Laserfiche WebLink
ADS LLC <br /> CONSENT OF SOLE MEMBER WITHOUT A MEETING <br /> The undersigned,being the sole Member of ADS LLC,a Delaware limited liability <br /> company(the"Company"),does hereby consent that a meeting of the Company be dispensed with, <br /> for the purposes hereof,and does hereby take the following action by written consent pursuant to <br /> the provisions of Section 18-302(d)of the Limited Liability Company Act of the State of Delaware <br /> and the Amended and Restated Limited Liability Company Agreement dated January 1,2008: <br /> Appointment of RESOLVED,that Brian Truesdale, Bret A. Prybylski and Aqua Netta E. <br /> Manager, Washington be, and they hereby are, elected to serve as managers of the <br /> Company,to serve until their successors have been elected and qualified or <br /> until their earlier resignation or removal. <br /> Dated: As of March 1,2021 <br /> NOVA TECHNOLOGIES CORPORATION <br /> By: a2rnbr . <br /> Name: Denise R Cade <br /> Title: Vice President <br />