from 10-12G
1 page
Page 1 State of Delaware Office of the Secretary of State I, Edward J. Freel, Secretary of State of the State of Delaware, Do Hereby Certify the Attached Is a True and Correct Copy of the Certificate of Limited Liability Company of "Bnp U.S. Funding L.L.C.", Filed in This Office on the Fourteenth Day of October, A.D. 1997, at 12:15 O'CLOCK P.M. [Seal] /S/ Edward J. Freel Edward J. Freel, Secretary of State Authentication: 2807747 8100 8702294 Date: 971345508 10-15-97 <page> Certificate of Formation of Bnp U.S. Funding L.L.C. This Certificate of Formation of Bnp U.S. Funding L.L.C. (The "LLC"), Dated as of October 14, 1997, Is Being Duly Executed and Filed by James G. Leyden, Jr., as an Authorized Person, to Form a Limited Liability Company Under the Delaware Limited Liability Company Act (6 DEL.C. Section 18-101, Et Seq.) First. the Name of the Limited Liability Company Formed Hereby Is Bnp U.S. Funding L.L.C. Second. the Address of the Registered Office of the LLC in the State of Delaware Is C/O RL&F Service Corp., One Rodney Square, 10th Floor, Tenth and King Streets, Wilmington, New Castle County, Delaware 19801. Third. the Name and Address of the Registered Agent for Service of Process on the LLC in the State of Delaware Is RL&F Service Corp., One Rodney Square, 10th Floor, Tenth and King Streets, Wilmington, New Castle County, Delaware 19801. in Witness Whereof, the Undersigned Has Executed This Certificate of Formation as of the Date First Above Written. /S/ James G. Leyden, Jr. Name: James G. Leyden, Jr. Authorized Person
