Business 10: 908395 War 8 2007 pate Filed: 03/08/2007 12:00 PM Erie Clark Secretary of State WHITTINGTON BROCKESUAY Fax FO0100 - Page 1 of 2 OFFICE OF THE MISSISSIPPI SECRETARY OF STATE P.O. BOX 136, JACKSON, MS 39205-0136 (601) 359-1333 *0 1 00-1 2* Certificate of Formation ‘The undersigned hereby executes the following document and sets forth: 1. Name of the Limited Liability Company = | Pinehaven Group, LLC * (Complete if applicable) i 43, Federal Tax ID (Do not put Soctal Security Number in the box) => [applied for 4, Name and Street Address of the Registered Agent and Registered Office is eee > Name 1H. D. Brock: => Ryseal "1 308 Fulton Street > P.0.Bor 1941 ee > City, State, 215, zIP¢ | Greenwood MS | | 38930 - 0941 5. If the Limited Liability Company is to have a specific date of dissolution, the Tatest date upon which the Lhnited Liability Company is to dissolve 6. Js full or partial management of the Limited Linbility Company vested in a manager or managers? (Mark appropriate box) 2 v ‘Yes : No i 7. Other matters the managers or members elect to include Rev. 09/06 BEALE SOL O/rl 0100 - Page 2 of 2 *0100-2-2* By: Signature Printed Name OFFICE OF THE MISSISSIPPI SECRETARY OF STATE P.O. BOX 136, JACKSON, MS 39205-0136 (601) 359-1333 Certificate of Formation Yd Beck ((Pioase keep writing within blocks) H. D. Brock mie | Agent Street and Mailing Address Physical © adiress [9 (08 Fulton Street 2 > © City, State, ZIPS, ZP4 [ Greenwood ws | 38930 - 0941 ne (Pease ep wring within cis) Printed Name Tite ‘Street and Mailing Address Physical nd Address > PO.Box > City, State, ZIPS, ZIP4 Rev. 09/06 PEPE SSO o/