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Organizational Resolution of the Members of 15555 Millard Avenue LLC - 2025-09-01.pdf

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ORGANIZATIONAL RESOLUTION OF THE MEMBERS OF Lofty Holding 15555 Millard Avenue LLC The undersigned, being all members of Lofty Holding 15555 Millard Avenue LLC, a Delaware limited liability company (hereinafter the “Company”), acting pursuant to Article 5 of the Operating Agreement dated September 22, 2021, of the Company (the “Operating Agreement”), hereby unanimously adopt the following resolution, which shall supersede any provisions of the Operating Agreement. All articles of the Operating A

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ORGANIZATIONAL
RESOLUTION OF THE MEMBERS OF
Lofty Holding 15555 Millard Avenue LLC
The undersigned, being all members of Lofty Holding 15555 Millard Avenue LLC, a Delaware
limited liability company (hereinafter the “Company”), acting pursuant to Article 5 of the Operating
Agreement dated September 22, 2021, of the Company (the “Operating Agreement”), hereby unanimously
adopt the following resolution, which shall supersede any provisions of the Operating Agreement. All
articles of the Operating Agreement not modified by this Resolution shall remain in effect and binding upon
the Members:
RESOLVED, that the Company adopt the following Membership ownership percentages for the
Member(s) of the Company:
Member
Lofty Holding 15555 Millard Avenue DAO LLC
30 N Gould St Ste R
Sheridan, WY 82801

Profit %

Loss %

Ownership %

100%

100%

100%

IT IS FURTHER RESOLVED, that Earl Vanze Co, whose mailing address is 500 Westover Dr.
#33191, Sanford, NC 27330, shall act as Manager of the Company until the Manager’s resignation or
removal pursuant to Article 5.1 of the Operating Agreement.
IT IS FURTHER RESOLVED, that the Company shall request and strictly authorize the Manager
to grant title of the Company’s real property and other assets to the beneficiary sole Member, Lofty Holding
15555 Millard Avenue DAO LLC, a Wyoming decentralized autonomous organization limited liability
company, and/or to a third-party buyer upon closing of a sale, and subsequently wind down and close the
Company as deemed necessary at Manager’s sole discretion.
IT IS FURTHER RESOLVED, that the principal address of the Company is 15555 Millard Avenue,
Markham, IL 60428, and the Company shall report its tax return in the cash basis format on the calendar
year.
IN WITNESS WHEREOF, each of the undersigned has executed this resolution on the respective
dates set forth below, to be effective as of September 1, 2025.
MEMBERS:
Lofty Holding 15555 Millard Avenue DAO LLC
______________________________
Lofty AI Inc., Authorized Representative
By: Jerry Chu AS CEO

_______________
Date

MANAGER:
______________________________
Earl Vanze Co

_______________
Date