Extract to table

Resolution 4: Authorization of the US Pledge and Security Agreement RESOLVED, that the Company is hereby authorized to execute, deliver, and perform its obligations under the Pledge and Security Agreement (the "Security Agreement"), pursuant to which the Company shall grant Pinnacle Trust Company, N

RESOLVED FURTHER, that each Authorized Officer is authorized to act singly, without the need for joint or co-execution by any other Authorized Officer, and the signature of any single Authorized Officer shall be sufficient to bind the Company with respect to any Transaction Document or ancillary document

Resolution 9: Effectiveness and Duration RESOLVED, that these resolutions shall remain in full force and effect until expressly modified, amended, superseded, or revoked by a subsequent resolution duly adopted by the Board of Directors of the Company, and no action taken pursuant to these resolutions shall be impaired, invalidated, or otherwise affected by any subsequent modification, amendment, or revocation of these resolutions

RESOLVED FURTHER, that any Authorized Officer is hereby authorized to certify, under the seal of the Company (if applicable) or otherwise, these resolutions and the incumbency of the officers and directors of the Company as of any date on or after the date hereof, and any such certification shall be conclusive evidence of the matters stated therein when delivered to any third party relying thereon

RESOLVED FURTHER, that these resolutions shall constitute part of the permanent records of the Company and shall be filed with the minutes of the proceedings of the Board of Directors