{"id":"court_ctb_2292_2","court":"CTB","case_no":"22-50073","doc_number":2292,"sub_number":2,"doc_type":"EXHIBIT","filed_date":"2023-10-26","title":"Exhibit 2 A. I. J. UMriAltiMMAI Ur .1.1-1.1r, DIVISION OF CORPORATIONS AND STATE RECORDS ALBANY, NY 12231-0001 CERTIFICA","summary_zh":null,"summary_en":null,"body_en":"### **Exhibit 2**\n\nA. I. J. UMriAltiMMAI Ur .1.1-1.1r, DIVISION OF CORPORATIONS AND STATE RECORDS ALBANY, NY 12231-0001 CERTIFICATE OF AUTHORITY UNDER SEC. 805 OF THE LIMITED LIABILITY COMPANY LAW ENTITY NAME: LAMP CAPITAL LLC **FILED: NEW YORK COUNTY CLERK 11/05/2021 05:06 PM** INDEX NO. 652077/2017 NYSCEF DOC. NO. 925 RECEIVED NYSCEF: 11/05/2021 Case 22-50073 Doc 2292-2 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 2 of 7\n\nDOCUMENT TYPE: APPLICATION FOR AUTHORITY (FOR LLC) COUNTY: NEWY\n\nFILED:09/11/2020 DURATIO CASH#:200911000438 FILM #:200911000424 DOS ID:5833522\n\nFILER: EXIST DATE 09/11/2020\n\nCOURTNEY L. SCANLON C/O HODGSON RUSS LLP 140 PEARL STREET, SUITE 100 BUFFALO, NY 14202\n\nADDRESS FOR PROCESS: THE LLC 667 MADISON AVENUE NEW YORK, NY 10065\n\nREGISTERED AGENT:\n\nThe limited liability company is required to file a Biennial Statement with the Department of State every two years pursuant to Limited Liability Company Law Section 301. Notification that the biennial statement is due will only be made via email. Please go to www.email.ebiennial.dos.ny.gov to provide an email address to receive an email notification when the Biennial Statement is due.\n\n|  |  | SERVICE COMPANY: SPI CORPORATE SOLUTIONS INC. | SERVICE CODE: MT |  |\n|--|--|-----------------------------------------------|------------------|--|\n\n| FEES     | 285.00 |  | PAYMENTS           | 285.00 |  |  |  |  |  |\n|----------|--------|--|--------------------|--------|--|--|--|--|--|\n|          |        |  |                    |        |  |  |  |  |  |\n| FILING   | 250.00 |  | CASH               | 0.00   |  |  |  |  |  |\n| TAX      | 0.00   |  | CHECK              | 0.00   |  |  |  |  |  |\n| CERT     | 0.00   |  | CHARGE             | 0.00   |  |  |  |  |  |\n| COPIES   | 10.00  |  | DRAWDOWN           | 285.00 |  |  |  |  |  |\n| HANDLING | 25.00  |  | OPAL               | 0.00   |  |  |  |  |  |\n|          |        |  | REFUND             | 0.00   |  |  |  |  |  |\n|          |        |  |                    |        |  |  |  |  |  |\n|          |        |  | DOS-1025 (04/2007) |        |  |  |  |  |  |\n\n![](_page_2_Picture_0.jpeg)\n\n# STATE OF NEW YORK\n\n## DEPARTMENT OF STATE\n\nI hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original.\n\n![](_page_2_Picture_4.jpeg)\n\nWITNESS my hand and official seal of the Department of State, at the City of Albany, on September 14, 2020.\n\nBrendan C. Hughes Executive Deputy Secretary of State\n\nRev. 06/13\n\n#### APPLICATION FOR AUTHORITY\n\n**FILED: NEW YORK COUNTY CLERK 11/05/2021 05:06 PM** INDEX NO. 652077/2017 NYSCEF DOC. NO. 925 RECEIVED NYSCEF: 11/05/2021 Case 22-50073 Doc 2292-2 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 4 of 7\n\nOF\n\nLamp Capital LLC ----\n\nUnder Section 802 of the Limited Liability Company Law\n\nFIRST: The name of the limited liability company i\n\nLamp Capital LLC\n\nIf the name does not contain a required word or abbreviation pursuant to Section 204 of the Limited Liability Company Law, the following word or abbreviation is added to the name for use in this state:\n\n2 0 0 9\" CO I e )J4\n\nIf the name