Investment Account

Richard Laager rlaager at
Sat Sep 10 18:21:10 EDT 2022

By my math, we are now 17 hours into the voting period.

I vote in favor.

On 9/6/22 23:54, Richard Laager wrote:
> The following is the example resolution from the Fidelity application.
> I propose that we adopt the following resolution, with the 
> understanding that the "individual(s) listed on this application" are 
> Matthew Needham, Gary Kramlich, and Richard Laager.
> I'll specify an opening time of 2022-09-10T05:00:00Z, which is a few 
> minutes on the correct side of the 72 hour requirement. According to 
> our voting procedure <>, voting ends 168 
> hours after it opens (2022-09-17T05:00:00Z), or whenever a majority 
> decision is reached, whichever comes first.
> ----
> FIRST: That the individual(s) listed on this application hereby are 
> authorized and empowered, for and on behalf of this Business (herein 
> called the “Business”), to establish, maintain, and act on this 
> account (which may be a margin account), and each of them hereby is 
> authorized and empowered for and on behalf of this Business, with 
> Fidelity Brokerage Services LLC and its affiliates (collectively 
> “Fidelity”) for the purpose of purchasing, investing in, or otherwise 
> acquiring, selling (including short sales), possessing, transferring, 
> exchanging, or otherwise disposing of, or turning to account of, or 
> realizing upon, and generally dealing in and with any and all forms of 
> securities including, but not by way of limitation, shares, stocks, 
> bonds, debentures, notes, scrip, participation certificates, rights to 
> subscribe, options, warrants, certificates of deposit, mortgages, 
> evidences of indebtedness, commercial paper, certificates of 
> indebtedness and certificates of interest of any and every kind and 
> nature whatsoever, secured or unsecured, whether represented by trust, 
> participating and/or other certificates, or otherwise. The fullest 
> authority at all times with respect to any such commitment or with 
> respect to any transaction deemed by any of the said officers and/or 
> agents to be proper in connection therewith is hereby conferred, 
> including authority (without limiting the generality of the foregoing) 
> to give instructions (whether oral, written, electronic, or otherwise) 
> to Fidelity with respect to said transactions; to borrow money and 
> securities and to borrow such money and securities from or through 
> Fidelity, and to secure repayment thereof with the property of the 
> Business; to bind and obligate the Business to and for the carrying 
> out of any contract, arrangement, or transaction that shall be entered 
> into by any such officer and/or agent for and on behalf of the 
> Business with or through Fidelity; to pay by checks and/or drafts 
> drawn upon the funds of the Business such sums as may be necessary in 
> connection with any of the said accounts; to deliver securities and 
> contracts to Fidelity; to deliver securities to and deposit funds with 
> Fidelity; to order the transfer or delivery of securities to any other 
> person whatsoever, and/or to order the transfer of record of any 
> securities, to any name selected by any of the said officers or 
> agents; to affix the corporate seal to any documents or securities to 
> any name selected by any of the said officers or agents; to affix the 
> corporate seal to any documents or agreements, or otherwise; to 
> endorse any securities and/or contracts in order to pass title 
> thereto; to direct the sale or exercise of any rights with respect to 
> any securities; to sign for the Business all releases, powers of 
> attorney, and/or other documents in connection with any such account, 
> and to agree to any terms or conditions to control any such account; 
> to direct Fidelity to surrender any securities to the proper agent or 
> party for the purpose of effecting any exchange or conversion, or for 
> the purpose of deposit with any protective or similar committee, or 
> otherwise; to accept delivery of any securities; to appoint any other 
> person or persons to do any and all things that any of the said 
> officers and/or agents are hereby empowered to do, and generally to do 
> and take all action necessary in connection with the account, or 
> considered desirable by such officer and/or agent with respect thereto.
> SECOND: That Fidelity may deal with any and all of the persons 
> directly or indirectly empowered by the foregoing resolution, as 
> though they were dealing with the Business directly.
> THIRD: That the officers of the Business be and hereby are authorized, 
> empowered, and if requested by Fidelity, directed to certify: (a) a 
> true copy of these resolutions; (b) specimen signatures of each and 
> every person by these resolutions empowered; (c) a certificate (which, 
> if required by Fidelity, shall be supported by an opinion of the 
> general counsel of the Business, or other counsel satisfactory to 
> Fidelity) that the Business is duly organized and existing, that its 
> operating documents empower it to transact the business by these 
> resolutions defined, and that no limitation has been imposed upon such 
> powers.
> FOURTH: That Fidelity may rely upon any certification given in 
> accordance with these resolutions, as continuing fully effective 
> unless and until Fidelity shall receive due written notice of a change 
> in or the rescission of the authority so evidenced and the dispatch or 
> receipt of any other form of notice shall not constitute a waiver of 
> this provision, nor shall the fact that any person hereby empowered 
> ceases to be an officer of the Business or becomes an officer under 
> some other title in any way affect the powers hereby conferred. The 
> failure to supply any specimen signature shall not invalidate any 
> transaction if the transaction is in accordance with authority 
> actually granted.
> FIFTH: That in the event of any change in the office or powers of 
> persons hereby empowered, the officers of the Business shall certify 
> such changes to Fidelity in writing in the manner herein above 
> provided, which notification, when received, shall be adequate both to 
> terminate the powers of the persons theretofore authorized, and to 
> empower the persons thereby substituted.
> SIXTH: That the foregoing resolutions and the certificates actually 
> furnished to Fidelity by the Business pursuant thereto be and hereby 
> are made irrevocable until written notice of the revocation thereof 
> shall have been received by Fidelity.
> SEVENTH: That the Business and its officers indemnify and hold 
> Fidelity harmless from any claim, loss, expense, or other liability 
> for effecting any transactions and acting upon any instructions given 
> by the officers of the Business.
> ----
> -- 
> Richard
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