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Case 6:20-cv-00810-ADA Document 89-8 Filed 05/24/21 Page 1 of 15
`Case 6:20-cv-00810-ADA Document 89-8 Filed 05/24/21 Page 1 of 15
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`EXHIBIT 7
`EXHIBIT 7
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`Case 6:20-cv-00810-ADA Document 89-8 Filed 05/24/21 Page 8 of 15
`Case 6:20-cv-00810-ADA Document 89-8 Filed 05/24/21 Page 8 of 15
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`
`
`Form 401 |
`
`Secretary of State
`P.O. Box 13697
`Austin, TX 78711-3697
`FAX: 512/463-5709
`;
`_
`Filing Fee: SeeInstructions
`
`The name ofthe entity is :
`BYTEDANCE INC.
`
`
`
`Statement of Change of
`Registered Office/Agent
`Entity Information
`
`Filed in the Office of the
`Secretary of State of Texas
`Filing #: 803510963 08/14/2020
`Document #: 989600290002
`Image GeneratedElectronically
`for Web Filing
`
`The file number issued to the entity by the secretary of state is: 803510963
`The registered agent and registered office of the entity as currently shown on the recordsof the secretary of state are:
`C T Corporation System
`1999 Bryan Street, Suite 900, Dallas, TX, USA 75201-3136
`
`Changeto Registered Agent/Registered Office
`
`The following changes are made to the registered agent and/or office information of the namedentity:
`Registered Agent Change
`IvA. The new registered agent is an organization by the name of:
`Corporation Service Company d/b/a CSC-Lawyers Incorporating Service Company
`OR
`TB. The newregistered agentis an individual resident of the state whose name is:
`
`Registered Office Change
`IC. The business addressof the registered agent and the registered office address is changedto:
`211 E. 7th Street, Suite 620, Austin, TX, USA 78701-3136
`
`The street addressof the registered office as stated in this instrument is the same as the registered agent's business
`address.
`
`Consentof Registered Agent
`I¥A. A copyof the consentof registered agentis attached. Texas Agent Consent form.pdf
`lB. The consentof the registered agent is maintained bythe entity.
`
`The change specified in this statement has been authorized by the entity in the manner required by the BOC orin the
`manner required by the law governing the filing entity, as applicable.
`
`Statement of Approval
`
`Effectiveness of Filing
`lA. This document becomeseffective when the documentis filed by the secretary of state.
`TB. This document becomeseffective at a later date, which is not more than ninety (90) days from the dateofits
`filing by the secretary of state. The delayed effective dateis:
`
`The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false
`or fraudulent instrument.
`
`Date: August 14, 2020
`
`Tian Zhao, President
`
`Execution
`
`

`

`Case 6:20-cv-00810-ADA Document 89-8 Filed 05/24/21 Page 9 of 15
`Case 6:20-cv-00810-ADA Document 89-8 Filed 05/24/21 Page 9 of 15
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`Signature of authorized person(s)
`
`FILING OFFICE COPY
`
`

`

`Case 6:20-cv-00810-ADA Document 89-8 Filed 05/24/21 Page 10 of 15
`Case 6:20-cv-00810-ADA Document 89-8 Filed 05/24/21 Page 10 of 15
`
`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 is an individual.
`
`Acceptance of Appointment and Consent to Serve as Registered Agent
`
`I acknowledge, accept and consent to my designation or appointmentas registered agent in Texasfor
`
`Name of represented entity
`I am a resident of the state and understand that it will be my responsibility to receive any process,
`notice, or demandthat is served on measthe 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 of State if I resign.
`
`Signature of registered agent
`
`Printed nameof registered agent
`
`Date (mm/dd/yyyy)
`
`The following form may be used whenthe person designated as registered agent in a registered agent
`filing is an organization.
`
`Acceptance of Appointment and Consent to Serve as Registered Agent
`
`
`
`
`
`
`
`I am authorized to act on behalf of Corporation Service Company d/b/a CSC-Lawyers Incorporating Service Compan
`Name of organization designated as registered agent
`The organization is registered or otherwise authorized to do business in Texas. The organization
`acknowledges, accepts and consents to its appointment or designation as registered agent in Texasfor:
`BYTEDANCEINC.
`
`Name of represented 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 represented entity and submit a statement of resignation to the Secretary
`of State if the organization resigns.
`
`Xx LAS deialar ¢
`=— my
`x: By:
`Printed nameof authorized person
`Signature of person authorized to act on behalf of organization
`Corporation Service Company d/b/a CSC-LawyersIncorporating Service Company
`
`Grace E. Kirby, Asst. Vice
`President
`
`08/14/2020
`Date (mm/dd/yyyy)
`
`Form 401-A
`
`3
`
`

