Case 2:17-cv-00513-JRG Document 167-1 Filed 08/02/18 Page 1 of 7 PageID #: 6613
`Case 2:17-cv-00513-JRG Document 167-1 Filed 08/02/18 Page 1 of 7 PageID #: 6613
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`EXHIBIT 1
`EXHIBIT 1
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`Case 2:17-cv-00513-JRG Document 167-1 Filed 08/02/18 Page 2 of 7 PageID #: 6614
`Case 2:17-cv-00513-JRG Document 167-1 Filed 08/02/18 Page 2 of 7 PagelD #: 6614
`
`Corporations Section
`ROBOX 13697
`
`Austin, Texas 7871 ‘1»3697
`
`Office of the Secretary of State
`
`Rolando B. Pablos
`Secretary of State
`
`June 02, 2017
`
`Corporation Service Company
`211 E 7th Street, Suite 620
`Austin, TX 78701 USA
`
`R153; AGlS Software Development LLC
`File Number: 802736151
`
`it has been our pleasure to file the certificate of formation and issue the enclosed certificate of tiling
`evidencing the existence of the newly created domestic limited liability company (lie)
`
`Unless exempted, the entity formed is subject to state tax laws, including franchise tax laws. Shortly,
`the Comptroller of Public Accounts will be contacting the entity at its registered office for information
`that will assist the Comptroller in setting up the franchise tax account for the entity. Information about
`franchise tax, and contact information for the Comptroller’s office, is available on their web site at
`http://Window.state.tx.usitaginfo/franchise/index.html.
`
`The entity formed does not file annual reports with the Secretary of State. Documents Will be filed
`with the Secretary of State if the entity needs to amend one of the provisions in its certificate of
`formation.
`It is important for the entity to continuously maintain a registered agent and office in
`"l‘exass. Failure to maintain an agent or office or file a change to the information in Texas may result in
`the involuntary termination of the entity.
`
`If we can be of further service at any time, please let us know.
`
`Sincerely,
`
`Corporations Section
`Business & Public Filings Division
`(512) 4636555
`
`Enclosure
`
`Phone: (512)463~5555
`Prepared by: Melissa Kerr
`
`Come! visit us on the internet at hlip.‘//WWWiSOS.Slf(II€.IXJIS/
`Fax: (512) 4636709
`Til“): l0285
`
`Dial: 7~ l ~1 for Relay Services
`Document: 741796650002
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`2;
`3?
`3
`i
`3
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`RESTRICTED - ATTORNEYS' EYES ON LY
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`AGISTX_00116406
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`

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`Case 2:17-cv-00513-JRG Document 167-1 Filed 08/02/18 Page 3 of 7 PageID #: 6615
`Case 2:17-cv-00513-JRG Document 167-1 Filed 08/02/18 Page 3 of 7 PagelD #: 6615
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`Corporations Section
`I’.O.Box 13697
`Austin, Texas 7871 1w3697
`
`
`
`Rolando B Pablos
`Secretary of State
`
`aaymmWe‘@
`
`Office of the Secretary of, State
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`CERTIFICATE OF FILING
`
`0F
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`AGIS Software Development LLC
`File Number: 802736151
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`The undereigned, as Secretary of State of Texas, hereby certifies that a. Certificate of Formation for the
`above named Domestic Limited Liability Company (LILLY) has been received in this office and has been
`found to conform to the applicable provisions of law.
`
`ACCORDINGLY, the uhdetsignedn as Secretary of State, and by Virtue of the authority vested in the
`secretary by law, hereby issues this certificate evidencing; filing effective on the date shown below.
`
`The issuance of this certificate does not authorize the use of a name in this state in violation of the rights
`of another under the federal Trademark Act of 1946, the Texas trademark law, the Assumed Business or
`Professional Name Aet, or the common law.
`
`Dated: 06/01/2017
`
`Effective: 06/01/2017
`
`Secretary of State
`
`Ro1endo B. Pablos
`
`Phone: (512) 4636555
`Prepared by: Melissa Kerr
`
`Come visit us on the tote/mat at http.‘//t1rww.sos. state. we us/
`Fax: (512) «163—5709
`T‘ID: 10306
`
`Dial: 7~l~1 for Relay Services
`Document: 741796650002
`
`RESTRICTED - ATTORNEYS' EYES ON LY
`
`AGISTX_00116407
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`

