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Organizational Resolution of the Members of 25 Circle Drive LLC - 2025-09-01 (signed) - 25 Circle Dr, Dixmoor, IL 60426.pdf

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ORGANIZATIONAL RESOLUTION OF THE MEMBERS OF Lofty Holding 25 Circle Drive LLC The undersigned, being all members of Lofty Holding 25 Circle Drive LLC, a Delaware limited liability company (hereinafter the “Company”), acting pursuant to Article 5 of the Operating Agreement dated November 15, 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 no

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ORGANIZATIONAL
RESOLUTION OF THE MEMBERS OF
Lofty Holding 25 Circle Drive LLC
The undersigned, being all members of Lofty Holding 25 Circle Drive LLC, a Delaware limited
liability company (hereinafter the “Company”), acting pursuant to Article 5 of the Operating Agreement
dated November 15, 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 25 Circle Drive 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
25 Circle Drive 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 25 Circle Drive,
Markham, IL 60426, 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 25 Circle Drive DAO LLC
______________________________
Lofty AI Inc., Authorized Representative
By: Jerry Chu AS CEO

09 / 14 / 2025
_______________
Date

MANAGER:
______________________________
Earl Vanze Co

9/12/2025
_______________
Date

Doc ID: 7f26529d0904090f360f404859c32c401272b120

Governance Results for 25 Circle Dr:
The Governance Voting results are back for the owner proposed vote.
The winning vote is:
Option 1: Approve and Ratify the Organizational Resolution.
This voting option received 626 / 647 token votes, which is equal to 97%
of the total votes.
The voting results can be found on chain here or by searching the
application ID: 3205598317

Cheers, The Lofty Team

66 W. Flagler Street #900
Miami, Florida 33130

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Doc ID: 7f26529d0904090f360f404859c32c401272b120