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3. Omnibus Resolution <br />RESOLVED: That each of the officers is authorized and empowered to take all such actions <br />(including, without limitation, soliciting appropriate consents or waivers from stockholders) and to <br />execute and deliver all such documents as may be necessary or advisable to carry out the intent and <br />accomplish the purposes of the foregoing resolutions and to effect any transactions contemplated <br />thereby and the performance of any such actions and the execution and delivery of any such <br />documents shall be conclusive evidence of the approval of the Board thereof and all matters relating <br />thereto. <br /> <br />In accordance with the Company’s Bylaws, this action may be executed in writing, or consented <br />to by electronic transmission, in any number of counterparts, each of which when so executed shall be <br />deemed to be an original and all of which taken together shall constitute one and the same action. <br />The consent of the undersigned shall be effective immediately upon the election of the <br />undersigned as directors of the corporation; provided, however, that if such event has already occurred <br />before the time of execution of this consent by the undersigned, then this consent shall be effective <br />immediately. <br />DATED: <br /> <br />________________________________ <br />Michael Ragheb <br /> <br />________________________________ <br />Hassan Yasin <br /> <br />________________________________ <br />Olexandr Kal’tsev <br /> <br />January 2, 2023