Ex1u-3-hldrs-rts.4 Sample Contracts

WORLD TREE USA, LLC SERIES A 2020 ECO-TREE UNIT DESIGNATION
Unit Designation • February 10th, 2021 • World Tree Usa, LLC • Forestry

WORLD TREE USA, LLC, a Nevada limited liability company (the “Company”), pursuant to the provisions of the Nevada Revised Statutes Chapter 86, and the Operating Agreement dated February 4, 2021, as amended from time to time (the “Operating Agreement”), does hereby state and certify that, pursuant to the authority expressly vested in World Tree Technologies, Inc, a Nevada corporation and the Company’s Manager (the “Manager”), the Manager duly adopted the following resolution, which remains in full force and effect as of the date hereof:

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