Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #1694-3

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
CTB
Case No.
22-50073
ECF #
1694
Type
EXHIBIT
Filed
2023-04-21

FULL TEXT

# **EXHIBIT C**

STATE OF NEW JERSEY DEPARTMENT OF THE TREASURY FILING CERTIFICATE (CERTIFIED COPY)

| Corporation Name: | LAMP CAPITAL LLC | |---------------------|------------------| | Business Id: | 0450776607 | | Certificate Number: | 6000201924 |

I, THE TREASURER OF THE STATE OF NEW JERSEY, DO HEREBY CERTIFY, THAT THE ABOVE NAMED BUSINESS DID FILE AND RECORD IN THIS DEPARTMENT AN AMENDMENT ON March 2, 2022 AND THAT THE ATTACHED IS A TRUE COPY OF THIS DOCUMENT AS THE SAME IS TAKEN FROM AND COMPARED WITH THE ORIGINAL(S) FILED IN THIS OFFICE AND NOW REMAINING ON FILE AND OF RECORD.

> IN TESTIMONY WHEREOF, I HAVE HEREUNTO SET MY HAND AND AFFIXED MY OFFICIAL SEAL AT TRENTON, THIS April 19, 2023 A.D.

![](_page_1_Picture_5.jpeg)

VERIFY THIS CERTIFICATE ONLINE AT

http

New Jersey Division of Revenue & Enterprise Services Certificate Of Amendment NJSA 42:2C-19 New Jersey Limited Liability Company Act

Case 22-50073 Doc 1694-3 Filed 04/21/23 Entered 04/2 1/23

Division of Revenue & Enterprise Services Business Amendments Filed

> Validation Number: 4165269801 03/02/22 12:09:39

Verify this certificate online at http

This Limited Liability Company filed with the Division of Revenue and Enterprise Services to amend its Certificate of Formation. The filer is responsible for ensuring strict compliance with NJSA 42:2C, the Revised Uniform New Jersey Limited Liability Company Act.

- 1. Name of Limited Liability Company: LAMP CAPITAL LLC - 2. Business ID Number: 0450776607 - Amendments : က

Article 6, the Members are amended to the following:

BERNARDO ENRIQUEZ, SECRETARY 667 MADISON AVENUE NEW YORK, NY 10065

The undersigned represent (s) that this filing complies with State law as detailed in NJSA 42:2C and that they are authorized to sign this form on behalf of the Foreign Limited Liability Company on March 02, 2022.

#### Signature

YAMILE FORERO

STATE OF NEW JERSEY DEPARTMENT OF THE TREASURY FILING CERTIFICATE (CERTIFIED COPY)

| Corporation Name: | LAMP CAPITAL LLC | |---------------------|------------------| | Business Id: | 0450776607 | | Certificate Number: | 6000201925 |

I, THE TREASURER OF THE STATE OF NEW JERSEY, DO HEREBY CERTIFY, THAT THE ABOVE NAMED BUSINESS DID FILE AND RECORD IN THIS DEPARTMENT AN ORIGINAL CERTIFICATE ON March 1, 2022 AND THAT THE ATTACHED IS A TRUE COPY OF THIS DOCUMENT AS THE SAME IS TAKEN FROM AND COMPARED WITH THE ORIGINAL(S) FILED IN THIS OFFICE AND NOW REMAINING ON FILE AND OF RECORD.

> IN TESTIMONY WHEREOF, I HAVE HEREUNTO SET MY HAND AND AFFIXED MY OFFICIAL SEAL AT TRENTON, THIS April 19, 2023 A.D.

![](_page_3_Picture_5.jpeg)

VERIFY THIS CERTIFICATE ONLINE AT

http

Case 22-50073 Doc 1694-3 Filed 04/21/23 Entered 04/21/23 17:45:04 Page 5 of 5 NEW JERSEY DEPARTMENT OF THE TREASURY DIVISION OF REVENUE AND ENTERPRISE SERVICES

## CERTIFICATE OF REGISTRATION

## LAMP CAPITAL LLC 0450776607

The above-named FOREIGN LIMITED LIABILITY COMPANY was duly filed in accordance with New Jersey State Law on 03/01/2022 and was assigned identification number 0450776607. Following are the articles that constitute its original certificate.

#### 1. Name :

LAMP CAPITAL LLC

- 2. Registered Agent: CT CORPORATION SYSTEM - 3. Registered Office: 820 BEAR TAVERN RD WEST TRENTON . NEW JERSEY 08628 - 4. Incorporated Under the Laws of : DELAWARE ON 09/08/2020 - 5. Effective Date of this filing is: 03/01/2022 - 6. Main Business Address: 667 MADISON AVENUE NEW YORK, NEW YORK 10065

### Signatures:

MAX KRASNER AUTHORIZED REPRESENTATIVE

![](_page_4_Picture_13.jpeg)

Certificate Number : 4165138856 Verify this certificate online at http

IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my Official Seal 1st day of March, 2022

Elizabeth Maher Muoio State Treasurer