THE AFRI BAR
NO IMPERSONATION OF OTHERS
FOR IMMEDIATE RELEASE
APRIL 29, 2024
SUBJ: NO IMPERSONATION OF OTHERS
Effective December 24, 2022, the Operating Agreements
pertaining to Village Resorts Hospitality Group, LLC, a California limited
liability company, and the Operating Agreements established April 17, 2024,
pertaining to The Afri Bar, LLC, and Company's owned, managed, and/or operated
by Village Resorts Hospitality Group, LLC, have been set, reamended, and
restated.
For the preservation of business from the date of
this Memorandum Village Resorts Hospitality Group, LLC, a California limited
liability company, and Company's owned, managed, and/or operated shall operate
only in the ordinary and usual course of business consistent with its Operating
Agreement(s), which are signed, serialized, and notarized as follows:
On April 17, 2024, the Operating Agreements
pertaining to The Afri Bar, LLC, a Village Resorts Hospitality Group, LLC,
Company have been stated per Article VI, Management and Operations to reflect
the following provision.
Article VI, Management and Operations, V1.02, No
Impersonation of Others states:
The Founding Member (Oliver B. Mitchell III) as a
permanent Member of the Board of Directors may not be impersonated by
individuals, to include doubles, impersonators, clones, human or non-human
clones, stem cell clones, or any group, or organization for no such purpose
regardless of the manner that is intended to or does mislead, confuse, or
deceive others. For the preservation of business no impersonator shall assume
or pretend to be the Founding Member acting under the authority of this article
or Operating Agreements and acts as such, or in such pretended character assert
or appear to act under the authority of this Article or Operating Agreements
such that the false pretense causes the Person deceived to rely on the asserted
authority and acts as such, or in such pretended character demands or obtains
any money, paper, document, thing of value, or thereof in violation of this Article
and Operating Agreements having assumed a false identity, committing an overt
act under the authority of the false persona is in violation of this Article
and Operating Agreement and are expressly forbidden from engaging in the right
to manage, control and conduct the business and affairs of the Company and
shall take no part in the management or control of the Company’s business or
affairs. No impersonator shall have the power to represent, act for, sign for,
or bind the Company and no impersonator shall have the authority to act for, or
to assume any obligations or responsibility on behalf of any other Members. The
Founding Member (Oliver B. Mitchell III) is hereby appointed as the initial Director
and as a permanent Member of the Board of Directors to serve thereon may not be
removed from such office at any time. The seat of the Founding Member Director
shall be filled only by the Member that appointed such Founding Member Director.
See “Written Action of Members.”
This Memorandum were originally signed and has not
been mechanically or electronically reproduced.