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C01111811,11PO RATE VOTE <br /> .............. <br /> NEW SEABURY RESOURCES MANAGEMENT,INC. <br /> The Board of Directors or LLC Managers of -11111-1,-.................................................... ................ . ................... <br /> Entity Name <br /> duly voted to apply to the Licensing Authority of 7MASHPEE,MA <br /> ............................ a n d t h e <br /> City/Town �7 <br /> Commonwealth of Massachusetts Alcoholic Beverages Control Commission on P0ta9/19 <br /> .--..................... <br /> Date of Meeting <br /> For the following transactions (Check all that apply): <br /> E] New License r7 Change of Location Change of Class u.e.A nn ua I/Seasonal) Change Corporate Structure(i.e.Corp/LLQ <br /> Transfer of License Alteration of Licensed Premises Change of License Type(i.e.club/restaurant) Pledge of Collateral(l.e.License/Stoc'k) <br /> Change of Manager Change Corporate Name Change of Category(l.e.Al I Alcoholiwine,Malt) E] management/Operating Agreement <br /> Change of Officers/ Change of Ownership Interest issuance/Transfer of Stock/New Stockholder Change of Hours <br /> Directors/1-LC Managers (LLC Members/LLP Partners, —7 <br /> Trustees) Change of DBA <br /> E]Other <br /> ............. <br /> VOTED: To authorize TORRAINE,J.COFFEY <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 SCO17 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 Co..r];�p, ions ONLY <br /> - .............................. <br /> A true copy attest, A true co at', <br /> ,or[,., ora 'Officer L J a n Signature <br /> til Corporation C' k's Signature <br /> (Print Name) (Print Name) <br />