EX-3.1 3 nt10004024x1_ex3-1.htm EXHIBIT 3.1

Exhibit 3.1

 

Delaware

The First State

 

Page 1

 

I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF STATUTORY TRUST REGISTRATION OF “WOODBRIDGE LIQUIDATION TRUST”, FILED IN THIS OFFICE ON THE FOURTEENTH DAY OF FEBRUARY, A.D. 2019, AT 11:38 O`CLOCK A.M.


AND I DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF THE AFORESAID CERTIFICATE OF STATUTORY TRUST REGISTRATION IS THE FIFTEENTH DAY OF FEBRUARY, A.D. 2019 AT 3:01 O'CLOCK A.M.

 

   
/s/ Jeffrey W. Bullock
Jeffrey W. Bullock, Secretary of State
7282297    8100
SR# 20191003023
 

Authentication: 202263618

Date: 02-14-19

You may verify this certificate online at corp.delaware.gov/authver.shtml  

 


 

CERTIFICATE OF TRUST

 

OF 

 

WOODBRIDGE LIQUIDATION TRUST

 

This Certificate of Trust of Woodbridge Liquidation Trust (the “Trust”), is being duly executed and filed by the undersigned trustees (constituting all of the trustees of the Trust), to form a statutory trust under the Delaware Statutory Trust Act (12 Del. Code, § 3801 et seq.) (the “Act”).

 

1.        Name. The name of the statutory trust formed hereby is Woodbridge Liquidation Trust.

 

2.        Delaware Trustee. The name and the business address of the trustee of the Trust with a principal place of business in the State of Delaware are Wilmington Trust, National Association, 1100 North Market Street, Wilmington, Delaware 19890.

 

3.        Effective Date. This Certificate of Trust shall be effective at 3:01 a.m. ET on February 15, 2019.

 

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  State of Delaware
  Secretary of State
  Division of Corporations
  Delivered 11:38 AM 02/14/2019
  FILED  11:38 AM 02/14/2019
  SR 20191003023 - File Number 7282297

 


 

IN WITNESS WHEREOF, the undersigned, being all of the trustees of the Trust, have executed this Certificate of Trust in accordance with Section 3811 of the Act.

 

  DELAWARE TRUSTEE:
   
  Wilmington Trust, National Association,
  as Delaware Trustee
       
  By:
/s/ David B. Young
    Name: David B. Young
    Title: Vice President
       
       

 

  LIQUIDATION TRUSTEE:
   
   /s/ Michael Goldberg
  Michael Goldberg, as Liquidation Trustee