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<p>The following is the example resolution from the Fidelity
application.</p>
<p>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.</p>
<p>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 <a moz-do-not-send="true"
href="https://imfreedom.org/voting/">our voting procedure</a>,
voting ends 168 hours after it opens (2022-09-17T05:00:00Z), or
whenever a majority decision is reached, whichever comes first.</p>
<p>----<br>
</p>
<p>RESOLVED:</p>
<p>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.</p>
<p>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.</p>
<p>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.</p>
<p>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.</p>
<p>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.</p>
<p>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.</p>
<p>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.</p>
<p>----<br>
</p>
<pre class="moz-signature" cols="72">--
Richard</pre>
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