Founder Separation Stockholder Written Consent

Adopt the resolution matching the stockholder-reserved action being taken (selected action: [The stockholder-reserved act being effected by this consent (describe the act)]). These options are mutually exclusive — adopt only the one that applies.

Option A — Remove a director (Section 141(k)). RESOLVED, that [Full name of the director being removed (used when stockholder_action is remove-director)] be, and hereby is, removed as a director of the Company, effective as of the date of these resolutions, pursuant to Section 141(k) of the Delaware General Corporation Law; and

RESOLVED FURTHER, that the resulting vacancy on the Board be addressed in accordance with the Company's certificate of incorporation and bylaws and the Delaware General Corporation Law.

Note on director removal — confirm before relying on Option A. Section 141(k) makes removal a stockholder act, but its exceptions can change the standard or the required vote. If the board is classified (staggered), stockholders may remove a director only for cause unless the certificate of incorporation provides otherwise. If the corporation has cumulative voting, a director may not be removed without cause if the votes cast against removal would have been enough to elect that director. A director elected by a separate class or series of stock is generally removable only by that class or series. Confirm the certificate of incorporation, bylaws, and any voting or stockholders' agreement — and consult counsel — before removing a director by this consent.

Option B — Amend the charter to fix board size. RESOLVED, that the amendment to the Company's certificate of incorporation fixing the authorized number of directors of the Company, in substantially the form presented to the stockholders, be, and it hereby is, adopted and approved in all respects; and

RESOLVED FURTHER, that the officers of the Company be, and each of them hereby is, authorized and directed, for and on behalf of the Company, to execute and file a certificate of amendment with the Secretary of State of the State of Delaware and to take all other actions necessary or appropriate to effect the foregoing amendment.

Option C — Other stockholder-reserved action. RESOLVED, that the stockholder-reserved action described in the Key Terms of this consent be, and it hereby is, authorized and approved in all respects; and

RESOLVED FURTHER, that the officers of the Company be, and each of them hereby is, authorized and directed, for and on behalf of the Company, to take all actions and to execute and deliver all documents necessary or appropriate to effect the foregoing action.

RESOLVED, that, to the extent this Action by Written Consent is signed by holders of less than all outstanding shares entitled to vote on the foregoing action, the officers of the Company be, and each of them hereby is, authorized and directed to give prompt notice of the taking of the foregoing action to those stockholders who have not consented in writing and who, had the action been taken at a meeting, would have been entitled to notice of the meeting, in accordance with Section 228(e) of the Delaware General Corporation Law.

RESOLVED, that the officers of the Company be, and each of them hereby is, authorized and directed, for and on behalf of the Company, to take such further actions and to execute and deliver such further documents as may be necessary or appropriate in order to implement the foregoing resolutions.