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i <br /> CORPORATE VOTE <br /> NEW SEABURY RESOURCES MANAGEMENT,INC. <br /> The Board of Directors or LLC Managers of <br /> Entity Name <br /> duly voted to apply to the Licensing Authority of MASHPEE,MA and the <br /> City/Tow' n <br /> Commonwealth of Massachusetts Alcoholic Beverages Control Commission on0/0 /1 <br /> Date of Meeting <br /> For the following transactions (Check all that apply): - <br /> 0 New License D Change of Location Change of Class(.e,Annual15easanai) E] Change Corporate structure(Le.corp LLQ <br /> [�Transfer of License Alteration of Licensed Premises Change of license Type 0.e,dub/restaurant} � Pledge of Collateral(Le.License/Stock) <br /> Change of Manager Change Corporate Name Change of Category(i.e.All Alcahailwine,Malty Management/operating Agreement <br /> Change of officers/ Change of ownership Interest 0 Issuance/Transfer of Stock/New Stockholder 'E]Change of Hours <br /> Directors/LLC Managers E] (LLC Members/LLP Partners, <br /> Trustees) E]other Change of DBA <br /> L <br /> "VOTED:To authorize LORRAINEJ,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 /> "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 /> rending in the Commonwealth of Massachusetts," <br /> For Corporations ONLY <br /> A true copy attest, A true copy ttest <br /> r . <br /> Co porate Officer L anager.Signature Corporate Clerk's Signature <br /> (Print Name) (Print Name) <br />