{"id":"court_ctb_1604_24","court":"CTB","case_no":"22-50073","doc_number":1604,"sub_number":24,"doc_type":"EXHIBIT","filed_date":"2023-03-27","title":"Exhibit 24 STATE OF NEW YORK DEPARTMENT OF STATE","summary_zh":null,"summary_en":null,"body_en":"#### **Exhibit 24**\n\n## **STATE OF NEW YORK DEPARTMENT OF STATE**\n\nI hereby certify that the annexed copy for LAMP CAPITAL LLC, File Number 200911000424 has been compared with the original document in the custody of the Secretary of State and that the same is true copy of said original.\n\n![](_page_1_Picture_4.jpeg)\n\nWITNESS my hand and official seal of the Department of State, at the City of Albany, on September 13, 2022.\n\nBrendan C. Hughes Executive Deputy Secretary of State\n\nAuthentication Number: 100002175599 To Verify the authenticity of this document you may access the 100002175599 Verify the Division of Corporation's Document Authentication Website at htt\n\n|        | Lamp Capital LLC<br>Under Section 802 of the Limited Liability Company Law                                                                                                                                                                                                           |  |  |\n|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|\n|        | FIRST:                                                                                                                                                                                                                                                                               |  |  |\n|        | Lamp Capital LLC                                                                                                                                                                                                                                                                     |  |  |\n|        | If the name does not contain a required word or abbreviation pursuant<br>to Section 204 of the Limited Liability Company Law, the following<br>word or abbreviation is added to the name for use in this state :                                                                     |  |  |\n|        | If the name of the limited liability company is unavailable, the<br>fictitious name under which it will do business in New York is:                                                                                                                                                  |  |  |\n|        | SECOND:     The jurisdiction of organization of the limited liability company is:<br>DELAWARE                                                                                                                                                                                        |  |  |\n|        | I he date of its organization is: September 8, 2020                                                                                                                                                                                                                                  |  |  |\n|        | THIRD:<br>the principal office of the limited liability company is to be located is:                                                                                                                                                                                                 |  |  |\n|        | NEW YORK                                                                                                                                                                                                                                                                             |  |  |\n|        | FOURTH:       The secretary of state is designated as agent of the limited liability<br>company upon whom process against it may be served.  