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The undersigned, being all of the members (the "Members") of MMKT EXCHANGE LLC, a Delaware limited liability company (the "Company"), acting pursuant to the authority granted to them under the Delaware Limited Liability Company Act (the "Act") and the Limited Liability Company Agreement (the "Agreement") of the Company, do hereby adopt, ratify and approve the following resolutions. Capitalized terms used but not otherwise defined herein shall have the meanings ascribed to such terms in the Agreement: