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CORPORATE-VOTE <br /> NEW SEABURY RESOURCES MANAGEMENT,INC. <br /> The Board of Directors or LLC Managers of <br /> .................... .......... .......... <br /> RRRR <br /> Entity Name <br /> duly voted to apply to the Licensing Authority of MASHPEEIMA 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 /> New License Change of Location F 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(i,e.club/restaurant) Pledge of Collateral(i.e.License/Stock) <br /> Change of Manager Change corporate Name F� Change of Category(l.e.All Alcohol/Wine,Malt) Management/operating Agreement <br /> Change of Officers/ Change of Ownership Interest � issuance/Transfer of Stock/New Stockholder E] Change of Hours <br /> Directors/LLC Managers R (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 all things required to have the application granted." <br /> "'VOTED:To appoint FCO MULLEN <br /> .............. <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 Cpo-Iqtj,o n ,0 N LY <br /> A true copy attest, A tru«+�or <br /> at Officer M inager Signature Corp ratle b Clerk's Signature <br /> ..................................................... -—-------------- <br /> (Print Name) <br /> (Print Name) <br />