Contract analysis
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Contract analysis / brfg-board-resolutions.docx
brfg-board-resolutions.docx
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CERTIFIED COPY OF RESOLUTIONS OF THE BOARD OF DIRECTORS OF BELMONT RIDGE FINANCIAL GROUP,
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⚑ Liability cap to check against exposure
CERTIFIED COPY OF RESOLUTIONS OF THE BOARD OF DIRECTORS OF BELMONT RIDGE FINANCIAL GROUP, INC. A Delaware Corporation EIN: 13-4827099 Adopted at a Meeting of the Board of Directors Held on February 14, 2026 CERTIFICATION I, Diane K. Wexler, hereby certify that I am the duly elected and acting Secretary of Belmont Ridge Financial Group, Inc., a corporation organized and existing under the laws of the State of Delaware