WTC Records Folder 0127 Certificate of Incorporation label, 2001

NYC 9/11 Public Portal Document

of Lite Corporation upon State of the State of New York as agent be served and sets forth Lite post whom process against it may shall mail a copy of office address to which Lite Secretary of State

1):JCCSS against it served upon Iii,", is hereby ..,;u,;dcd Lu aeu~ am

as follows "TWELFTH: The Secretary of State is Hereby upon whom process against it designated as agent of the Corporation to which the Secretary of may be served. The post office address against the Corporation State shall mail a copy of any process York City Public/Private Initiatives, swerved upon him/her is: New Esq., Proskauer Rose Goetz & Inc., c/o Robert M. Kaufman, Mendelsohn, 1585 Broadway, New York, New York 10036.

(6) This alneniul,ent to the'. crt1.L;cate .)E ilicorporatio'.

unanimous written consent- of Lite Corporation was authorized by the corporation, dated as of December of the Board of Directors of the vote thereon. 15th, 1994, there being no members entitled to

(7) The Secretary of Slate of the State of New York is Corporation upon whom process hereby designated the agent of Lite The post ottice aaaress LU wrllcll u1C against it may be served. ;{ against the Secretary of State shall mail a copy of any process is New York corporation served upon him as agent of the Corporation c/o Robert M. Kaufman, Esq., City Public/Private Initiatives, Inc., 1585 Broadway, New York, New Proslcauer Rose Goetz & Mendelsohn,

York 10036. subscribed this IN WITNESS WHEREOF, Lite undersigned has

certificate and affirm the statements herein as true under the

penalties of perjury as of the 16th day of December, 1994.

Tamra ~JjjoLa Member, Board of Directors

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NYC-WTC 000137295