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ACTION BY WRITTEN CONSENT​ OF THE MANAGER OF​ Lofty Holding 1090 Diagonal Road DAO LLC April 8th, 2025 The undersigned, being the manager (the “Manager”) of Lofty Holding 1090 Diagonal Road DAO LLC, a Delaware limited liability company (the “Company”), pursuant to Section 18-404 of the Limited Liability Company Act of the State of Delaware and the Limited Liability Company Agreement of the Company dated November 9, 2022, as may be amended and restated from time to time (the “LLC Agreement”), her

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ACTION BY WRITTEN CONSENT​
OF THE MANAGER OF​
Lofty Holding 1090 Diagonal Road DAO LLC
April 8th, 2025
The undersigned, being the manager (the “Manager”) of Lofty Holding 1090 Diagonal
Road DAO LLC, a Delaware limited liability company (the “Company”), pursuant to Section
18-404 of the Limited Liability Company Act of the State of Delaware and the Limited Liability
Company Agreement of the Company dated November 9, 2022, as may be amended and restated
from time to time (the “LLC Agreement”), hereby adopts the following resolutions by written
consent, effective as of March 18, 2025:
Appointment of Officers
RESOLVED, that the following persons are appointed as officers of the
Company to the offices set forth opposite their respective names, to serve until their
respective successors are duly appointed and qualified or until any such officer’s earlier
resignation or removal:
Chief Executive
Officer:

Jerry Chu

Managing Member

Calixte Duffaut

Authority of Officers
RESOLVED, that in accordance with the powers of the officers specified in the
LLC Agreement, the officers of the Company are authorized to execute and deliver any
agreement in the name of the Company and to otherwise obligate the Company with
respect to the business of the Company, within general guidelines and budgets approved
by the Manager; provided, however, that the Manager may adopt from time to time
specific limitations on the authority of such officers.
Authorization of Sale
WHEREAS, the Representative has determined that it is in the best interests of
the Company and its stockholders to adopt and approve the sale of property located at
1090 Diagonal Rd Akron, Ohio 44320.

RESOLVED, that the Manager hereby adopts and approves the Purchase
Agreement on substantially the terms described above with such changes or
modifications thereto as may be approved by the appropriate officers of the Company,
such officer’s approval to be conclusively evidenced by the execution and delivery of the
Purchase Agreement, including any documents related thereto.
RESOLVED FURTHER, that the appropriate officers of the Company be, and
each of them hereby is, individually authorized and directed, for and on behalf of the
Company, to execute and deliver the Purchase Agreement, with any such changes therein,
additions thereto, and deletions therefrom as such officer or officers executing and
delivering the same may, in his or their sole and absolute discretion approve, such
approval to be conclusively evidenced by his or their execution and delivery of any such
agreement, instrument, or document with such changes therein.
General
RESOLVED, that the officers of the Company be, and they hereby are,
authorized, directed and empowered to execute any applications, certificates, agreements
or any other instruments or documents or amendments or supplements to such
documents, including any blue sky filings and unit certificates, or to do or to cause to be
done any and all other acts and things as such officers, in their discretion, may deem
necessary or advisable and appropriate to carry out the purposes of the foregoing
resolutions.
RESOLVED, this written consent may be executed in two or more counterparts,
each of which shall be deemed an original, but all of which together shall constitute one
and the same written consent.

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