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<div class="moz-cite-prefix">By my math, we are now 17 hours into
the voting period.</div>
<div class="moz-cite-prefix"><br>
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<div class="moz-cite-prefix">I vote in favor.<br>
</div>
<div class="moz-cite-prefix"><br>
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<div class="moz-cite-prefix">On 9/6/22 23:54, Richard Laager wrote:<br>
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cite="mid:66489a24-a5ba-7cc5-4ce0-9f4420c46495@pidgin.im">
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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>
<br>
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<pre class="moz-quote-pre" wrap="">_______________________________________________
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<p><br>
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<pre class="moz-signature" cols="72">--
Richard</pre>
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