Schedule A: Trustee Minutes 23-1961

Minutes of Meeting

IRS FORM 8832:

ENTITY RECLASSIFICATION CORRESPONDENCE

Date: August 10, 2026

Place of Meeting: 12650 N Beach St, Fort Worth, Texas 76244

Members Present:

Ewton III, Maynard F. (Settlor & Executor)

Acuna, Ana Isabel Trustee (Sole Trustee)

At this meeting, the Board of Trustees of the GLENGOOLIE PAX ET LU EXPRESS TRUST, held in Fort Worth, Texas on this 10th day of August 2026, at 11:00 AM, with the Settlor & Executor of the MAYNARD FRANKLIN FAMILY OF EWTON III ESTATE and Sole Trustee, Ana Isabel Acuna (a Colombian National but not a United States Citizen) being present, by unanimous accord, the following was affirmed and ratified, vis:

The bonded Private Trust Indenture, known as GLENGOOLIE PAX ET LU EXPRESS TRUST, is between the Settlor, Sole Trustee and the Beneficiary, which is none other than the express trust itself, as a natural person defined in House Resolution 48, 117th Congress, 1st Session, May 20, 2021, and in receipt of the IRS Correspondence Dated AUGUST 03, 2026. The estate of MAYNARD FRANKLIN FAMILY OF EWTON III ESTATE, identified as Tax ID Number 33-6540800, does not represent the deceased person EWTON III, MAYNARD FRANKLIN. However, IRM 5.5.1, Decedent and Estate Tax Accounts (8), an estate is a taxable entity separate from the decedent that comes into being on the death of the individual. It exists until the final determination of its assets to the heirs and other beneficiaries. The assets of the estate have been transferred to the Foreign Trust and must comply with Form 1041 reporting standards. As stipulated by [Title 26 CFR 301.7701-3 - Classification of certain business entities., a business entity that is not classified as a corporation under 301.7701-2(b) (1), (3), (4), (5), (6), (7), or (8) (an eligible entity) can elect its classification for federal tax purposes as provided in this section. An eligible entity with at least two members can elect to be classified as either an association (and thus a corporation under 301.7701-2(b)(2)) or a partnership, and an eligible entity with a single owner can elect to be classified as an association or to be disregarded as an entity separate from its owner]

The estate is comprised of at least two members being the executor and its personal representatives and is classified under [ 301.7701-2(b) (2), an association (as determined under 301.7701-3)]. The estate elects to be classified as an entity to be disregarded as an entity separate from its owner.

TAKE NOTE, by way of [26 US. Code 679 (c)(1)(A), under the terms of the trust, no part of the income or corpus of the trust may be paid or accumulated during the taxable year to or for the benefit of a United States person.]

The Foreign Trust established in the country of COLOMBIA and under the non-resident alien, known as Ana Isabel Acuna, having the ability to make substantial decisions under the terms of the trust indenture, request the Internal Revenue Service's compliance in the approval of the attached IRS Form 8832, to be effective August 10, 2026].

With nothing further to state, this meeting is adjourned, and I declare, state or verify under penalty of perjury under the laws of the United States of America, that the foregoing it true and correct.

Isabel Acua

Date: 08/10/2026

Signature:

Acuna, Ana Isabel

Sole Trustee

August 21, 2026

#COL-693