Corporate

Stockholders Meeting Script — Annual Meeting — Nevada Corporation

Governance Minutes & Notices

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Waiver of Notice of Meeting of Shareholders — California Corporation

Governance Minutes & Notices

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Board Resolution Plan of Dissolution and Distribution of Assets (NV Not-for-Profit Corporation) Att

Board Resolutions

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Written Consent of Manager — Manager-Managed Limited Liability Company, Sale — Texas

Consents

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Board Resolution Electing Directors to Fill Board Vacancies — Colorado Corporation

Board Resolutions

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Board Observer Agreement

Corporate Documents

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Action by Written Consent of Board of Members (Holdings) (Member-Managed LLC) — Variant 2

Consents

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Board Resolutions Equity Incentive Plan Approval

Board Resolutions

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Restated Certificate of Formation — Texas Corporation

Formation & Organization

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Board Resolution Granting Execution Authority to Officers — Florida Corporation

Board Resolutions

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