of the limited liability company is unavailable, the fictitious name under which it will do business in New York is:\n\nSECOND: The jurisdiction of organization of the limited liability company iS: DELAWARE\n\nThe date of its organization iS: September 8, 2020\n\nTHIRD: The county within this state in which the office, or if more than one office, the principal office of the limited liability company is to be located is: NEW YORK\n\nFOURTH: The secretary of state is designated as agent of the limited liability company upon whom process against it may be served. The post office address within this state to which the secretary of state shall mail a copy of any process against him or her is:\n\n667 Madison Avenue, New York, NY 10065\n\n- FIFTH: The name and street address within this state of the registered agent of the limited liability company upon whom and at which process against the limited liability company can be served is:\n- SIXTH: The address of the office required to be maintained in the jurisdiction of formation by the laws of that jurisdiction or, if not so required, the address of the principal office of the limited liability company is:\n\ndo Corporate Creations Network Inc. ... .\n\n3411 Silverside Road, Tatnall Building 11104, Wilmington, DE 19810 - - -\n\nSEVENTH: The limited liability company is in existence in its jurisdiction of formation at the time of the filing of this application.\n\nNYU79 1128/2019 Wolter% Kluwer OnItne\n\n200911000424\n\nEIGHTH: ( Complete the applicable statement )\n\n**FILED: NEW YORK COUNTY CLERK 11/05/2021 05:06 PM** INDEX NO. 652077/2017 NYSCEF DOC. NO. 925 RECEIVED NYSCEF: 11/05/2021 Case 22-50073 Doc 2292-2 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 5 of 7\n\nThe 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\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 uapacit.y of-Signe \\\n\nDaniel T. Podhaskie, Authorized Person\n\nNY079. 1/28/2019 Wolters Kluwar Onhnc\n\n![](_page_5_Picture_0.jpeg)\n\n**FILED: NEW YORK COUNTY CLERK 11/05/2021 05:06 PM** INDEX NO. 652077/2017 NYSCEF DOC. NO. 925 RECEIVED NYSCEF: 11/05/2021 Case 22-50073 Doc 2292-2 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 6 of 7\n\nThe First State\n\nI, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STAi.6 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_5_Picture_6.jpeg)\n\nj4i1(14 WI Run044 lawiltary of &LAP\n\nAuthentication: 203633746 Date: 09-10-20\n\n3613661 8300 SR# 20207211538 You may verify this certificate online at corp.delaware.gov/authver.shtml\n\n![](_page_6_Picture_0.jpeg)\n\n### Application for Authority\n\nof\n\nLamp Capital LLC\n\n(Entity Name)\n\n#### Under Section 802 of the Limited Liability Company Law\n\nFiled by\n\nCourtney L. Scanlon - do Hodgson Russ LLP (Name)\n\n140 Pearl Street, Suite 100 address)\n\nBuffalo, NY 14202\n\n(City, State and ZIP code) STATE OF NEW YORK DEPARTMENT OF STATE\n\nDRA ir) WN\n\nA CC'\n\nZS :1111V H d3S 0?0?\n\n; - Es\n\n(1•\n\nFILED SEP 1 1 2020\n\nTAX \\$ BY:\n\n3g\n\nNY079 1/21021:09 Woken ICNwor 091..","body_zh":"证物 2\n\n纽约州务卿办公室（New York State Department of State），公司与州记录处（Division of Corporations and State Records），奥尔巴尼，纽约州 12231-0001，依据《有限责任公司法》（Limited Liability Company Law）第 805 条颁发的授权证书（Certificate of Authority），实体名称：Lamp Capital LLC。归档：纽约县办事员（New York County Clerk）11/05/2021 05:06 PM，索引号：652077/2017，NYSCEF 文件号：925，NYSCEF 接收时间：11/05/2021。