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COREORATEV OTE <br /> Neww <br /> �Subufy Resources Management,Inc <br /> The Board of Directors or LLC Managers ofE <br /> Entity Name <br /> duly voted to apply to the Licensing Authority of TownI of Mashpee and the <br /> City/Town r -----1 <br /> Commonwealth of Massachusetts Alcoholic Beverages Control Commission on - <br /> Date of Meeting <br /> For the following transactions(Check all that apply): <br /> Alteration of Licensed Premises <br /> Changeof Location <br /> El Other <br /> "VOTED:To authorize Christopher D.Card,President of NewSeabury Resources Management Inc <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 /> For Corporations ONLY <br /> A true copy attest, A true copy attest, <br /> raio b4AK <br /> Corcratep .Manager Signature Corpo on Si a <br />