The post<br>office address within this state to which the secretary of state shall<br>mail a copy of any process against him or her is: |  |  |\n|        | 667 Madison Avenue, New York, NY 10065                                                                                                                                                                                                                                               |  |  |\n| FIFTH: | The name and street address within this state of the registered<br>agent of the limited liability company upon whom and at which<br>process against the limited liability company can be served is:                                                                                  |  |  |\n| SIXTH: | The address of the office required to be maintained in the<br>jurisdiction of formation by the laws of that jurisdiction or, if not so<br>required, the address of the principal office of the limited liability<br>company is:<br>c/o Corporate Creations Network Inc.              |  |  |\n|        | 3411 Silverside Road, Tatnall Building #104, Wilmington, DE 19810                                                                                                                                                                                                                    |  |  |\n|        | SEVENTH:    The limited liability company is in existence in its jurisdiction<br>of formation at the time of the filing of this application.                                                                                                                                         |  |  |\n\n### EIGHTH:\n\nX The name and address of the authorized officer in the jurisdiction of formation where a copyof the articles of organization of the limited liability company is filed is (e.g. Secretary of State): Delaware Secretary of State: Division of Corporations - John G. Townsend Bldg.\n\n12\n\n401 Federal St., Ste. 4, Dover, DE 19901\n\nNo public filing of the limited liability company's articles of organization is required by the laws of the jurisdiction of formation. The limited liability company shall provide, upon request, a copy thereof with all amendments thereof. The name and post office address of the person responsible for providing such copies is:\n\nName and Capacity of Signer\n\nDaniel T. Podhaskie, Authorized Person\n\n![](_page_4_Picture_1.jpeg)\n\n#### The First State\n\nI, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY \"LAMP CAPITAL LLC\" IS DULY FORMED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL EXISTENCE SO FAR AS THE RECORDS OF THIS OFFICE SHOW, AS OF THE TENTH DAY OF SEPTEMBER, A.D. 2020.\n\nAND I DO HEREBY FURTHER CERTIFY THAT THE SAID \"LAMP CAPITAL LLC\" WAS FORMED ON THE EIGHTH DAY OF SEPTEMBER, A.D. 2020.\n\nAND I DO HEREBY FURTHER CERTIFY THAT THE ANNUAL TAXES HAVE BEEN ASSESSED TO DATE.