Form 201 “This space reserved for office we. (Revised 1/06) FILE! pS Inthe Off atthe Return in duplicate to: vor et as Secretary of State fs hea x 1e711-3607 | Certificate of Formation 719 2008 512 463-5555 For-profit Corporation Corporations Section FAX: 512/463-5709 Fee: $300 The filing entity being formed is a for-profit corporation. The name of the entity is: ADC & HAS Inc. "The name mun contain Be word" orporation “companys” Snumporsicd” “iniad” or an aBbnevaion of one of thee Ten A. The initial registered agent is an orgartization (cannot be entity named sbove) by the name of: CT Corporation System $$ OR O. B. The initial registered agent is an individual resident of the state whose name is set forth below: Far Rane I Tae aie C. The business address of the registered agent and the registered office address i 350. St. Paul Street Dallas TX_75201 ‘Siret Adress Ci ‘Sie Zip Cook ‘The number of directors constituting the initial board of directors and the names and addresses of the person or persons who are to serve as directors until the first annual meeting of shareholders or until their successors are elected and qualified are as follows: Direowrr Jeffrey E. ‘Scheferman fal Fir Name ME Test Nome PO Box 62305 Houston TxX__] 77205 USA, ‘Street or Mailing Address Gig Sia Zp Code | Coury RECEIVED S27 oR, 19 8 4 Houston 35288601 Secretary of StateMichael Fit Name HE Ti 370 Queen's Quay West, Suite 300__| Toronto M5V3s3__| Canada ‘Sireei or Mailing Address Ci iae | Zip Code Teorey Bras aa ‘First Name MI. Last Name Suffix. Seas or Wally aes oy Sau [ip tote Teng ‘The total number of shares the corporation is authorized to issue is: _1000 [&] A. The par value of each of the authorized shares is: _ $0.01 on (C1 B. The shares shall have no par value, fhe shores are tobe divided into classes, you must ct forth the designation ofeach class, the numberof shares of each cass, the par value (or satenent of opr vale) andthe preferences, iiatons, and relive nih ofeach ls inthe sue provided for spare {information on this form The for which the corporation is formed is for the transaction of any and all lawful business for which a for-profit corporation may be organized under the Texas Business Organizations Code. “Text Area: [The stached addendum, if any, is incorporated herein by reference.) Fom201 5 Houston 3528760%.1The name and address of the organizer: Charles Lee Ofer Name 1001 Fannin, Suite 2500 Houston 1™ 77002 ‘Siveet or Mailing Adres iy Tae Tip Code A. Bi This document becomes effective when the document is filed by the secretary of state. B. [1] 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. 2 This document takes effect upon the occurrence of a future event or fact, other than the passage of time. The 90 day after the date of signing is: ‘The following event or fact will cause the document to take effect in the manner described belo imposed by law for the submission of a materially false or fraudulent instrument. Date: _February 19, 2008 Form 201 6 Houston 3528760v.1