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<page> Certificate of Formation of Mony Holdings, LLC Under Section 18-201 of the Delaware Limited Liability Company Act 1. the Name of the Limited Liability Company Is Mony Holdings, LLC (The "Company"). 2. the Address of the Registered Office of the Company in the State of Delaware Is Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, 19801. 3. the Name and Address of the Registered Agent of the Company Upon Whom Process Against It May Be Served Is the Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, 19801. in Witness Whereof, the Undersigned Has Executed This Certificate of Formation as of February 27, 2002. /S/ Kenneth Levine Name: Kenneth Levine Title: President
