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Organizational Resolution of the Members of 5541 S Peoria Street LLC - 2025-09-01 (signed) - 5541 S Peoria St, Chicago, IL 60621.pdf

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ORGANIZATIONAL RESOLUTION OF THE MEMBERS OF Lofty Holding 5541 S Peoria Street LLC The undersigned, being all members of Lofty Holding 5541 S Peoria Street LLC, a Delaware limited liability company (hereinafter the “Company”), acting pursuant to Article 5 of the Operating Agreement dated November 12, 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 Ag

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ORGANIZATIONAL
RESOLUTION OF THE MEMBERS OF
Lofty Holding 5541 S Peoria Street LLC
The undersigned, being all members of Lofty Holding 5541 S Peoria Street LLC, a Delaware
limited liability company (hereinafter the “Company”), acting pursuant to Article 5 of the Operating
Agreement dated November 12, 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 5541 S Peoria Street 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
5541 S Peoria Street DAO LLC, a Wyoming decentralized autonomous organization limited liability
company, 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 5541 S Peoria Street,
Chicago, IL 60620, 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 5541 S Peoria Street 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: 1f2d4e45b0e05b31cb34b9dbf63c4204afff9eb0

Owner-Proposed Governance Results for 5541 S Peoria St:
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 1386 / 1400 token votes which is equal to
99% of the total votes.
The voting results can be found on chain here or by searching the
application ID: 3205598940

Cheers, The Lofty Team

66 W. Flagler Street #900
Miami, Florida 33130

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Doc ID: 1f2d4e45b0e05b31cb34b9dbf63c4204afff9eb0