This document is your internal “paper trail.” Even though you file with the State of Wyoming, you must have this signed and dated in your corporate binder to prove to a court or the IRS that the Series was properly authorized by the Trustees.

​ACTION BY UNANIMOUS WRITTEN CONSENT

​OF THE TRUSTEES OF GONEN STATUTORY TRUST

​The undersigned, being all of the Trustees of Gonen Statutory Trust, a Wyoming statutory trust (the “Trust”), hereby waive all notice of a meeting and take the following actions by unanimous written consent pursuant to the Wyoming Statutory Trust Act (W.S. § 17-23) and the Trust’s governing Declaration of Trust:

​WHEREAS, the Declaration of Trust authorizes the Trustees to create one or more series of the Trust, each having separate and distinct assets and liabilities; and

​WHEREAS, the Trustees deem it to be in the best interest of the Trust to establish a new series for the purpose of [Insert Purpose, e.g., Holding Real Estate/Investment Portfolio X].

​NOW, THEREFORE, BE IT:

​RESOLVED, that a new series of the Trust is hereby established and designated as:

GONEN STATUTORY TRUST – [INSERT SERIES NAME/NUMBER] (the “Series”).

​RESOLVED, that the assets and liabilities of this Series shall be separate and distinct from the assets and liabilities of the Trust generally and any other series created now or in the future. As provided by W.S. § 17-23-108, the debts, liabilities, and obligations of this Series shall be enforceable only against the assets of this Series.

​RESOLVED, that the Trustees are authorized and directed to maintain separate and distinct records for this Series, including separate financial accounts, books of entry, and tax filings as required by law.

​RESOLVED, that the Trustees are authorized to execute and file a Certificate of Amendment with the Wyoming Secretary of State to give public notice of the creation of this Series and to pay all associated filing fees.

​RESOLVED, that [Name of Trustee] is hereby authorized to open a bank account in the name of the Series and to be the authorized signatory thereon.

​IN WITNESS WHEREOF, the undersigned have executed this Unanimous Written Consent as of this ______ day of ________________, 2026.

​TRUSTEES:

​[Print Name]

​[Print Name]

​Pro-Tips for your Records:

  • ​The “Silo” Rule: Attach a “Schedule A” to this document listing the specific assets (e.g., a property deed or a VIN for a vehicle) that are being moved into this new series.
  • ​The IRS: Since this is a new series, you should now apply for a separate EIN (Employer Identification Number) from the IRS website for this specific series to ensure its tax filings remain segregated.