`

`Case 6:20-cv-00810-ADA Document 89-8 Filed 05/24/21 Page 11 of 15
`Case 6:20-cv-00810-ADA Document89-8 Filed 05/24/21 Page 11 of 15
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`
` This space reserved for office use.
`Form 403
`
`(Revised 05/11)
`
`FILED
`
`Submit in duplicate to:
`Inthe Officeofthe
`Secretary of State
`-
`
`Secretary of
`State of
`Texas
`on ener 1.3697
`Certificate of Correction
`JAN 43 2020
`$12 463-5555
`
`PAX: 912/863-9709
`Corporations Section
`
`Filing Fee: $15
`
`ustin,
`
`-
`
`
`
`Entity Information
`
`|. The name of the filing entity is:
`
`BYTEDANCE INC,
`
`If the certificate of correction
`State the name of the entity as currently shown in the records of the secretary of state.
`corrects the name of the entity, state the present name and not the name as it will be corrected.
`
`The file number issued to the filing entity by the secretary ofstate is:
`
`803510963
`
`Filing Instrument to be Corrected
`
`2. The filing instrument to be corrected is : Application for Registration
`
`The date the filing instrument was filed with the secretary of state:
`
`01/07/2020
`
`aunfddvyyy
`
`Identification of Errors and Corrections
`(Indicate the errors that have been made by checking the appropriate box or boxes; then provide the corrected text.)
`
`["] The entity name is inaccurate or erroneously stated. The corrected entity nameis:
`
`[-] The registered agent nameis inaccurate or erroneously stated. The corrected registered agent
`name is:
`
`Corrected Registered Agent
`{Complete either A or B, but not both.)
`
`A. The registered agent is an organization (cannotbe entity named above) by the name of:
`
`OR
`
`B. The registered agent is an individual resident of the state whose name is:
`
`First
`
`Middle
`
`Last Name
`
`Suffix
`
`The person executing this certificate of correction affirms that the registered agent, whose name is
`being corrected by this certificate, consented to serve as registered agent at
`the time the filing
`
`instrument being
`
`rome
`TXOZT - V6/09/2011 € T System Online
`
`JAN 13 2020
`Secretary of State
`
`*
`
`

`

`Case 6:20-cv-00810-ADA Document 89-8 Filed 05/24/21 Page 12 of 15
`Case 6:20-cv-00810-ADA Document 89-8 Filed 05/24/21 Page 12 of 15
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`[-] The registered office address is inaccurate or erroneously stated. The corrected registered office
`address is:
`
`Corrected Registered Office Address
`
`Street Address (No P.O. Box)
`
`City
`
`TX
`Siaie
`
`Zip Code
`
`[_] The purpose of the entity is inaccurate or erroneouslystated. The purpose is corrected to read as
`follows:
`
`(_] The period of duration of the entity is inaccurate or erroneouslystated.
`The period of duration is corrected to read as follows:
`
`Identification of Other Errors and Corrections
`(Indicate the other errors and corrections that have been made by checking and completing the appropriate box or boxes.)
`
`Other errors and corrections. The following inaccuracies and errors in the filing instrument are
`corrected as follows:
`
`[|Add Eachof the following provisions was omitted and should be added to the filing instrument.
`The identification or reference of each added provision and the full text of the provision is set forth
`
`below,
`
`[_] Delete Each of the provisions identified below was included in error and should be deleted.
`
`
` Alter The following identified provisions of the filing instrument contain inaccuracies or errors
`
`
`to be corrected. The full text of each corrected provision is set forth below:
`Directors: Zhao Liu and Blake Chandlee - both directors
`Address: 5800 Bristol Pkwy, Culver City, CA 90230
`
`
`
`Form 403
`

`
`TX027 - 06/09/2015 CT System Online
`
`

`

`Case 6:20-cv-00810-ADA Document 89-8 Filed 05/24/21 Page 13 of 15
`Case 6:20-cv-00810-ADA Document 89-8 Filed 05/24/21 Page 13 of 15
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`The filing instrument was defectively or erroneously signed, sealed,
`[| Defective Execution
`acknowledged or verified. Attached is a correctly signed,
`sealed, acknowledged or verified
`
`instrument.
`
`Statement Regarding Correction
`
`The filing instrument identified in this certificate was an inaccurate record of the event or transaction
`evidenced in the instrument, contained an inaccurate or erroneous statement, or was defectively or
`erroneously signed, sealed, acknowledged or verified. This certificate of correction is submitted for
`the purpose of correcting the filing instrument.
`
`Correction to Merger, Conversion or Exchange
`
`identified in this certificate of correction 1s a merger, conversion or other
`The filing instrument
`instrument involving multiple entities. The name and file number of each entity that was a party to
`the transaction1s set forth below.(Ifthe space provided is not sufficient, include information as an attachmentto this form.)
`
`Entity name
`
`Entity name
`
`SOSfile number
`
`SOSfile nunrber
`
`Effectiveness of Filing
`
`After the secretary of state files the certificate of correction, the filing instrument is considered to have
`been corrected on the date the filing instrument was originally filed except as to persons adversely
`affected. As to persons adversely affected by the correction, the filing instrument is considered to
`have been corrected on the date the certificate of correction is filed by the secretary of state.
`
`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.
`
`Execution
`
`Date:
`
`01/09/2019
`
`is/ Blake Chandiee
`
`Signature of authorized person
`
`Blake Chandlee
`
`Printed or typed name of authorized person (see instructions)
`
`Form 403
`
`6
`
`TXO27 - HEAO9/Z011 C T System Online
`
`

