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CORPO SAT EVOTE <br /> ........... <br /> NEW SEABURY RESOURCES MANAGEMENT,INC. <br /> The Board of Directors or LLC Managers of .......... ................ <br /> Entity Name <br /> duly voted to apply to the Licensing Authority of MASHPEE,MA <br /> and the <br /> ............ . ...... <br /> City/Town <br /> COmmonwealth of Massachusetts Alcoholic Beverages Control Commission on 10/09/19 <br /> Date of Meeting <br /> For the following transactions (Check all that apply): <br /> F� New License Change of Location D Change of Class(i.e.Annual/Seasonal) D Change Corporate Structure(i.e.Corp LLQ <br /> C Transfer of License Alteration of Licensed Premises E] Change of License Type(i.e.club I restaurants 0 Pledge of Col,lateral(i,e.License/Stock) <br /> Change of Manager Change corporate Name [] F7 management/operating Agreement Change of category(i.e.All Alcohol/Wine,Malt) <br /> Change of Officers/ Change of Ownership Interest Issuance/Transfer of Stock/NewStockholder 0 Change of Hours <br /> Directors/LLC Managers (LLC Members/LLP Partners, <br /> Trustees) titherE....................................................... 7 Change of DBA <br /> "VOTED:To authorize 710 R�RA I N E J.COF'F EY <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 /> •` IOTED:To app oint SCOTT 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 itself could in any way have and exercise if it were a natural person <br /> residing in the Commonwealth of Massachusetts." <br /> For Qorp,, orati,V�s ONLY <br /> A true copy attest,, A true c 'test, <br /> ub <br /> 00111 <br /> orporate Offic,", <br /> inager Signature Corporati, Clel-Ws Signature <br /> .00ftk <br /> Ir <br /> CN f, <br /> (Print Name) (Print Name) <br />