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Contract analysis / board-resolution-consent-order-compliance-committee.docx
board-resolution-consent-order-compliance-committee.docx
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1. I am the duly appointed General Counsel and Corporate Secretary of Belmont Ridge Finan
1. I am the duly appointed General Counsel and Corporate Secretary of Belmont Ridge Financial Group, Inc., a Delaware corporation.
2. The foregoing resolutions were duly adopted by the Board of Directors of Belmont Ridge
2. The foregoing resolutions were duly adopted by the Board of Directors of Belmont Ridge Financial Group, Inc. at a duly convened meeting of the Board of Directors held on February 28, 2025, at which a quorum of directors was present and acting throughout.
3. The resolutions were adopted by the affirmative vote of all directors present at the m
3. The resolutions were adopted by the affirmative vote of all directors present at the meeting, constituting the following directors: • Diane Whitford — Chair of the Board and Chief Executive Officer • Arthur Connelly — Lead Independent Director • Margaret Dao — Independent Director • James Rutherford — Independent Director • Sandra Villarreal — Independent Director • Keith Yamamoto — Independent Director
4. The resolutions have not been amended, modified, or rescinded and remain in full force
4. The resolutions have not been amended, modified, or rescinded and remain in full force and effect as of the date of this certification.
5. A copy of these resolutions has been filed with the corporate records of the Company a
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⚑ Penalty / liquidated damages
5. A copy of these resolutions has been filed with the corporate records of the Company and with the minutes of the meeting of the Board of Directors at which they were adopted. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of Belmont Ridge Financial Group, Inc. as of the date set forth below. BELMONT RIDGE FINANCIAL GROUP, INC. By: ________ Name: Gregory Nardone Title: General Counse