Filing Letter to Board in Response to M Bennett Email with Exhibits 12 02 2024

Certified to be a true copy of the Resolution adopted on the 15 day of November, —— 2017. Vote on the Action Taken by the Board Robin Miller, Secretary Board Member Motion Second Nay Abstain Absent Cardoza (2 Alt.) * Eben Ghebremicael Keigher Klein (Vice Chair) McCartney Trenk Wegner (1° Alt.) Weston Wilkes Bagoff (Chair) Vote on the Memorializing Resolution Board Member Motion Second Nay Abstain Absent Cardoza (2" Alt.) Eben Ghebremicael Keigher Klein (Vice Chair) McCartney Trenk Wegner (1° Alt.) Weston Wilkes Bagoff (Chair) 11