15081300m940

APPLICATION FOR AUTHORITY
OF
OPO HOTEL MANAGER LLC

Under Section 802 of the Limited Liability Company Law

FIRST: The name of the limited liability company is: OPO HOTEL MANAGER LLC.

SECOND: The jurisdiction of organization of the limited liability company is: Delaware. The
date of its organization is: June 12, 2013

THIRD: The county within this state in which the of?ce, or if more than one of?ce, the principal
of?ce of the limited liability company is to be located is: New York.

FOURTH: The Secretary of State is designated as agent of the limited liability company upon
whom process against it may be served. The address within or without this state to which the
Secretary of State shall mail a copy of any process served against him or her is: 0/0 National
Registered Agents, Inc., 111 Eighth Avenue, New York, NY 10011.

FIFTH: The address of the of?ce required to be maintained in the jurisdiction of its formation is
160 Greentree Drive, Suite 101, Dover, Delaware, 19904.

SIXTH: The name and street address within this state of the registered agent of the limited
liability company upon whom and at which process against the limited liability company may be
served is: National Registered Agents, Inc., 111 Eighth Avenue, New York, NY 10011.

SEVENTH: The limited liability company is in existence in its jurisdiction of formation at the
time of ?ling of this Application for Authority.

EIGHTH: The name and address of the Secretary of State or other authorized of?cial in the
limited liability company?s jurisdiction of organization where a copy of its articles of
organization is ?led is: Secretary of State of the State of Delaware, John G. Townsend Building,
401 Federal Street - Suite 4, Dover, DE 19901.

 

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I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY HOTEL MANAGER IS DULY
FORMED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD
STANDING AND HAS A LEGAL 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 WAS FORMED ON THE TWELFTH DAY OF JUNE, A.D. 2013.

AND I DO HEREBY FURTHER CERTIFY THAT THE ANNUAL TAXES HAVE

BEEN PAID TO DATE.



Jeffrey W. Bullock, Secretary of State 

5349641 8300 AUTHEN TION: 2638296

DATE: 08-12-15

 

151163511

You may verify this certificate onlino
at cozp. dalawu'c . gov/authvor. sh

FELED

20-15 AUG  3 AH 7= 58



Filed by:

2015 AUG I2 PH 33 l5

APPLICATION FOR AUTHORITY
OF

OPO HOTEL MANAGER LLC

 

 

 

DRAWDOWN
DELAN EY #30
OPO HOTEL MANAGER LLC STATE (MN EW YORK 
3322233335351 DEPARTMENT OF STATE
New York, NY10022 RED AUG 13 2015 
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