Initial Written Consent of the Members
Of Senda Strategy LLC
The undersigned, being all of the Members of Senda Strategy LLC, a Delaware limited liability company (the "Company"), hereby adopt the following resolutions by written consent effective as of , 2026:
- The Certificate of Formation of the Company is ratified and approved.
- The form of Limited Liability Company Agreement presented to the Members is approved and adopted.
- The Company shall be treated for U.S. federal and applicable state tax purposes as determined by the Members in consultation with tax advisors.
- The Company is authorized to obtain an Employer Identification Number from the Internal Revenue Service.
- The Company is authorized to open one or more bank accounts in its name.
- Either Member is authorized to execute contracts and service agreements in the ordinary course, subject to the approval thresholds in the Limited Liability Company Agreement.
- The Members approve the adoption of the Conflict of Interest Policy maintained in the Company records.
- The Members authorize the Company to reimburse filing fees, formation expenses, and approved startup costs.
Member
Signature
Alvaro Salas Castro
12658 SW 120 Place
Miami, FL 33186
Date:
Member
Signature
Andres Bruna Serrano
12658 SW 120 Place
Miami, FL 33186
Date: