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As Of Filer Filing For·On·As Docs:Size Issuer Agent 4/18/14 TCW Direct Lending LLC 10-12G 2:352K RR Donnelley/FA |
Document/Exhibit Description Pages Size 1: 10-12G Registration of Securities (General Form) HTML 243K 2: EX-3.1 Articles of Incorporation/Organization or By-Laws HTML 11K
| EX-3.1 |
Exhibit 3.1
| Delaware | PAGE 2 |
The First State
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF CERTIFICATE OF FORMATION OF “TCW DIRECT LENDING LLC” FILED IN THIS OFFICE ON THE FIRST DAY OF APRIL, A.D. 2014, AT 4:17 O’CLOCK P.M.
| 5502008 8100V |
|
Jeffrey W. Bullock, Secretary of State AUTHENTICATION: 1263829 | ||
| 140413647 | DATE: 04-03-14 | |||
| You may verify this certificate online at corp.delaware.gov/authver.shtml | ||||
| State of Delaware Secretary of State Division of Corporations Delivered 04:17 PM 04/01/2014 FILED 04:17 PM 04/01/2014 SRV 140413647 – 5502008 FILE |
STATE of DELAWARE
LIMITED LIABILITY COMPANY
CERTIFICATE of FORMATION
| • | First: The name of the limited liability company is TCW Direct Lending LLC |
| • | Second: The address of its registered office in the State of Delaware is 160 Greentree Drive, Ste 101 in the City of Dover Zip Code 19904. |
The name of its Registered agent at such address is National Registered Agents, Inc.
| • | Third: (Insert any other matters the members determine to include herein.) |
In Witness Whereof, the undersigned have executed this Certificate of Formation this 1st day of April, 2014.
| By: | /s/ Sean Plater |
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| Authorized Person(s) | ||||||
| Name: | Sean Plater, | Senior Vice President of TCW Asset Management Company, Its Managing Member | ||||
| Typed or Printed | ||||||