`

`Case 2:17-cv-00513-JRG Document 167-1 Filed 08/02/18 Page 4 of 7 PageID #: 6616
`Case 2:17-cv-00513-JRG Document 167-1 Filed 08/02/18 Page 4 of 7 PagelD #: 6616
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`This space rcsorvwd for office use.
`
`Form 205
`(Revised (15/11)
`
`
`
`
`Limited liliiability Company
`
`
`i5 i L ii iii
`0
`iii iiiti (article of that»;
`fiadtzmizary oi Maid of ”mama;
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`MN 51}
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`i my
`
`fidttitirdiioiid diidiidri
`
`Submit in duplicate to:
`Secretary of State
`PO. Box 13697
`
`Austin, TX 7871 l-3697
`512 463~5555
`FAX: 512 463—5709
`Filin Fee: $300
`
`Article 1 - Entity Name and Type
`
`The tiling entity being formed. is a limited liability company. The name of the entity is;
`
`
`AGIS Software Develqpmeut LLC
`“““““““““
`The name must contain the words “limited liability oon‘ipariy,“ “limited company,” or an abbreviation of one of‘ilwsa phrases.
`
`Article 2 w Registered Agent and Registered Office
`(Soc instructions. Select and complete either A or "B and complol'o C.)
`
`L/_] A. The initial rogistorod agont is an organization (cannot be entity named above) by tho namo of:
`
`Corporation Service Comigany
`012
`
`U B. The initial registemd agent ii; an individual resident oftlie state Whom name is set forth below:
`
`First Name
`
`MI.
`
`Last Nama
`
`Suffix
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`C. The business address: oi‘tlie registtertad again and the: regisstered office address iii:
`
`21). E. 7th Street, Suite 620
`w
`Austin
`.
`“
`~
`+ TX
`78701—3218
`Street Address
`City
`State
`Zip Code:
`
`Article SMGoverning Authority
`(Sealant and complete either A or B and provide: the mime and tiddi'dss of much governing person.)
`
`[3 A. The limitad liability company will have managers. The name and addrem ofeacli initial
`manager are set forth below.
`
`B. The limited liability company will not have managom This company will be governed by its
`members, and the name and address of each initial member are set forth below.
`
`
`“GOVERNING PERSONL
`NAME (Enter the name of either an individual or an organization, but not both)
`IF INDIVIDUAL
`
`
`
`
`
`
`
`First Name
`on
`[F ORGANIZATION
`
`AGiS Holdings Inc.
`
`Organization Mime
`ADDREfiS
`
`192 Lighthouse Dr.
`Street or Mailing Addrers
`
`‘
`
`MI.
`
`Last Name
`
`.S'uflix
`
`
`
`
`
`
`FL
`
`USA.
`
`33469
`
`W
`
`‘‘‘‘‘‘‘‘‘‘‘‘‘‘‘‘‘‘‘‘‘‘‘‘‘ Stale
`
`Cmirztrv
`
`Zigggmde;
`
`Form 205
`
`4
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`RESTRICTED - ATTORNEYS' EYES ON LY
`
`AGISTX_00116408
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`

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`Case 2:17-cv-00513-JRG Document 167-1 Filed 08/02/18 Page 5 of 7 PageID #: 6617
`Case 2:17-cv-00513-JRG Document 167-1 Filed 08/02/18 Page 5 of 7 PagelD #: 6617
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`
`EOVERNING PERSON 2
`NAME (linker the mama ol'eithnr an individual or an ox‘gmiimtiom but um bntlii)
`IF INDIVIDUAL
`
`First Name
`OR
`IF ORGANIZATWN
`
`MI.
`
`Lax! Name
`
`Suffix
`
`Organization Name
`ADDRESS
`
`
`Country Zi Code
`State
`’
`Ci
`[:Sirggfltm9;: Mailing 4 ddress
`
`
`GOVERNING PERSON 3 ‘
`'
`
`
`
`NAME (Enter the name nf‘either an individual or an organization, but mt bath.)
`If? lNDIVIDUAL
`
`
`
`First Name,
`
`OR
`IF ORGA NIZATIDN
`
`Last Name
`
`
`
`
`
`
`Ol'gunizalion N6
`ADDRESS
`
`
`
`
`
`:wuwwqwmflmmxwmfiW;fim¢;flg¥mggefivfigamwmw
`
`
`Street or Mailing A ddress
`City
`
` {{limE/fi' Code
`
` l
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`Article 4 w Purpose
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`The purpose for which thn company is formed is for the transaction of any and all lawful purposes for
`which a limited liability company may be: organimd unclear the Texas Business Organizations Code.
`
`
`
`”led addendum, il'an , in incur oraled herein [3
`
`reference
`
`Supplemental Provisions/In formation
`
`
`
`,W«WW_WWWWWWWWWWW
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`Form 205
`
`.
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`5
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`RESTRICTED - ATTORNEYS' EYES ON LY
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`AGISTX_00116409
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`

