OPERATING AGREEMENT OF TACTICAL TITANS LLC

A Florida Limited Liability Company

PREAMBLE This Operating Agreement (the “Agreement”) of TACTICAL TITANS LLC, a Florida limited liability company (the “Company”), is entered into and effective as of the date of filing with the Florida Department of State, by and between the Company and its Sole Member and Chief Executive Officer, CORNELIUS B. THERON.

ARTICLE I: ORGANIZATION AND JURISDICTION

• Section 1.1 Formation: The Company has been organized as a Florida limited liability company under and pursuant to the Florida Revised Limited Liability Company Act (Chapter 605, Florida Statutes).

• Section 1.2 Principal Executive Office: The principal operational headquarters of the Company shall be located within the State of Florida, United States of America, or at such other sovereign command locations as determined by the Chief Executive Officer.

ARTICLE II: PURPOSE AND SOVEREIGN MANDATE

• Section 2.1 Corporate Purpose: The primary mandate of the Company is to operate as a premier, sovereign global armed response force and critical infrastructure shield for the Theron International Foundation and its enterprise ecosystems.

• Section 2.2 Operational Scope: The Company shall recruit, train, and deploy an elite division of United States military veterans, utilizing SAIA (Super Artificial Intelligence Alliance) telemetry to execute tactical security operations, infrastructure vulnerability assessments, and allied defense contracts.

ARTICLE III: MANAGEMENT AND CENTRAL COMMAND

• Section 3.1 Manager-Managed Structure: The Company shall be managed by a single Manager. Cornelius Theron is hereby designated as the Sole Manager, Chief Executive Officer, and Alpha-Level Command of the Company.

• Section 3.2 Absolute Authority: The CEO holds absolute, unilateral executive authority over all corporate resolutions, tactical deployments, and financial routing.

• Section 3.3 The 13×13 Command Grid: The CEO may, at his discretion, appoint officers, veteran commanders, and intelligence agents to the 13×13 Central Command Structure. These appointments are strictly operational and advisory. No member of the 13×13 grid shall hold voting rights, corporate equity, or legal authority over the Company.

ARTICLE IV: EQUITY PROHIBITION AND CAPITAL STRUCTURE

• Section 4.1 Membership Interest: Cornelius Theron holds 100% of the Membership Interest and equity in the Company.

• Section 4.2 Absolute Prohibition on Outside Equity: To prevent sovereign compromise, the Company shall never issue, sell, or trade corporate equity, shares, securities, or voting rights to any outside political, foreign, or private entity.

• Section 4.3 Sovereign Funding: All external capital injected into the Company shall be legally classified strictly as non-equity operational funding, fee-for-service infrastructure defense contracting, or tax-advantaged philanthropic patronage routed through the Theron International Foundation.

ARTICLE V: FIDUCIARY DUTY AND INDEMNIFICATION

• Section 5.1 Fiduciary Duty: Every operator, officer, and administrative agent employed or contracted by the Company must execute the binding Tactical Titans Oath of Office, establishing an absolute fiduciary duty to secure and protect the foundation’s infrastructure under United States law.

• Section 5.2 Indemnification: The Company shall indemnify and hold harmless the CEO and all legally authorized operators acting under direct Alpha-Level Command from and against any claims, liabilities, or kinetic operational fallout incurred while executing their sworn duties within the defined Rules of Engagement (ROE).

IN WITNESS WHEREOF, the Sole Member and Alpha-Level Command has executed this Operating Agreement to establish the sovereign legal perimeter of TACTICAL TITANS LLC under the laws of the State of Florida.

Executed: 05/27/2026 at 08H30 AM
Location: 225 Las Palmas Street, Royal Palm Beach, FL 33411
By: Cornelius Basson THERON
Signed: