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CORPORATE VOTE <br /> ASZS Group,lnc. <br /> The Board of Directors or LLC Managers of <br /> Entity Name <br /> duly voted to apply to the Licensing Authority of Town of Mashpeeand the <br /> City/Town <br /> Commonwealth of Massachusetts Alcoholic Beverages Control Commission on December zoos <br /> Date of Meeting <br /> For the following transactions (Check all that apply): <br /> ❑ New License ❑ Change of Location ❑ Change of Class(Le,Annual/seasonal) ❑ Change Corporate structure(i.e.Corp Lid <br /> ❑ Transfer of License ❑ Alteration of Licensed Premises ❑ Change of License Type(1.e.club/restaurant) ❑ pledge of Collateral(i.e.License/Stock) <br /> X❑ Change of Manager ❑ Change Corporate Name ❑ Change of category(i.e.All Alcohol/Wine,Mall ❑ Management/operating Agreement <br /> Change of Officers/ Change of Ownership Interest Q issuancelTransfer of stock/Newstockholder ❑ Change of Hours <br /> 0 Directors/LLC Managers ❑ (LLC Members/LLP Partners, <br /> Trustees) ❑Other ❑ Change of DBA <br /> "VOTED: To authorize rZoaib Shahid <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 Zohaib Shahid <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 ONLY <br /> A true copy att st, A true copy attest, <br /> � / A <br /> -2i <br /> Cor orate Officer/LLC Manager Signature Corporation Clerk's Signature <br />