United States Bankruptcy Court

District of Delaware
years
(if more than one, state aU):
55-0863980
(No.
1964 Howell Branch Road, Ste. 206
Winter Park, Florida
0
Gl
0
0
Tyt)C of Debtor
(Form of Organization)
(Check one box.)
Individual (includes Joint Debtors)
See Exhibit Don page 2 of this fOrm.
Corporation (includes LLC and LLP)
Partnership
Other {If debtor is not one of the above entities,
check this box and state type of entity below.)
Name
(include married, maiden, and trade names):
(if more than one, siate all):
above):
Nature of Business
(Check one box.)
Ji1 Health Care Business
0 Single Asset Real Estate as defined in
11 U.S.C. 101(51B)
D Railroad
D Stockbroker
0 Commodity Broker
0 Clearing Bank
0 Other
Ta:l:-Excmpt Entity
(Checkbox, if applicable.)
0 Debtor is a tax-exempt organization
under Title 26 of the United States
Code (the Internal Revenue Code).
0
0
Gil
0
0
Chapter of Bankruptcy Code Under Which
the Petition is Filed (Check one box.)
Chapter?
Cbapter9
Chapter 11
Chapter 12
Chapter 13
0 Chapter 15 Petition for
Recognition of a Foreign
Main Proceeding
0 Chapter 15 Petition for
Recognition of a Foreign
Nonmain Proceeding
Nature of Debts
(Check one box.)
0 Debts are primarily consumer
debts, defined in 11 U.S.C.
g Debts are p1imarily
business debts.
101(8) as "incurred by an
individual primarily for a
personal, family, orhmtse-
hold "
Filing Fee box..) Chapter 11 Debtors
Check one box:
l.;l" Full Filing Fcc attached. 0 Debtor is a smaU business debtor as defined in 11 U.S.C. 101{51D).
0 Filing Fcc to be paid in installments (applicable to individuals only). Must attach
application fOr the court's consideration certifying that the debtor is
unable to pay fee except in installments. Rule 1006(b). See Official Form 3A.
Debtor is not a small business debtor as defined in 11 U.S.C. 101(51D).
Check if:
0 Filing Fee waiver requested (applicable to chapter 7 individuals only). Must
attach signed application for the court's consideration. Sec Official Form 3ll.
0 Debtor's aggregate noncontingent liquidated debts (excluding debts owed to
insiders or affiliates) arc less than S2,190,000.
Check an applicable boxes:
[if A plan is being filed with this petition.
0 Acceptances of the plan were solicited prepetition from one or more classes
of , in accordance with 11 U.S.C.
lit Debtor estimates that funds will be available for distrilmtion to unsecured creditors.
0 Debtor estimates that, after any exempt property is excluded and administrative expenses paid, there will be no funds available for
distribution to unsecmed crediwrs.
Creditors
0 Gl 0 0 0 0 0 0 0 0
1-49 50-99 100-199 200-999 1,000- 5,001- 10,001- 25,001- 50,001- Over
5,000 10,000 25,000 50,000 100,000 100,000
Gl 0 0 0 0 0 0 0 0 0
$0 to $50,001 to $100,001 to $500,001 $1,000,001 $10,000,001 $50,000,001 $100,000,001 $500,000,001 More tl1an
$50,000 $100,000 $500,000 to $1 to $10 to $50 to $100 to $500 to $1 billion $1 billion
million million million
0 0 0 0 0 Gl 0 0 0 0
$0to $50,001 to $100,001 to $500,001 $1,000,001 $10,000,001 $50,000,001 $100,000,001 $500,000,001 More than
$50,000 $100,000 $500,000 to $1 to $10 to$50 to $100 to $500 to $1 billion $1 billion
million
THJSSPACEJSFOR
COURT USE ONLY
B 1 (Official Fonn 1) (1/08) Page 2
Voluntary Petition Name ofDebtor(s):
(]'his page must be completed and filed in every case.)
ATS Universal, LLC
All Prior Bankruptcy Cases Filed Within Last 8 Years (If more than two, attach additional sheet.)
