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I, Jocelyn Kwong, Clerk for the Lemoine Ranch GHAD, certify that the foregoing <br />Resolution was adopted by the Board of Directors at a meeting held on the 18th of June, 2024, by <br />the following vote: <br />Ayes: <br />Noes: <br />Absent: <br />Abstain: <br />_____________________________ <br />Jocelyn Kwong, Clerk for the <br />Lemoine Ranch GHAD <br />APPROVED AS TO FORM <br />___________________________ <br />Daniel G. Sodergren, General Counsel <br />for the Lemoine Ranch GHAD <br />Page 15 of 18