Contract analysis

1. The foregoing Resolutions of the Board of Directors (Resolution No. AHT-BOD-2024-017) were duly adopted by unanimous written consent of all members of the Board of Directors of the Company on June 18, 2024, in accordance with Section 141(f) of the Delaware General Corporation Law, without the necessity of a meeting and without prior notice.

2. As of the date of adoption of such resolutions, the Board of Directors consisted of five (5) members, all of whom executed the unanimous written consent.

3. The foregoing resolutions have not been amended, modified, supplemented, revoked, or rescinded, and remain in full force and effect as of the date hereof.

4. Each of the persons named in the resolutions as an Authorized Officer holds the office and title set forth opposite her name in such resolutions, and the signature of each such person appearing on any document executed in connection with the resolutions is her genuine signature.

5. This certificate is being delivered in connection with, and may be relied upon by the parties to, the Data License Agreement between the Company and Pinnacle Claims Analytics LLC (reference number AHT-PCA-DLA-2024-001). IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of the Company as of this _ day of ___, 2024. ________________________________________ Helen Tsao, Esq. General Counse