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Organizational Resolution of the Members of 9919 S Oglesby Ave LLC - 2026-01-15 (signed).pdf

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Description

ORGANIZATIONAL RESOLUTION OF THE MEMBERS OF Lofty Holding 9919 S Oglesby Ave LLC The undersigned, being all members of Lofty Holding 9919 S Oglesby Ave LLC, a Delaware limited liability company (hereinafter the “Company”), acting pursuant to Article 5 of the Operating Agreement dated October 28, 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 Agreeme

Extracted Content

ORGANIZATIONAL RESOLUTION OF THE MEMBERS OF Lofty Holding 9919 S Oglesby Ave LLC The undersigned, being all members of Lofty Holding 9919 S Oglesby Ave LLC, a Delaware limited liability company (hereinafter the “Company”), acting pursuant to Article 5 of the Operating Agreement dated October 28, 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 may oftentimes use “Avenue” and “Ave” interchangeably in its corporate matters, including for the purposes of title vesting and transfer, and that the Company may register “Lofty Holding 9919 S Oglesby Avenue LLC” as its fictitious name if deemed necessary. IN WITNESS WHEREOF, each of the undersigned has executed this resolution on the respective dates set forth below, to be effective as of January 15, 2026. MEMBERS: Lofty Holding 9919 S Oglesby Avenue DAO LLC ______________________________ Lofty AI Inc., Authorized Representative By: Jerry Chu AS CEO 01 / 15 / 2026 ____________