WHEREAS, a meeting of the of this was duly called and held on .

AND WHEREAS, a quorum of the was present and at the meeting it was decided, by majority vote,

that it is necessary for the Corporation to enter into a contract with Innovative Tech Solutions of Atlanta, GA for the following purpose:

for the purpose of advancing strategic initiatives aimed at fostering innovation, enhancing operational efficiency, and promoting sustainable growth in alignment with the Corporation's long-term goals and objectives.

NOW THEREFORE IT IS RESOLVED,

Upon a motion duly made, seconded and unanimously carried, it was:

RESOLVED, that this Corporation enter into a contract with Innovative Tech Solutions of Atlanta, GA for the stated purpose, which is generally described as:

for the purpose of advancing strategic initiatives aimed at fostering innovation, enhancing operational efficiency, and promoting sustainable growth in alignment with the Corporation's long-term goals and objectives.

The officers of this are authorized to perform all necessary acts to carry out this resolution.

The undersigned hereby certifies that he/she is the duly elected and qualified Secretary and the custodian of the books and records and seal of , a duly formed pursuant to the laws of the state of and that the foregoing is a true record of a resolution duly adopted at a meeting of the and that said meeting was held in accordance with state law and the of the above-named on , and that said resolution is now in full force and effect without modification or rescission.

IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the seal of the above-named this .

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Secretary