate Revolving Loan on October 30, 2009 and Borrower shall repay the entire
amount of the Swingline
Loan on demand, or if no demand is made, on October 30, 2009, and plus at such time, payment of cash
collateral satisfactory to Administrative Agent as security for
Borrower’s obligation to reimburse the Letter of
Credit Issuer for 105% of all draws and expenses under all outstanding Letters of
Credit.  Borrower shall repay the entire amount of the Aggregate
Floorplan Loan and the Interim Floorplan Loan on the date as provided in Section
3.2.7 or specified elsewhere in this Agreement or if no demand is made as set forth in Section 3.2.7 or
elsewhere in this Agreement, then on October 30, 2009 (such date being, the “Floorplan Loan Maturity
Date”), plus cash
collateral equal to 100% of any unfunded Approvals, in which case such Approvals
shall be otherwise paid in
accordance with the applicable Statements of Transaction.”

    

    3.2. Minimum Tangible Net Worth.  For all reporting periods after April 5,
2009, Section 15.2 of the Loan Agreement is deleted in its
entirety and replaced with the following:

    

    “15.2. 
Minimum
Tangible Net Worth.  Each Borrower covenants that Tangible
Net Worth on the last day of each fiscal quarter shall be no less than
for (i) the fiscal quarter ending July 5, 2009, Fifty Million Dollars ($50,000,000), and (ii) the fiscal quarter ending Oc tober 5, 2009, Fifty Million Dollars ($50,000,000).”

    

    3.3. Fixed
Charges.  For all reporting periods after April 5,
2009, Section 15.4 of the Loan Agreement is deleted in its entirety and
replaced with the following:

    

    “15.4.    Minimum Fixed Charge
Coverage.  Each Borrower covenants that the ratio of Borrower’s
EBITDA calculated as of the day of each fiscal quarter for the four fiscal
quarter periods then ended, to Fixed Charges, calculated as of the last day of
each fiscal quarter for the four fiscal quarter periods then ended, shall be no
less than the ratio specified below:

    

    
      
        
          
            
              
                	
                        Four
      Fiscal Quarter period ending on the following dates:

                      	
                        Minimum
      Fixed Charge Coverage Ratio

                      
	
                        July
      5, 2009

                      	
                        1.00:1.00

                      
	
                        October
      5, 2009

                      	
                        1.00:1.00”

                      

              

            

          

        

      

    

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

     

    3.4. Maximum
Total Funded Indebtedness to EBITDA.  For all reporting periods after April 5,
2009, Section 15.5 of the Loan Agreement is deleted in its entirety and
replaced with the following:

    

    “15.5.  Maximum Total Funded Indebtedness to
EBITDA.  Each Borrower covenants that the ratio of Total Funded
Indebtedness as of the last day of any fiscal quarter, to EBITDA, calculated as
of the last day of each fiscal quarter for the four fiscal quarter period then
ended, shall be no greater than the ratio specified below:

    

    
      
        
          
            	
                    Four
      Fiscal Quarter period ending on the following dates:

                  	
                    Maximum
      Total Funded Indebtedness to EBITDA

                  
	
                    July
      5, 2009

                  	
                    2.75:1.00

                  
	
                    October
      5, 2009

                  	
                    2.75:1.00”

                  

          

        

      

    

    

    3.5. Termination Fee.  Section 18.15.1 of the Loan Agreement is deleted in its
entirety and replaced with the following:

    

    “18.15.1.  Termination
Fee.  Borrower may terminate no less than all of the
Commitments at any time prior to the Revolving Loan Maturity Date
upon:  (a) at least 60 days written notice to Administrative
Agent; (b) payment to Administrative Agent of all Loan Obligations; and
(c) the one-time payment of an amount as follows, if applicable, to the
Administrative Agent for the pro-rata benefit of the Lenders (such payment being
the “Termination Fee”):

    

    
      
        
          
            	
                    Date
      of

                    Termination

                  	
                    Percent
      of Aggregate

                     Commitments

                  
	 
      	 
      
	
                    Revolving
      Loan Maturity Date

                  	
                    $250,000

                  
	 
      	 
      

          

        

      

    

    

    Notwithstanding
the foregoing, (i) if the Lenders are replaced and the Loan Obligations are
fully and
indefeasibly paid in cash by a new bank group providing comparable financing
(including a similar floorplan line of credit) and if Pomeroy IT
Solutions, Inc. is no longer publicly-traded, and GE Commercial Distribution
Finance Corporation is the lead agent for any such new bank group, then the
foregoing Termination Fee shall be waived, and (ii) if the Required Lenders
elect to terminate the Commitments as set forth in Section 3.5, and if the
Borrower fully and indefeasibly pays the Loan Obligations in cash within
90 days of its receipt of such termination notice, then the Termination Fee
shall be waived.”

