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CORPORATE VOTE <br /> g <br /> The Board of Directors or LLC Managers of Darby's Natural Markets LLC <br /> Entity Name <br /> duly voted to apply to the Licensing Authority of Town of Mashpee a n d th e <br /> City/Town <br /> Commonwealth of Massachusetts Alcoholic Beverages Control Commission on <br /> Date of Meeting <br /> For the following transactions (Check all that apply): <br /> Change Corporate Name <br /> Change Corporate Structure(Le.corp I LLQ <br /> Change of DBA <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 true copy attest, A true copy attest, <br /> Corpor e Offi r/LLC Manager Signature Corporation Clerk's Signature <br /> t <br /> U 1� <br /> (Print Na a (Print Name) <br />