← 1845 W 48th St, Cleveland, OH 44102 · Portfolio index

ACTION BY WRITTEN CONSENT OF THE MANAGER OF Lofty Holding 1845 W 48th Street DAO LLC (2025-03-11) - 1845 W 48th St, Cleveland, OH 44102.pdf

Generated 2026-07-01T16:39:32.685095+00:00 from live Dropbox Public folders.

Description

ACTION BY WRITTEN CONSENT​ OF THE MANAGER OF​ Lofty Holding 1845 W 48th Street DAO LLC March 11th, 2025 The undersigned, being the manager (the “Manager”) of Lofty Holding 1845 W 48th Street 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 4, 2022, as may be amended and restated from time to time (the “LLC Agreement”), he

Extracted Content

ACTION BY WRITTEN CONSENT​ OF THE MANAGER OF​ Lofty Holding 1845 W 48th Street DAO LLC March 11th, 2025 The undersigned, being the manager (the “Manager”) of Lofty Holding 1845 W 48th Street 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 4, 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 11, 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