Laserfiche WebLink
I <br />SECRETARY'S CERTIFICATION <br />THE ODOM CORPORATION <br />I, Pamela A. Grinter, am Secretary of The Odom Corporation, a Delaware corporation. The <br />directors and officers of The Odom Corporation as of February 26, 2026 are as follows: <br />BOARD OF DIRECTORS: <br />Director <br />Title <br />John P. Odom <br />Chairperson of the Board, Director <br />William L. Odom <br />Vice Chairman, Director <br />James R. Odom <br />Director <br />Daniel J. Markle <br />Director <br />OFFICERS: <br />Officer Title <br />John P. Odom Chief Executive Officer <br />James R. Odom Executive Vice President <br />William L. Odom Executive Vice President <br />Adam F. Hilpert President, COO <br />Jon E. Steinman Chief Financial Officer <br />Pamela A. Grinter Secretary <br />The Odom Corporation <br />By: <br />Pamela Ann Grinter, Secretary <br />Dated: February 26, 2026 <br />C E V E U <br />b1AR 0 4 20NT <br />Dept. of Liquor Control <br />HILO <br />