Location Case Number: Date Filed:
Where Filed:
None
Location Case Number: Date Filed:
\here Filed:
Pending Bankruptcy Case Filed b)' an:r Spouse, Partner, or Affiliate of this Debtor (If more than one, attach additional sheet.)
Name of Debtor: Case Number: Date Filed:
See Attached List
District:
District of Delaware
Relationship: Judge:
Exhibit A Exhibit B
(To be completed if debtor is an individual
{To be completed if debtor is required to file periodic reports (e.g., forms JOK and whose debts are primarily consumer debts.)
lOQ) with the Securities and Exchange Commission pursuant to Section 13 or l5(d)
of the Securities Exchange Act of 1934 and is requesting relief under chapter 1 L) I, the attorney for the petitioner named in the foregoing petition, declare that I
have informed the petitioner that [he or she] may proceed under chapter 7, 11,
12, or l3 of title 11, United States Code, and have explained the relief
available under each such chapter. I further certify that I have delivered to the
debtorthcnotieerequired by 11 U.S.C. 342(b).
D
Exhibit A is attached and made a part of this petition. X
Signature of Attomey for Debtm-(s) (Date)
ExbihitC
Does the debtor own or have possession of any property that poses or.is alleged to pose a threat of imminent and identifiable harm to public health or safety'?
D
Yes, and Exhibit Cis atta.chcd and made a part of this petition.
l;lf No.
ExhibitD
(To be completed by every individual debtor. If a joint petition is filed, each spouse must complete and atiach a separate Exhibit D.)
D
Exhibit D completed and signed by the debtor is attached and made a part of this petition.
Iftllls is a joint petition:
D
Exhibit D also completed and signed by the joint debtor is attached and made a part of this petition.
Information Regarding the Debtor- Venue
(Check any applicable box.)
0
Debtor has been domiciled or has had a residence, principal place of business, or principal assets in this District for 180 days immediately
preceding the date of this petition or for a longer part of such 180 days than in any other District.
D
Dtere is a bankruptcy case concerning debtor's affiliate, general partner, or partnership pending in this District.
D
Debtor is a debtor in a foreign proceeding andllas its principal place of business or principal assets in the United States in this District, or
has no principal place of business or assets in the United States but is a defeudant in an action or procee-ding [in a federal or state court] in
this District, or the interests of the parties will be served in regard to the relief sought in this District
Certification by a Debtor Who Resides as a Tenant of Residential Property
(Check all applicable boxes.)
D
Landlord lms a judgment the debtor for possession of debtor's residence. (If box checked, complete the following.)
(Name of landlord that obtained judgment)
(Address of landlord)
D
Debwr that under applicable nonbanlauptcy Jaw, there are under which the debtor would be permitted to cure the
entire monetary default that gave rise to the judgment for possessiou, after the judgment for possession was entered, and
D
Debtor has included with this petition tlte deposit with the court of any rent that would become due dming the period after the
filing of the petition.
D
Debtor certifies that he/she has served the Landlord with this cCrtification. (11 U .S.C. 362Q)).
B- 1 [otlicWI 1 p,,'
V.nl11ntaty P.rtiln Nllln-:="OfDobtm(s):
I IJi!Et.'i'l be l:fi.HU>let.:4 ,.mJ (/.fed ill ... ATS Universal LLC
Sfudatul'ilB
&rDcbDJ.r(s} Siglll\ltll'll!" 111fa F1tr-cig11 lb!p .. t!!ian,ntin'
I cb::f.om under fli!M[ty {)fpcrjury tlat the inton:nul:imt n pe1ilijan i'>.1nlt:: T umlc:r of rc:rjuLy d!.ul Lb1:1 WFrumntino iin this i!i!'lnlt::
IJ!Jd-tOJTO!t:t
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[I is l!n lndivillul'll dchb mt pnm;;ti1y cnnYWn&r 1md hu.!;
unil Uint [ nm rmlhf.!HEd to file ?'ddr.L
chm;cn 1n fl[l;': clu'lpt-m- '11 [ umn"'llr-D th!ltJ mllyproo;:el!'ll undr::r 7, I l, 11:
{Cited:: only one ho::.;.}
ur 13- title 1 I, IJDi"k:cl :St:t1ot:!i- Cc.rlr::, uruhn-lw!llllm undc:r each
clmplcr,:uru] -clLffilSC to Jimuwd Llndcr
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lm.'ilr: ubtll:im::d.u:n-d :read lhc l 1 U.S. C..--
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tnlil U_S,C. 1:SJ l, I wqui:'$1JX!il'f inDoconhwi:-C with the
1 relic::f in lh-c clu!pit:l' of Uni1r.:d S!atr:s Code.
