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Action_By_Written_Consent_of_the_Manager_of_Lofty_Holding_1518_Dille_Road_DAO_LLC_-_Sale_of_1258_Lily_St__Akron__OH_44301-info_lofty.ai.pdf

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Description

ACTION BY WRITTEN CONSENT OF THE MANAGER OF Lofty Holding 1518 Dille Road DAO LLC August 4, 2025 The undersigned, being the duly elected representative (the “Representative”) of Lofty Holding 1518 Dille Road DAO LLC, a Wyoming limited liability company (the “Company”), pursuant to Section 18-404 of the Limited Liability Company Act of the State of Wyoming and the Limited Liability Company Agreement of the Company dated November 11, 2022, as may be amended and restated from time to time (the “LLC

Extracted Content

ACTION BY WRITTEN CONSENT OF THE MANAGER OF Lofty Holding 1518 Dille Road DAO LLC August 4, 2025 The undersigned, being the duly elected representative (the “Representative”) of Lofty Holding 1518 Dille Road DAO LLC, a Wyoming limited liability company (the “Company”), pursuant to Section 18-404 of the Limited Liability Company Act of the State of Wyoming and the Limited Liability Company Agreement of the Company dated November 11, 2022, as may be amended and restated from time to time (the “LLC Agreement”), hereby adopts the following resolutions by written consent, effective as of August 4, 2025: Appointment of Officers RESOLVED, that the following persons are appointed as officers of the Company, with authority only on matters that have been duly voted on by the DAO through its governance program, to the offices set forth opposite their respective names, to serve until their respective successors are duly appointed and qualified or until any such officer’s earlier resignation or removal: Chief Executive Officer: Jerry Chu Secretary Max Ball Authority of Officers RESOLVED, that in accordance with the powers of the officers specified in the LLC Agreement, the officers of the Compa