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CORPORATE VOTE <br /> 199 We5t,'LLC <br /> of <br /> The Board of Directors or LLC Managers t <br /> Entity Name <br /> duly voted to apply to the Licensing Authority of ISee Exhibit A for list and the <br /> City/Town ff <br /> Commonwealth of Massachusetts Alcoholic Beverages Control Commission on 1 -V2-1 <br /> Date of-Meeting <br /> Forthe following transactions(Check all that apply); <br /> Change of Offfcersi*DfrectorsP-LCiVia,,)ager <br /> Issuance/Transfer ofStock]New Stockholder <br /> 1-7 Nt&-nagement/Operalina,Agreement <br /> Other <br /> "VOTED,To authorize I Goodloe M.partee <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 CorporaLronLQAILY <br /> A true copy attest, A true copy attest, <br /> Corporate officer/LLC Manager Signature Corporation Clerk's Signature <br />