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Kingdom
Wholesale Network

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Corporate Governance

Meeting Resolutions

Official record of all business meetings, decisions, and resolutions for Kingdom Wholesale Network LLC.

Resolution Log

2 resolutions on record

Resolution KWN-001
Organizational Meeting
Jan 15, 2025 Passed Unanimously

Attendees

All Members

Agenda

Formation of Kingdom Wholesale Network LLC; appointment of officers; adoption of operating agreement.

Resolutions Adopted

RESOLVED, that the formation of Kingdom Wholesale Network LLC under the laws of the State of Maryland is hereby ratified and approved. RESOLVED FURTHER, that the Operating Agreement presented at this meeting is hereby adopted.

Motion by: Managing Member
Resolution KWN-002
Business Operations Meeting
Feb 1, 2025 Passed Unanimously

Attendees

All Members

Agenda

Launch of wholesale distribution operations; approval of initial vendor agreements; website launch authorization.

Resolutions Adopted

RESOLVED, that the company is authorized to commence wholesale hemp distribution operations effective February 1, 2025. RESOLVED FURTHER, that the Managing Member is authorized to execute vendor agreements on behalf of the company.

Motion by: Managing Member

Corporate Records Notice: These meeting resolutions constitute official corporate records of Kingdom Wholesale Network LLC. All resolutions should be maintained in the company's permanent records book. Downloaded resolutions should be signed by the authorized member(s) and stored securely. These records may be required for banking, licensing, and legal purposes.

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