clmplo::TGrtitlc 11 h1lfli'l A i.lftl'oe
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11:n111c:r whDse S.;x:inl-SoctLtityntlff!l:cr is pmvid-::d 11i1:n.llt"!::-
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ebecca lriob
PL'intt:d rEml"C
in Mlf:SA tllo:: h.mkru;p!'liy [lR:(lMCT Js wt
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br)t{J, 11 U.:iC. U.S.C, J1S6,
FonnB4(0fficialForm4}- (12/07)
CRDENTIA CORP
Debtor Case No. (If known)
l
2
3
4
5
6
Form 4. LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS
UNITED STATES BANKRuPTCY COURT
DISTRICT OF DELAWARE
Following is a list of the debtor's creditors holding the 20 largest unsecured claims. The list is prepared in accordance with Fed. R.
Bankr. P. 1 007( d) for filing in this chapter 11 [or chapter 9] case. The list does not include (1) persons who come within the definition of
"insider" set forth in 11 U .S.C. 101, or (2) secured creditors unless the value ofthe collateml is such that the unsecured deficiency places
the creditor among the holders of the 20 largest unsecured claims. If a minor child is one of the creditors holding the 20 largest unsecured
claims, state the child's initials and the name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doc,
guardian." Do not disclose the child's name. Sec 11 U.S.C. 112 and Fed. R. Bankr. P. 1007(m).
Name of creditor and Name, telephone number and Nature of claim
(")
"
s
AMOUNT OF
complete mailing address, complete mailing address, (trade debt. bank
0 z
"'
CLAIM (if secured
z

"
including zip code. including zip code, of employee, loan, government
::l
"
also state value of
agent, or department of creditor contract, etc.)
z
s
;l
security)
familiar with claim who may be
0
" "
"'
~
contacted
z
;;l
"
"
MORRISON & FOERSTERLLP MORRISON & FOERSTERLLP TRADE PAYABLE X $917,363.70
12531 illGII BI.UFFDRIVE 12531 HIGH BLUFF DlUVE
SUITE #100 SUITE #100
SAN DIEGO, CA 92130-2040 SAN DIEGO, CA 92130-2040
FAX: 858-720-5125
ALPHA CAPITAL AG ALPHA CAPITAL AG NOTE PAY ABLE & INT $749,415.00
150 CENTRAL PARK SOUTH; 2ND :FL 150 CENTRAL PARK SOUTH; 2ND FL
NEW YORK, NY 10019 NEWYORK,NYI0019
SANDRA JONES SANDRA JONES NOTE PAYABLE $540,000.00
930TAHOEBOULEVARD 930TAHOE IDULEVARD
802-193 802-193
INCLlNE VTI.LAGE, NV 89451-9<'151 INCLINE VILLAGE, NV 89451-9451
GABLEINT'L IIOLDJNGS LTD. GABLE INT'L IIOI.DINGS LTD. STK PURCHASE AGREEMENT X $200,488.75
31 CITIJRCH STREET 31 CHURCH STREET LITIGATION
P.O. BOX 1564 P.O. BOX 1564
I-IAMU.TON. BERMUDA, H1viFX HANJILTON, BERI\.fUDA,, IDAFX
AID.1J-IOLDINGS ARM HOLDINGS STKPURCIIASE AGREEMENT X $159,097.50
ONE FINANCIAL PLAZA; SUITE 2504 ONE FINANCIAL PLAZA; SUITE 2504 LITIGATION
FT. LAUDERDALE, FL 33394 FT. LAUDERDALE,FL 33394
REMSEN GROUP, LTD. REMSEN GROUP, LTD STK PURCHASE AGREE}vlENT X $146,856.25
21 SCHERMERHORN 21 SCHERMERHORN LITIGATION
BROOKL l'N, NY 11201 BROOKLYN, NY 11201
Page 1 of 3
Form B<1 (Official Fonn 4) - (12/07)
CRDENTIA CORP
Debtor Case No. (If known)
7
8
9
10
11
12
13
Form 4. LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS
(Continuation Sheet)
Name of creditor and Name, telephone number an-d Nature of claim Cl d
complete mailing address, complete mailing address, (trade debt, bank
0 z
z

including zip code. including zip code, of employee, loan, government
::l
agent, or department of creditor contract, etc.)