    

    4.          
Representations and Warranties of
Borrower.   Each Borrower hereby represents and
warrants to Administrative Agent and Lender that (i) such Borrower’s execution of this Agreement has been
duly authorized by all requisite action of such Borrower, (ii) no consents are
necessary from any third parties for such Borrower’s execution, delivery or performance of
this Agreement, (iii) this Agreement, the Loan Agreement, and each of the other Loan
Documents, constitute the legal, valid and binding obligations of Borrower
enforceable against Borrower in accordance with their terms, except to the
extent that the enforceability thereof against Borrower may be
limited by bankruptcy, insolvency or other laws
affecting the enforceability of creditors rights generally or by equity
principles of general application, (iv) except as disclosed on the disclosure
schedule attached to the Loan Agreement and attached hereto as Exhibit
B, all of the
representations and warranties contained in Section 11 of the Loan Agreement are
true and correct with the same force and effect as if made on and as of the date
of this Agreement, and (v) after giving effect to this Agreement, there
is no Existing
Default.

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

     

    5.           
Customer Identification - USA PATRIOT
Act Notice.  Administrative Agent and Lender hereby
notifies the Borrowers and each other Covered Person that, pursuant to the
requirements of the USA Patriot Act, Title III of Pub. L. 107-56, signed into
law October 26, 2001 (as amended from time to time (including any successor statute) and together with
all rules promulgated thereunder, collectively, the “Act”), it is required to obtain, verify and
record information that identifies the Borrowers and each other Covered Person,
which information includes the name and address of the Borrowers and each other
Covered Person and other information that will allow Administrative Agent and
Lender to identify the Borrowers and each other Covered Person in accordance
with the Act.

    

    6.            Reaffirmation.  Each Borrower hereby represents,
warrants, acknowledges and confirms that (i) except as specifically modified by
the terms of this Agreement, the Loan Agreement and the other Loan Documents
remain in full force and effect as amended by this Agreement, (ii) such Borrower has no defense to its
obligations under the Loan Agreement and the other Loan Documents, and the Loan
Obligations are due and owing to the Administrative Agent and Lender without
setoff or counterclaim, (iii) the Security Interests of the Administrative Agent (held for the ratable
benefit of the Lenders) under the Security Documents secure
all the Loan Obligations, are reaffirmed in all respects, continue in full force
and effect, have the same priority as before this Agreement, and are not
impaired or extinguished in
any respect by this Agreement, and (iv) such Borrower has no claim against
Administrative Agent or any Lender arising from or in connection with the Loan
Agreement or the other Loan Documents and any such claim is hereby
irrevocably waived and released and discharged
forever.  Until the Loan Obligations are paid in full in cash and all
obligations and liabilities of each Borrower under this Agreement and the Loan
Documents are performed and paid in full in cash, each Borrower agrees and covenants that they are
respectively bound by the covenants and agreements set forth in the Loan
Agreement, Loan Document and in this Agreement.  The Borrowers hereby
ratify and confirm the Loan Obligations.  This Agreement does not
create or constitute, and is not, a novation of the Loan
Agreement and the other Loan Documents.

    

    7.           
Release.  As a material part of the consideration
for Administrative Agent and Lender entering into this Agreement, each Borrower,
jointly and severally, for themselves and their officers, directors, employees
and agents (collectively “Releasor”) hereby forever releases, forever
waives and forever discharges Administrative Agent, each Lender, and
Administrative Agent’s and Lender’s predecessors, successors, assigns,
officers, managers, directors, shareholders,
employees, agents, attorneys, representatives, parent corporations,
subsidiaries, and affiliates (hereinafter all of the above collectively referred
to as “Administrative Agent
and Lender Group”), jointly
and severally, from any and all claims, counterclaims,
demands, damages, debts, agreements, covenants, suits, contracts, obligations,
liabilities, accounts, offsets, rights, actions, and causes of action of any
nature whatsoever, including, without limitation, all claims, demands, and causes of action for
contribution and indemnity, whether arising at law or in equity, and whether
arising under, arising in connection with, or arising from, the Loan Agreement,
and the other Loan Documents or otherwise, whether presently possessed or possessed in the future,
whether known or unknown, whether liability be direct or indirect, liquidated or
unliquidated, whether presently accrued or to accrue hereafter, whether absolute
or contingent, foreseen or unforeseen, and whether or not heretofore asserted, which Releasor may
have or claim to, have against any of Administrative Agent and Lender
Group.

