(a) The initial board consists of the following directors:

Pos. No. Name of Director
1 Craig Cooper
2 David Grotegut
3 Debra McCart Montgomery
4 Ben Weinheimer
5 Heath Wilson

(b) Of the initial directors, the terms of directors appointed for positions one through three expire June 1, 2025, and the terms of directors appointed for positions four and five expire June 1, 2027.

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