Resolution 26-0758

WHEREAS, the Internal Revenue Service conducted an examination of the Company’s federal tax filings for tax

year 2025 and, on June 18, 2026, issued a Revenue Agent Report proposing an assessment of $20,000.00 in

additional tax and statutory interest;

WHEREAS, the Department of Tax has reviewed the Revenue Agent Report and concurs with the examiner’s

findings, and the Committee on Finance & Treasury reviewed this matter on July 9, 2026, and recommends

payment in full to close the examination and avoid further accrual of interest; and

WHEREAS, the Board of Governors has determined that prompt payment is in the best interest of the Company

when weighed against the cost and uncertainty of an administrative appeal.

NOW, THEREFORE, BE IT RESOLVED, that the Board of Governors of Blevins Holdings LLC hereby

approves payment to the Internal Revenue Service in an amount not to exceed $20,000.00, in satisfaction of the

findings of the Company’s federal tax examination for tax year 2025;

BE IT FURTHER RESOLVED, that the Chief Financial Officer, or their designee, is authorized to execute all

documents and take all actions necessary to remit such payment; and

BE IT FURTHER RESOLVED, that the Clerk of the Board is directed to record this resolution in the Corporate

Policy Repository and furnish a copy to the Department of Tax; and

BE IT FURTHER RESOLVED, that this resolution shall take effect immediately upon its adoption.

PASSED AND ADOPTED at a regular meeting of the Board of Governors of Blevins Holdings LLC, held on

July 30, 2026.