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CORPORA T...'EVOTE, <br /> At a Special Meeting of all the officers and directors of New Seabury -Resources <br /> Management, Inc., a foreign corporation, organized under the laws of the State of Delaware, <br /> held at 22 Seanest Drive, Mashpee, MA 02649, on October 9th, 2019 'at 4pm, the officers and <br /> directors voted unanimously as follows: <br /> VOTED UNANIMOUSLY that Sue Hoover be hereby is elected as Vice President and <br /> Treasurer and authorized and empowered to sign any and all documents necessary in <br /> connection with the application for the change ofmanager and change of officers and <br /> directors concerning all the alcoholic beverage liquor license on behalf of New Seabury <br /> Resources Management, Inc. <br /> VOTED UNANIMOUSLY' to elect Scott Mullen as Manager of the following restaurants.: <br /> The Lure, at 236 Shore Drive, Mashpee, MA 02649; <br /> The Popponesset Inn, at 252 Shore Drive, Mashpee, MA 02649 <br /> The Club at New Seabury aka 95 Shore, at 95 Shore Drive West, Mashpee, MA 02649 <br /> The New Seabury Athletic Club and Pool House 60 Cross Road Mashpee, MA 02649 - <br /> IN WITNESS WHEREOF, I hereunto set my hand and seal as Secretary of New <br /> Seabury Resources Management, Inc., this 4th day of November, 2019. <br /> NEW SEABURY RESOURCES MANAGEMENT, INC. <br /> BY- <br /> orrail" e J. ly <br /> COMMONWEALTH OF MASSACHUSETTS <br /> Barnstable, ss <br /> On this 4th day of November, 2019, before me, the undersigned notary public, <br /> personally appeared Lorraine J. Coffey, Secretary ' as- aforesaid, proved through <br /> s.atisfactory evidence of identification, being' (check one): Fi driver's license or other state <br /> or federal governmental document bearing a photographic image, C oath or affirmation <br /> of a credible witness known to me who knows the above signatory, or ET--6y personal <br /> knowledge of the identity of the signatory, to be the person whose name is signed on the <br /> preceding or attached document, and acknowledged to me that she signed it voluntarily <br /> for its stated purpose. <br /> Notary Public: Tamara Vince t oyce <br /> My commission expires.- 03/05/2021 <br /> TAMARA MNCEW JOYCE <br /> NoTARY PUBLIC <br /> Comrflowealth OF massachusetk <br /> MY COmmissidn Expires <br /> March 5, 2021 <br />