z
:::1
familiar with claim who may be
"
"'
"'
,.
contacted
z
..;
..;
~
JAMES TERBEEST JAMES TERBEEST NOTE PAYABLE
2549 SPRINGFIELD ROAD 2549 SPRINGFIELD ROAD
ELIZABETIITOV\'N, KY <12701 ELIZAI3ETIITOWN, KY <12701
CITCO GLOI3AL CUSTODY,N.V. CITCO GLOBAL CUSTODY, N.V. STAFF sEARCH DISTRIBUTION
2600 AIRPORT BUSINESS 1' ARK 2600 AIRPORT BUSINESS l>ARK
CORK REP_ OF IRELAND CORK REP. OF IR.TILAND
ATLANTIC INTERNATIONAL CAPITAL ATLANTIC INTERNATIONAL CAPITAL STK PURCHASE AGR.TIElviENT
95 FRONT STREET 95 FRONT STREET LITIGATION
HAMILTON, Illv1l2BERMUDA HA'MILTON, HM12 BERMUDA
WILMONT HOLDThfGS CORP. WILMONT HOLDINGS CORP. STK PURCITASE AGREEMh"NT
33 WILl'UTTE PLACE 33 WILPUTTE PLACE LITIGATION
NEW ROCHELLE, NY 10804 NEW ROCHELLE, NY 10804
MARISCAL, WEEKS, MCINTYRE & FR MARISCAl., VlEEKS, MCINTYRE & FR TRADE PAYABLE
2901 NORTH CENTRAL A VENUE 2901 NORTH CENTRAL A VENUE
SUITE200 SUITE200
PHOENIX, AZ 85012-2705 PHOENIX, AZ 85012-2705
KANE, RUSSELL, COLEMAN & LOGAN KANE, RUSSELL, COLEMAN & LOGAN TRADE PAYABLE
3700 THANKSGIVING TOWER 3700 THANKSGIVING TOWER
1601 ELM STREET 1601 ELM STREET
DALLAS, TX 75201 DALLAS, TX 75201
<
KBA GROUP LLP KBA GROUP LLP TRADE PAYABLE
14241 DALLAS PARKWAY 14241 DALLAS PARKWAY
SUITE 1100 SUITE 1100
DALLAS, TX 75254 DALLAS, TX 7525<1
Page2 of 3
"'
AMOUNT OF
til
CLAIM (if secured
" d also state value of
..;
security)
~
$141,666.00
$119,412.51
X $116,912.50
X $105,277.50
$102,513.82
$95,060.52
$64830.38
Form B4 (Official Fonn 4) - (12/07)
CRDENTIACORP'
Debtor Case No. (If known)
Form 4. LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS
(Continuation Sheet)
Name of creditor and Name, telephone number and Nature of daim
"
d
complete mailing address, complete mailing address, (trade debt, bank
0 z
z
.
including zip code. including zip code, of employee, loan, government
::l
agent, or department of creditor contract, etc.)
