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`Form 205
`
`(R ' ed 01/06)
`
`
`m
`“Flo'fiigeofthe
`Return in duplicate to:
`int 0
`Secretary ofState
`.
`_
`Secretary of Stat OfTm
`p0. Box 13597
`Certificate of Formation
`V 1 3 2007
`Austin, TX 78711-3697
`Limited Liability Company
`N0
`
`512 463-5555
`
`
`Corporailms SST-m“
`FAX: 512 463-5709
`
`
`
`
`
`
`
`
`
`
`
`
`The filing entity being formed is a limited liability company. The name of the entity is:
`
`IP NAVIGATION GROUP, LLC
`The name must contain the words "limited liability company," “limited company." or In abbreviation ofone ofthe“ phrases.
`
`
`
`
`[I A. The initial registered agent is an organization (cannot be entity named above) by the name of:
`
`on
`
`B. The initial registered agent is an individual resident of the state whose name is set forth below:
`
`3. Mitchell
`1%er
`
`M.I.
`
`Miller
`MtNam
`
`m
`
`C. The business address of the registered agent and the registered office address is:
`
`
`
`901 Main Street Suite 3100 75202 TX
`
`
`
`
`
`E A. The limited liability company will have managers. The name and address of each initial
`manager are set forth below.
`
`[:I B. The limited liability company will not have managers. The company will be governed by its
`members, and the name and address of each initial member are set forth below.
`
`I press; sm
`
`NPS EX. 2017
`CFAD V. NPS
`
`
`
`IPR2015-00990
`
`‘Page—Tm-‘v ,,
`
`Page 1
`
`NPS EX. 2017
`CFAD v. NPS
`IPR2015-00990
`
`

`

`
`
` IF INDIVIDUAL
`
`
` IF ORGANIZATION
`
`2 '
`
`= muonNam
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` ShelorMaiI .‘ Address
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`II? INDIVIDUAL
`
`
`
` Last Name
`
`OR
`IF ORGANIZATION
`
`
`
`
`' .,
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`4, '._nnss.;.;fi;;_';_:
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`
`
`
`
` Strut arMaif' _- Address
`
`The purpose for which the company is formed is for the transaction of any and all lawful purposes for
`which a limnted liability company may be organized under the Texas Business Organizations Code.
`
`at:
`
`d'
`
`mm,
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`
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`Form 20:
`
`2
`
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`._V ____...__..___.
`
`Page2
`
`Page 2
`
`

`

`
`
`The name and address of the organizer:
`
`Erich Spangenberg
`Name
`
`'
`
`5420 LBJ Freeway, Suite 750
`Dallas
`TX 75240
`
`
`Street or Mailing Address
`
`Cily
`
`Rate
`
`Zip Code
`
`
`
`A. E This document becomes effective when the document is filed by the secretary of state.
`
`B. E] This document becomes effective at a later date, which is not more than ninety (90) days from
`
`
`the date of signing. The delayed effective date is:
`
`C. [:1 This document takes efl'ect upon the occurrence of the future event or fact, other than the
`
`passage of time. The 90"I day after the date of signing is:
`
`The following event or fact will cause the document to take effect in the manner described below:
`
`
`
`The undersigned signs this document subject to the penalties imposed by law for the submission of a
`materially false or fraudulent instrument.
`
`Date: November 13, 2007
`
`S'
`
`of organizer
`
`
`
`Penn 205
`
`3
`
`MW "— " P3983
`
`Page 3
`
`

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