Extract to table

DESIGNATION OF CHAIRMAN OF THE BOARD RESOLVED, that Marcus Elliston is hereby designated as Chairman of the Board of Directors of the Surviving Corporation, to serve in such capacity at the pleasure of the Board until his successor is duly designated or until his earlier death, resignation, or removal from such position; and it is further RESOLVED, that the Chairman of the Board shall preside at all meetings of the Board and shall have such other powers and duties as may be prescribed by the Board, the Charter, or the Bylaws from time to time

APPOINTMENT OF OFFICERS RESOLVED, that the Board acknowledges that the appointment of the initial officers of the Surviving Corporation, including without limitation the Chief Executive Officer, Chief Financial Officer, Chief Operating Officer, General Counsel and Secretary, and such other officers as may be deemed necessary or appropriate, shall be addressed by a separate unanimous written consent of the Board of Directors of even date herewith (the "Officer Appointment Consent"), and that the Officer Appointment Consent is hereby incorporated herein by reference for all purposes; and it is further RESOLVED, that the officers appointed pursuant to the Officer Appointment Consent shall have such powers and duties as are set forth therein, subject in all cases to the provisions of the Charter, the Bylaws, and applicable law

DESIGNATION OF REGISTERED AGENT AND REGISTERED OFFICE RESOLVED, that the registered office of the Surviving Corporation in the State of Delaware shall be located at 1209 Orange Street, Wilmington, Delaware 19801, in the County of New Castle, and the registered agent of the Surviving Corporation at such address shall be National Registered Agents Inc

FISCAL YEAR RESOLVED, that the fiscal year of the Surviving Corporation shall end on September 30 of each year, consistent with the historical fiscal year end of Cloudium Technologies plc prior to the Merger; and it is further RESOLVED, that the first fiscal year of the Surviving Corporation following the Effective Time shall be the fiscal year ending September 30, 2024, and all financial books and records of the Surviving Corporation shall be maintained on such fiscal year basis

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