Certificate of incorporation of banque loic henri inc

1. ii':
CERTIFICATEOF INCORPORATION
OF
BANQUELOICHENRI, lNC,
Filed by:
ClaudeHenry Kleefield,Esq.
200West51st Street
Suite 1006
NewYork, New York 10019

2. CERTIFICATEOF INCORPORATION
BANQUELOICHENRI,INC.
Under Section 4O2of the Business Corporation Law.
The undersigned, for the purpose of forming a corporation
pursuant to Section 402 of the Business Corporation Law of the State of
New York, does hereby certify and set forth:
FIRST: The nameof the corporationis BANQUE LOIC HENRI, lNC.
SECOND: The purposes for which the corporation is formed are:
To engage in any lawful act or activity for which corporations may
be organized under the business corporation law, provided that the
corporation is not formed to engage in any açt or activity which requires
the act or approval of any state official, department, board, agency or
other body without such approval or consent first being obtained.
To lend and borrow money, to invest and reinvest its funds, and
to take and hold real and personal property as security for the payment
of funds loaned or invested.
To finance for others the manufacture, purchase, ownership, sale,
maintenance and operation of chattel property of any kind or
description; to buy, sell and generally deal in notes, security
agreements, chattel mortgages, conditional sales agreements, accounts
and bills receivable and commercialpaper and Iiens on any chattels of
every kind and description; and to conduct generally the business of
investment broker or finance corporation.
To purchase or otherwise acquire, hold, exchange, pledge,
hypothecate, sell, deal in and dispose of mortgages covering any kind of
real and personal property, tax liens and transfers of tax liens on real
estate.
To acquire by purchase, subscription, underwriting or otherwise,
and to own, hold for investment, or otherwise, and to use, sell, assign,
transfer, mortgage, pledge, exchange or otherwise dispose of real and
personal property of every sort and description and wheresoever
situated, including shares of stock, bonds, debentures, notes, scrip,
securities, evidences of indebtedness, contracts or obligations of any

3. corporation or association, whether domestic or foreign, or of any firm
or individual or of the United States or any state, territory or
dependency of the United States or any foreign country, or any
municipality or local authority within or without the United States, and
also to issue in exchange therefor, stocks, bonds or other securities or
evidences of indebtedness of this corporation and, while the owner or
holder of any such property, to receive, collect and dispose of the
interest, dividends and incomeon or from such property and to Possess
and exercise in respect thereto all of the rights, powers and privileges
of ownership, including all voting powers thereon.
To construct, build, purchase, lease or otherwise acquire, equip,
hold, own, improve, develop, manage, maintain, control, operate, lease,
mortgage, create liens upon, sell, convey or otherwise dispose of and
turn to account, any and all plants, machinery, works, implementsand
things or property, real and personal, of every kind and description,
incidental to, connected with, or suitable, necessary or convenient for
any of the purposes enumerated herein, including all or any part or
parts of the properties, assets, business and goodwill of any persons,
f irms, associationsor corporations.
The powers, rights and privileges provided in this certificate are
not to be deemed to be in limitation of similar, other or additional
powers, rights and privileges granted or permitted to a corporation by
the Business Corporation Law, it being intended that this corporation
shall have all rights, powers and privileges granted or permitted to a
corporation by such statute.
TH IRD: The off ice of the corporation is to be located in the
County of New York, State of New York.
FOURTH: The aggregate number of shares which the corporation
shall have the authority to issue is Two Hundred (200), all of which
shall be without par value.
FIFTH: The Secretary of State is designated as the agent of the
corporation upon whom process against it may be served. The post
office address to which the Secretary of State shall mail a copy of any
process against the corporation served on him is:

4. W
Claude Henry Kleefield, Esq.
200 West 5lst Street
Suite 1006
New York, New york l00lg
. SIXTH: The personal liability of directors to the corporation or its
shareholders for .damagesfor any breach of duty in
"uJÀ-capacity
is
h.ereby eliminated except that such personal liability
-rfr.fi
not be
eliminated if a judgment or other final adjudication âdv"""" to such
director establishes that his acts or omissions were in bad faith or
involved intentional misconduct or a knowing violation of law or that he
personally gained in fact a financial profit or other advantàge to which
he was no_tlegally entitled or that h'is acts violated Seciion"?Ig of the
Business Corporation Law.
lN WITNESSWHEREOF,this certificatehas been subscribedto this
llt|t day of July, 1gg2 by the undersigned who affirms that the
statementsmadeherein are true under the p-enaltiesof perjury.
GERALD
90 State
Albany,
W E IN B E R G
Street
New York

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