STATE OF DELAWARE
DIVISION OF CORPORATIONS
CERTIFICATE OF FORMATION
OF
ARDENT CAPITAL HOLDINGS LLC
The undersigned, being an authorized person for the purpose of forming a limited liability company pursuant to the Delaware Limited Liability Company Act (6 Del. C. § 18-101 et seq.), hereby certifies as follows:
This Certificate of Formation of Ardent Capital Holdings LLC is being filed pursuant to Section 18-201 of the Delaware Limited Liability Company Act (6 Del. C. § 18-201).
ARTICLE I — NAME
The name of the limited liability company formed hereby is:
Ardent Capital Holdings LLC
ARTICLE II — REGISTERED OFFICE AND REGISTERED AGENT
The address of the registered office of the limited liability company in the State of Delaware is:
850 New Burton Road, Suite 201, Dover, Delaware 19904
The name of the registered agent of the limited liability company at such address is:
Prestige Registered Agents LLC
ARTICLE III — AUTHORIZED PERSON
The name and address of the authorized person executing this Certificate of Formation are as follows:
Name: Marcus Aldridge
Address: 590 Madison Avenue, 28th Floor, New York, New York 10022
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation as of the date set forth below.
Dated: March 1, 2024
By: ________
Name: Marcus Aldridge
Title: Authorized Person
DELAWARE SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILING STAMP
[SPACE RESERVED FOR DELAWARE SECRETARY OF STATE FILING STAMP]
This document has been filed with and accepted by the Delaware Secretary of State, Division of Corporations, Franchise Tax Section, in accordance with the Delaware Limited Liability Company Act, 6 Del. C. Chapter 18.
| File Number: | 7948231 |
| Date Filed: | March 1, 2024 |
| Effective Date: | March 1, 2024 |