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Organizational Resolution of the Members of 8143 S Sangamon Street LLC - 2025-09-01 - 8143 S Sangamon St, Chicago, IL 60620.docx

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O RGANIZATIONAL R ESOLUTION OF THE M EMBERS OF Lofty Holding 8143 S Sangamon Street LLC The undersigned, being all members of Lofty Holding 8143 S Sangamon Street LLC , a Delaware limited liability company (hereinafter the “Company”), acting pursuant to Article 5 of the Operating Agreement dated November 4 , 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 Op

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O RGANIZATIONAL R ESOLUTION OF THE M EMBERS OF Lofty Holding 8143 S Sangamon Street LLC The undersigned, being all members of Lofty Holding 8143 S Sangamon Street LLC , a Delaware limited liability company (hereinafter the “Company”), acting pursuant to Article 5 of the Operating Agreement dated November 4 , 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 8143 S Sangamon Street 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 real property and other assets to the beneficiary sole Member, Lofty Holding 8143 S Sangamon 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 8143 S Sangamon 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 8143 S Sangamon Street DAO LLC ______________________________ _______________ Lofty AI Inc., Authorized Representative Date By: Jerry Chu AS CEO MANAGER: ______________________________ _______________ Earl Vanze Co Date