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BK: 3757 PG: 706 <br />FURTHER RESOLVED, that the President of the Corporation Dan S. Knight is <br />authorized, directed and empowered to execute and/or deliver any and all documents in connection <br />with the transactions, agreements and actions contemplated under the Agreement, including, <br />without limitation, executing and delivering deeds, bills of sale, settlement statements, affidavits, <br />amendments, assignments, and all other instruments deemed necessary or reasonable by the <br />President, in the President's sole discretion, in order to consummate the transactions described in <br />this Consent, whether in connection with the consummation of such transactions or thereafter in <br />order to effectuate the purpose and intent of such transactions; and <br />FURTHER RESOLVED, that all acts and instruments heretofore done, executed and/or <br />delivered by any officer of the Corporation to effect and consummate the transactions <br />contemplated by the foregoing resolutions, including the negotiation, execution, <br />acknowledgement, delivery, or performance of any agreements, instruments, or documents <br />associated with the Agreement, are hereby ratified, confirmed, and approved in all respects; and <br />FURTHER RESOLVED, that all of the Shareholders listed on the signature page of this <br />Consent constitute all of the Shareholders of the Corporation as of the effective date of this <br />Consent, and the facts and resolutions set forth in this Consent may be relied on by third -parties to <br />which this Consent is presented, including, without limitation, title agents and title underwriters <br />insuring transactions for the sale, mortgage or exchange of the Property. <br />FURTHER RESOLVED, that this Consent may be executed in counterparts, all of which, <br />taken together, shall constitute one and the same Consent, and copies of signatures and electronic <br />signatures (such as DocuSign or .pdf) shall have the same effect as an original. Capitalized terms, <br />which are not otherwise defined in this Consent, shall have the meaning ascribed to such terms in <br />the Corporation Agreement. <br />[Remainder ofpage left blank; Signature page_follows.] <br />2 <br />Action by Written Consent River front Groves Inc 2025 <br />345 <br />