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MINUTES OF SPECIAL MEETING <br />M <br />HINTERLAND GROUP, INC. <br />Minutes of special meeting of Hinterland Group, I c., held at 9 / � W 1 S t ti >t. <br />[33q61-1 on this J, day of _ ,2r, 2018. <br />The President called the meeting to consider the following business: The authorization of Chase <br />Rogers and Danny Duke, Jr., to sign any and all documentation with regard to the Company. <br />On motion duly made and carried, the meeting proceeded to approve of the authorization. <br />Chase Rodgers and Danny Duke, Jr., have the authority to sign all documents as stated above. <br />There being no further business, the meeting was adjourned. <br />Dated: Apt , � r- 0 i'� <br />Hinterland Group, Inc. <br />r--AQ,lo-t� <br />tHooew ('rmgrnan <br />NOTARY F"JBLtC <br />-'sTATE OF FLORIDA <br />" a' C(xrm# FF911573 <br />Expires 8/20/2019 <br />RFecretary <br />