Registration of Securities Issued in a Business-Combination Transaction — Form S-4 Filing Table of Contents
Document/ExhibitDescriptionPagesSize
1: S-4 Registration of Securities Issued in a HTML 3.46M
Business-Combination Transaction
2: EX-3.1 Articles of Incorporation/Organization or By-Laws HTML 7K -- exhibit_3-1
3: EX-3.2 Articles of Incorporation/Organization or By-Laws HTML 39K
-- exhibit_3-2
4: EX-23.1 Consent of Experts or Counsel -- exhibit_23-1 HTML 6K
5: EX-23.2 Consent of Experts or Counsel -- exhibit_23-2 HTML 6K
6: EX-99.1 Miscellaneous Exhibit -- exhibit_99-1 HTML 14K
EX-3.1 — Articles of Incorporation/Organization or By-Laws — exhibit_3-1
Under Section 203 of the
Limited Liability Company Law
FIRST: The name of the limited liability
company is Gyrodyne, LLC.
SECOND: The county within this state
in which the office of the limited liability company is to be located is Suffolk County.
THIRD: The secretary of state is
designated as agent of the limited liability company upon whom process against it may be served. The address within or without
this state to which the secretary of state shall mail a copy of any process against the limited liability company served upon him
or her is One Flowerfield, Suite 24, Saint James, New York11780.
IN WITNESS WHEREOF, this certificate has been subscribed
this 2nd day of October, 2013.