Global Business Resolution

GLOBAL BUSINESS RESOLUTION

The undersigned, constituting the Board of Directors and/or authorized representatives of the corporation or business entity identified below, hereby adopt the following resolutions by unanimous written consent on the date indicated. Company Name:

WHEREAS

WHEREAS, the Company operates and intends to expand or engage in business activities in multiple jurisdictions worldwide and requires centralized authority to enter into, manage, and settle commercial agreements, banking arrangements, and cross-border transactions;

WHEREAS, it is necessary and desirable for the orderly conduct of the Company's international business that specific officers or agents be authorized to act on behalf of the Company with binding effect in accordance with the terms of this Resolution;

WHEREAS, the Board finds that delegating authority as set forth below is in the best interests of the Company and its stakeholders.

RESOLVED — SCOPE OF AUTHORITY

RESOLVED, that the individuals identified as Authorized Representatives below (each an "Authorized Representative") are hereby empowered, for and on behalf of the Company, to negotiate, execute, deliver, amend and terminate contracts, agreements, instruments, guarantees, and other documents and to take any and all actions necessary or incidental to the conduct of the Company's global business consistent with the limitations set forth in this Resolution.

Authorized Representative Name: Title:

ACTIONS AUTHORIZED

The Authorized Representatives are specifically authorized to:

a) Execute and deliver commercial contracts, purchase orders, service agreements, confidentiality agreements, licensing agreements and amendments thereto; bind the Company to payment and performance obligations; and accept or provide performance remedies where appropriate.

b) Open, maintain and close bank accounts, transfer funds, enter into foreign exchange arrangements, and execute related banking documentation on behalf of the Company, subject to internal authorization thresholds.

c) Retain and instruct legal counsel, consultants and agents, and approve fees and settlements necessary to effectuate business operations in foreign jurisdictions.

SCOPE OF WORK

PAYMENT TERMS

The Company agrees to compensate third parties and reimburse Authorized Representatives in accordance with binding commercial agreements executed pursuant to this Resolution. The principal payment arrangement applicable to contracts executed under this Resolution shall be as follows:

TERM AND TERMINATION

This Resolution shall become effective as of Start Date: and shall remain in effect until End Date: unless earlier revoked in whole or in part by the Board of Directors in accordance with the notice provisions below.

CONFIDENTIALITY

All non-public information obtained or created by Authorized Representatives in the course of performing duties under this Resolution is confidential and shall be used solely for the purposes authorized herein. Authorized Representatives shall protect Confidential Information with at least the same degree of care as applied to the Company's own confidential information, and shall not disclose such information except as required by law or with the prior written consent of the Board.

GOVERNING LAW

This Resolution and any disputes arising under or in connection with it shall be governed by and construed in accordance with the laws of Governing Jurisdiction: without regard to conflict of laws principles.

ENTIRE AGREEMENT

This Resolution constitutes the entire agreement among the parties with respect to the subject matter hereof and supersedes all prior resolutions, understandings, and agreements, whether written or oral, relating to the matters set forth herein. Any amendment to this Resolution must be made in writing and signed by the Board of Directors or duly authorized committee.

CERTIFICATION

I certify that the foregoing is a true and correct copy of the Resolutions duly adopted by the Board of Directors of the Company named above and that such Resolutions are in full force and effect as of the date signed below.

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