Extract to table

LLC, as sole book-running manager, in substantially the form presented to and reviewed by the Board at this meeting, with such changes, modifications, additions, and amendments thereto as any Authorized Officer (as defined below) shall approve, such approval to be conclusively evidenced by such Authorized Officer's execution and delivery thereof on behalf of the Company

Each Lock-Up Agreement shall be substantially in the form presented to and reviewed by the Board at this meeting, addressed to Greystone Harwick & Co

Resolution 6 — Approval of Prospectus Supplement RESOLVED, that the form of the preliminary Prospectus Supplement, as most recently circulated to the Board (draft dated May 25, 2021), is hereby approved in substantially the form presented, with such changes, modifications, additions, deletions, and amendments thereto as any Authorized Officer, in consultation with the Company's outside legal counsel, Calderwood & Harkness LLP, shall approve, such approval to be conclusively evidenced by the filing thereof with the Commission