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Organizational Resolution of the Members of 9919 S Oglesby Avenue LLC - 2025-09-01 (signed).pdf

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ORGANIZATIONAL RESOLUTION OF THE MEMBERS OF Lofty Holding 9919 S Oglesby Avenue LLC The undersigned, being all members of Lofty Holding 9919 S Oglesby Avenue LLC, a Delaware limited liability company (hereinafter the “Company”), acting pursuant to Article 5 of the Operating Agreement dated November 2, 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 A

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ORGANIZATIONAL RESOLUTION OF THE MEMBERS OF
Lofty Holding 9919 S Oglesby Avenue LLC
The undersigned, being all members of Lofty Holding 9919 S Oglesby Avenue LLC, a Delaware
limited liability company (hereinafter the “Company”), acting pursuant to Article 5 of the Operating
Agreement dated November 2, 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 9919 S Oglesby Avenue 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
9919 S Oglesby Avenue DAO LLC, a Wyoming decentralized autonomous organization limited liability
company, and/or to a third-party buyer upon closing of a sale, 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 9919 S Oglesby
Avenue, Chicago, IL 60617, 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 16, 2025.
MEMBERS:
Lofty Holding 9919 S Oglesby Avenue DAO LLC
______________________________
Lofty AI Inc., Authorized Representative
By: Jerry Chu AS CEO

12 / 30 / 2025
_______________
Date

MANAGER:
______________________________
Earl Vanze Co

12/31/2025
_______________
Date

Doc ID: 8db94cc035a9e41b1d9c6e340134762db0f22064

Property Update (09/16/2025):
Governance Results for 9919 S Oglesby Ave:
The Governance Voting results are back for the owner-proposed vote.
The winning vote is:
Option 1: Approve and Ratify the Organizational Resolution.
This voting option received 465 / 468 token votes, which is equal to 99% of the total votes.
The voting results can be found on chain View it on Vote Viewer or by searching the application
ID: 3215948427
Property Update (10/07/2025):
Governance Results for 9919 S Oglesby Ave:
The Governance Voting results are back for the owner-proposed vote.
The winning vote is:
Yes, list property for sale
This voting option received 945 / 963 token votes, which is equal to 98% of the total votes.
The voting results can be found on chain View it on Vote Viewer or by searching the application
ID: 3248335675

Doc ID: 8db94cc035a9e41b1d9c6e340134762db0f22064