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DocuSign Envelope ID'.8F247AE4-28AE-481B-BF5A-FC77A475EPC.D <br /> INSIGHT PUBLIC SECTOR, INC. <br /> an Illinois corporation <br /> Consent in Lieu of Special Meetin of f the Board of Directors <br /> Pursuant to Section 8.45 of the Illinois Business Corporation <br /> Act of 1983 <br /> The undersigned, being all of the directors of INSIG"T PUBLIC SECTOR, INC., an Illinois <br /> corporation (the "Corporation"), acting pursuant to Section 8.45 of the Illinois Business <br /> Corporation Act of 1983,do hereby consent to the adoption of,and do hereby adopt,the following <br /> resolutions, effective as of January 1, 2023, and declare them to be in full force and effect as if <br /> adopted at a regular scheduled meeting of the Board of Directors of the Corporation: <br /> RESOLVED that the following persons are hereby elected to the following offices of the <br /> Corporation with such powers and duties as provided in the Articles of Incorporation and Bylaws of <br /> the Corporation, until the next annual meeting of the Board of Directors or until his or her <br /> successor(s)are duly qualified and elected: <br /> Scott Friedlander President <br /> Virginia Adams Treasurer <br /> Sharon Ennis Secretary <br /> Lisanne Steinheiser Global Compliance Officer <br /> RESOLVED that all business transacted by the Corporation,and all acts of the directors and <br /> officers of the Corporation with regard to the transaction of such business by the Corporation since <br /> the organization of the Corporation, are hereby ratified, approved, andconfirmed. <br /> This consent shall have the same force and effect as the unanimous vote of all the directors <br /> of the Corporation at a meeting duly called,convened,and held in accordance with the Articles of <br /> Incorporation and Bylaws of the Corporation, <br /> In witness whereof, the undersigned have executed this written consent effective as of <br /> January 1, 2023. <br /> DI REjUQRI,.ed by: <br /> Scott Frie an er <br /> ��DDWSigned by: <br /> yrua-tow[iwfvid <br /> E20D634134C2.-- <br /> Sharon Ennis <br />