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not signatories to the original thereof or the sarre counterpart or counterpart signature page. <br />Counterparts or counterpart signature pages containing facsimile transmitted signatures, or <br />scanned and emailed signatures, shall be binding as if original signatures delivered in person; and <br />RESOLVED, that this Unanimous Written Consent be filed with the records of the <br />proceedings of the Corporation. <br />IN WITNESS WHEREOF, the undersigned have executed this Unanimous Written <br />Consent of the Board on September 24, 2021. <br />BOARD MEMBERS: <br />— Av�� <br />Ashok R. Patel <br />I hereby accept the appointment as <br />Secretary of the Corporation, as set <br />forth in this Written Consent: <br />Abigai I. Reich <br />2 <br />Jose Antonio Fernandez Gallar <br />