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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 /> <br />Ayes: <br />Noes: <br />Absent: <br />Abstain: <br /> <br /> _____________________________ <br />Jocelyn Kwong, Clerk for the <br />APPROVED AS TO FORM Lemoine Ranch GHAD <br /> <br /> Dated: _______________________ <br />___________________________ <br />Daniel G. Sodergren, General Counsel <br />for the Lemoine Ranch GHAD <br />Page 23 of 29