RESOLUTION OF THE MEMBERS AUTHORIZING BANK ACCOUNT AND FINANCIAL POWERS
OF
The undersigned, being all the Member(s) or Directors of Apex Horizon Ventures LLC, organized and existing under the laws of the State of Delaware (the "Company"), hereby adopt the following resolutions effective as of October 26, 2026:
RESOLVED, that JPMorgan Chase Bank, N.A. (the "Bank") be, and hereby is, designated as an authorized depository for the funds of the Company, and that commercial checking, savings, payroll, and money market accounts may be opened and maintained in the name of the Company.
FURTHER RESOLVED, that the following individuals are hereby authorized to act on behalf of the Company in all banking transactions:
- Jane Alexander, serving as Managing Member / CEO
- David Miller, serving as Chief Financial Officer / Treasurer
FURTHER RESOLVED, that any one of the designated individuals is authorized to endorse checks, drafts, and notes for deposit, sign checks and withdrawal orders against company accounts, initiate wire transfers and electronic ACH disbursements, and apply for corporate credit card accounts.
FURTHER RESOLVED, that this resolution shall remain in full force and effect until written notice of its revocation or amendment is received and acknowledged by the Bank.
CERTIFICATION OF RESOLUTION
I, the undersigned, do hereby certify that I am the duly appointed and acting Managing Member of the Company, that the foregoing is a true, correct, and complete copy of the resolution adopted on October 26, 2026, and that said resolution is in full force and effect.
Jane Alexander
Certifying Officer Signature & Date
[Corporate / LLC Seal]