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y <br /> f <br /> CORPORATE VOTE <br /> NEW SEABURY RESOURCES MANAGEMENT,INC, <br /> The Board of Directors or LLC Managers of <br /> Entity Name <br /> duly Noted to apply to the Licensing Authority of MASHPEE,MA and the - <br /> City/Town <br /> C6mmonwealth of Massachusetts Alcoholic Beverages Control Commission on 30109I19 <br /> Date of Meeting <br /> i <br /> For the following transactions (�hecl(all that apply): <br /> ❑ New License Change of Location Change of Class(,e.Annual Iseasona!) ❑ Change Corporate Structure ii,e.Corp 1 rLc) <br /> ❑Transfer of License Alteration of Licensed Premises Change of License Type(Le.club/restaurant) Pledge of Collateral(i.e.License/stock) <br /> Change of Manager ❑ Change Corporate Name Change of Category(l,e,All Alcohol/Wine,Malt) E] Management/Operating Agreement S <br /> Change of officers/ Change of Ownership Interest ❑ issuance/Transfer of Stock/New Stockholder Change of Hours <br /> Directors/LLC Managers [] (LLC Members/LLP Partners, <br /> Trustees) ❑other Change of DBA <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 /> k <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 5 <br /> residing in the Commonwealth of Massachusetts." <br /> For Cor oratio s ONLY <br /> A true copy attest, A true c test, <br /> A 3 <br /> ............. <br /> 1 <br /> Cler�f�orpo'rlae Off L na erSi nature Cor orat s Si nature <br /> (Print Name (Print Name) <br /> i <br />