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CORPORATE VOTE <br /> 1"Wil..... <br /> qThey--N-'c-a me <br /> Board of Directors or LLCManagers of Nil ' <br /> EY <br /> duly voted to apply to the Licensing Authority of prie-C and the <br /> $ , <br /> ..............-,ity/Town <br /> Commonwealth of Massachusetts Alcoholic Beverages Control Commission on <br /> [date of Meeting <br /> For the following transactions (Check all that apply): <br /> New License [] Change of Location [] Change of Class(i.e.Annual/Seasonal) E] Change Corporate structure(i.e.Corp/LLQ <br /> Transfer of License F Alteration of Licensed Premises Change of License Type(i.e.dub/restaurant) Pledge of Collateral(i.e.License/Stock) <br /> r] Change of Manager r7 Change corporate Name r7 Change of Category(i.e.All Alcohol/Wine,Malt) management/operating Agreement <br /> r7 Change of Officers/ Change of Ownership Interest r7 Issuance/Transfer of Stock/New Stockholder Change of Hours <br /> Directors/LLC Managers El (LLC Members/LLP Partners., <br /> Trustees) r.7 Other Change of DBA <br /> "VOTED:To authorize <br /> V� <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 <br /> -7--K,071NII <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 Cpr,ppfg#pR _My <br /> A true copy attest,, . A true copy attest,, <br /> Corporate Offker f LL+C Manager Signature <br /> Corporation Clerk's Signature <br /> (Print Name) (Print Name) <br />