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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 - Ohio 3 Property Package, Akron, Ohio 44117.pdf

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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

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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 Company are authorized to execute and deliver any
agreement in the name of the Company and to otherwise obligate the Company with
respect to the business of the Company, within general guidelines and budgets
approved by the Representative; provided, however, that the Representative may adopt
from time to time specific limitations on the authority of such officers.
Authorization of Residential Property Sale
WHEREAS, the Representative has determined that it is in the best interests of
the Company and its stockholders to adopt and approve the sale of property located at
1258 Lily St, Akron, OH 44301.

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RESOLVED, that the Representative hereby adopts and approves the Sale
Agreement on substantially the terms described within it with such changes or
modifications thereto as may be approved by the appropriate officers of the Company,
such officer’s approval to be conclusively evidenced by the execution and delivery of
the Purchase Agreement, including any documents related thereto.
RESOLVED FURTHER, that the appropriate officers of the Company be, and
each of them hereby is, individually authorized and directed, for and on behalf of the
Company, to execute and deliver the Purchase Agreement, with any such changes
therein, additions thereto, and deletions therefrom as such officer or officers executing
and delivering the same may, in his or their sole and absolute discretion approve, such
approval to be conclusively evidenced by his or their execution and delivery of any such
agreement, instrument, or document with such changes therein.
General
RESOLVED, that the officers of the Company be, and they hereby are,
authorized, directed and empowered to execute any applications, certificates,
agreements or any other instruments or documents or amendments or supplements to
such documents, including any blue sky filings and unit certificates, or to do or to
cause to be done any and all other acts and things as such officers, in their discretion,
may deem necessary or advisable and appropriate to carry out the purposes of the
foregoing resolutions.
RESOLVED, this written consent may be executed in two or more
counterparts, each of which shall be deemed an original, but all of which together shall
constitute one and the same written consent.

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Doc ID: 5ab974e0cc8cd2eabf1b3df50b384fdad255dab7