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CERTIFICATE OF INCORPORATION

O F

BANQUE LOIC HENRI , lNC,

F i led by :Claude Henry Kleef ie ld, Esq.200 West 51st StreetSui te 1006New York, New York 10019

CERTIFICATE OF INCORPORATION

B A N Q U E L O I C H E N R I , I N C .

Under Sect ion 4O2 of the Business Corporat ion Law.

The unders igned, for the purpose of forming a corporat ion

pursuant to Section 402 of the Business Corporation Law of the State of

New York, does hereby cer t i fy and set for th :

F IRST: The name o f t he co rpo ra t i on i s BANQUE LOIC HENRI , lNC.

SECOND: The purposes for which the corporat ion is formed are:

To engage in any lawfu l act or act iv i ty for which corporat ions maybe organized under the business corporat ion law, prov ided that thecorporat ion is not formed to engage in any açt or act iv i ty which requi resthe act or approval o f any s tate of f ic ia l , depar tment , board, agency orother body wi thout such approval or consent f i rs t be ing obta ined.

To lend and borrow money, to invest and re invest i ts funds, andto take and hold rea l and personal proper ty as secur i ty for the paymentof funds loaned or invested.

To f i nance fo r o the rs the manu fac tu re , pu rchase , ownersh ip , sa le ,maintenance and operat ion of chat te l proper ty of any k ind ordescr ip t ion; to buy, se l l and genera l ly deal in notes, secu r i tyagreements, chat te l mor tgages, condi t ional sa les agreements, accountsand b i l ls receivable and commerc ia l paper and I iens on any chat te ls ofevery k ind and descr ip t ion; and to conduct genera l ly the business ofinvestment broker or f inance corporat ion.

To pu rchase o r o the rw ise acqu i re , ho ld , exchange , p ledge ,hypothecate, se l l , deal in and d ispose of mortgages cover ing any k ind ofreal and personal proper ty , tax l iens and t ransfers of tax l iens on realestate.

To acqu i re by pu rchase , subsc r ip t i on , underwr i t i ng o r o the rw ise ,and to own, ho ld for investment , or o therwise, and to use, se l l , ass ign,t ransfer , mor tgage, p ledge, exchange or otherwise d ispose of rea l andpersonal proper ty of every sor t and descr ip t ion and wheresoevers i t ua ted , i nc lud ing sha res o f s tock , bonds , deben tu res , no tes , sc r i p ,secur i t ies, ev idences of indebtedness, contracts or ob l igat ions of any

corporat ion or associat ion, whether domest ic or fore ign, or o f any f i rmor ind iv idual or o f the Uni ted States or any s tate, ter r i tory ordependency of the Uni ted States or any fore ign country , or anymunic ipa l i ty or local author i ty wi th in or wi thout the Uni ted States, andalso to issue in exchange therefor , s tocks, bonds or o ther secur i t ies orev idences of indebtedness of th is corporat ion and, whi le the owner orholder of any such property, to receive, col lect and dispose of theinterest , d iv idends and income on or f rom such proper ty and to Possessand exerc ise in respect thereto a l l o f the r ights , powers and pr iv i legesof ownership, inc lud ing a l l vot ing powers thereon.

To cons t ruc t , bu i l d , pu rchase , l ease o r o the rw ise acqu i re , equ ip ,hold, own, improve, develop, manage, mainta in, contro l , operate, lease,mortgage, create l iens upon, se l l , convey or o therwise d ispose of andturn to account , any and a l l p lants , machinery, works, implements andth ings or proper ty , rea l and personal , o f every k ind and descr ip t ion,inc identa l to , connected wi th , or su i tab le, necessary or convenient forany o f t he pu rposes enumera ted he re in , i nc lud ing a l l o r any pa r t o rpar ts of the proper t ies, assets, bus iness and goodwi l l o f any persons,f i rms, associat ions or corporat ions.

The powers, r ights and pr iv i leges prov ided in th is cer t i f icate arenot to be deemed to be in l imi ta t ion of s imi lar , o ther or addi t ionalpowers, r ights and pr iv i leges granted or permi t ted to a corporat ion bythe Business Corporat ion Law, i t be ing in tended that th is corporat ionshal l have a l l r ights , powers and pr iv i leges granted or permi t ted to acorporat ion by such statute.

TH IRD: The of f ice of the corporat ion is to be located in the

County of New York, State of New York.

FOURTH: The aggregate number of shares which the corporat ion

shal l have the author i ty to issue is Two Hundred (200) , a l l o f which

sha l l be w i thou t pa r va lue .

FIFTH: The Secretary of State is des ignated as the agent of the

corporat ion upon whom process against i t may be served. The post

of f ice address to which the Secretary of State shal l mai l a copy of any

process against the corporat ion served on h im is :

W

Claude Henry Kleef ie ld , Esq.200 West 5lst StreetSui te 1006New York, New york l00 lg

. SIXTH: The personal l iab i l i ty o f d i rectors to the corporat ion or i tsshareholders for .damages for any breach of duty in "uJÀ-capaci ty

ish.ereby e l iminated except that such personal l iab i l i ty

- r f r . f i not be

el iminated i f a judgment or o ther f ina l ad judicat ion âdv"""" to suchdi rector establ ishes that h is acts or omiss ions were in bad fa i th orinvolved in tent ional misconduct or a knowing v io la t ion of law or that hepersonal ly ga ined in fact a f inancia l prof i t or o ther advantàge to whichhe was no_t legally entit led or that h' is acts violated Seciion"?Ig of theBusiness Corporat ion Law.

lN WITNESS WHEREOF, th is cer t i f i ca te has been subscr ibed to th isl l t | t day of July, 1gg2 by the undersigned who af f i rms that thestatements made herein are t rue under the p-enal t ies of per jury.

G E R A L D90 StateA lbany ,

W E I N B E R GStreetNew York

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