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`Case 2:17-cv-00513-JRG Document 167-1 Filed 08/02/18 Page 6 of 7 PageID #: 6618
`Case 2:17-cv-00513-JRG Document 167-1 Filed 08/02/18 Page 6 of 7 PagelD #: 6618
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`Organizer
`
`i
`
`i i
`
`i
`3
`
`New York
`City
`
`NY 10018
`Stale
`Zip Code
`
`The name and address of tho organizor:
`
`"i‘homas C. Mariam
`Name
`
`620 Eighth Ave” Floor 24
`Siren! or Mailing Address
`
`Effectiveness of "Filing (Select either A, B, or o)
`
`A. E Thi$ document becomes effective when the document is; filed by the secretary of state.
`
`B. i: Thisdooumont booomos effective at a later date, which is not more than ninety (90) days from
`
`
`
`tho date of Signing. The dolaycd et‘tieative date i3:
`
`C. I: This document takes effect upon the occurrence ofthe future event or fact, other than the
`passage of time. The 90”“ day after the date of signing is:
`
`The t’oiiowin ovont or fact will cause the: document to take effect in the manner described below:
`
`
`
`
`
`Execution
`
`the person designated as registerocl agent has consented to the
`The undersigned attirms that
`appointment. The undersigned signs this document subject to the penalties imposod by law for the
`submission of a materially false or fraudulent instrument and certifies under penalty of perjury that the
`undersigned is authorized to execute the tiling instrument.
`
`Date:
`
`June I, 2017
`
`
`
`Signature of organizer
`
`Thomas C. Mariam
`Printed or typed name of organizer
`
`Form 205
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`6
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`RESTRICTED - ATTORNEYS' EYES ON LY
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`AGISTX_00116410
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`

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`Case 2:17-cv-00513-JRG Document 167-1 Filed 08/02/18 Page 7 of 7 PageID #: 6619
`Case 2:17-cv-00513-JRG Document 167-1 Filed 08/02/18 Page 7 of 7 PageID #: 6619
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`Mr
`
`
`
`Form 401..A
`
`Acceptance of Appointment
`and
`
`
`
`Consent to Serve as Registered Agent
`§5.201(b) Business Organizations Code
`
`The following form may be used when the person designated as registered agent in a registered agent
`filing it; an individual.
`
`
`I acknowledge, accept and consent to my designation or appointment as registered agent in Texas for
`
`
`Name ofrepresented entity
`I am a resident of the state and understand that it will be my responsibility to receive any prooese,
`notice: or demand that is served on me as the registered agent of the represented entity; to forward
`such to the represented. entity; and to immediately notify the represented entity and submit a statement
`of resignation to the Secretary ot’fiitate if I resign.
`
`Acceptance of Appointment and Consent to Serve as Registered Agent
`
`
`
`X2
`
`Signafm‘e ofregistered agent
`
`Primed name :f‘egislemd agent
`
`The following form may be used when the person designated as registered agent in a registered agent
`filing is an organization.
`
`
`
`
`I am authorized to act on behalf of Corporation Service Company d/b/a. CSC—Lawyere Incorporating Service Compai y
`Name oforgdirizatiriiiwtigigmared or registered agent
`”mWM
`The organization is registered or otherwise authorized to do business in Texas. The organization
`eclmowledgee, accepts and consents to its appointment or designation as registered agent in Texas for:
`
`AC3|$ SOFTWARE DEVELOPMENT LLC
`y...
`.Wwwwmym.tttttwWWWMMMMWWWWWMMW
`Name ofrepresented entity
`The organization, takes responsibility to receive any process, notice, or demand that is served on the
`organization as the registered agent of the represented entity; to forward such to the represented entity;
`and to immediately notify the r profit-“2 ed entity and submit a statement of resignation to the Secretary
`
`
` //’
`
`
`
`Brien Courtney,
`Asst. Vice President
`‘
`m
`6/01/2017
`W mm m
`“3:: By:
`‘‘‘‘‘‘
`
`Date (mm/dd/yywp
`Iha/"ir'd to act on beltalj’oj'orgam’zalizm
`Printed name‘ofuufhorizedpemwi
`Signatm‘ q}
`om any d/b/a CSC~Lawyers Incorporating Sen/ice Company
`Corporat' n e
`
`
`
`Form «MIA
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`3
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`RESTRICTED - ATTORNEYS' EYES ON LY
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`AGISTX 00116411
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`