06/16/2026
RESOLUTION OF ADOPTION OF BYLAWS AND ACKNOWLEDGMENT OF GOVERNING AUTHORITY
WHEREAS, the Avery L. King Trust is the parent governing trust and source of authority for affiliated entities operating under its governing instruments, resolutions, minutes, and trust records;
WHEREAS, King Bros Holding Company operates as an authorized subsidiary, division, and administrative arm of the Avery L. King Trust pursuant to the governing authority vested through the trust structure;
WHEREAS, A Kings Consult is established and operated as a branch of King Bros Holding Company;
NOW THEREFORE BE IT RESOLVED, that the Official Bylaws of A Kings Consult, adopted June 16, 2026, are hereby approved and adopted as the governing internal rules of A Kings Consult.
BE IT FURTHER RESOLVED, that the governing authority of A Kings Consult is King Bros Holding Company, which operates under the authority and governance of the Avery L. King Trust.
BE IT FURTHER RESOLVED, that A Kings Consult shall conduct its activities as a branch of King Bros Holding Company and in furtherance of the purposes, objectives, and directives established by the Avery L. King Trust and its governing records.
BE IT FURTHER RESOLVED, that the Authorized Representative is authorized to execute, file, record, and submit any certificates, statements, amendments, notices, or related documents necessary to reflect the adoption of the bylaws and the organizational relationship among the Avery L. King Trust, King Bros Holding Company, and A Kings Consult.
Adopted this 16th day of June, 2026.
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Avery L. King
Authorized Representative
A King's Consult
A Branch of King Bros Holding Company
KING BROS HOLDING COMPANY
A Subsidiary of the AVERY L. KING TRUST
https://www.kingbrosholdingcompany.org/s/shop