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Organizational Resolution of the Members of 25 Circle Drive LLC - 2025-09-01.docx

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O RGANIZATIONAL R ESOLUTION OF THE M EMBERS 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 , 20 21 , 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 Agree

Extracted Content

O RGANIZATIONAL R ESOLUTION OF THE M EMBERS 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 , 20 21 , 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 Profit % Loss % Ownership % Lofty Holding 25 Circle Drive DAO LLC 30 N Gould St Ste R Sheridan, WY 82801 10 0% 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 r