z
"
familiar with claim who may be
" "'
'"
>
contacted
z
>-l
>-l
1:l
14 MABERY GROUP MABERY GROUP STKPURCHASE AGREEJ.I.illNT
444 MADISON AVE; SUITE 2904 444 :MADISON AVE; SUITE 2904 LITIGATION
J\lffiJiTYORK,NY 10022 NEW YORK, NY 10022
15 JAMES DilllliAM JAtv1ES DURHAM NOTE PAYABLE
P.O. BOX 3420 P.O. BOX 3420
SUN VALLEY,ID 83353 SUN VALLEY, lD 83353
16 QUEST DIAGNOSTICS, INC QUEST DIAGNOSTICS, me TRADE PAYABLE
P.OBOX5001 P.O BOX 5001
COLLEGEVILLE, PA 19426 COLLEGEVILLE, PA 19426
17 ANGLO DUTCH MASTERS FUND ANGLO DUTCH MASTERS FUND STAFF SEARCH DISTRIBUTION
18 MAXIMA ALl'HA STRATEGY FUNDS PCC- MAXIMA ALPHA STRATEGY FUNDS PCC- NOTEl'AYABLE
LONG/SHORT EQUITY PC LONG/SHORT EQUITY PC
19 AXSA DOCUJ.v:IENT SOI.1JTIONS AXSA DOCUMENT SOLUTIONS
4673 OAKFAIRBOULEVARD 4673 OAKFAIRBOULEVARD
TAMl'A, FL 33610 TAMPA, Fl. 33610
'
20 JEFFREY PEARLMAN JEFFREY PEARLMAN STK PURCHASE AGREEMh--wT
50 PECAN VALLEY DRIVE 50 PECAN VALLEY DRIVE LITIGATION
NEW CITY, l\TY 10956 NEW CITY,NY 10956
Page3of3
"'
AMOUNT OF
t;;
CLAIM (if secured
" d also state value of
>-l
security)
1:l

$50,000.00
$44,717.28
$42,870.47
$41,614.68
$40,768.51
X $37,386.25
DECLARATION UNDER PENALTY OF PERJURY
ON BEHALF OF A CORPORATION OR PARTNERSHIP
l, the Chief Finano;:ial Officer of the Debtors in l:Mse chapter 11 cases, declare
under penalty of perjury that T have read the foregoing Consolidated List ofTop 20
Unsecured Creditors and that it is true !!lld coJTect to the best of my infonnation and
belief.
Date: March 17, 2010
Penaftyjht makillg o.JG.f.,TI stdtementr co1tc.eal1ng prope,.Jy: Fine up t-o $500,000 or Unprisonment for
up to 5 y c ~ r s or both 18 U.S. C. !52 oml357L
'
{EAY:015I:M1 hJ}
In re:
IN THE UNITED STATES BANKRUPTCY COURT
FOR THE DISTRICT OF DELAWARE
Chapter 11
ATS UNIVERSAL, LLC,
Case No. 10-___ _
Debtor.
Employer Tax I.D. No. 55-0863980
LIST OF EQUITY SECURITY HOLDERS
The following lists the equity security holders of ATS Universal, LLC, the debtor
and debtor in possession in the above-captioned case, as of the date hereof. This list is
being filed pursuant to Rule 1007(a)(3) of the Federal Rules ofBanlauptcy Procedure.
Equity Security Holder Address City State Zip Percentage of
Shares
Crdentia Corp. 1964 Howell Branch Rd Winter Park Florida 32792 100%
Suite 206
{BAYo01512485vl}
DECLARATION l!NDERPENALTY OF PER.mRY
ON BEHALF OF A CORPORATION ORPARTNERSIDP
J, the ChiefFimmcial Officer of the Debtors in these chapter II cases, declare
under penalty of perjury that I have read the foregoing List of Equity Security Bolder&
and that it is true and correct to the best of my information and belief
Date: March 17, 2010
(Print Name and Title) .
Penalty }iN, making -a jilfse statement r c:.cmcealiug Jol_1(ff(v: Fine np to $500,000 or imprisourne:nt for
up to 5ye.ar& or both 18 U.S.C ~ 152 !llld 3571.
