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State of Minnesota  Secretary of State
This Certificate is not valid for use anywhere within the United States of America, its territories or possessions.
Apostille
(Convention de La Haye du 5 Octobre 1961)
Country (Pays): United States of America
This public document (Le present acte public) Attached Document
has been signed by (a ete signe par) Kathleen Dammann
acting in the capacity of (agissant en qualite de) Notary Public, State of Minnesota
bears the seal / stamp of (est revetu du seeau / timbre de)
Kathleen Dammann, Notary Public, State of Minnesota
at (a) St. Paul, Minnesota
Certified
Atteste
6.
Date (Date) 09/08/2022
by (par) Secretary of State, State of Minnesota 8.
File No (Sous n») 1332651500035
Seal / Stamp (Seeau / Timbre):
10.
Signature (Signature):
9
Steve Simon
Secretary of State
State of Minnesota
This Apostille only certifies the authenticity of the signature and the capacity of the person who has signed the public document, and, where
appropriate, the identity of the seal or stamp which the public document bears.
This Apostille does not certify the content of the document for which it was issued.
To verify the issuance of this Apostille, see https://aoostille.sos.state.mn.us.
This certificate does not constitute an Apostille under the Hague Convention of 5 October 1961, when it is presented in a country which
is not a party to the convention. In such cases, the certificate should be presented to the consular section of the mission representing
that country.
Cette Apostille atteste uniquement la veracite de la signature, la qualite en laquelle le signataire del'acte a agi et, le cas echeant, I’identite du
seeau ou timbre don’t cet acte public est revetu.
Cette Apostille ne certifie pas le contenu de I'acte pour lequel elle a ete emise.
Cette Apostille peut etre verifiee a I’adresse suivante:https://apostille.sos.state.mn.us. Ce certificat ne constitue pas une Apostille en vertu
de la Convention de La Haye du 5 Octobre 1961, lorsque presente dans un pays qui n’est pas partie a cette Convention. Dans ce cas, le
certificat doit etre presente ’a la section consulate de la mission qui represents ce pays.

Resolutions of the “COHERENT SOLUTIONS ISSOFT GEORGIA LLC’s (402225757) 100%
shareholding partner
The undersigned, being the sole director of Coherent Solutions, incorporated (established and operated
under the laws of State of Minnesota, Corporate Charter Number: 8U-39, Chapter Formed Under:
302A, Filing Date:07/18/1995, with a registered office at: 1600 Utica Avenue South Suite 120
Minneapolis, MN55416 (the “Company”) pursuant to Minnesota Statutes, Section 302A.239 does
hereby adopt the following resolutions effective as of August 24, 2022
1.	Resolved Further that the Director of “COHERENT SOLUTIONS ISSOFT GEORGIA LLC ” s
(402225757) Igor Epshteyn (Citizen of the USA, DOB: September 19,1967, Passport
No.:550012624,Address:1600 Utica Avenue South, Suitel20 Minneapolis, MN 55416) will be released
from the occupied position and will be removed from the representative authority as well as no
longer being responsible for managing the “COHERENT SOLUTIONS ISSOFT GEORGIA LLC ” s
authorized users page(electronic address) within the central electronic platform of LEPL National
Agency of Public Registry.
2.	Resolved Further that Anna Metreveli (01003006436) (DOB.:25/02/1981) (Address: Tbilisi,
I.Petritsi str. 5a Apt. 40) is hereby appointed as the Director and granted representative authority,
as well as being responsible for managing the “COHERENT SOLUTIONS ISSOFT GEORGIA
LLC” s Authorized Users s Page(electronic address) within the central electronic platform of LEPL
National Agency of Public Registry.
3.	Resolved Further that the “COHERENT SOLUTIONS ISSOFT GEORGIA LLC” s new legal
address shall be defined as: Tbilisi, Otar Chkheidze №10;
4.	Resolved Further that Amend the charter and add the following points to Article 4:
4.10 The director has no right: to purchase, alienate, sign a lien, mortgage, encumber
an easement, restrict the covenants of the real estate, take a loan of any amount,
to stand as surety without a written decision of the governing body of the LLC.
5.	Resolved Further that the director Arma Metreveli (01003006436) will be assigned to register the
above-mentioned resolutions in a proper manner in the LEPL National Public Registry Agency.
“COHERENT SOLUTIONS ISSOFT GEORGIA LLC’s (402225757) 100% shareholding partner
COHERENT SOLUTIONS, INCORPORATED 302A, 8U-39 /USA/, 18.07.1995
Director	Igor Epshteyn
Signature
ACKNOWLEDGMENT
A notary public or other officer completing this certificate verifies only the identity of the
individual who signed the document to which this certificate is attached, and not the truthfulness,
accuracy, or validity of that document.

is ЗсЙу of
who proved to me on the
State of Minnesota )
)ss.
County of .ftcWk^rij
Sworn to and subscribed before me by means of physical presence th
2022, by Igor Epshteyn, the sole Director of Coherent Solutions, Incorporated,
basis of satisfactory evidence to be the person whose name is subscribed to the within instrument and
acknowledged to me that he executed the same in his authorized capacity and that by his signature on
the instrument the person; or the entity upon behalf of which the person acted, executed the instrument.
I certify under PENALTY OF PERJURY under the laws of the State of Minnesota that the foregoing
paragraph is true and correct.
WITNESS my hand and official seal.
Signature (Seal)
KATHLEEN DAMMANN
notary public
MINNESOTA
ComtTHision Eirp,fes 01/3142027
Title: Notary Public
My Commission Expires:
115| [ югЛ
Produced Identification: 7\
Type of Identification produced:


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I, notary of the notary bureau located on : Sanapiro 2a, #1, Tbilisi, Davit Chalatashvili, confirm the authenticity of signature
of qualified translator Ruzana Avchyan (born on: 31.12.1986, registered address: Amirejibi crossroad#!, apt.22, Tbilisi, IC:
20IB06409, Personal number: 01002022737, Diploma ISU # 000932 issued by Ilia Chavchavadze State University)Translator
is warned about her responsibility of the accuracy of translation and she gives the guaranty of accurate translation.
The notary tax is paid:12.00 GEL, VAT 2.16 lari pursuant to article 166 of Georgia tax code and 5.00 GEL for drawing up
notary act according to the articles 31.3 and paragraph 1 of article 39 of resolution # 507 (29.12. 2011) of the government
of Georgia about notary tax for drawing up notary act and ascertained fggs for notary chamber, rules of payment and
approval of terms of service
боф5бо£)6о: <553000 85035005830(130
Notary: Davit Chalatashvili
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