    

    8.           
Governing Law.  This Agreement has been executed and
delivered in St. Louis, Missouri, and shall be governed by and construed under
the laws of the State of
Missouri without giving effect to choice or conflicts of law principles
thereunder.

    

    9.           
Section Titles.  The section titles in this
Agreement are for convenience of reference only and shall not be construed so as
to modify any provisions of
this Agreement.

     

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

     

    10.          Fees and Expenses.  Borrower shall promptly pay to
Administrative Agent all fees, expenses and other amounts owing to
Administrative Agent under the Loan Agreement and the other Loan Documents upon
demand, including, without limitation, all reasonable fees, costs and
expenses incurred by Administrative Agent in connection with the preparation,
negotiation, execution, and delivery of this Agreement, but excluding costs and expenses
incurred by Administrative Agent in performing periodic field exams if such field exams are
performed while there is no Existing Default.

    

    11.         
Counterparts; Facsimile
Transmissions.  This Agreement may be executed in one or
more counterparts and on separate counterparts, each of which shall be deemed an
original, but all of which
together shall constitute one and the same instrument.  Signatures to
this Agreement may be given by facsimile or other electronic transmission, and
such signatures shall be fully binding on the party sending the
same.

    

    12.         
Incorporation By Reference.  Administrative Agent, Lender and
Borrower hereby agree that all of the terms of the Loan Documents are
incorporated in and made a part of this Agreement by this
reference.  This Agreement is a Loan Document.

    

    13.         
Notice—Insurance.  

    The following notice is given pursuant
to Section 427.120 of the Missouri Revised Statutes; nothing contained in such
notice shall be deemed to limit or modify the terms of the Loan
Documents:

    

    UNLESS YOU PROVIDE EVIDENCE OF THE
INSURANCE COVERAGE REQUIRED BY YOUR AGREEMENT WITH US, WE MAY PURCHASE INSURANCE
AT YOUR EXPENSE TO PROTECT OUR INTERESTS IN YOUR COLLATERAL.  THIS
INSURANCE MAY, BUT NEED NOT, PROTECT YOUR INTERESTS.  THE COVERAGE
THAT WE PURCHASE MAY NOT PAY ANY CLAIM THAT
YOU MAKE OR ANY CLAIM THAT IS MADE AGAINST YOU IN CONNECTION WITH THE
COLLATERAL.  YOU MAY LATER CANCEL ANY INSURANCE PURCHASED BY US, BUT
ONLY AFTER PROVIDING EVIDENCE THAT YOU HAVE OBTAINED INSURANCE AS REQUIRED BY
OUR AGREEMENT.  IF WE PURCHASE
INSURANCE FOR THE COLLATERAL, YOU WILL BE RESPONSIBLE FOR THE COSTS OF THAT
INSURANCE, INCLUDING THE INSURANCE PREMIUM, INTEREST AND ANY OTHER CHARGES WE
MAY IMPOSE IN CONNECTION WITH THE PLACEMENT OF THE INSURANCE, UNTIL
THE EFFECTIVE DATE OF THE CANCELLATION OR
EXPIRATION OF THE INSURANCE.  THE COSTS OF THE INSURANCE MAY BE ADDED
TO YOUR TOTAL OUTSTANDING BALANCE OR OBLIGATION.  THE COSTS OF THE
INSURANCE MAY BE MORE THAN THE COST OF INSURANCE YOU MAY BE ABLE TO OBTAIN ON
YOUR OWN.

