Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #2292-1

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
CTB
Case No.
22-50073
ECF #
2292
Type
EXHIBIT
Filed
2023-10-26

FULL TEXT

## **Exhibit 1**

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**FILED: NEW YORK COUNTY CLERK 11/05/2021 05:06 PM** INDEX NO. 652077/2017 NYSCEF DOC. NO. 924 RECEIVED NYSCEF: 11/05/2021 Case 22-50073 Doc 2292-1 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 2 of 3

> Pap 1 Page 1

#### The First State The First State

I, JEFFREY N. 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 "LAMP CAPITAL LW", FILED IN THIS OFFICE ON THE EIGHTH DAY OF SEPTEMHER, A. D. 2020, AT 3:26 O'CLOCK P.M. *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 "LAMP CAPITAL LLC", FILED IN THIS OFFICE ON THE EIGHTH DAY OF SEPTEMBER, A.D. 2020,AT 3:26 O`CLOCK P.M.*

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Jamey w. Ihrliack\_ Somreiary of State

Authentication: 203616520 Date: 09-08-20 3613661 8100 Authentication: 203616520 SR# 20207158166 Date: 09-08-20

3613661 8100 SR# 20207158166

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

### **FILED: NEW YORK COUNTY CLERK 11/05/2021 05:06 PM** INDEX NO. 652077/2017 NYSCEF DOC. NO. 924 RECEIVED NYSCEF: 11/05/2021 Case 22-50073 Doc 2292-1 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 3 of 3

State of Delaware Secretary of State Division of Corporations Delivered 03:26 PM 09/08/2020 FILED 03:26 PM 09/08/2020 SR 20207158166 - File Number 3613661

# CERTIFICATEO FOR ADON

OF

## LAMP CA.P.JTA.L LLC

Under Section 18-201 of the Delaware Limited Liability Company Act

The name of the imited liability company is .La tp Capital ,C (the "Company—1.

I The address of the registered office of the Company in the State of Delaware and the name and address of the registered agent of the Company required to be maintained at such address are as follows:

### REGISTERED AGENT

### REGISTERED OFFICE

Corporate Creations Network Inc. 3411 Silverside Road Tatnall Building #104 Wilmington, DE 198.10

3411 Silverside Road Tatnall Building 4104 Wilmington, DE 19810

IN WITNESS WHEREOF, the undersigned has executed this Ce Formation this 4th day of September 2020. ifIsate of

Name: Valerie E. Stevens Title: Organizer

001:61:01,1\$.1 Bu.Orog, 20 3 14 .\$94 I