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CORPORATE VOTE <br /> i <br /> NEW SEABURY RESOURCES MANAGEMENT,INC. <br /> The Boar <br /> d 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/Town <br /> Commonwealth of Massachusetts Alcoholic Beverages Control Commission on 10109119 <br /> Date of Meeting <br /> For the following transactions (Check all that apply): <br /> ❑ New License ❑ Change of Location Change of Class(l,e.Annual Seasonal) ❑ Change Corporate Structure 0.e,Corp/LLQ <br /> El Transfer of license Alteration of Licensed Premises Change of License Type(Le.club 1 restaurant) ❑ Fledge of Collateral(Le.License/Stock) <br /> Change of Manager ❑ Change Corporate Name ❑ Change of Categor (i.e.All AlcohollWlne,Malt) ❑ Management/operating Agreement Y <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) <br /> ❑other ❑ Change of DBA <br /> .5 <br /> "VOTED:To authorize LORRAINE I 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 /> "VOTED:To appoint SCOTTNIULLEN <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 Corporations Corporatloas ONLY <br /> , i <br /> A true copy attest, A true y st, <br /> &rpor'a'tl Officer M nager Signature Corporat' n Cleric's Signature <br /> Lao cckTcui <br /> (Print Name) Vrint Name) <br /> Ff <br /> S <br />