EX-3.22 2 a2228568zex-3_22.htm EX-3.22

Exhibit 3.22

 

CERTIFICATE OF AMENDMENT

 

TO THE

 

CERTIFICATE OF FORMATION

 

OF

 

CIFC CLO WAREHOUSE FUND GP LLC

 

A DELAWARE LIMITED LIABILITY COMPANY

 

April 18, 2016

 

In accordance with the provisions of Section 18-202 of the Delaware Limited Liability Company Act, the Certificate of Formation (the “Certificate”) of CIFC CLO Warehouse Fund GP LLC (the “LLC”) is hereby amended as follows.

 

FIRST: The name of the LLC is hereby changed from:

 

CIFC CLO Warehouse Fund GP LLC

 

to

 

CIFC CLO Opportunity Fund I GP LLC

 

SECOND: Except as specifically set forth above, the Certificate is unchanged hereby.

 

[Remainder of Page Intentionally Left Blank]

 


 

IN WITNESS WHEREOF, the undersigned has.executed this Certificate of Amendment as of the, date first above written.

 

 

MEMBER:

 

 

 

CIFC Holdings II LLC

 

 

 

/s/ Julian Weldon

 

Name:

Julian Weldon

 

Title:

Authorized Person

 


 

CERTIFICATE OF FORMATION

 

OF

 

CIFC CLO WAREHOUSE FUND GP LLC

 

This Certificate of Formation of CIFC CLO Warehouse Fund GP LLC (the “LLC”), dated as of October 22, 2014, is being duly executed and filed by the undersigned, as an authorized person, to form a limited liability company under the Delaware Limited Liability Company Act (6 Del.C §18-101, et seq.).

 

FIRST:  The name of the limited liability company formed hereby is “CIFC CLO Warehouse Fund GP LLC”.

 

SECOND:  The address of the registered office of the LLC in the State of Delaware is c/o The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, Delaware 19801, County of New Castle.

 

THIRD:  The name and address of the registered agent for service of process on the LLC in the State of Delaware is The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, Delaware 19801, County of New Castle.

 

[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK]

 


 

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation as of the date first above written.

 

 

CIFC CLO Warehouse Fund GP LLC

 

 

 

By:

CIFC Capital PE LLC, its sole member

 

 

 

 

By:

 

/s/ Robert C. Milton III

 

Name:

Robert C. Milton III

 

Title:

General Counsel

 

[Signature Page to Certificate of Formation — CIFC CLO Warehouse Fund GP LLC]