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DocuSign Envelope ID: F1811 E7D- C59B- 437F- A7A9 -1 E9E8DD91 D1 B <br />CERTIFICATE OF CORPORATE RESOLUTION <br />AND AUTHORIZATION TO BORROW <br />RESOLVED, that Seal the Seasons, a North Carolina corporation, hereinafter the "Company "), <br />having its executive offices in the Town of Chapel Hill, State of North Carolina, may negotiate <br />and procure loans from Grange County (the hereinafter the "Lender ") up to an amount not <br />exceeding twenty -five thousand dollars and 00/100 ($25,000.00) in the aggregate at any one <br />time outstanding on such terms and conditions as said members hereinafter authorized deem <br />proper. <br />RESOLVED FURTHER, that the following member of this Company, Patrick Mateer, the <br />Chairman of the Board of the Company, is hereby authorized, empowered and directed to <br />perform the following acts and deeds in the name of and on behalf of this Company: <br />(a) To pledge collateral to secure and/or guarantee the indebtedness and obligations of <br />Company and its members, pursuant to any one or more of the following: loan and <br />security agreement, guaranty agreement or other security agreement (the <br />"Documents ") in favor of Lender as such officer deems advisable or appropriate to <br />guarantee payment and secure performance of all obligations of Borrower to Lender; <br />and <br />(b) To give security for any liabilities of the Company to Lender, by pledge, mortgage, <br />assignment, security interest, or other lien upon any real or personal property, tangible <br />or intangible, of the Company, and to execute in such a form as may be required by the <br />Lender all notes and other evidences of such loans, all instruments of pledge, <br />assignments, security interest, or other lien, and all financing and other agreements <br />with Lender relating to the terms and conditions upon which any such loans may be <br />obtained and to the security to be furnished by this Company therefore and which shall <br />become a binding obligation in accordance with its terms when signed by both parties; <br />and <br />(c) To modify, supplement or amend such agreements, guarantees, notes or other writings, <br />any such terms or conditions thereof, and any such security; and <br />(d) To pledge, assign, guarantee, mortgage, cosign, grant security interest in and otherwise <br />transfer to Lender additional security and collateral for any and all debts and obligations <br />of this Company whenever and however arising; and <br />(e) To do and perform all other acts and things deemed by and such officer of agent <br />necessary, convenient, or proper to carry out any of the contents of these resolutions; <br />hereby ratifying, approving and confirming all that any such officers or agents have done <br />or may do relating to the loan given by Lender. <br />RESOLVED FURTHER that the foregoing resolution shall remain in full forge and effect <br />until written notice of their amendment or recession shall be received by Lender, and thatt i <br />receipt of such notice shall not affect any action taken by said Bank prior thereto; and <br />