STATEMENT OF AUTHORIZED PERSON

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IN LIEU OF ORGANIZATIONAL MEETING

REAL STREET BUILD-TO-RENT FUND I, LLC

June 12, 2023

We, Harvard Business Services, Inc., the authorized person of REAL STREET BUILD-TO-RENT FUND I, LLC -- a Delaware Limited Liability Company -- hereby adopt the following resolution:

Resolved: That the Certificate of Formation of REAL STREET BUILD-TO-RENT FUND I, LLC was filed with the Secretary of State of Delaware on June 12, 2023.

Resolved: That on June 12, 2023 the following persons were appointed as the initial members of the Limited Liability Company until their successors are elected and qualify:

Real Street Capital Manager, LLC

Resolved: That the undersigned signatory hereby resigns as the authorized person of the above named Limited Liability Company.

This resolution shall be filed in the minute book of the company.

Harvard Business Services, Inc., Authorized Person

By: Michael J. Bell, President