Authorization to Certify Resolution. RESOLVED, that the Chairperson, Board of Directors and are hereby authorized to certify this resolution. This written consent may be executed in one or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same written consent.
Authorization to Certify Resolution. RESOLVED, that the Founder & Chief Executive Officer and Member, Board of Directors are hereby authorized to certify this resolution. This written consent may be executed in one or more counterparts, each of which DocuSign Envelope ID: 4434E912-5553-409E-920B-5634563E11FB ELECTRONICALLY FILED - 2018 Jan 22 8:48 AM - GREENVILLE - COMMON PLEAS - CASE#2018CP2300370 shall be deemed an original, but all of which together shall constitute one and the same written consent.
