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Resolution No. GHAD 25-154 <br /> Page 3 of 3 <br /> I, Jocelyn Kwong, Clerk for the Lemoine Ranch GHAD, certify that the foregoing <br /> Resolution was adopted by the Board of Directors at a meeting held on the 17th of June 2025, by <br /> the following vote: <br /> Ayes: Boardmembers Eicher, Gaidos, Nibert, Testa, Chair Balch <br /> Noes: None <br /> Absent: None <br /> Abstain: None <br /> Jo yn Kw ng, lerk for the <br /> Lemoine Ranch HAD <br /> APPROVED AS TO FORM Aeei; <br /> Daniel G. Sodergren, General Counsel <br /> for the Lemoine Ranch GHAD <br />