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

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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

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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
_______________
Date

MANAGERS:
______________________________
Earl Vanze Co

1/16/2026
_______________
Date

Doc ID: 32cf5b24d1cb53753ec3715504f0bf978606e0f7

Organizational Resolution of the Members of 9919 S Oglesby...
Organizational Re... - 2026-01-15.pdf
32cf5b24d1cb53753ec3715504f0bf978606e0f7
MM / DD / YYYY
Signed

01 / 15 / 2026

Sent for signature to Jerry Chu (info@lofty.ai) by

23:16:30 UTC

integrations@hellosign.com acting on behalf of
earlvanze@gmail.com
IP: 174.16.127.175

01 / 15 / 2026

Viewed by Jerry Chu (info@lofty.ai)

23:38:25 UTC

IP: 174.233.74.42

01 / 15 / 2026

Signed by Jerry Chu (info@lofty.ai)

23:38:43 UTC

IP: 174.233.74.42

01 / 15 / 2026

The document has been completed.

23:38:43 UTC