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Other governing document of the Company and all amendments to the foregoing are attached hereto as Exhibit A. NAME TITLE SIGNATURE SOCIAL SECURITY NUMBER 1 of 2 6/2017 BUSINESS The undersigned further certifies that there is no provision in any governing documents of the Company as amended to date limiting the power of the Board of Directors to pass the foregoing resolution and that the same is in conformity with the provisions of said governing documents. The undersigned understand and agree...

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