~ D A Y :01512412-.,'l}
CERTIFICATE OF SECRETARY
ATS Universal. LU::
This Certificate is furnished in cnnnection with the filing of petition& relative to
the Company (hcrrcin defined), CRDE Corp., the patent of the Company {"CRDE"), Crdentia
Corp. ecrdentia"), the pfl''etl! r>f CRDB, and Crdentia's other subBidiarlcs, (rolleclively, 1he
"Petition"} seeking relief under the pro'(isions of Chapter J.l of Title 11 of the United
Code {the "Bankruptcy Code").
The umlernigned, Rebecca IriSh, being !he duly elected Secretary of ATS
Universal, LLC, (the hereby oertiiia on behalf of the Company fhat; 61tachoo
hereto as Exhibit A is n true, C(}rrect, nnd complete COJ!Y of resolutions dnly adopted by and on
behalf of the Company's sole member. The resolnticms havt> not been re.scin.ded, superseded or
modified in auy nwnner !l!ld "'" in full force. and effect on tho date here<>
Exhibit A
Resolutions of the Sole Member

OF THE MEMBER OJ?

LIMITED UARlLI'fY COMPANY
The 1mdersigned, being the sole member (the "Member") of ATS Universal, LLC (the
"ComJlany'' 01' ''ATS"), does hereby consent, to the adoption of the following Resolutions:
WHEREAS, the Member has held extensive disaussions during the course of severo:!
months regarding the cunwt circllll'ISlances of the financia!Iiquldily and business pmspects of
the Con>paey and tts parent, Crdentia Corp., with the Company's executive officers and financial
and legal advisors; and
WHEREAS, the Menilier has evaluated and considered the infonnation provided by and
tlre recommendations of the Company's executive officem Jllid financial and lflgal advisors and
has had the opportunitY to ask questions of the same and independently to verify and diligence
all sucb information; and
WHEREAS, the Member evahmt<:>d and mnsidered the circlliiistances and consequences
of filing " petition relative to the Company (the "l>ctition") sealcing relief tnlder the provisions of
Chapter ll ofTitle 11 o:fthe United States (the Ballkruptcy Code"), and whiobpetlt!on is
attac1t<:>d to !his resolution as an exhibit; and
NOW, THEREFORE, the Member hereby adopts the following Resolutions:
RESOLVED, in the judgment of the Member, it is in the best intercsi:B of tbe Company,
creditors cf the Company, and other interested parties, fDl' the Company to file the Petiilon on
behalf of itself seeking relief under the Banhllptcy Code; and it is
'FURTil:ER RESOLVED, that the Petition substantially in the form distrlhutcd to the
undersigned and attoohed hereto is adopted in all and that the officers of the Company
(the "Authorized Persons") be, and they hereby are, authorized and directed, 011 behalf of the
Company, to execute the Petition or authorize the execution of a filing of the Petition by the
Company wlth such changes thereto as an Authorized Person e:recuting the same shall approve,
the execution thereof, by such Authorized Person lobe deemed conclusive evidence of such
upproval, and to cause the same to be filed (the "Chapter 11 Proceeding") with the United Stales
Bankruptcy Court for the District of Delawme (the "Bankruutcy Court") at such time as fhe
Authorized Persons oonsider appropriate; and it is
FURTIIER RESOLVED, that the Authorized Persons be, and they heteby are,
authorimd to l'e!aln on behalf of fhe Compan;y the law fmn of Gersten LLP, upon such
terms and conditions as the Authorized Persons shall approve, to render legal services to and
represent the Company in connection with !he Chapter 11 Pmceedings; and it is
FURTHER :RESOLVED, !hat the Authorized Persons l:>e, and they hereby =
authorized lo retain on behalf of the Company the law fil'lil of Bayard. P .A., as Delaware oo-
counsel, upon such wrms and conditions as the Authorized Persons shall approve, to render legal
services to and represent the Cmnpany in connection wlth !he Chapter 11 Proceedings: and it is
FURTHER RESOVVED, that the Authorized Persons be, and they hereby me,
authorized to retain on behalf of the Company, RVR Consulting Group II, LLC as restruoturing
and business ffiilllagemcnt consultants, upon such 1el'lll8 and conditions as the Authorized
