Certificate Of Formation
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1Appendix E-1
CERTIFICATE OF FORMATION
OF
CANTOR EXCHANGE, LLC
This Certificate of Formation of Cantor Exchange, LLC (the “LLC”) dated as of _______, 2005 is
being duly executed and filed by ____________________, as an authorized person, to form a limited liability
company under the Delaware Limited Liability Company Act (6 Del. C. §§ 18-101, et seq.).
First:
The name of the LLC formed hereby is:
Cantor Exchange, LLC
Second:
The address of the registered office of the LLC in the State of Delaware is:
The Corporation Trust Company
The Corporation Trust Center
1209 Orange Street
Wilmington, Delaware 19801
Third:
The name and address of the registered agent for service of process on the LLC in the State
of Delaware are:
The Corporation Trust Company
The Corporation Trust Center
1209 Orange Street
Wilmington, Delaware 19801
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation as of the
date first above written.
By:_______________________________
Name:
Title:
Authorized Person
NY12525:366250.5
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