EX-3.1 2 tm2223232d1_ex3-1.htm EXHIBIT 3.1

Exhibit 3.1

 

  Delaware Page 1
  The First State  

 

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 FORMATION OF “RB SECOND MERGER SUB LLC”, FILED IN THIS OFFICE ON THE SIXTH DAY OF MAY, A.D. 2022, AT 7:25 O` CLOCK P.M.

 

   
   
   
6783711  8100 Authentication: 203379401
SR# 20221836698 Date: 05-09-22

  

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

 

 

 

 

CERTIFICATE OF FORMATION

 

OF

 

RB SECOND MERGER SUB LLC

 

This Certificate of Formation of RB Second Merger Sub LLC (the “LLC”) is being duly executed and filed 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 RB Second Merger Sub LLC, which is a direct, wholly-owned subsidiary of Chicken Soup for the Soul Entertainment, Inc.

 

SECOND: The registered. office of the Corporation is to be located at c/o Cogency Global. Inc., 850 New Burton Road; Suite 201, Kent County, Dover, Delaware 19904 The name of its registered agent at that address is Cogency Global Inc.

 

THIRD: This Certificate of Formation shall be effective on the date of filing.

 

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation on this 6th day of May, 2022

 

  By: /s/ Brian L. Ross
    Name: Brian L. Ross
    Title: Authorized Person

 

State of Delaware  
Secretary of State  
Division of Corporations  
Delivered 07:25 PM 05/06/2022  
FILED 07:25 PM 05/06/2022  
SR 20221836698 - File Number 6783711