Contract analysis

1. I am the duly elected, qualified, and acting General Counsel and Corporate Secretary of Redstone Gaming Corp., a Delaware corporation (the "Company"), with its principal executive offices located at 8700 Las Vegas Boulevard South, Suite 2200, Las Vegas, Nevada 89123, and I am authorized to execute this Certificate on behalf of the Company.

2. The Company is a corporation duly organized, validly existing, and in good standing under the laws of the State of Delaware, with its Certificate of Incorporation on file with the Delaware Secretary of State under file number 5734821.

3. The foregoing Resolutions of the Board of Directors of the Company (the "Resolutions") were duly adopted by the unanimous written consent of all nine (9) members of the Board of Directors of the Company as of March 31, 2023, in accordance with Section 141(f) of the Delaware General Corporation Law and Article III of the Company's Amended and Restated Bylaws (as last amended September 12, 2021), and in compliance w

4. As of the date hereof, the Resolutions have not been amended, modified, rescinded, or revoked in any respect and remain in full force and effect.

5. The persons who executed the Unanimous Written Consent were, at the time of such execution, all of the duly elected, qualified, and acting members of the Board of Directors of the Company, and the signatures appearing on the Unanimous Written Consent are the genuine signatures of such persons. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of the Company as of this _ day of ____, 20