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Resolution GHAD No. 21-123 <br /> Page 3 of 3 <br /> I, Karen Diaz, Clerk for the Moller Ranch GHAD, certify that the foregoing Resolution was <br /> 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 /> 1(/ ( «s <br /> Karen iaz, lerk or the) <br /> Moller Ranch GHAD <br /> Dated: "//1/,---)---1 <br /> APPROVED A TO FORM: <br /> Ald'Utd, 1 . <br /> Daniel G. Sodergre , General Counsel <br /> for the Moller Ranch GHAD <br />