`

`Case 6:20-cv-00810-ADA Document 89-8 Filed 05/24/21 Page 14 of 15
`Case 6:20-cv-00810-ADA Document 89-8 Filed 05/24/21 Page 14 of 15
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`Form 301
`
`Secretary of State
`P.O. Box 13697
`Austin, TX 78711-3697
`FAX: 512/463-5709
`
`Filing Fee: $750
`
`
`
`
`
`Sea
`
`Application for
`Registration of a
`Foreign For-Profit
`Corporation
`
`
`
`Filed in the Office of the
`Secretary of State of Texas
`Filing #: 803510963 01/07/2020
`Document#: 935591470002
`Image Generated Electronically
`for Web Filing
`
`1. The entity is a foreign for-profit corporation. The name ofthe entity is :
`
`BYTEDANCE INC.
`
`2A. The name of the corporation in its jurisdiction of formation does not contain the word "corporation," "company,"
`"incorporated," or "limited" (or an abbreviation thereof). The name of the corporation with the word or abbreviation
`whichit elects to add for use in Texasis:
`
`
`2B. If the corporate name is not available in Texas, then set forth the name under which the corporation will qualify
`and transact business in Texas:
`
`
`3. Its federal employer identification number is: 832345210
`[Federal employer identification number is not available at this time.
`
`
`4. It is incorporated under the laws of. DELAWARE, USA and the dateofits formation in that jurisdiction is:
`1/21/2016
`
`5. As of the date offiling, the undersigned certifies that the foreign corporation currently exists as a valid corporation
`under the lawsof the jurisdiction of its formation.
`
`6. The purposeor purposesof the corporation that it proposes to pursue in the transaction of business in Texas are
`set forth below. The entity also certifies that it is authorized to pursue such stated purpose or purposesin the state or
`country under whichit is organized.
`Employment and Hiring
`
`7. The date on which the foreign entity intends to transact business in Texas, or the date on which the foreign entity
`first transacted business in Texasis: 12/20/2019
`
`8. The principal office address of the corporation is:
`10100 Venice Blvd, Culver City, CA, USA 90232
`
`9A. The initial registered agent is an organization by the name of:
`C T Corporation System
`[ 9B. The initial registered agentis an individual resident of the state whose name is:
`
`[”9C. The business addressof the registered agent and the registered office addressis:
`1999 Bryan Street
`Suite 900 Dallas TX 75201-3136
`
`

`

`Case 6:20-cv-00810-ADA Document 89-8 Filed 05/24/21 Page 15 of 15
`Case 6:20-cv-00810-ADA Document 89-8 Filed 05/24/21 Page 15 of 15
`
`Consentof Registered Agent
`TA. A copy of the consentof registered agent is attached.
`OR
`lB. The consentof the registered agent is maintained bythe entity.
`
`10. The corporation hereby appoints the Secretary of State of Texas asits agent for service of process under the
`circumstancesset forth in section 5.251 of the Texas Business Organizations Code.
`
`11. The name and address of each person on the boardof directorsis:
`
`Director 1: Tin
`Zhao
`Address. 10100 Venice Blvd. Culver City CA, USA 90232
`Director 2: Zhao
`Liu
`Address: 10100 Venice Blvd. Culver City CA, USA 90232
`
`[The attached addendum, if any, is incorporated herein by reference.]
`
`Supplemental Provisions/ Information
`
`Effectiveness of Filing
`IvA. This document becomeseffective when the documentis filed by the secretary of state.
`OR
`[”B. This document becomeseffective at a later date, which is not more than ninety (90) days from the dateofits
`signing. The delayed effective dateis:
`
`Execution
`
`The undersignedaffirms 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.
`Date: January 7, 2020
`Blake Chandlee
`Signature and title of authorized person on behalf of the foreign entity
`
`FILING OFFICE COPY
`
`

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