RESOLUTION OF THE SHAREHOLDER

RESOLUTION IN WRITING of the sole voting shareholder (the "Shareholder") of __________ (the "Corporation") effective this 3rd day of February, 2023.

BACKGROUND:

1. The Corporation is a corporation organized and operating in accordance with the laws of the Province of Alberta.
   
2. The Shareholder desires to make certain resolutions.
   

THE SHAREHOLDER RESOLVED THAT:

1. _________________________
   

DATED this 3rd day of February, 2023.

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