div class=ts-pagebutton class=gotoPage data-page=1Page 1button div class=ts-imagea href=https:reader030vdocumentsusreader030viewer20220404025e7f13c6a43b124b6d6a69cehtml5page1jpg target=_blank img data-url=resolved-further-that-the-board-be-and-is-hereby-authorized-to-finalize-and-approvehtmlpage=1 data-page=1 class=ts-thumb lazyload alt=Page 1: · RESOLVED FURTHER THAT the Board be and is hereby authorized to finalize and approve the offering circular placement document for the proposed issue of the securities and to loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader030vdocumentsusreader030viewer20220404025e7f13c6a43b124b6d6a69cehtml5thumbnails1jpg width=140 height=200 adivdivdiv class=ts-pagebutton class=gotoPage data-page=2Page 2button div class=ts-imagea href=https:reader030vdocumentsusreader030viewer20220404025e7f13c6a43b124b6d6a69cehtml5page2jpg target=_blank img data-url=resolved-further-that-the-board-be-and-is-hereby-authorized-to-finalize-and-approvehtmlpage=2 data-page=2 class=ts-thumb lazyload alt=Page 2: · RESOLVED FURTHER THAT the Board be and is hereby authorized to finalize and approve the offering circular placement document for the proposed issue of the securities and to loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader030vdocumentsusreader030viewer20220404025e7f13c6a43b124b6d6a69cehtml5thumbnails2jpg width=140 height=200 adivdivdiv class=ts-pagebutton class=gotoPage data-page=3Page 3button div class=ts-imagea href=https:reader030vdocumentsusreader030viewer20220404025e7f13c6a43b124b6d6a69cehtml5page3jpg target=_blank img data-url=resolved-further-that-the-board-be-and-is-hereby-authorized-to-finalize-and-approvehtmlpage=3 data-page=3 class=ts-thumb lazyload alt=Page 3: · RESOLVED FURTHER THAT the Board be and is hereby authorized to finalize and approve the offering circular placement document for the proposed issue of the securities and to loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader030vdocumentsusreader030viewer20220404025e7f13c6a43b124b6d6a69cehtml5thumbnails3jpg width=140 height=200 adivdivdiv class=ts-pagebutton class=gotoPage data-page=4Page 4button div class=ts-imagea href=https:reader030vdocumentsusreader030viewer20220404025e7f13c6a43b124b6d6a69cehtml5page4jpg target=_blank img data-url=resolved-further-that-the-board-be-and-is-hereby-authorized-to-finalize-and-approvehtmlpage=4 data-page=4 class=ts-thumb lazyload alt=Page 4: · RESOLVED FURTHER THAT the Board be and is hereby authorized to finalize and approve the offering circular placement document for the proposed issue of the securities and to loading=lazy src=data:imagegifbase64iVBORw0KGgoAAAANSUhEUgAAAAIAAAACCAQAAADYv8WvAAAAD0lEQVR42mP8X8AwAgiABKBAv+vAXklAAAAAElFTkSuQmCC data-src=https:reader030vdocumentsusreader030viewer20220404025e7f13c6a43b124b6d6a69cehtml5thumbnails4jpg width=140 height=200 adivdiv