TRUSTEE RESOLUTION (OF THE AMOIMYXW TRUST WHEREAS: ‘A. The Ameena Trust (the “Trust”] was settled as of June 27, 2016 forthe benefit of the Beneficiaries; B. Pursuant to Section 4.2f the Trust Agreement, a5 s000 as practicable folowing receipt of ‘the inal Contribution by the Trust, the initia Contribution shall be allocated and/or Distributed as a Distribution of capital. ‘THEREFORE pursuant to the provisions of Section 4.2 of the Trust Agreement, the Trustees hereby authorize and diet the Administrative Trustee to allocate and distribute funds in ‘accordance with the attached Initial Contribution Distribution and Allocation Schedule as soon 25 practicable following cecelpt of the funds. owed Lipeterral, Bn. (athtry ot SLT, 06.merge Tat ‘aida Cntfiion Vetroaton and Acai (Pr Sesion 2 48S of Trt Agrverte) “Tul nds received et Trt rm Intl Correo 5 sans tbudons ad Nlociors ‘habton of 520,000 othe Repereted Kewl ‘a Nn, alga 3 acon) ‘adecea ached, Gest tape ‘ie Weg, uo (wom ran wire Gute (00) ee on, yen as 108 aor Geodon Sebati Lattin er naga, Wa Co (000) aan, WE Md (ean) Tune Yegeb0 (3000) Mat Woods, Gaonaon (aa (8) ‘Gros Gey, Gt Gallon (cco) eae, Mea (wooo) ier Mowe Wore yoo, 3 (80001 ‘iactntion 2.664500 8 te aac Hey {ert Ron, Olror wom $a Catecne Daca. Gee nee NAT) vn Wee, Gtooesbion Koma ed Cer 1 vn, yen can ux BAN) Gordon Seba touts x MSS ‘ev doen A Bast mn) ‘ean WH Me ax 035) ‘ature, Yao sm nee) Marv Woods, cium mys _970368 5 pssasoo hablo of $75,009 he GlosanDevelopnst Cor, 3000) ‘cation hase Fd py enc00) ‘cnion wo Legacy find ee ‘Tc ebions id Moctons $ wszss00) Tipe scion 49 fhe Trt tres, cation an arose Gan wb aia nate CEA ivoscenarestne signed hreemactAprovlia the Ramat Tate Byars concameint y Sexton 68 ol he PRET Agreement remade, Seapegated Fr lor Gactanare Frm Ragresetas Wp pest $900 From tnpaced Woe gona sae ‘oc socaad tae nd 3 nase 1} Paserve ard ‘el ecco fase Fond $ son000 Paprern S39 Co ava Payer fT Operating GO (net dee actet heer fond bce ome (Spree po9e oe