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CORPORATE VOTE <br /> The Board of Directors or LLC Managers of 45Z5Group,Inc, <br /> Entity Name <br /> duly voted to apply to the Licensing Authority of Town of Mashpee and the <br /> City/Town <br /> Commonwealth of Massachusetts Alcoholic Beverages Control Commission on Nov 20,2018 <br /> Date of Meeting <br /> For the following transactions (Check all that apply): <br /> ❑ New License ❑ Change of Location ❑ Change of Class(l.e.Annual/seasonal) ❑ Change Corporate Structure(i.e.Corp!LLQ <br /> ©Transfer of License ❑ Alteration of Licensed Premises ❑ Change of License Type(Le.club/restaurant) ❑ Pledge of Collateral(i.e.Llcenselstock) <br /> ❑ Change of Manager ❑ Change Corporate Name ❑ Change of Category G.e,All Alcohol/Wine,Matt} ❑ Management/Operating Agreement <br /> Change of Officers/ Change of Ownership Interest ❑ Issuance/Transfer of Stock/New Stockholder ❑ Change of Hours <br /> ❑ Directors/LLC Managers ❑ (LLC Members/LLP Partners, <br /> Trustees) ❑ Other ❑ Change of DBA <br /> "VOTED:To authorize zohaib Shahid <br /> Name of Person <br /> to sign the application submitted and to execute on the Entity's behalf, any necessary papers and <br /> do all things required to have the application granted," <br /> "VOTED:To appoint 7ohaibShahid <br /> Name of Liquor License Manager <br /> as its manager of record, and hereby grant him or her with full authority and control of the <br /> premises described in the license and authority and control of the conduct of all business <br /> therein as the licensee itself could in any way have and exercise if it were a natural person <br /> residing in the Commonwealth of Massachusetts." <br /> For Corporations ONLY <br /> A true copy attest, A true copy attest, <br /> Corporate Officer/LLC Manager Signature Corporation Clerk's Signature <br />