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Organizational Resolution of the Members of Lofty Holding 9919 S Oglesby Ave LLC - 2026-01-06 (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 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 a third-party buyer upon closing of a sale,
settle Company’s financial affairs, and subsequently wind down and close the Company as deemed
necessary at Manager’s sole discretion in accordance with the results of the governance vote of the members
of Lofty Holding 9919 S Oglesby Avenue DAO LLC ratified by Lofty AI Inc. on 01/06/2026.
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 January 06, 2026.
MEMBERS:
Lofty Holding 9919 S Oglesby Avenue DAO LLC
______________________________
Lofty AI Inc., Authorized Representative
By: Jerry Chu AS CEO

01 / 12 / 2026
_______________
Date

MANAGER:
______________________________
Earl Vanze Co

1/11/2026
_______________
Date

Doc ID: da89cd8d9d2bef77366c89c26b7bbbae82a052d6

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
Property Update (12/31/2025):
Owner-Proposed Governance Vote for 9919 S Oglesby Ave:
The property manager, ECO Systems LLC with the following wallet address, is proposing a
governance vote.
This owner holds 6 tokens in this property.
The owner's reasoning is below, word-for-word:
*Because this is an owner proposed vote, Lofty cannot change the content. It’s up to owners to
verify the accuracy of the claims below.
Fellow Owners,
We have received an offer of $135k w/ $4050 in seller credits, which is slightly above the list
price and superseding two lower offers.
Offer Highlights:
Purchase Price: $135,000
Loan Type: Conventional
Earnest Money: $2,000
Closing Credits: $4,050
Target Closing Date: January 21, 2026
Please review the Financial Summary below (subject to change):
Estimated Sale Proceeds: $120,150
Lofty Operating Reserve as of Nov. 2025: $1,144.44 (Ledger not available)
Due TO ECO Systems: ($2,003.26)
Unpaid Insurance Premium: ($557.34)
Unpaid DE LLC Franchise Taxes 2024-2025: ($1,333.00)
Transaction Coordination Fee to ECO Systems LLC (1.5%): ($2,025)

Doc ID: da89cd8d9d2bef77366c89c26b7bbbae82a052d6