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Manager Consent - Lofty Holding 621 E Le Claire Road LLC.pdf

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Description

ACTION BY WRITTEN CONSENT OF THE MANAGER OF Lofty Holding 621 E Le Claire Road LLC April 18, 2022 The undersigned, being the manager (the “Manager”) of Lofty Holding 621 E Le Claire Road 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 April 18, 2022, as may be amended and restated from time to time (the “LLC Agreement”), hereby adopt

Extracted Content

ACTION BY WRITTEN CONSENT OF THE MANAGER OF Lofty Holding 621 E Le Claire Road LLC April 18, 2022 The undersigned, being the manager (the “Manager”) of Lofty Holding 621 E Le Claire Road 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 April 18, 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 April 18, 2022: 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 Secretary Jerry Chu 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 the Company with resp