CERTIFICATION REGARDING ORGANIZATIONAL DOCUMENTS

Name of Entity:
Date:
a corporation

a limited liability company

a limited partnership

a general partnership

other:
The Entity is incorporated/registered to do business in the State/Territory:
I,	, In my capacity as
of the above Entity, do hereby certify to Bank of Hawaii the following:
The Entity is a corporation and has not adopted the Corporate By-Laws.

The Entity is a limited liability company and does not have an Operating Agreement.

The Entity is a limited or general partnership and does not have a Partnership Agreement.

The Entity’s minutes of a meeting evidencing are not available.

For Corporations and Limited Liability Companies formed in Guam only, this form to be completed and signed by the Secretary (Corporation) or Members/Managers (Limited Liability Company) to certify that: All information contained in the most recently filed annual report (a copy of which is attached) and any subsequent amendments to the Articles of Incorporation (Corporation), Articles of Organization (Limited Liability Company), Operating Agreement (Limited Liability Company), are filed with the Guam Department of Revenue and Taxation, current and accurate.

Other:
In the capacity stated above and on behalf of the named entity, I certify that the statement(s) and representations made herein as checked and completed above are true and correct.
Certified and Attested By:

Print Name:

Title:

L-1149_E (Rev 7-2010)

Authorized User

2015-03-07

12282

Bank of Hawaii