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Organizational Resolution of the Members of Kiwi LFTY400 DAO LLC - 2026-03-07.docx

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Description

Settlement, Management Transition, and Lender-Compliant Loan Transfer Authorization Subject Property: 27 Pillar Ln, Palm Coast, FL 32164 (Parcel ID 07-11-31-7026-00420-0140) Reference: Property Manager Transition and Long-Term Buyout plan ratified 2025-09-16 The undersigned, being all members of Kiwi LFTY400 DAO LLC, a Wyoming Decentralized Autonomous Organization Limited Liability Company (hereinafter the “DAO”), acting pursuant to Article 1.8 and Article 7 of the Operating Agreement dated Apri

Extracted Content

Settlement, Management Transition, and Lender-Compliant Loan Transfer Authorization Subject Property: 27 Pillar Ln, Palm Coast, FL 32164 (Parcel ID 07-11-31-7026-00420-0140) Reference: Property Manager Transition and Long-Term Buyout plan ratified 2025-09-16 The undersigned, being all members of Kiwi LFTY400 DAO LLC, a Wyoming Decentralized Autonomous Organization Limited Liability Company (hereinafter the “DAO”), acting pursuant to Article 1.8 and Article 7 of the Operating Agreement dated April 27, 2024, 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. This amendment is submitted for explicit DAO ratification because it modifies prior settlement economics and entity-transfer authority implementation details. WHEREAS: The DAO previously ratified the Property Manager Transition and Long-Term Buyout framework on September 16, 2025; The parties require full and final resolution of historical claims related to 27 Pillar Ln; The DAO seeks explicit ratifi