Item 18 - Agreement for Microsoft Software Volume Licensing and Maintenance

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DocuSign Envelope ID: 8F247AE4-28AF-481B-8F5A-FC77A475EFCD INSIGHT PUBLIC SECTOR, INC. an Illinois corporation Consent in Lieu of Special Meeting of the Board of Directors Pursuant to Section 8.45 of the Illinois Business Corporation Act of 1983 The undersigned, being all of the directors of INSIGHT PUBLIC SECTOR, INC., an Illinois corporation (the "Corporation"), acting pursuant to Section 8.45 of the Illinois Business Corporation Act of 1993, do hereby consent to the adoption of, and do hereby adopt, the following resolutions, effective as of January 1, 2023, and declare them to be in full force and effect as if adopted at a regular scheduled meeting of the Board of Directors of the Corporation: RESOLVED that the following persons are hereby elected to the following offices of the Corporation with such powers and duties as provided in the Articles of Incorporation and Bylaws of the Corporation, until the next annual meeting of the Board of Directors or until his or her successor(s) are duly qualified and elected: President Scott Friedlander Virginia Adams Treasurer Sharon Ennis Secretary Lisanne Steinheiser Global Compliance Officer RESOLVED that all business transacted by the Corporation, and all acts of the directors and officers of the Corporation with regard to the transaction of such business by the Corporation since the organization of the Corporation, are hereby ratified, approved, and confirmed. This consent shall have the same force and effect as the unanimous vote of all the directors of the Corporation at a meeting duly called, convened, and held in accordance with the Articles of Incorporation and Bylaws of the Corporation. In witness whereof, the undersigned have executed this written consent effective as of January 1, 2023. DIRE TQ0C Ignedby: Scott Frie an er � �DecuSigned by; w ec l,, id Sharon rnnisos3aisacz