Case 2:22-cv-00280-RWS-RSP Document 25-2 Filed 12/19/22 Page 1 of 3 PagelD #:
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`Case 2:22-cv-00280-RWS-RSP Document 25-2 Filed 12/19/22 Page 2 of 3 PagelD #:
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`Secretary of State Filed in the Office of the
`P.O. Box 13697 Secretary of State of Texas
`Austin, TX 78711-3697 : Filing #: 804253617 09/30/2021
`FAX:512/463-5709 Document #: 1082981760002
`Certificate of Formation Image Generated Electronically
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`Limited Liability Company for Web Filing
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`Filing Fee: $300
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`Article 1 - Entity Name and Type
`The filing entity being formed is a limited liability company. The name of the entity is:
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`AXWIRELESS LLC
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`Article 2 — Registered Agent and Registered Office
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`[T A. The initial registered agent is an organization (cannot be company named above) by the name of:
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`OR
`¥ B. The initial registered agent is an individual resident of the state whose name is set forth below:
`Name:
`ROBERT CHAO
`C. The business address of the registered agent and the registered office address is:
`Street Address:
`2025 Guadalupe Street
`Suite 260 Austin TX 78705
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`Consent of Registered Agent
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`" A. A copy of the consent of registered agent is attached.
`OR
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`¥ B. The consent of the registered agent is maintained by the entity.
`Article 3 - Governing Authority
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`¥ A. The limited liability company is to be managed by managers.
`OR
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`["B. The limited liability company will not have managers. Management of the company is reserved to the members.
`The names and addresses of the governing persons are set forth below:
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`Manager : ROBERT CHAO Title: Manager
`Address: 2025 Guadalupe Street Suite 260 Austin TX, USA 78705
`Article 4 - Purpose
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`The purpose for which the company is organized is for the transaction of any and all lawful business for which limited
`liability companies may be organized under the Texas Business Organizations Code.
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`Supplemental Provisions / Information
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`Case 2:22-cv-00280-RWS-RSP Document 25-2 Filed 12/19/22 Page 3 of 3 PagelD #:
`400
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`AX WIRELESS, LLC is being formed pursuant to a plan of conversion. The
`converting entity's prior name is AX WIRELESS, LLC , a Delaware limited
`liability company, its address is 8 the green , Suite 12398, Dover, DE 19901,
`its form of organization is a Delaware limited liability company, its date of
`formation was May 5, 2021, and its jurisdiction of formation is Delaware.
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`[The attached addendum, if any, is incorporated herein by reference.]
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`Organizer
`The name and address of the organizer are set forth below.
`Robert Chao 2025 Guadalupe Street Suite 260, Austin, TX 78705
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`" A. This document becomes effective when the document is filed by the secretary of state.
`OR
`¥ B. This document becomes effective at a later date, which is not more than ninety (90) days from the date of its
`signing. The delayed effective date is: October 1, 2021
`Execution
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`The undersigned affirms that the person designated as registered agent has consented to the appointment. The
`undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or
`fraudulent instrument and certifies under penalty of perjury that the undersigned is authorized under the provisions of
`law governing the entity to execute the filing instrument.
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`Robert Chao
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`Signhature of Organizer
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`FILING OFFICE COPY
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