Korth Direct Mortgage Inc. Watch

from 8-K 11 pages Articles of Amendment to Articles of Incorporation of Korth Direct Mortgage Inc. (Document No. P190000466390) Certificate of Designation of Series B 6.50% Cumulative Non-Voting Redeemable Secured Preferred Stock

from 8-K 3 pages Articles of Amendment to Articles of Incorporation of Korth Direct Mortgage, Inc. (Document No. P190000466390) Amendment to Amended Certificate of Designation of Series a 6% Cumulative Perpetual Convertible Preferred Stock

from 8-K 9 pages Articles of Amendment to Articles of Incorporation of Korth Direct Mortgage Inc. (Document No. P190000466390) Amended and Restated Certificate of Designation of Series a 6% Cumulative Perpetual Convertible Preferred Stock

from 8-K 10 pages Articles of Amendment to Articles of Incorporation of Korth Direct Mortgage, Inc. (Document No. P190000466390) Certificate of Designation of Series a 6% Cumulative Perpetual Convertible Preferred Stock

from 8-K 18 pages By-Laws of Korth Direct Mortgage Inc. Article 1 Meetings of Shareholders

from 8-K 3 pages Articles of Incorporation of Korth Direct Mortgage Inc. (In Compliance With Chapter 607 and/or Chapter 621, F.S. (Profit))

from 8-K 1 page Articles of Conversion for Korth Direct Mortgage, LLC Into Korth Direct Mortgage Inc

from S-1/A 18 pages Second Amended and Restated Operating Agreement of Korth Direct Mortgage LLC

from S-1 5 pages Articles of Amendment to Articles of Organization of .1. W. Korth & Company. LLC (Name of the Limited Liability Company,, as It Now Smears on Our Record,. (A Florida Limited Liability Company) the Articles of Organization for This Limited Liability Company Were Tiled on Florida Document Number L09000071253 This Amendment Is Submitted to Amend the Following: 7/24/2009 and Assigned A. if Amending Name, Enter the New Name of the Limited Liability Company Here: Korth Direct Mortgage. LLC the New Name Must He Distinguishable and Contain the Words -Limited Liability Company." the Designation "LLC'" or the Abbreviation -L.L.C." Enter New Principal Offices Address, if Applicable: (Principal Office Address Must Be a Street Address) Enter New Mailing Address, if Applicable: (Mailinit Address May Be a Post Office Box) B. if Amending the Registered Agent and/or Registered Office Address on Our Records, Enter the Name of the New Registered Agent and/or the New Registered Office Address Here: Name of New Registered Agent: New Registered Office Address: Enter Eltoriyht Street Rtddress Florida City Zip Code New Registered Agent's Signature, if Changing,registered Agent: I Hereby Accept the Appointment as Registered Agent and Agree to Act in This Capacity. Ifurther Agree to Comply With the Provisions of All Statutes Relative to the Proper and Complete Performance of My Duties, and I Am Familiar With and Accept the Obligations of My Position as Registered Agent as PROVIDED.FOR in Chapter 605, F.S. Or, if This Document Is Being Filed to Merely Reflect a Change in the Registered Office Address, 1 Hereby Confirm That the Limited Liability Company Has Been Notified in Writing of This Change. if Changing Registered Agent, Signature of New Registered Agent Page 1 of 3

from S-1 2 pages Articles of Incorporation or Bylaws

from S-1 2 pages Articles of Incorporation or Bylaws

from S-1 18 pages Second Amended and Restated Operating Agreement of Korth Direct Mortgage LLC

from S-1 5 pages Articles of Amendment to Articles of Organization of .1. W. Korth & Company. LLC (Name of the Limited Liability Company,, as It Now Smears on Our Record,. (A Florida Limited Liability Company) the Articles of Organization for This Limited Liability Company Were Tiled on Florida Document Number L09000071253 This Amendment Is Submitted to Amend the Following: 7/24/2009 and Assigned A. if Amending Name, Enter the New Name of the Limited Liability Company Here: Korth Direct Mortgage. LLC the New Name Must He Distinguishable and Contain the Words -Limited Liability Company." the Designation "LLC'" or the Abbreviation -L.L.C." Enter New Principal Offices Address, if Applicable: (Principal Office Address Must Be a Street Address) Enter New Mailing Address, if Applicable: (Mailinit Address May Be a Post Office Box) B. if Amending the Registered Agent and/or Registered Office Address on Our Records, Enter the Name of the New Registered Agent and/or the New Registered Office Address Here: Name of New Registered Agent: New Registered Office Address: Enter Eltoriyht Street Rtddress Florida City Zip Code New Registered Agent's Signature, if Changing,registered Agent: I Hereby Accept the Appointment as Registered Agent and Agree to Act in This Capacity. Ifurther Agree to Comply With the Provisions of All Statutes Relative to the Proper and Complete Performance of My Duties, and I Am Familiar With and Accept the Obligations of My Position as Registered Agent as PROVIDED.FOR in Chapter 605, F.S. Or, if This Document Is Being Filed to Merely Reflect a Change in the Registered Office Address, 1 Hereby Confirm That the Limited Liability Company Has Been Notified in Writing of This Change. if Changing Registered Agent, Signature of New Registered Agent Page 1 of 3

from S-1 2 pages Articles of Incorporation or Bylaws

from S-1 2 pages Articles of Incorporation or Bylaws

from S-1 18 pages Operating Agreement of Korth Direct Mortgage LLC