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VII. A2 Report of the President & CEO November 18, 2021RESOLUTIONS APPROVING THE ACQUISITION OF THE FOLLOWING TWO (2) REAL PROPERTY ASSETS AT FAIR MARKET VALUE: (1) 2812 W TEMPLE STREET, LOS ANGELES,
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The default resolution approving the resolution on certain actions by written consent of the stockholders.
The stockholders or shareholders of the company are required to file the default resolution.
To fill out the default resolution, stockholders should provide their written consent for certain actions.
The purpose is to approve certain actions by written consent of the stockholders in accordance with the company's bylaws.
The actions being approved, the date of the consent, and the signatures of the stockholders.
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