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• t <br /> i <br /> CORPORATE VOTE <br /> • L <br /> The Board of Directors or LLC ManagersNEW S�ABIJRY RESO�IRCES NiANA��MENT,INC� - <br /> of <br /> Entity Na me <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 110/09/19 <br /> Date of Meeting, <br /> For the following transactions(Check all that apply): <br /> [� New License ❑ Change of Location ❑ Change of Class(f.e.Annual)seasonal] ❑Change Corporate Structure(Le.Corp)LLQ <br /> .❑Transfer of License ❑ Alteration of Licensed Premises Change of License Type(Le.club/restaurant) ❑ Pledge of Collateral(Le,ucenselStock) <br /> Change of Manager ❑ Change Corporate Name Change of Category(l.e,All Alcohol/Wine,Malty ElManagement/Operating Agreement <br /> Change of Officers/ Change of Ownership Interest ❑ Issuance/Transfer ofStock/New Stockholder D Change of Hours <br /> Dlrectors/LLC Managers ❑ (LLC Members/LLP Partners, <br /> Trustees <br /> ❑Other ❑ Change of DBA <br /> "VOTED:To authorize LORRAINE J,COFFEY <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 /> i <br /> i <br /> "VOTED:To appoint SCOTT MULLEN <br /> Name of Liquor License Manager <br /> as its manager of record, and hereby grant him or her with full authority and control of the <br /> premises 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 Commonwealth of Massachusetts." <br /> For Cor orations ONLY <br /> A true copy attest, A true co at t, <br /> orr <br /> rat Officer LOWaYe Signature Corporation C rlc`s Signature <br /> Print Name (Print Name) <br /> ccllt <br /> { ) s <br /> I <br />