STATE OF CALTFORNTA ) couNTY oF oRANGE ) SS GREAT PARK CORPORATION )
l, CARL PETERSEN, Secretary/Clerk of the Board of the Great Park Corporation ("Corporation"), HEREBY DO CERTIFY that the foregoing resolution was duly adopted at a regular meeting of the Corporation, held on the 26th day of October,2021.
Carroll, Kim, Kuo, and Khan
DIRECTORS:
AYES
4
Agran
DIRECTORS:
NOES
1
None
DIRECTORS
ABSENT:
0
None
DIRECTORS
ABSTAIN:
0
SECRETARY/CLERK OF THE BOARD
GP RESOLUTION 21.03
2
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