    

    14.         
Notice—Oral Commitments Not
Enforceable.   

    The following notice is given pursuant
to Sections 432.045 and 432.047 of the Missouri Revised Statutes; nothing
contained in such notice shall be deemed to limit or modify the terms of the
Loan Documents:

    

    ORAL AGREEMENTS OR COMMITMENTS TO LOAN
MONEY, EXTEND CREDIT OR TO FORBEAR FROM ENFORCING REPAYMENT OF A DEBT INCLUDING
PROMISES TO EXTEND OR RENEW SUCH DEBT ARE NOT ENFORCEABLE, REGARDLESS OF THE
LEGAL THEORY UPON WHICH IT IS BASED THAT IS IN ANY WAY RELATED TO THE CREDIT AGREEMENT. TO
PROTECT YOU (BORROWER(S)) AND US (CREDITOR) FROM MISUNDERSTANDING OR
DISAPPOINTMENT, ANY AGREEMENTS WE REACH COVERING SUCH MATTERS ARE CONTAINED IN
THIS WRITING, WHICH IS THE COMPLETE AND EXCLUSIVE STATEMENT OF THE
AGREEMENT BETWEEN US, EXCEPT AS WE MAY LATER
AGREE IN WRITING TO MODIFY IT.

     

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

    

     

    IN WITNESS WHEREOF, this Agreement has
been duly executed as of the date first above written.

    

    POMEROY IT SOLUTIONS,
INC.

    (formerly known as, Pomeroy Computer
Resources, Inc.,

    as successor by merger with Val Tech
Computer Systems, Inc.)

    

    By:       /s/ Craig J. Propst

    Name:  Craig J.
Propst

    Title:    Chief Financial
Officer, Senior Vice President & Treasurer

    

    

    POMEROY SELECT INTEGRATION SOLUTIONS,
INC.

    

    By:      
/s/ Craig J.
Propst

    Name:  Craig J.
Propst

    Title:    Treasurer

    

    

    POMEROY STAFFING SOLUTIONS, LLC

    (formerly, prior to conversion, Pomeroy
Select Advisory Services, Inc.)

    

    By:      
/s/ Craig J.
Propst

    Name:  Craig J.
Propst

    Title:    Treasurer

    

    

    POMEROY IT SOLUTIONS SALES COMPANY,
INC.

    (formerly known as, Pomeroy Computer
Resources Sales Company, Inc.,

    and as successor by merger with TheLinc,
LLC and as successor by merger with Micrologic Business Systems of K.C.,
LLC)

    

    By:      
/s/ Craig J.
Propst

    Name:  Craig J. Propst

    Title:    Treasurer

    

    

    POMEROY COMPUTER RESOURCES HOLDING
COMPANY, INC.

    

    By:     
 /s/ Craig J.
Propst

    Name:  Craig J.
Propst

    Title:    Treasurer

    

    

    {remainder of page intentionally left
blank; signatures continue}

     

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

    

     

    POMEROY COMPUTER RESOURCES OPERATIONS,
LLP

    

    By: Pomeroy IT Solutions, Inc., its partner

    

    By:     
 /s/ Craig J.
Propst

    Name:  Craig J.
Propst

    Title:    Chief Financial Officer, Senior Vice
President & Treasurer

    

    

    PCR HOLDINGS, INC.

    (formerly known as, Technology
Integration Financial Services, Inc.)

    

    By:    
  /s/ Craig J. Propst

    Name:  Craig J.
Propst

    Title:    Treasurer

    

    PCR PROPERTIES, LLC

    (formerly, prior to conversion, PCR
Properties, Inc.,

    and prior to such conversion, formerly
known as, T.I.F.S. Advisory Services, Inc.)

    

    By:     
 /s/ Craig J.
Propst

    Name:  Craig J. Propst

    Title:    Treasurer

    

    

    ALTERNATIVE RESOURCES
CORPORATION

    (as successor by merger with Pomeroy
Acquisition Sub, Inc.)

    

    By:    
  /s/ Craig J.
Propst

    Name:  Craig J.
Propst

    Title:    Treasurer

    

    

    ARC SERVICE, INC.

    

    By:      
/s/ Craig J.
Propst

    Name:  Craig J.
Propst

    Title:    Treasurer

    

    {remainder of page intentionally left
blank; signatures continue}

     

    
      
        
        

      

      
        7

        
          

        

      

      
        
        

      

    

     

    ARC STAFFING MANAGEMENT
LLC

    

    By:       /s/ Craig J. Propst

    Name:  Craig J.
Propst

    Title:    Treasurer

    

    

    ARC SHARED SERVICES
LLC

    

    By:       /s/ Craig J. Propst

    Name:  Craig J.
Propst

    Title:    Treasurer

    

    

    ARC TECHNOLOGY MANAGEMENT
LLC

    

    By:       /s/ Craig J. Propst

    Name:  Craig J.
Propst

    Title:    Treasurer

    

    

    ARC SOLUTIONS, INC.

