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Contract analysis / secretarys-certificate-velopay.docx
secretarys-certificate-velopay.docx
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SECRETARY'S CERTIFICATE OF VELOPAY SYSTEMS, INC.
High
⚑ Indemnity / guarantee obligation
SECRETARY'S CERTIFICATE OF VELOPAY SYSTEMS, INC. Delivered Pursuant to Section 7.02(c) of the Agreement and Plan of Merger, dated as of March 18, 2025 July 22, 2025 The undersigned, Danielle Moreau, hereby certifies that she is the duly appointed, qualified, and acting Secretary and General Counsel of VeloPay Systems, Inc., a corporation duly organized and existing under the laws of the State of Delaware (the "Compan