STATE OF DELAWARE
OFFICE OF THE SECRETARY OF STATE
CERTIFICATE OF FORMATION
OF
DRIFTWOOD CLO 2023-I, LLC
Filed Pursuant to Section 18-201 of the Delaware Limited Liability Company Act (Title 6, Chapter 18 of the Delaware Code)
DE File No. 7429831
The undersigned, being an authorized person for the purpose of forming a limited liability company pursuant to Section 18-201 of the Delaware Limited Liability Company Act (Title 6, Chapter 18 of the Delaware Code) (the "Act"), hereby certifies as follows:
Article I — Name
The name of the limited liability company formed hereby is:
Driftwood CLO 2023-I, LLC
(hereinafter referred to as the "Company").
Article II — Registered Office and Registered Agent
The address of the registered office of the Company in the State of Delaware is:
1209 Orange Street Wilmington, Delaware 19801 County of New Castle
The name of the registered agent of the Company for service of process at such address is:
National Registered Agents Inc.
Article III — Purpose
The Company is formed for the purpose of engaging in any lawful act or activity for which a limited liability company may be formed under the Act. The specific limited purposes for which the Company is organized, including but not limited to the co-issuance of secured and subordinated notes and all activities related or incidental thereto, are set forth in the Limited Liability Company Agreement of the Company (as the same may be amended, restated, supplemented, or otherwise modified from time to time, the "LLC Agreement") and are not required to be set forth in this Certificate of Formation.
Article IV — Effective Date
This Certificate of Formation shall be effective upon its filing with the Secretary of State of the State of Delaware in accordance with the provisions of the Act.
Article V — Authorized Person
The name and address of the authorized person executing this Certificate of Formation are as follows:
Hannah Brinkley Calderwood & Harkness LLP 450 Park Avenue New York, New York 10022
The above-named authorized person is executing this Certificate of Formation solely for the purpose of forming the Company and filing this Certificate of Formation with the Secretary of State of the State of Delaware, in each case pursuant to and in accordance with Section 18-201 of the Act. The powers of the authorized person named herein as an authorized person shall cease, and such person shall have no further authority to act on behalf of or bind the Company, immediately upon the filing of this Certificate of Formation with the Secretary of State of the State of Delaware.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation as of the date set forth below.
________________________________________
Hannah Brinkley As Authorized Person
Printed Name: Hannah Brinkley
Title: Lead Associate, Calderwood & Harkness LLP
Date: ________
STATE OF DELAWARE
OFFICE OF THE SECRETARY OF STATE
FILING ENDORSEMENT
I, the Secretary of State of the State of Delaware, do hereby certify that the above Certificate of Formation of Driftwood CLO 2023-I, LLC has been duly filed in this office in accordance with the provisions of the Delaware Limited Liability Company Act (Title 6, Chapter 18 of the Delaware Code).
File Number: 7429831
Date of Filing: ________
________________________________________
Secretary of State of the State of Delaware
Authentication: ________
Prepared by: Calderwood & Harkness LLP, 450 Park Avenue, New York, New York 10022