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CORPORATE VOTE <br /> Darby's Natural Markets LLC <br /> The Board of Directors or LLC Managers of <br /> Entity Name <br /> duly voted to apply to the Licensing Authority of Mashpee,MA and the <br /> City/Town <br /> Commonwealth of Massachusetts Alcoholic Beverages Control Commission on 5/15/2019 <br /> Date of Meeting <br /> For the following transactions (Check all that apply): <br /> Change of Officers/Directors/LLC Manager <br /> Q Change of ownership Interest(LLC Members,LLP Partners,Trustees) <br /> El issuance/Transfer of stock/New stockholder <br /> Management/Operating Agreement <br /> [� Other <br /> "VOTED:To authorize Rory Eames <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 e copy attest, A true copy attest, <br /> n <br /> 1 <br /> Co or to Officer C Manager Signature Corporation Clerk's Signature <br /> (Print Na e) (Print Name) <br />