Attachment Attachment 2

This document pretains to ROA-NEW-20180531-00001 for New Application on a Recognized Operating Authority filing.

IBFS_ROANEW2018053100001_1404542

I~~~~ PAGE 1 ~~ie ~irst State I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF FORMATION OF "KEYSTONE WIRELESS, LI,C", FILED IN THIS OFFICE ON THE TWELFTH DAY OF JULY, A.D. 2002, AT 12:59 O'CZOCK P.M. Harriet Smith Windsor, Secretary of State 3547005 8100 AUTHENTICATION: 1881405 020448274 DATE. 07-12-02

STATE OF DELAWARE SECRETARY OF STATE ~ u!-12-2002 1 1 :30 Frnm-GOULD & RATNER 312-23b-3241 DIVISIONf[~S00012F$~27IQQ2~N~-981 FILED 12:59 PM 07/22/2002 020448274 — 3547005 STATE ~F'I~~LAWARE CERTIFICATE OF FORMATIUN OF KEYSTONE W1.REX.~SS,I.I,C FIRST_ T'hc name ofthe limited liabiliry company is Keystone Wiretess, LL{;. SECOND: The address ofits registered office in she Stage ofDelawaxe is 9 East I.00tcesman SueeY in the City of Dover, Catuity QfKznt. The name of its Registered Agent at such address is Tt~e National Registered Agents, Inc. THIRD: The latest date on whic~i the limited liability company is to ciissatve is December 31,?051. IN WITNESS W~ER~OF,the undcrsigntd hay execgted this Cer~ificate of Formation of Keystone WirelCss, LLC,this 12th day of July, 2UO2 ~. Lutitia Kindred, rgani~rr

Delaware ... The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF "KEYSTONE WIRELESS, LLC", CHANGING ITS NAME FROM "KEYSTONE WIRELESS, LLC" TO "LIMITLESS MOBILE, LLC", FILED IN THIS OFFICE ON THE TENTH DAY OF JANUARY, A.D. 2014, AT 1:29 O‘CLOCK P.M. Jeffrey W. Bullock, Secretary of State 3547005 8100 AUTHENTCCATION: 1049525 140033604 DATE: 01—10—14 You may verify this certificate online at corp.delaware.gov/authver.shtml

State of Delaware Secretary of State Division of Corporations Delivered 01:29 PM 01/10/2014 FILED 01:29 PM 01/10/2014 SRV 140033604 — 3547005 FILE STATE OF DELAWARE CERTIFICATE OF AMENDMENT FIRST: Name oflimited liability company: Keystone Wireless, LLC. SECOND: The certificate of formation of the company is hereby amended by amending and restating the second paragraph thereof in its entirety to read as follows: "FIRST: The name of the limited liability company (hereinafter called the "Limited Liability Company"‘) is: Limitless Mobile, LLC". IN WITNESS WHEREOF, the undersigned has caused this Certificate of Amendment to be duly executed on the *‘day of January, 2014. KEYSTONE WIRELESS, LLC By: PC Management, Inc., its Manager 7 / Robert C. Martin Chief Executive Officer 4818—7191—0423, v. 1


Document Created: 2018-05-23 09:38:19
Document Modified: 2018-05-23 09:38:19
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