STATE OF DELAWARE
OFFICE OF THE SECRETARY OF STATE
FILED
January 30, 2024
Secretary of State
State of Delaware
Entity File Number: _____
CERTIFICATE OF FORMATION
OF
SKYLEND FUNDING LLC
The undersigned, being an authorized person, hereby executes this Certificate of Formation for the purpose of forming a limited liability company pursuant to and in accordance with the Delaware Limited Liability Company Act, 6 Del. C. Chapter 18 (the "Act"), and does hereby certify as follows:
Article I — Name
The name of the limited liability company formed hereby is:
SkyLend Funding LLC
(hereinafter, the "Company").
Article II — Registered Office and Registered Agent
The address of the registered office of the Company in the State of Delaware is:
1400 Market Street, Suite 1210 Wilmington, Delaware 19801 County of New Castle
The name and address of the registered agent of the Company for service of process at such address is:
Cascade Systems 160 Greentree Drive, Suite 101 Dover, Delaware 19904
The registered agent is located in the State of Delaware and is authorized to transact business in the State of Delaware.
Article III — Authorized Person
The name and address of the authorized person executing this Certificate of Formation are as follows:
Name: Danielle Prescott Title: Chief Financial Officer of Skybridge Fintech Ltd., the sole member of the Company Address: 1400 Market Street, Suite 1210, Wilmington, Delaware 19801
Article IV — Effective Date
This Certificate of Formation shall be effective upon its filing with the Secretary of State of the State of Delaware.
Article V — Purpose
The Company is formed for the limited purpose of:
(a) acquiring, holding, financing, and disposing of consumer receivables and related assets;
(b) issuing, or causing the issuance of, securities or other obligations in connection with the securitization of such receivables; and
(c) engaging in any and all activities incidental or related to the foregoing.
The Company shall not engage in any business or activity other than as set forth above and activities reasonably incidental thereto, and shall conduct its business in such a manner as to maintain its status as a special-purpose entity in accordance with, and subject to, the terms and conditions of the Limited Liability Company Agreement of the Company, as the same may be amended, restated, or otherwise modified from time to time.
Article VI — Sole Member
The sole member of the Company is Skybridge Fintech Ltd., a Delaware corporation, with its principal office located at 1400 Market Street, Suite 1210, Wilmington, Delaware 19801 (EIN: 84-3291076). The Company is organized as a single-member limited liability company.
[EXECUTION PAGE FOLLOWS]
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation as of January 30, 2024.
AUTHORIZED PERSON:
By: ________
Name: Danielle Prescott
Title: Chief Financial Officer of Skybridge Fintech Ltd., sole member of SkyLend Funding LLC
Address: 1400 Market Street, Suite 1210
Wilmington, Delaware 19801
STATE OF DELAWARE
OFFICE OF THE SECRETARY OF STATE
FILING RECEIPT / ENDORSEMENT
This filing receipt is issued by the Office of the Secretary of State of the State of Delaware and confirms that the above-referenced Certificate of Formation has been filed in accordance with 6 Del. C. §18-201. This receipt does not constitute approval of the contents of the Certificate of Formation by the Secretary of State or any other agency or department of the State of Delaware.
| Entity Name: | SkyLend Funding LLC |
| Entity Type: | Limited Liability Company |
| State of Formation: | Delaware |
| Date of Filing: | January 30, 2024 |
| Entity File Number: | [Assigned by the Secretary of State] |
| Effective Date: | January 30, 2024 |
| Registered Agent: | Cascade Systems |
| Registered Agent Address: | 160 Greentree Drive, Suite 101, Dover, Delaware 19904 |
| Federal EIN (internal reference): | 93-4187620 |