Persons shall approve, to pro\1de certain consulting services in connection with tl1e Chapter 11
Proceedings; and it is
FURTHER RESOLVE)), that 11le Authorized Persons be, and they hereby are,
authorized to retain on behalf of the Comp1111y a balloting, servicing, and claims agent to be
identified by the Authorized Persons, upon such retnls and conditions as the Autnorized Persons
shall approve, to render certain administrative services in connection with the Chapter 11
Proceedings; and it is
FURTHER RESOLVED, that each Authorized Person, and such otl1er officers of the
Company as the Authorized Petsons shall from time to time designate, and any
or agents (including counsel) designated by Ol' directed by any such officers, be. and each hereby
is, authorized, empowe1ro and directed, h1 tile name and on behalf of the Company, to exeoute
and :file all petitions, schedules, motiolls, lists, applications, pleadings and other papers, and to
take 1111d perform any and all further acts and deeds which he or she deems necessary, proper or
desimbk ln coltllemion with too Chapter 11 case, includmg witl10ut limitation, negotialing and
obtaining debtotin-posscssi<>n fu1ancing, exit financing, and/or the use of casll oollateral, and
executing, md perfom:dng any and all documents, agreement;, certificates and/or
instruments in connection with such debtor-inpossession firumcing, exit financing, and/or use of
cash coHateral, with a view to the successful prosecution of such case; and it is
FURTIIER RESOLVED, that <laah Aut!mrlzed Person, and such other officers of
the Company as the Authorized Persons shall from time to time designate, be, and each
hereby is, autilorb;ed, empowered and directed, in the name and on behalf of the Company,
as the case may be, to: (a)negotiatc, execute, deliver !IIldlor file any <md all agreements,
documents and insttuments referenced herein, and such other agreements, documents and
instruments and assignments theJ'eof as may be required or as such Authorized Person or
designated officer deems appropriate or advisable, cr to cause the negotiation, el\eCt!lion and
delivery tl1ereof, in !he name and on behalf of the Company, as the case may he. in sucli form
and :rubslanoo as such Authorized Person or designated officer may approve, togethor v.1th such
changes and amendments 10 allY of the terms and conditions tlmrcof as such Authorized Person
(lr designated officer may approve, with fhe eJ<ecution and delivery thereof on behalf of the
Cotnpany by or at the direction of such Authorized Person or designated officer to constitute
evidence of such approval, (b) negotiate, execnle, deliver and! or file, in the !tame and on behalf
of the Company any and all agreements, documeltt$, certificates, consents, .filings and
applications relating to the resolutions adopted and ma!ters ratified or approved herein and the
transactio11s contemplated thereby, and amendments and supplements to any e>f the fOregoing,
and to take such other actions as may be required or as such Aulh()rized Person or dcsigna:ted
officer deems appropriate or advisable in connection therewiiii, and (c) do such o1her things as
may be required, or as may in their judgment be approp1iate or advisable, in order to effectuate
fully the resolutions adopted and matil= ratlfted or approved h e r ~ i n and the consummation of
the transactions contemplated thereby; and itls
FURTHER RESOL 'i'ED, that all acts lawfully done or ootions lawfully taken by any
Authorized Pcnron to file the voluntary petition for relief under Chapter 11 of the Banl.TUptcy
Code or in nny other counection with the Chapter 11 Proceeding!!, or any manger related thereto,
or by virtoe of these resolutions be, and hereby are, in all respects ratified, confumed and
a:pproved.
This Urumirnous Written Consent may be executed by fucsimlle signature, or electronic
mail signature if attached ro such electronic mail message in a commonly madable forlnllt.
IN WITNJSS WHEREOF, the undersigned, being the sQle Member of the Company,
consent hereto in writing !Ill of March Ob], 2010, and direct that this instrument be filed with the
minutes of proceedings of the Members oftlm Company.