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Resolution No. GHAD 21-124 <br /> Page 3 of 3 <br /> I, Karen Diaz, Clerk for the Oak Tree Farm GHAD, certify that the foregoing Resolution <br /> was adopted by the Board of Directors at a meeting held on the 15th of June 2021, by the following <br /> vote: <br /> Ayes: Members Arkin, Balch, Narum, Testa, Chair Brown <br /> Noes: None <br /> Absent: None <br /> Abstain: None <br /> Karen iaz, Clerk for the) <br /> Oak Tree Farm GHAD <br /> Dated: //1/,--*/ <br /> APPROVER = TO FORM: <br /> Alia)/ t # <br /> Daniel G. Sodergre I General Counsel <br /> for the Oak Tree Farm GHAD <br />