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Official Seal
CERTIFICATE OF TRUST
PURSUANT TO NEVADA REVISED STATUTES § 163.008
(For Commercial Financial Institution, Banking & Escrow Underwriting Use)

The undersigned, being first duly sworn, certifies and confirms under penalty of perjury under the laws of the State of Nevada pursuant to NRS § 163.008 and NRS § 53.045 as follows:

  • 1. Existence of Trust & Date of Execution: The trust known as THE CORNWALL RESOLUTION TRUST was validly created and executed on September 24, 2026 under the laws of the State of Nevada (NRS Chapter 163).
  • 2. Settlors: Private Designated Settlors of Record, pursuant to whose voluntary, at-will authority freely granted and conferred, the Trust is established and the Board of Trustees is vested with plenary administrative and fiduciary authority.
  • 3. Governing Fiduciary Authority: Administered by the BOARD OF TRUSTEES OF THE CORNWALL RESOLUTION TRUST, acting pursuant to the voluntary, at-will authority freely granted and conferred by the Settlors, with plenary signature, administrative, and banking authority. Official Email: trustee@cgresolutiontrust.com • board@cgresolutiontrust.com.
  • 4. Revocability: The Trust is IRREVOCABLE.
  • 5. Taxpayer Identification Number (TIN/EIN): 42-7195420 (IRS Form 1041 Fiduciary Filer, Notice CP 575B).
  • 6. Title to Trust Assets: Title to all bank accounts, depository funds, certified wires, deeds of trust, promissory notes, and real property shall be held exactly as:
    THE CORNWALL RESOLUTION TRUST, TRUSTEE
  • 7. Powers of the Board of Trustees: Pursuant to Article V of the Trust Declaration and NRS § 163.020 through § 163.410, the Board of Trustees has plenary authority to open, operate, deposit into, and draw upon commercial checking and wire transfer accounts; receive and disburse certified funds and settlement proceeds; and execute closing directives.
  • 8. Statutory Third-Party Protection & Reliance (NRS § 163.008(4)): "A person who acts in reliance upon a certificate of trust without knowledge that the representations contained therein are incorrect is not liable to any person for so acting and may assume without inquiry the existence of the facts contained in the certificate."
/s/ Office of the Managing Trustee
OFFICE OF THE MANAGING TRUSTEE
For the Board of Trustees of The Cornwall Resolution Trust • Executed: September 25, 2026 under NRS § 163.008 • NRS § 53.045