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DocuSign Envelope ID: 62213AB4-B332-41 DD -87A7 -83D691 D458EB <br />Department of Defense Statements of Full Disclosure <br />RESOLVED: That the Board does hereby take official notice of the statements of full <br />disclosure of all foreign connections as required by the U.S. Department of Defense <br />regulations for all Board members and officers as a result of certain foreign affiliations, as <br />properly presented from time to time, and does hereby authorize the President or his <br />designee to act on behalf of the Board in acknowledging all future statements of such full <br />disclosure which may be presented to the Board from time to time. <br />Action by Officers <br />RESOLVED: That in connection with the matters contemplated by the preceding <br />resolutions, the Secretary or any Assistant Secretary of the Company shall be, and each such <br />officer acting with or without the other(s) hereby is, authorized and empowered, in the <br />name and on behalf of the Company, to certify any more formal or detailed resolutions as <br />any such officer may deem necessary, desirable, advisable or appropriate to carry out the <br />full intent and purposes of the foregoing resolutions, and upon so doing, such resolutions <br />shall be deemed to have been adopted by the Board of Directors of the Company as if set <br />forth at length herein. <br />RESOLVED: That any Secretary or Assistant Secretary who certifies any more formal or <br />detailed resolutions pursuant to the authority set forth in the preceding resolution is hereby <br />directed to insert copies of such resolutions in the minute book of the Company. <br />RESOLVED: That the officers of the Company shall be, and each of them acting with or <br />without the others hereby is, authorized and directed to do, or cause to be done, all such <br />acts or things, to pay all costs, fees and expenses and to make, execute, seal and deliver, or <br />cause to be made, executed, sealed or delivered, all such agreements, documents, <br />instruments, payments, applications and certificates in the name and on behalf of the <br />Company and under the corporate seal or otherwise as they, in their sole discretion, may <br />deem necessary, advisable or appropriate to effectuate or carry out the purposes and intent <br />of the foregoing resolutions. <br />RESOLVED: That any acts of any officer or any member of this Board of Directors and of <br />any person or persons designated and authorized to act by any officer or by resolution of <br />this Board of Directors which would have been authorized by the foregoing resolutions <br />except that such acts were taken prior to the adoption of these resolutions, shall be, and <br />they hereby are, individually and collectively ratified, confirmed, approved and adopted as <br />acts on behalf of the Company. <br />This Consent may be executed in two or more counterparts, all of which taken together <br />shall be deemed to constitute a single instrument. <br />[Remainder of page intentionally left blank.] <br />-6- <br />