Board Resolution Preparation

Issuer Name

Name of prior transfer agent (if ClearTrust is your first transfer agent, leave blank)

Director 1: Name

Director 1: Email

Director 2: Name

Director 2: Email

Director 3: Name

Director 3: Email

Director 4: Name

Director 4: Email

Director 5: Name

Director 5: Email

Director 6: Name

Director 6: Email

Director 7: Name

Director 7: Email

Director 8: Name

Director 8: Email

Director 9: Name

Director 9: Email

Director 10: Name

Director 10: Email

Director 11: Name

Director 11: Email

Director 12: Name

Director 12: Email

Additional Director Emails

Resolved, that the Board of Directors agrees that the current Executive Officers of the Company are:

Officer 2: Name & Title

Officer 3: Name & Title

Officer 4: Name & Title

Officer 5: Name & Title

Please select ONE of the options in this dropdown:

Free Text

*List of Authorized Signatory (Please complete if selecting option 2 or 3)

Signatory Name 1

Signatory Name 2

Signatory Name 3

Signatory Name 4

Signatory Name 5

Signatory Name 6

Signatory Name 7

Signatory Name 8

Signatory Name 9

Signatory Name 10