\n\n![](_page_4_Picture_7.jpeg)\n\n3613661 8300 SR# 20207211538 You may verify this certificate online at corp.delaware.gov/authver.shtml\n\nSchrey W. Richtoner Sere\n\nAuthentication: 203633746 Date: 09-10-20\n\n![](_page_5_Picture_1.jpeg)\n\n# Application for Authority\n\nof\n\nLamp Capital LLC\n\n(Entity Name)\n\nUnder Section 802 of the Limited Liability Company Law\n\nDRAWDOWN ACCT#\\_MT\n\nFiled by:\n\nCourtney L. Scanlon - c/o Hodgson Russ LLP (Name)\n\n020202020111\n\n03 114\n\n140 Pearl Street, Suite 100 (Mailing address)\n\nBuffalo, NY 14202\n\n(City, State and ZIP code)\n\nSTATE OF NEW YORK DEPARTMENT OF STATE\n\n![](_page_5_Picture_14.jpeg)\n\nે. ટુંવ 11\n\nNY079 - 1/28/2019 Wolters Kluwer O\n\n:\n\n-----\n\n(\n\n## **STATE OF NEW YORK DEPARTMENT OF STATE**\n\nI hereby certify that the annexed copy for LAMP CAPITAL LLC, File Number 201202000847 has been compared with the original document in the custody of the Secretary of State and that the same is true copy of said original.\n\n![](_page_6_Picture_4.jpeg)\n\nWITNESS my hand and official seal of the Department of State, at the City of Albany, on September 13, 2022.\n\nBrendan C. Hughes Executive Deputy Secretary of State\n\nAuthentication Number: 100002175600 To Verify the authenticity of this document you may access the 100002175600 Verify the Division of Corporation's Document Authentication Website at htt\n\n| 12 |  |\n|----|--|\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n\nAffidavit of Publication Under Section 802 of the Limited Liability Company Law\n\nState of New York County of New York, ss .:\n\n> The undersigned is the principal clerk of the publisher of the NEW YORK LAW JOURNAL, a Daily Newspaper published in New York, New York. A notice regarding Lamp Capital LLC was published in said newspaper once in each week for six successive weeks, commencing on 09/25/2020 and ending on 10/30/2020. The Text of the Notice as published in said newspaper is as set forth below. This newspaper has becn designated by the Clerk of New York County for this purpose.\n\nJeff Fryd, Puli Sher Legal Notices\n\nBy: Brenda Estrada. Authorized Designee of the Publisher\n\nSWORN TO BEFORE ME, this 30th day of October, 2020\n\n' ( ynthia Byrd\n\nCynthia Byrd Notary Public, State of New York No. 01BY6056945 Qualified in Kings County Commission Expires April 9, 2023\n\nN OTICE OF QUALIFICAU.C. Authority films Capital Capital States\nNY Dept. of State on State on 11/20. Office location: NY on 9/8/20. NY Sec. of State designated agent of LLC upon whom process against it may be served and shall Madison Arocess Andress Not AND AND Corporate // Corporate Creations Net-Wilmington, DE 19810. Cert. of Form. filed with DE Sec. Sec. Sec. Sec. Federal St., of State. 401 Dover, DE 19901. Purpose: all lawful purposes. 0000488954 s25 f o30\n\n## Affidavit of Publication Under Section 802 of the Limited Liability Company Law\n\nState of New York,\n\nCounty of New York, ss .:\n\nThe undersigned is the publisher of THE CHIEF, Civil Service Leader, a weekly newspaper published in New York, New York. A notice regarding Lamp Capital LLC\n\nwas published in said newspaper once in each week for six successive weeks, commencing on September 25th, 2020 and ending on October 30th, 2020. The text of the notice as published in said newspaper is as set forth below, or in the annexed exhibit. This newspaper has been designated by the Clerk of NEW YORK County for this purpose.