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Action by Written Consent - 2025-08-17 - 7542 & 7656 S Colfax Ave, Chicago, IL 60649.pdf

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ACTION BY WRITTEN CONSENT OF THE MANAGER OF Lofty Holding 7542 & 7656 S Colfax Avenue LLC August 17, 2025 The undersigned, being the duly elected representative (the “Representative”) of Lofty Holding 7542 & 7656 S Colfax Avenue LLC, a Delaware limited liability company (the “Company”), the predecessor company for Lofty Holding 7542 & 7656 S Colfax Avenue DAO LLC, a Wyoming decentralized autonomous organization limited liability company, pursuant to Section 18-401 to 18-407 of the Limited Liabil

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ACTION BY WRITTEN CONSENT OF THE MANAGER OF Lofty Holding 7542 & 7656 S Colfax Avenue LLC August 17, 2025 The undersigned, being the duly elected representative (the “Representative”) of Lofty Holding 7542 & 7656 S Colfax Avenue LLC, a Delaware limited liability company (the “Company”), the predecessor company for Lofty Holding 7542 & 7656 S Colfax Avenue DAO LLC, a Wyoming decentralized autonomous organization limited liability company, pursuant to Section 18-401 to 18-407 of the Limited Liability Company Act of the State of Delaware and the Limited Liability Company Agreement of the Company dated December 3, 2021, as may be amended and restated from time to time (the “LLC Agreement”), hereby adopts the following resolutions by written consent, effective as of August 17, 2025: Appointment of Officers RESOLVED, that the following persons are appointed as officers of the Company, with authority only on matters that have been duly voted on by the DAO through its governance program, 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: Manager: Je