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CORPORATE VOTE <br /> .......... <br /> ENEW;SEABURY RESOURCES MANAGEMENT,INC. <br /> ...................................... <br /> The Board of Directors or LLB 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 <br /> Date of Meeting <br /> For the following transactions (Check all that apply): <br /> New License Change of Location <br /> � Change of Class(i.e.Annual/Seasonal) Change Corporate Structure(i.e.corp/LLQ <br /> Transfer of License Alteration of Licensed Premises Change of License Type(ie.club/restaurant) Pledge of Collateral(i.e.License/Stock) <br /> Change of Manager Change Corporate Name Change of Category i.e.All AlcohoJ/Wine,malt) management/operating Agreement <br /> Change of Officers/ Change of Ownership Interest issuance/Transfer of Stock/New Stockholder Change of Hours <br /> birectors/LLC Managers F7 (LLC Members/LLP Partners, <br /> Trustees) Other <br /> Change of DBA <br /> "VOTED: To authorize LORRAINE J.COFFEY <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 a I[things required to have the application granted." <br /> "VOTED.-To appoint sCOrr MULLEN <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, <br /> 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 /> ............ <br /> A true copy attest, A true copy attest, <br /> C porate,Off icer L vlana er Signature Corporati, Cle'rk's Signature <br /> ......................................... <br /> (Print Name) (Print Name) <br />