Extract to table

Chu's term of service shall commence on April 1, 2023, and, subject to the foregoing, shall extend through the conclusion of the Company's 2025 Annual Meeting of Stockholders, at which meeting Mr

Chu's qualifications, experience, and preferences, and subject in all cases to applicable Nasdaq listing standards, SEC rules and regulations, gaming regulatory requirements, and the provisions of the Bylaws and the respective committee charters, and such committee assignments shall be effective upon notice to Mr

RESOLVED FURTHER, that the officers of the Company are hereby authorized and directed to execute and deliver, on behalf of the Company, an indemnification agreement with Franklin Chu in substantially the form previously approved by the Board for use with the Company's independent directors (the "Standard Form Indemnification Agreement"), consistent with Article VIII of the Company's Certificate of Incorporation and Section 145 of the DGCL, which indemnification agreement shall provide Mr

02 thereof (Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers), which Form 8-K shall be filed within four (4) business days of the effective date of Mr

RESOLVED FURTHER, that each of the officers of the Company is hereby authorized and directed, for and on behalf of the Company, to execute and deliver such documents, instruments, agreements, certificates, and notices, and to take all such further actions, as such officer may deem necessary, advisable, or appropriate to carry out the intent and purposes of the foregoing resolutions, with such changes, modifications, amendments, or supplements as such officer may approve (such approval to be conclusively evidenced by the execution and delivery thereof or the taking of such action), and no such action taken by any officer shall be deemed to exceed the authority granted hereby unless such action is inconsistent with the express terms of the foregoing resolutions

This Unanimous Written Consent may be executed in counterparts, each of which shall be deemed an original and all of which together shall constitute one and the same instrument