\n\nEdward Prial\n\nSubscribed and sworn to before me, This 30th day of October 2020\n\nJOSEPH D PRIAL Notary Public, State of New York NO. 01PR6347849 Qualified in New York County Commed in New York County\nCommission Expires 09/12/2024\n\nCase 22-50073 Doc 1604-24 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 12 of 12\n\n### CERTIFICATE OF PUBLICATION\n\nOF\n\nLamp Capital LLC\n\n(Name of Foreign Limited Liability Company)\n\nUnder Section 802 of the Limited Liability Company Law\n\nFiler's Name and Mailing Address:\n\n| Courtney L. Scanlon<br>Name:                           |  |\n|--------------------------------------------------------|--|\n| Hodgson Russ LLP                                       |  |\n| Company, if Applicable:<br>140 Pearl Street, Suite 100 |  |\n| Mailing Address:<br>Buffalo, NY 14202                  |  |\n| City, State and Zip Code:                              |  |\n|                                                        |  |\n\n#### NOTES:\n\n- I. The name of the foreign limited liability company and the date of filing of the application for authority must exactly match the records of the Department of State. This information should be verified on the Department of State is website at www.donny.gov.\n- 2. This form was prepared by the New York State for filing a certificate of valier woone of valier of orceign limited liability company. You are not required to use this form. You may draft your own form or use forms available from legal stationery stores.\n- 3. The Department of State recommends that legal documents be prepared under the guidance of an attorney.\n- 4. This certificate of publication, with the alfidavits of publication of the newspapers annexed thereto, must be submitted with a \\$50 filing fee payable to the Department of State.\n\n(For office use only)\n\n![](_page_11_Figure_15.jpeg)\n\n![](_page_11_Figure_16.jpeg)","body_zh":"证物 24\n纽约州州务卿办公室（STATE OF NEW YORK DEPARTMENT OF STATE）\n\n我在此证明，所附 LAMP CAPITAL LLC（文件编号：200911000424）之副本已与由州务卿保管的原始文件进行核对，且该副本确系所述原始文件之真实副本。\n\n在奥尔巴尼市（City of Albany），于 2022 年 9 月 13 日，特此亲笔签署并加盖州务卿办公室公章，以资证明。\n\nBrendan C. Hughes（布伦丹·C·休斯），常务副州务卿（Executive Deputy Secretary of State）\n\n认证编号：100002175599 要验证本文件的真实性，您可以访问公司处文件认证网站 htt，输入 100002175599 进行验证\n\nLamp Capital LLC\n根据《有限责任公司法》（Limited Liability Company Law）第 802 条\n\n第一条：\nLamp Capital LLC\n若根据《有限责任公司法》第 204 条，该名称未包含所要求的词语或缩写，则在名称后添加以下词语或缩写以在本州使用：\n若该有限责任公司的名称不可用，其将在纽约州开展业务的拟用名称（fictitious name）为：\n第二条： 该有限责任公司的设立管辖区为：\nDELAWARE（特拉华州）\n其设立日期为：2020 年 9 月 8 日\n第三条：\n该有限责任公司主要办事处拟设立于：\nNEW YORK（纽约州）\n第四条： 州务卿被指定为该有限责任公司的送达代收人，针对该公司的诉讼文书均可向其送达。州务卿应向其邮寄任何针对该公司之诉讼文书副本的本州内邮政地址为：\n667 Madison Avenue, New York, NY 10065\n第五条： 该有限责任公司在本州内的注册代理人姓名及其街道地址（针对该有限责任公司的诉讼文书可向其及该地址送达）为：\n第六条： 该有限责任公司设立管辖区法律要求其在该管辖区内设立的办事处地址，或者（如无此要求）该有限责任公司主要办事处的地址为：\nc/o Corporate Creations Network Inc.\n3411 Silverside Road, Tatnall Building #104, Wilmington, DE 19810\n第七条： 该有限责任公司在提交本申请时，在其设立管辖区内合法存续。\n第八条：\n\nX 存档有该有限责任公司组织章程（articles of organization）副本的设立管辖区授权官员（例如州务卿）的姓名和地址为：Delaware Secretary of State: Division of Corporations - John G. Townsend Bldg.\n401 Federal St., Ste. 4, Dover, DE 19901（特拉华州州务卿：公司处 - 约翰·G·汤森大楼，特拉华州多佛市联邦街 401 号 4 室，邮编 19901）\n\n设立管辖区法律未要求公开归档该有限责任公司的组织章程。