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CORPORATE VOTE <br /> At a Special Meeting of all the officers and directors of New Seabury Resources <br /> Management, Inc., a foreign corporation, organized under the lags of the State of Delaware, <br /> held at 22 Seanest Drive, Mashpee, MA 02049, on October 9th, 2019 at 4pm, the officers and F <br /> directors voted unanimously as follows: <br /> VOTED UNANIMOUSLY that Sue Hoover be hereby is elected as Vice President and <br /> Treasurer and authorized and empowered to sign any and all documents necessary in <br /> connection with the application for the change of manager and change of officers and <br /> directors concerning*all the alcoholic beverage liquor license on behalf of New Seabury <br /> Resources Management, Inc. <br /> VOTED UNANIMOUSLY to elect Scott Mullen as Manager of the following restaurants: <br /> The Lure, at 236 Shore Drive, Mashpee, MA 02549; <br /> The Popponesset Inn, at 252 Shore Drive, Mashpee, MA 02649 <br /> The club at New Seabury aka 95 Shore, at 95 Shore Drive West, Mashpee, MA 02649 <br /> The New Seabury Athletic Club and Pool House 50 Gross Road Mashpee, MA 02049 <br /> IN WITNESS WHEREOF, I hereunto set my hand and seal as Secretary of New <br /> Seabury Resources Management, Inc,, this 4th day of November, 2019, <br /> NEW SEABURY RESOURCES MANAGEMENT, INC. <br /> BY: <br /> lorrdne J. oij-17 <br /> COMMONWEALTH OF MASSACHUSETTS <br /> Barnstable, ss <br /> On this 4th day of November, 2019, before me, the undersigned notary public, <br /> personally appeared Lorraine J. Coffey, Secretary as aforesaid, proved through <br /> satisfactory evidence of identification, being (check one): ❑ driver's license or other state <br /> or federal governmental document bearing a photographic image, ❑ oath or affirmation <br /> of a credible witness known to me who knows the above signatory, or ca Ky personal <br /> knowledge of the identity of the signatory, to be the person whose name is signed on the s <br /> preceding or attached document, and acknowledged to me that she signed it voluntarily <br /> for its stated purpose. <br /> Notary Public: Tamara Vincent J6-y e <br /> My commission expires: 03/05/2021 <br /> TAMARA VINCENT JOYCE <br /> * NOTARY PUBLIC <br /> Commonweal$ of Mcjss0ehu$ejt$ <br /> My c umi ission Expires <br /> 1t►I�R 3•r h 5, 2021 <br />