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CORPORATE VOTE <br /> The +yard of"Directors or LLB: Managers of Magni Inc. <br /> Entity Name <br /> duly voted to apply to the Licensing Authority of ,Town of Mashpee and the <br /> City/Town <br /> Commonwealth f Massachusetts Alcoholic Beverages Control Commission on 0 l20 2a20 <br /> Date of Meeting <br /> For the following transactions Check all that apply): <br /> New License Change of Location Change of Class(..Annual/Seasonal) Change corporate Structure(u..Corp/LLQ <br /> Transfer of License Alteration of Licensed Premises Change of License Type(i..club/restaurant) Pledge of Collateral(..License/Stock) <br /> Change of Manager Change Corporate.Name Change of Category(i .All Alcohol/Wine,Malt) Management/operating Agreement <br /> Change of Officers/ Change of Ownership Interest Issuance/Transfer of tock/New Stockholder Change of Hours <br /> Directors/LLC Managers (LLC Members/LLP Partners, <br /> Trustees <br /> Other Change of CAB , <br /> "VOTE) o authorize Jan Aggerbec . <br /> Marne Of Person <br /> to sign the application sulbrnitted 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 .fan Aggerbec . <br /> Name of Liquor License Manager <br /> as its manager of record, and hereby grant him, or her with,full authority andcontrol of the <br /> remises 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 Common ►ealth of Massachusetts." <br /> For Corporations ONLY <br /> A true copy attest, A true copy attest, <br /> Corporate Officer/LLC Manager Signature +cu4oration Cheri -gnature <br /> ck V\ Ae,�-b <br /> _VS, <br /> (Print r�"1e kl�l (Print Name) <br />