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Selling Consent (2024-09-16) - 1315 E 114th St, Cleveland, OH 44106.pdf

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Description

ACTION BY WRITTEN CONSENT OF THE MANAGER OF BLACK ANNON LFTY0300 DAO LLC September 16, 2024 The undersigned, being the duly elected representative (the “Representative”) of Black Cannon LFTY0300 DAO LLC, a Wyoming limited liability company (the “Company”), pursuant to Section 18-404 of the Limited Liability Company Act of the State of Wyoming and the Limited Liability Company Agreement of the Company dated November 15, 2022, as may be amended and restated from time to time (the “LLC Agreement”),

Extracted Content

ACTION BY WRITTEN CONSENT OF THE MANAGER OF BLACK ANNON LFTY0300 DAO LLC September 16, 2024 The undersigned, being the duly elected representative (the “Representative”) of Black Cannon LFTY0300 DAO LLC, a Wyoming limited liability company (the “Company”), pursuant to Section 18-404 of the Limited Liability Company Act of the State of Wyoming and the Limited Liability Company Agreement of the Company dated November 15, 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 September 16, 2024: Appointment of Officers RESOLVED, that the following persons are appointed as officers of the Company, with authority only on matters that have been duly voted on by the DAO through its governance program, 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 Secretary Max Ball Authority of Officers RESOLVED, that in accordance with the powers of the officers specified in the LLC Agreement, the officers of the Company are au