150813000 0&3 APPLICATION FOR AUTHORITY OF OPO HOTEL MANAGER MEMBER CORP UNDER SECTION 1304 OF THE BUSINESS CORPORATION LAW 7 FIRST: The name of the corporation (hereinafter referred to as the ?Corporation?) shall be OPO HOTEL MANAGER MEMBER CORP. SECOND: The jurisdiction in which the corporation was organized is Delaware. The date of its incorporation is June 12, 2013 THIRD: This corporation is formed to engage in any lawful act or activity for which a corporation may be organized under the Business Corporation Law of the State of New York; provided, however, that the Corporation is not formed to engage in any act or activity which requires the consent or approval of any state of?cial, department, board, agency or other body, without such consent or approval ?rst being obtained. A FOURTH: The of?ce of the Corporation shall be located in the County of New York, State of New York. FIFTH: The Secretary of State is designated as the agent of the Corporation upon whom process against the Corporation may be served. The post of?ce address to which the Secretary of State shall mail a copy of any process against the Corporation served upon him is: 0/0 National Registered Agents, Inc., 111 Eighth Avenue, New York, NY 10011 150813000063 V. SIXTH: The name and street address within this state of the registered agent of the corporation upon whom and at which process against the corporation can be served is: National Registered Agents, Inc., 111 Eighth Avenue, New York, NY 10011. SEVENTH: The foreign corporation has not since its incorporation or since the date its authority to do business in New York was last surrendered, engaged in any activity in this state. IN WITNESS WHEREOF, the undersigned has signed this Certi?cate and does hereby af?rm the statements contained therein as true under the penalty of perjury this [Z?llday of August, 2015. Iv a Exe tNVice President 96 [cm/a re 1 Tie first State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY HOTEL MANAGER MEMBER IS DULY INCORPORATED UNDER THE LAWS OF THE STATE OF DELANARE AND IS IN GOOD STANDING AND HAS A LEGAL CORPORATE EXISTENCE SO FAR AS THE RECORDS OF THIS OFFICE SHOW, AS OF THE TWELFTH DAY OF AUGUST, A.D. 2015. AND I DO HEREBY FURTHER CERTIFY THAT THE SAID HOTEL MANAGER MEMBER CO WAS INCORPORATED ON THE TWELFTH DAY OF JUNE, A.D. 2013. AND I DO HEREBY FURTHER CERTIFY THAT THE ANNUAL REPORTS HAVE BEEN FILED TO DATE. AND I DO HEREBY FURTHER CERTIFY THAT THE FRANCHISE TAXES HAVE BEEN PAID TO DATE. quf Jeffrey W. Bullock. Secretary of State 5349643 8300 AUTHEN TION: 2638297 151163511 DATE: 08-12-15 You may wrify this cartificato onlina at cozp. dolawaro . gov/authvon 2815 AUG \2 PH 31 H4 APPLICATION FOR AUTHORITY OF OPO HOTEL MANAGER MEMBER CORP UNDER SECTION 1304 OF THE BUSINESS CORPORATION LAW a :2 DRAWDOWN z: .- DELANEY #30 0P0 HOTEL MANAGER MEMBER CORP 725 Fifth Avenue New York, New York 10022 /66 smne?mmv DEPARTMENT OF 512% FILED AUG 15 20,5 x; .