案件编号 22-50073，文件 2292-2，归档日期 10/26/23，录入日期 10/26/23 20:46:12，第 2 页共 7 页\n\n文件类型：授权申请（用于有限责任公司） 县：纽约县（New York County）\n\n归档时间：09/11/2020 存续期 现金编号：200911000438 胶片编号：200911000424 州务卿办公室编号（DOS ID）：5833522\n\n归档人：成立日期 09/11/2020\n\nCourtney L. Scanlon，由 Hodgson Russ LLP 转交，140 Pearl Street, Suite 100, Buffalo, NY 14202\n\n送达地址：该有限责任公司（THE LLC），667 Madison Avenue, New York, NY 10065\n\n注册代理人：\n\n根据《有限责任公司法》第 301 条，该有限责任公司须每两年向州务卿办公室（Department of State）提交一次两年期报告（Biennial Statement）。两年期报告到期通知将仅通过电子邮件发送。请访问 www.email.ebiennial.dos.ny.gov 提供电子邮件地址，以便在两年期报告到期时接收电子邮件通知。\n\n服务公司：SPI Corporate Solutions Inc. 服务代码：MT\n\n费用 285.00 付款 285.00\n\n归档费 250.00 现金 0.00\n税费 0.00 支票 0.00\n证书费 0.00 记账 0.00\n副本费 10.00 账户划拨 285.00\n手续费 25.00 OPAL 0.00\n退款 0.00\n\nDOS-1025 (04/2007)\n纽约州（State of New York）\n州务卿办公室（Department of State）\n\n我特此证明，所附副本已与由州务卿保管的原始文件进行了核对，且该副本确系该原始文件的真实副本。\n\n在奥尔巴尼市（City of Albany），于 2020年9月14日 谨此亲笔签名并加盖州务卿办公室正式印鉴以资证明。\n\nBrendan C. Hughes，常务副州务卿（Executive Deputy Secretary of State）\n\n修订版 06/13\n授权申请\n\n归档：纽约县办事员 11/05/2021 05:06 PM，索引号：652077/2017，NYSCEF 文件号：925，NYSCEF 接收时间：11/05/2021。案件编号 22-50073，文件 2292-2，归档日期 10/26/23，录入日期 10/26/23 20:46:12，第 4 页共 7 页\n\n申请主体\n\nLamp Capital LLC ----\n\n依据《有限责任公司法》第 802 条\n\n第一项：有限责任公司的名称为：\n\nLamp Capital LLC\n\n如果名称中未包含根据《有限责任公司法》第 204 条所要求的词语或缩写，则在名称中添加以下词语或缩写以在本州使用：\n\n2 0 0 9\" CO I e )J4\n\n如果该有限责任公司的名称不可用，其在纽约州开展业务所使用的拟定名称（fictitious name）为：\n\n第二项：有限责任公司的成立管辖地为：特拉华州（Delaware）\n\n其成立日期为：2020年9月8日\n\n第三项：有限责任公司的办事处（若有多处，则为主营业地办事处）拟设于本州内的县为：纽约县\n\n第四项：州务卿被指定为有限责任公司的代理人，可向其送达针对该公司的法律文书。州务卿应向其邮寄针对其本人的任何法律文书副本的本州内邮政地址为：\n\n667 Madison Avenue, New York, NY 10065\n\n第五项：可向其送达针对该有限责任公司的法律文书的该有限责任公司在本州内的注册代理人的姓名/名称及街道地址为：\n\n第六项：成立管辖地法律要求在该管辖地内维持的办事处地址，或者如无此要求，则为有限责任公司的主营业地办事处地址为：\n\n由 Corporate Creations Network Inc. 转交 ....\n\n3411 Silverside Road, Tatnall Building 11104, Wilmington, DE 19810 - - -\n\n第七项：在提交本申请时，有限责任公司在其成立管辖地处于存续状态。\n\nNY079 1/28/2019 Wolters Kluwer Online\n\n第八项：（填写适用的声明）\n\n归档：纽约县办事员 11/05/2021 05:06 PM，索引号：652077/2017，NYSCEF 文件号：925，NYSCEF 接收时间：11/05/2021。案件编号 22-50073，文件 2292-2，归档日期 10/26/23，录入日期 10/26/23 20:46:12，第 5 页共 7 页\n\n归档有限责任公司组织章程（articles of organization）副本的成立管辖地授权官员的姓名/名称与地址为（例如州务卿）：特拉华州州务卿（Delaware Secretary of State）：公司处（Division of Corporations）- John G. Townsend Bldg.\n\n401 Federal St., Ste. 4, Dover, DE 19901\n\n成立管辖地的法律不要求对有限责任公司的组织章程进行公开归档。有限责任公司应根据要求提供其副本及所有修正案。负责提供此类副本的人员的姓名与邮政地址为：\n\n签署人姓名与身份\n\nDaniel T. Podhaskie，授权人（Authorized Person）\n\nNY079 1/28/2019 Wolters Kluwer Online\n\n归档：纽约县办事员 11/05/2021 05:06 PM，索引号：652077/2017，NYSCEF 文件号：925，NYSCEF 接收时间：11/05/2021。案件编号 22-50073，文件 2292-2，归档日期 10/26/23，录入日期 10/26/23 20:46:12，第 6 页共 7 页\n\n第一州（The First State）\n\n我，特拉华州州务卿 Jeffrey W. Bullock，特此证明“Lamp Capital LLC”系根据特拉华州法律合法成立，目前信誉良好（in good standing），且截至公元 2020年9月10日，就本办公室的记录所显示而言，具有合法存续地位。\n\n我特此进一步证明，上述“Lamp Capital LLC”成立于公元 2020年9月8日。\n\n我特此进一步证明，截至目前已核定年度税费。\n\nJeffrey W. Bullock，州务卿\n\n认证编号：203633746 日期：09-10-20\n\n3613661 8300 服务请求编号：20207211538 您可在 corp.delaware.gov/authver.shtml 在线验证本证书\n\n授权申请\n\n申请主体\n\nLamp Capital LLC\n\n（实体名称）\n依据《有限责任公司法》第 802 条\n\n提交人\n\nCourtney L. Scanlon - 由 Hodgson Russ LLP 转交（姓名）\n\n140 Pearl Street, Suite 100（地址）\n\nBuffalo, NY 14202\n\n（城市、州及邮政编码）纽约州州务卿办公室\n\n账户划拨\n\n账户\n\n2020年9月11日\n\n归档于 2020年9月11日\n\n税费 $ 经办人：\n\n3g\n\nNY079 1/28/2019 Wolters Kluwer Online","key_entities":["CIPA","Je"],"ecf_references":[],"word_count":1148,"status":"published","published_at":"2023-10-26 00:00:00","created_at":"2023-10-26","updated_at":"2026-08-23 12:44:12"}