Resolutions: February 9, 2026

Resolution: Consenting to the Bethel Performing Arts Center, LLC (“BPAC”) Entering into a Lease Agreement with Cellco Partnership DBA Verizon Wireless.

Resolution: Authorizing Execution and Delivery of a Mortgage to Secure a Loan from Jeff Bank (“Lender”) to RGG Realty LLC (“RGG”), Columbia Ice and Cold Storage Corporation (“Columbia Ice” and together with RGG, the “Company”) and Ice Cube, Inc. (“Ice Cube” and together with RGG and Columbia Ice, Collectively, the “Borrower”) in an Original Principal Amount Not to Exceed $1,000,000.