EX-99.T3A6 11 d527548dex99t3a6.htm EX-99.T3A6 EX-99.T3A6

Exhibit T3A.6

 

Secretary of State

P.O. Box 13697

Austin, TX 78711-3697

FAX: 512/463-5709

 

Filing Fee: $300

  

LOGO

 

Certificate of Formation

Limited Liability Company

  

Filed in the Office of the

Secretary of State of Texas

Filing #: 804841881 12/14/2022

Document #: 1205996200002

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for Web Filing

Article 1 - Entity Name and Type

The filing entity being formed is a limited liability company. The name of the entity is:

Core Scientific Mining LLC

Article 2 - Registered Agent and Registered Office

☒ A. The initial registered agent is an organization (cannot be company named above) by the name of:

Registered Agent Solutions, Inc.

OR

☐ B. The initial registered agent is an individual resident of the state whose name is set forth below:

C. The business address of the registered agent and the registered office address is:

Street Address:

5301 Southwest Parkway

Suite 400 Austin TX 78735

Consent of Registered Agent

☐ A. A copy of the consent of registered agent is attached.

OR

☒ B. The consent of the registered agent is maintained by the entity.

Article 3 - Governing Authority

☐ A. The limited liability company is to be managed by managers.

OR

☒ B. The limited liability company will not have managers. Management of the company is reserved to the members.

 

The names and addresses of the governing persons are set forth below:

Managing Member 1: (Business Name) Core Scientific, Inc.
Address: 210 Barton Springs Rd. Suite 300 Austin TX, USA 78704
Article 4 - Purpose
The purpose for which the company is organized is for the transaction of any and all lawful business for which limited liability companies may be organized under the Texas Business Organizations Code.

 

Supplemental Provisions I Information

 


[The attached addendum, if any, is incorporated herein by reference.]

 

Initial Mailing Address
Address to be used by the Comptroller of Public Accounts for purposes of sending tax information.

The initial mailing address of the filing entity is:

210 Barton Springs Road

Suite 300

Austin, TX 78704

USA

Organizer
The name and address of the organizer are set forth below.
Katharine Hall   

c/o Core Scientific, Inc., 210 Barton Springs Road, Suite 300, Austin, TX 78704

 

Effectiveness of Filing

 

☒ A. This document becomes effective when the document is filed by the secretary of state.
OR
☐ B. This document becomes effective at a later date, which is not more than ninety (90) days from the date of its signing. The delayed effective date is:
Execution
The undersigned affirms that the person designated as registered agent has consented to the appointment. The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument and certifies under penalty of perjury that the undersigned is authorized under the provisions of law governing the entity to execute the filing instrument.
Katharine Hall
Signature of Organizer

FILING OFFICE COPY