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Organizational Resolution of the Members of 8143 S Sangamon Street LLC - 2025-09-01 (signed).pdf

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ORGANIZATIONAL RESOLUTION OF THE MEMBERS 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, 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

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ORGANIZATIONAL
RESOLUTION OF THE MEMBERS 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, 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 8143 S Sangamon 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
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
By: Jerry Chu AS CEO

09 / 14 / 2025
_______________
Date

MANAGER:
______________________________
Earl Vanze Co

9/12/2025
_______________
Date

Doc ID: 83763b6dbbac082b6307b1c5a8a8aa211998e201

From: Lofty info@lofty.ai
Subject: Owner-Proposed Governance Results - 8143 S Sangamon St
Date: September 9, 2025 at 3:57 PM
To: earlvanze@gmail.com

Owner-Proposed Governance Results for 8143 S Sangamon 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 option received 1891 / 1911 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: 3205599889

Cheers, The Lofty Team

66 W. Flagler Street #900
Miami, Florida 33130

Doc ID: 83763b6dbbac082b6307b1c5a8a8aa211998e201