DIRECTORS: SAMARTH CHANDRA MALCOLM T. KOSTUCHENKO ANDREW M. PAUL

Transcription

1 AMR 9D IN WITNESS WHEREOF, the undersigned, being all of the members of the Board, do hereby consent to the foregoing resolutions as of the date first written above. DIRECTORS: SAMARTH CHANDRA MALCOLM T. KOSTUCHENKO ANDREW M. PAUL Signature Page to Written Consent of Board of Directors of Priority Ambulance Blocker Corp. MAR006713

2 AMR 9D IN WITNESS WHEREOF, the undersigned, being all of the members of the Board, do hereby consent to the foregoing resolutions as of the date first written above. MANAGERS: SAMARTH CHANDRA BRYAN GIBSON JOHN M. JULIAN JAMES T. KELLY MALCOLM T. KOSTUCHENKO ANDREW M. PAUL Signature Page to Written Consent of Board of Managers of Priority Ambulance Holdings, LLC MAR006714

3 AMR 9D IN WITNESS WHEREOF, the undersigned, being the Manager, does hereby consent to the foregoing resolutions as of the date first written above. MANAGER: PRIORITY AMBULANCE HOLDINGS, LLC By: Signature Page to Written Consent of Manager of Priority Ambulance Intermediate Holdings, LLC MAR006715

4 AMR 9D IN WITNESS WHEREOF, the undersigned, being the Manager, does hereby consent to the foregoing resolutions as of the date first written above. MANAGER: PRIORITY AMBULANCE INTERMEDIATE HOLDINGS, LLC By: Signature Page to Written Consent of Manager of Priority Ambulance, LLC MAR006716

5 AMR 9D IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first written above. COMPANY: PRIORITY AMBULANCE BLOCKER CORP. PURCHASERS: ENHANCED EQUITY FUND II, L.P. By: EEF Partners II LLC, its General Partner Name: Malcolm T. Kostuchenko Title: Managing Partner EEF II CO-INVEST LLC Name: Andrew M. Paul Title: Managing Member Signature Page to Common Stock Purchase Agreement MAR006717

6 AMR 9D IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first written above. COMPANY: PRIORITY AMBULANCE HOLDINGS, LLC Name: Bryan Gibson Title: Chief Executive Officer PURCHASER: PRIORITY AMBULANCE BLOCKER CORP. By: Signature Page to Unit Purchase Agreement MAR006718

7 AMR 9D IN WITNESS WHEREOF, the parties have executed this Capital Contribution Agreement as of the date first written above. PRIORITY AMBULANCE HOLDINGS, LLC PRIORITY AMBULANCE INTERMEDIATE HOLDINGS, LLC Signature Page to Capital Contribution Agreement MAR006719

8 AMR 9D IN WITNESS WHEREOF, the parties have executed this Capital Contribution Agreement as of the date first written above. PRIORITY AMBULANCE INTERMEDIATE HOLDINGS, LLC PRIORITY AMBULANCE, LLC Signature Page to Capital Contribution Agreement MAR006720

9 AMR 9D IN WITNESS WHEREOF, the Corporation has caused this Fourth Certificate of Amendment of the Certificate of Incorporation to be signed by its Vice President as of the date first stated above. PRIORITY AMBULANCE BLOCKER CORP. By: Signature Page to Fourth Certificate of Amendment MAR006721

10 AMR 9D IN WITNESS WHEREOF, the undersigned has executed this Sponsor Consent as of the date first set forth above. PRIORITY AMBULANCE BLOCKER CORP. By: Signature Page to Sponsor Consent MAR006722