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MINUTES OF SPECIAL MEETING <br />OF <br />HINTERLAND GROUP INC. <br />Minutes of Special Meeting of Hinterland Group Inc. held at 2051 W. Blue Heron Blvd., <br />Riviera Beach, Florida 33404 on this 5 day of APc j 2023. <br />The President called the meeting to consider the following business: The authorization of <br />Chase 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 the authorization. <br />Chase Rogers 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 4 t 2 � :k.-,-4-3 <br />STATE OF �GGID.�i <br />COUNTY OF I NI M 11 AC H - <br />Dani Dukresid <br />Hinterland Group Inc. <br />The foregoing instrument was acknowledged before me this 1� day of 4,- � ( , 2023 <br />by I ) Aj-) i eY 111 <br />LOW GUILD <br />� 1 .J E7iu f� lD =• W COMMIssON I HH 298713 <br />Notary Public - wA EXPMs;August 0.2026 <br />Printed Name: J --c%' l 1�u,I1 —t> <br />My Commission Expires: d� / 0i <br />Hinterland Group Inc. Corporate Office <br />2051 W Blue Heron Blvd., Riviera Beach, FL 33404 • Ph 561-640-3503 • Fax 561-640-3504 <br />