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DodUsigri Envelope 10. 66290128-98A,C-4E77-B602-128FOB0435C0 I
<br />Exhibit 13
<br />OMNIBUS JOINT WRIT'T'EN CONSENT
<br />IN LIEU OF A MEETING
<br />The undersigned,constituting the majority stockholder (the `Majority Stockholder"), shareholder
<br />(the "Shareholder!'), directors (the "Directors"), member (the "Member") and/or managers (the
<br />"Managers") of each of the entities set forth on Appendix A (each, a "Company"), acting by its duly
<br />authorized representative do hereby take the following actions and adopt the following resolutions by joint
<br />written consent (this "Consent") without a meeting in accordance with applicable law:
<br />WHEREAS, the Majority Stockholder, Shareholder, Directors, Managers and/or
<br />Member of each respective Company wish to elect directors, officers and/or Managers of
<br />such Company. -
<br />NOW THEREFORE, BE IT,
<br />RESOLVED, that this Consent is in lieu of a meeting of the Majority Stockholder,
<br />Shareholder, Member, Directors, and/or Manager as appropriate, of each respective
<br />Company;
<br />RESOLVED, that thepersons or company set forth next to each respective
<br />Company's name on Appendix B are hereby elected as the Directors or the Manager of
<br />such Company, effective as of October 1, 2024, each to hold office until his, her or its
<br />successor is elected and qualified or until his, her or its earlier resignation or removal;
<br />.RESOLVED, that effective as of October 1, 2024, the persons set forth next to each
<br />respective Company's name on Appendix C are hereby elected as the officers of such
<br />Company with the titles shown;
<br />RESOLVED, that the term of office of any Director; Manager and/or Officer
<br />previously elected or appointed but not listed on Appendix B as a current Director,
<br />Manager and/or Offieer shall be deemed to have expired effective as- of October 1, 2024;
<br />RESOLVED, that all lawful actions of the Majority Stockholder, Shareholder,
<br />Member and/or any, director, officer, or any other authorized representative taken on behalf
<br />of each respective Company in good faith since the previous annual meeting of such
<br />Company, are hereby approved and confirmed;
<br />RESOLVED, that each Company hereby adopts and incorporates by reference any
<br />form of specific resolution to carry into effect the purpose and intent of the foregoing
<br />resolutions, or covering authority included in matters authorized in the foregoing
<br />resolutions, including forms of resolutions in connection that may be required by any state,
<br />institution, person, or agency, or otherwise, and any trustee or other party to any indenture,
<br />trust or -similar agreements of such Company and its subsidiaries, and the Secretary, or
<br />other officer with similar duties, of such Company, hereby is directed to insert a copy
<br />thereof in the minute book of such Company following this action and to certify the same
<br />as having been duly adopted thereby;
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