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03/01/22 9:22 PM

#49665 RE: Gametime22 #49664

Yep…. Congrats Eric do us good!!

RESOLUTION OF NOHO, INC.
The undersigned, David Mersky, President of the Company certifies as follows:
That the Board of Directors of the Company, consisting of David Mersky and Booker T. Evans, by unanimous vote on February 26, 2022, adopted the following Resolutions;
RESOLVED that the resignation of James Staudohar as a Director, which was received on February 23, 2022, was accepted.
It was further RESOLVED that pursuant to Section 13 of the Company’s bylaws Eric Stoll was appointed a member of the Board of Directors to fill the vacancy created by Mr. Staudohar’s resignation and to serve until the next shareholders meeting
DATED this 1st Day of March 2022
By:_________________________ David Mersky, President