Corporate

Waiver of Notice Due under Terms of Agreement — New York Corporation

Corporate Documents

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Certificate of Limited Partnership — Tennessee

Corporate Documents

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Unanimous Written Consent of Members in Lieu of Organizational Meeting — Member-Managed — California LLC

Consents

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Board Resolution Holding Annual Shareholders Meeting — Pennsylvania Corporation

Board Resolutions

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Stockholders Meetings Script — Special Meeting — Nevada Corporation

Governance Minutes & Notices

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Board Consent Dissolution — North Carolina Corporation

Consents

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Operating Agreement — Single Member, Member-Managed — New Jersey LLC

LLC Operating Agreements

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Operating Agreement — Manager-Managed, Multiple Members — New Jersey LLC

LLC Operating Agreements

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Written Consent of Manager (Manager-Managed Limited Liability Company, Acquisition and Financing) (N — Variant 2 — Variant 2

Consents

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Board Resolutions Safe Harbor 401(k) Plan Amendment for Mid-Year Employer Contribution Reduction or

Board Resolutions

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