EX1A-2A CHARTER 3 amazon_2a.htm CERTIFICATE OF FORMATION amazon_2a.htm

EXHIBIT 2A

 

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 FORMATION OF “AMAZON GOLD, LLC”, FILED IN THIS OFFICE ON THE SEVENTH DAY OF DECEMBER, A.D. 2020, AT 2:43 O`CLOCK P.M.

 

 

 4359379 8100

 

SR# 20208577064

 

Authentication: 204274020

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

Date: 12-09-20

 

 

 

 

 

STATE of DELAWARE

LIMITED LIABILITY COMPANY

State of Delaware

Secretary of State

Division of Corporations

Delivered 02:43 PM 12/07/2020

FILED 02:43 PM 12/07/2020

SR 20208577064 - File Number 4359379

 

 CERTIFICATE of FORMATION

 

   

I.

 

The name of the limited liability company is Amazon Gold, LLC (the "Company").

 

II.

 

The address of its registered office in the State of Delaware is 2140 South Dupont Highway, Camden, County of Kent, Delaware 19934. The name of the Company's registered agent at such address is Paracorp Incorporated.

 

III.

 

The Company shall be managed by one or more managers.

 

In Witness Whereof, the undersigned has executed this Certificate of Formation this 7th day of December, 2020.

 

 

/s/ Wallace A. Glausi

 

 

Wallace A. Glausi, Authorized Person