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CORPORATE VOTE, <br /> Morrison Marketplace <br /> The Board of Directors or LLC Managers of I.......... .......-........... .................... ............. <br /> Entity Name <br /> duly voted to apply to the Licensing Authority of Mashpee and the <br /> ...........City/Town................. ................. <br /> Commonwealth of Massachusetts Alcoholic Beverages Control Commission on <br /> -&;../ad 0..............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) � Change Corporate Structure(i.e.Corp LLQ <br /> Transfer of License Alteration of Licensed Premise-, Change of License Type(i.e.cl restaurant) D Pledge of Collateral(i.e.License/Stock) <br /> [] ub/ <br /> Change of Manager ® Change Corporate Name E] Change of Category(i.e.All Alcohol/Wine,Malt) Management/Operating Agreement <br /> Change of Officers/ Change of Ownership Interest F7 Issuance/Transferof Stock/New Stockholder Change of Hours <br /> Directors/LLC Managers (LLC Members/LLP Partners., <br /> Trustees) Other Change of DBA <br /> ................................................... <br /> "VOTED: To authorize Stephanie M.K.Raine <br /> ................... .............. <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 rsStephanie M.K.Raine <br /> .............................. ............... ..................... ................... .............................. <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 /> FoE_Q OILY` <br /> A true copy attest,. A tru e copy attest,. <br /> .......... <br /> Corporate Officer/LLC Manager Signature Corporation Clerk's Signature <br /> "t <br /> C6 X. <br /> (Print Name) (Print Name) <br />