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(Translation)
CertifiedCopyofBranchOfficeRegistration(Sample)
[RegisteredwithtwoRepresentativeinJapan]
Page1of2
XXXXKingStreet,NW,Washington,DC2000X,U.S.A.AsiaUSCoLimited CorporateNumber0100-00-000000CompanyName
AsiaUSCompanyLimited
HeadOffice
XXXXKingStreet,NW,Washington,DC2000X,U.S.A.
Procedureofpublicnotice
TobepublishedintheOfficialGazette.
ConforminglawforCompanyEstablishment
GeneralCorporationLawofDelaware,USA
DateofCompanyEstablishment
(HeadOffice)
2000-01-01
CompanyObjectives
i]Businessofdesigning,developing,maintaining,marketinganddistributingcomputersoftware&computersoftwareproducts;ii]Businessofplanning,design,development,andmarketingofsoftwaresystems;iii]Businessofconsultingforcomputertechnology; iv]Allotherbusinessesrelatingtotheabovematters.
TotalNumberofAuthorizedShares
1000shares
TotalNumberofSharesIssuedanditsDenominationsandnumber
TotalNumberofSharesIssued100shares
TotalAmountofpaid-upCapital
US$1,000,000
MatterrelatingtotheDirectors
Director:JohnDBennison
Director:MarkBHart
(Translation)
CertifiedCopyofBranchOfficeRegistration(Sample)
[RegisteredwithtwoRepresentativeinJapan]
Page2of2
31Woodbern,MolenlanRoad,Dublin3109,IrelandRepresentativeDirector:JohnDBennison
91TreebernRoad,LA,California,USARepresentativeDirector:MarkBHart1-1-0Minamiazabu,Minato-ku,TokyoRepresentativeinJapan:TakaTanaka
91TreebernRoad,LA,California,USARepresentativeinJapan:MarkBHart
BranchOffice
11-1-2Minamiazabu,Minato-ku,Tokyo
RegistrationRecord
BranchofficeEstablishment:2017-2-01(H29-02-01)
Registeredon:2017-2-13(H29-02-13)
Thisistocertifythattheaboveareallitems,whicharenotclosedonoriginalregistration.(Jurisdiction:JohokuBranchOfficeofTokyoRegionalLegalAffairsBureau) Date:2017-2-16(H29-02-16)
TokyoLegalAffairsBureau, MinatobranchRegistrationofficer:TakanobuHara
OfficialSeal