MINUTES

OF THE MEETING OF THE BOARD OF DIRECTORS

OF

[COMPANY]

A meeting of the Board of Directors (the “Board”) of [COMPANY], a [State] limited liability company (the “Company”), was held in person and by way of video conference on the [Date] at [Location] in [Room] at [Time], pursuant to notice given in accordance with Title [Number] of the [State] Corporations Code (the “Act”).

The following members of the Board (each a “Member”) were present at the meeting (the “Meeting”), some in person and others participated remotely by means of video conferencing:

[Party Name] – CEO and Board Member of the Company;

[Party Name] – Co-founder and Board Member of the Company;

[Party Name] - President and Board Member of the Company;

[Party Name] – Board Member of the Company;

[Party Name] – Vice President, [COMPANY]; and

[Party Name] – Managing Partner, [COMPANY].

The following additional individuals were also present at the Meeting:

[Party Name] – General Counsel of the Company;