有限责任公司应根据要求提供其副本及所有修正案副本。负责提供此类副本的人员姓名和邮政地址为：\n\n签署人姓名及身份\n\nDaniel T. Podhaskie（丹尼尔·T·波德哈斯基），授权人（Authorized Person）\n第一州（The First State）\n\n我，JEFFREY W. BULLOCK（杰弗里·W·布洛克），特拉华州州务卿（SECRETARY OF STATE OF THE STATE OF DELAWARE），特此证明：根据本办公室截至公元 2020 年 9 月 10 日的记录显示，“LAMP CAPITAL LLC”系依据特拉华州法律合法设立，处于良好存续状态（GOOD STANDING），并具有法定存续资格。\n\n我特此进一步证明，上述“LAMP CAPITAL LLC”设立于公元 2020 年 9 月 8 日。\n\n我特此进一步证明，截至目前已核定其年度税费。\n\n3613661 8300 业务编号（SR#）20207211538 您可以在线验证此证书：corp.delaware.gov/authver.shtml\n\nJeffrey W. Bullock（杰弗里·W·布洛克），州务卿\n\n认证编号：203633746 日期：09-10-20\n授权申请书（Application for Authority）\n\n主体：\n\nLamp Capital LLC\n\n（实体名称）\n\n根据《有限责任公司法》第 802 条\n\n扣款账户编号：DRAWDOWN ACCT#\\_MT\n\n提交人：\n\nCourtney L. Scanlon - c/o Hodgson Russ LLP（考特尼·L·斯坎伦 - 转交霍奇森·拉斯有限责任合伙律师事务所）（姓名）\n\n03 114\n\n140 Pearl Street, Suite 100（邮寄地址）\n\nBuffalo, NY 14202（纽约州布法罗市，邮编 14202）\n\n（市、州及邮政编码）\n\n纽约州州务卿办公室（STATE OF NEW YORK DEPARTMENT OF STATE）\n\nè. tùg 11\n\nNY079 - 1/28/2019 Wolters Kluwer O\n\n(\n纽约州州务卿办公室（STATE OF NEW YORK DEPARTMENT OF STATE）\n\n我在此证明，所附 LAMP CAPITAL LLC（文件编号：201202000847）之副本已与由州务卿保管的原始文件进行核对，且该副本确系所述原始文件之真实副本。\n\n在奥尔巴尼市，于 2022 年 9 月 13 日，特此亲笔签署并加盖州务卿办公室公章，以资证明。\n\nBrendan C. Hughes，常务副州务卿\n\n认证编号：100002175600 要验证本文件的真实性，您可以访问公司处文件认证网站 htt，输入 100002175600 进行验证\n刊登公告宣誓书（Affidavit of Publication）根据《有限责任公司法》第 802 条\n\n纽约州，纽约县，证明（ss .:）：\n\n下述签署人系在纽约州纽约市出版的日报《纽约法律杂志》（NEW YORK LAW JOURNAL）出版商的首席业务员。关于 Lamp Capital LLC 的公告已在该报上连续刊登六周，每周一次，自 09/25/2020 开始至 10/30/2020 结束。在所述报纸上刊登的公告全文如下文所述。该报纸系由纽约县书记官为此目的所指定。\n\nJeff Fryd（杰夫·弗莱德），法律公告出版人\n\n签署人：Brenda Estrada（布伦达·埃斯特拉达），出版商授权指定人\n\n于 2020 年 10 月 30 日在我面前宣誓并签署\n\n' ( ynthia Byrd\n\nCynthia Byrd（辛西娅·伯德），纽约州公证人（Notary Public, State of New York），编号：01BY6056945，具资格于金斯县（Kings County），佣期届满日：2023 年 4 月 9 日\n\n有限责任公司资格公告（NOTICE OF QUALIFICATION OF LLC）：Lamp Capital LLC 授权申请于 11/20 提交至纽约州州务卿办公室。办事处地点：纽约州。于 9/8/20 设立。纽约州州务卿被指定为有限责任公司的诉讼文书送达代收人，应将文书邮寄至 Madison Avenue（麦迪逊大道）地址。Corporate Creations Network，特拉华州威尔明顿市，邮编 19810。设立证书（Cert. of Form.）已归档至特拉华州州务卿，地址：特拉华州多佛市联邦街 401 号，邮编 19901。宗旨：所有合法宗旨。0000488954 9月25日至10月30日\n刊登公告宣誓书（Affidavit of Publication）根据《有限责任公司法》第 802 条\n\n纽约州，\n\n纽约县，证明（ss .:）：\n\n下述签署人系在纽约州纽约市出版的周报《酋长报：公务员领袖》（THE CHIEF, Civil Service Leader）的出版商。关于 Lamp Capital LLC 的公告\n\n已在该报上连续刊登六周，每周一次，自 2020 年 9 月 25 日开始至 2020 年 10 月 30 日结束。在所述报纸上刊登的公告文本如下文所述，或见所附证物。该报纸系由纽约县书记官为此目的所指定。\n\nEdward Prial（爱德华·普里亚尔）\n\n于 2020 年 10 月 30 日在我面前签署并宣誓\n\nJOSEPH D PRIAL（约瑟夫·D·普里亚尔），纽约州公证人，编号：01PR6347849，具资格于纽约县（New York County），具资格于纽约县\n佣期届满日：09/12/2024\n\n案件编号 22-50073 文件 1604-24 提交于 03/27/23 入卷于 03/27/23 14:12:10 第 12 页（共 12 页）\n刊登公告证明书（CERTIFICATE OF PUBLICATION）\n\n主体：\n\nLamp Capital LLC\n\n（外国有限责任公司名称）\n\n根据《有限责任公司法》第 802 条\n\n提交人姓名及邮寄地址：\n\nCourtney L. Scanlon\n姓名：\n\nHodgson Russ LLP\n公司（如适用）：\n140 Pearl Street, Suite 100\n邮寄地址：\nBuffalo, NY 14202\n市、州及邮政编码：\n\n注意事项：\n\n- 1. 外国有限责任公司的名称及授权申请书的归档日期必须与州务卿办公室的记录完全一致。该信息应在州务卿办公室网站 www.dos.ny.gov 上进行核对。\n- 2. 本表格由纽约州制定，用于外国有限责任公司提交刊登公告证明书。您并非必须使用本表格。您可以自行起草表格或使用法律文具店提供的表格。\n- 3. 州务卿办公室建议法律文件在律师的指导下起草。\n- 4. 本刊登公告证明书连同所附报纸的刊登公告宣誓书，必须随附支付给州务卿办公室的 50 美元归档规费一同提交。\n\n（仅供办公室内部使用）","key_entities":["CIPA","Je"],"ecf_references":[],"word_count":1517,"status":"published","published_at":"2023-03-27 00:00:00","created_at":"2023-03-27","updated_at":"2026-08-23 13:01:32"}