    

    By:       /s/ Craig J. Propst

    Name:  Craig J.
Propst

    Title:    Treasurer

    

    

    ARC MIDHOLDING, INC.

    

    By:       /s/ Craig J. Propst

    Name:  Craig J.
Propst

    Title:    Treasurer

    

    

    {remainder of page intentionally left
blank; signatures continue}

     

    
      
        
        

      

      
        8

        
          

        

      

      
        
        

      

    

     

    GE COMMERCIAL DISTRIBUTION FINANCE
CORPORATION,

     formerly known as
Deutsche Financial Services
Corporation,

     as Administrative Agent and
as Lender

    

    By:       /s/ David Mintert

    Name:  David Mintert

    Title:    Operations Director 

     

    

    {end of signatures}

     

    
      
        
        

      

      
        9

        
          

        

      

      
        
        

      

    

     

    Exhibit
A

    

    Documents
and Requirements

    

    

    
      
        	
                1.

              	
                Amendment No. 8 to Amended and Restated Credit
      Facilities Agreement executed by Borrower and
    Lender.

              

      

    

    

    
      
        	
                2.

              	
                Secretary’s Certificate (certifying
      resolutions) for each of the
following:

              

      

    

    

    
      
        	
              	
                a)

              	
                Pomeroy IT Solutions, Inc.
      (formerly known as, Pomeroy Computer Resources, Inc., and as
      successor by merger
      with Val Tech Computer Systems,
Inc.),

              

      

    

    
      
        	
              	
                b)

              	
                Pomeroy Select Integration
      Solutions, Inc.,

              

      

    

    
      
        	
              	
                c)

              	
                Pomeroy IT Solutions Sales
      Company, Inc. (formerly known as, Pomeroy Computer Resources Sales Company,
      Inc., and as successor by merger with TheLinc, LLC and as successor by
      merger with Micrologic Business Systems of K.C.,
    LLC),

              

      

    

    
      
        	
              	
                d)

              	
                Pomeroy Computer Resources Holding
      Company, Inc.,

              

      

    

    
      
        	
              	
                e)

              	
                PCR Holdings, Inc. (formerly known
      as, Technology
      Integration Financial Services,
Inc.),

              

      

    

    
      
        	
              	
                f)

              	
                Alternative Resources Corporation,
      a Delaware corporation (as successor by merger with Pomeroy Acquisition
      Sub, Inc.),

              

      

    

    
      
        	
              	
                g)

              	
                ARC Service, Inc., a Delaware
      corporation,

              

      

    

    
      
        	
              	
                h)

              	
                ARC Solutions, Inc., a Delaware
      corporation, and

              

      

    

    
      
        	
              	
                i)

              	
                ARC Midholding, Inc., a Delaware
      corporation

              

      

    

     

    
      
        	
                3.

              	
                Secretary’s Certificate (certifying
      resolutions) for Pomeroy Computer Resources Operations,
      LLP

              

      

    

    

    
      
        	
                4.

              	
                Member’s Certificate (certifying
      resolutions) for:

              

      

    

    
      
        	
              	
                a)

              	
                ARC Staffing Management LLC, a
      Delaware limited liability
  company,

              

      

    

    
      
        	
              	
                b)

              	
                ARC Shared Services LLC, a
      Delaware limited liability
company,

              

      

    

    
      
        	
              	
                c)

              	
                ARC Technology Management LLC, a
      Delaware limited liability
company,

              

      

    

    
      
        	
              	
                d)

              	
                Pomeroy Staffing Solutions, LLC
      (formerly, prior to conversion, Pomeroy Select Advisory Services, Inc.,
      and after conversion,
      formerly Pomeroy Select Advisory Services, LLC),
  and

              

      

    

    
      
        	
              	
                e)

              	
                PCR Properties, LLC (formerly,
      prior to conversion, PCR Properties, Inc., and prior to such conversion,
      formerly known as, T.I.F.S. Advisory Services,
    Inc.).

              

      

    

    

    
      
        	
                5.

              	
                Payment of Eighth Amendment Fee.

              

      

    

    

    
      
        
        

      

      
        10

        
          

        

      

      
        
        

      

    

     

    Exhibit
B

    

    Supplemental
Disclosure Schedule

    

    
      
        
        

      

      
        11

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