Extract to table

at the Board Meeting held on March 20, 2024: RESOLVED, that the Company is hereby authorized to enter into, execute, and deliver the Channel Reseller Program Agreement with Meridian Data Solutions GmbH, a Gesellschaft mit beschränkter Haftung organized under the laws of the Federal Republic of Germany (registered with the Amtsgericht München under registration number HRB 274581), together with all exhibits, schedules, amendments, supplements, side letters, and ancillary documents contemplated thereby or necessary or desirable in connection therewith, in substantially the form presented to this Board of Directors, with such changes, modifications, and amendments as the officers of the Company executing the same shall approve, such approval to be conclusively evidenced by such officer's execution and delivery thereof

a national banking association organized and existing under the laws of the United States of America, as escrow agent, and Meridian Data Solutions GmbH, as counterparty, providing for the holdback of five percent (5%) of quarterly payments remitted by Meridian to the Company for purposes of securing indemnification claims arising under the Reseller Agreement, in substantially the form presented to this Board of Directors, with such changes, modifications, and amendments as the officers of the Company executing the same shall approve, such approval to be conclusively evidenced by such officer's execution and delivery thereof