UNANIMOUS WRITTEN CONSENT OF THE MEMBERS OF

BUYER CORP LLC IN LIEU OF A MEETING

The undersigned, being all of the members of BUYER CORP LLC, an Illinois limited
liability company (the "Company"), acting by written consent without a meeting pursuant to 805
ILCS 180/15-1(e) of the Illinois Compiled Statutes, hereby consent to and adopt the following
resolutions:
WHEREAS, the undersigned are all the members of the Company; and
WHEREAS, pursuant to that certain PURCHASE AND SALE AGREEMENT dated
March Seventh (7th), 2022 between SELLER CORP LLC, a Delaware Limited Liability
Company, as seller ("Seller") and the Company, as purchaser (the "Purchase and Sale
Agreement"), Seller has agreed to sell to the Company all of its right, title, and interest in and to
that certain land and improvements commonly known as 151 Maddison Street and described on
Exhibit A attached hereto and incorporated herein (the "Real Property"), together with all the
other property described in the Purchase and Sale Agreement, for the purchase price of One
Million Dollars ($1,000,000.00) (the "Acquisition Transaction"); and
WHEREAS, the undersigned deem it in the best interest of the Company to: (i) enter into
all documents, agreements, and instruments related to the Acquisition Transaction, including
without limitation the Purchase and Sale Agreement (collectively, the "Acquisition
Documents").

NOW THEREFORE BE IT RESOLVED, that both the Acquisition Transaction is

hereby adopted, authorized, and approved; and be it:

FURTHER RESOLVED, that the Acquisition Documents in the form submitted

to the Company, are hereby adopted, authorized, and approved (together with the performance
thereunder and the transactions contemplated thereby), with such changes thereto as any member
or authorized person of the Company executing the same may deem necessary or desirable to
carry out the purposes and intent of these resolutions, the execution and delivery of any or all of
the foregoing documents to be conclusive proof of the determination by such member or
authorized person of the necessity therefor or appropriateness thereof, and that the Company,
acting alone, be and hereby is authorized, empowered, and directed to execute and deliver the
Acquisition Documents, in form and with such additional changes or amendments to the terms,
conditions, or other provisions thereof as any member or authorized person of the Company may
approve, the execution and delivery of which shall be conclusive evidence of proper
authorization and approval thereof; and be it

FURTHER RESOLVED, that Amanda Claxton, as member of the Company, be

and hereby is, authorized, empowered, and directed, in the name and on behalf of the Company,
to do all other things and take all other acts and to execute and deliver all other instruments and
documents as may be, in such member's judgment, necessary, proper, or advisable in order to
carry out and comply with the purposes and intent of these resolutions, and all of such member's
acts and deeds that are consistent with the purposes and intent of these resolutions shall be, and
the same hereby are, in all respects, ratified, approved, confirmed, and adopted as the acts and
deeds of the Company; and be it
 FURTHER RESOLVED, that any third party dealing with any member or
authorized person acting for the Company in connection with any of the foregoing matters shall
be conclusively entitled to rely upon the authority of such member or authorized person and by
such member's or authorized person's execution of any document, agreement, or instrument, the
same shall be a valid and binding obligation of the Company, enforceable in accordance with its
terms; and be it

FURTHER RESOLVED, that any action authorized by any of these resolutions

that has been taken prior to the date hereof be, and the same hereby is, ratified and confirmed in
all respects; and be it

FURTHER RESOLVED, that any third party dealing with the Company in
connection with the transactions authorized by these resolutions shall be entitled to rely on a
copy or facsimile of this Unanimous Written Consent rather than the original hereof.

This Written Consent may be signed in two or more counterparts, each of which
shall be an original, and all of which shall be deemed one instrument.

[SIGNATURE PAGE FOLLOWS]

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 IN WITNESS WHEREOF, the undersigned members have executed this Written Consent
as of this date, February 15, 2022.

____Amanda
Claxton____________________
Amanda Claxton, Majority Stakeholder,
Member
____Jonathon
Hall______________________
Jonathon Hall, Member

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 EXHIBIT A

LEGAL DESCRIPTION OF THE REAL PROPERTY

The subject property is hereafter described as follows: 

A parcel of land, containing more or less than 5.14 AC. Said property is bounded as
follows: Southeast by Madison Street; Southwest by Walnut Street; Northwest by Rock Hill
Lane; Northeast by Schofield Lane; North by Dr. Betty Tolbert Way; and Northeast by Williams
Lane.

This parcel of land is designated by the 2022 Bibb County Tax Assessor’s Office as
Parcel Number Q0710494.

This parcel of land is located at 1501 Madison Street, Macon, GA 31201.