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Organizational Resolution of the Members of Lychee LFTY0431 DAO LLC - 2025-08-25 (signed)_Redacted - 84 Madison Ave, Albany, NY 12202.pdf

Generated 2026-07-15T18:19:12.115766+00:00 from live Dropbox Public folders.

Description

ORGANIZATIONAL RESOLUTION OF THE MEMBERS OF Lychee LFTY0431 DAO LLC The undersigned, being all members of Lychee LFTY0431 DAO LLC, a Wyoming limited liability company (hereinafter the "Company"), acting pursuant to Article 1.8 and Article 7 of the Operating Agreement dated August 27, 2024, 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 modif

Extracted Content

ORGANIZATIONAL RESOLUTION OF THE MEMBERS OF Lychee LFTY0431 DAO LLC The undersigned, being all members of Lychee LFTY0431 DAO LLC, a Wyoming limited liability company (hereinafter the "Company"), acting pursuant to Article 1.8 and Article 7 of the Operating Agreement dated August 27, 2024, 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 Earl Vanze Co Amount (Shares) Profit/Loss/Equity % Ownership % $6,000 (120) 3.264% 1.536% $123,350 (2,467) 67.093% 31.580% $8,600 (172) 4.678% 2.202% $11,500 (230) 6.255% 2.944% $8,600 (172) 4.678% 2.202% $12,150 (243) 6.609% 3.111% $12,150 (243) 6.609% 3.111% $1,500 (30) 0.816% 0.384% $206,750 (4,135) 0.000% 52.931% Wesley Babcock LFTY0431 LLC F.B.O. Park Place Finance, LLC (Lender/Lienholder) IT IS FURTHER RESOLVED, that the Company shall purchase, renovate, and refinance the property at 84 Madis