I, Erica Putnam, being the duly elected, qualified and acting Executive Director of Painted Rock Micro Farms, Inc. certify and affirm on behalf of Painted Rock Micro Farms, Inc. as follows.In an action by written consent of the board of directors/trustees or members effective December 31, 2022, that the following resolution was duly authorized consistent with the provisions of M.G.L. c. 180, 11A and said authorization has not in any way been amended, annulled, revoked, or repealed and remains in full force and effect as of the date hereof:(1)VOTED: That Painted Rock Micro Farms, Inc. be voluntarily dissolved by the preparation and presentation of a dissolution petition and other necessary documents, on such terms as are approved by the officers to the Office of the Attorney General of the Commonwealth of Massachusetts, pursuant to M.G.L. c. 180, 11A(c).(2)VOTED: That the officers of Painted Rock Micro Farms, Inc. be and hereby are each authorized, empowered and directed in the name of Painted Rock Micro Farms, Inc. to execute and deliver any and all documents to any other regulatory agency, including but not limited to, the Massachusetts Secretary of the Commonwealth, the Internal Revenue Service, and the Massachusetts Department of Revenue, and to do all things which they, in their discretion, seem necessary or advisable to implement the foregoing resolutions.