Preview
FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023
NYSCEF DOC. NO. 160 RECEIVED NYSCEF: 07/10/2023
EXHIBIT 75
FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023
NYSCEF DOC. NO. 160 RECEIVED NYSCEF: 07/10/2023
STATE OF NEW YORK
DEPARTMENT OF STATE
I hereby certify that the annexed copy for BARRETTS MINERALS INC., File
Number 920924000218 has been compared with the original document in the
custody of the Secretary of State and that the same is true copy of said original.
WITNESS my hand and official seal of the
Department of State, at the City of Albany,
on February 27, 2023.
Brendan C. Hughes
Executive Deputy Secretary of State
Authentication Number: 100003037912 To Verify the authenticity of this document you may access the
Division of Corporation's Document Authentication Website at http://ecorp.dos.ny.gov
FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023
NYSCEF DOC. NO. 160 RECEIVED NYSCEF: 07/10/2023
920924000 I
APPLICATION FOR AUTHORITY
OF
BARRETTS MINERALS INC.
UNDER SECTION 1304 OF THE
BUSINESS CORPORATION LAW
* * * * *
Pursuant to the provisions of the New York Business
Corporation Law, the undersigned corporation hereby applies for
authority to transact business in New York and, for that purpose,
submits the following:
1. The name of the corporation is:
BARRETTS MINERALS INC.
2. It is incorporated under the laws of Delaware.
3. The date of its incorporation is August 7, 1992.
4. That the business which it proposes to carry on
within the State of New York is as follows:
FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023
NYSCEF DOC. NO. 160 RECEIVED NYSCEF: 07/10/2023
To engage in any lawful act or activity for which
corporations may be organized under the Business Corporation Law,
provided that it will not engage in any act or activity requiring
the consent or approval of any state official, department, board,
agency or other body, without such consent or approval first being
obtained.
5. The office of the corporation within the State of New
York is to be located in the County of New York.
6. That said corporation hereby designates the Secretary
of State as its agent upon whom all process in any action or
proceeding against it may be served within the State of New York.
7. The address to which the Secretary of State shall
mail a copy of process in any action or proceedings against the
corporation which may be served upon him is: c/o C T Corporation
System, 1633 Broadway, New York, New York 10019.
8. Since the date of its incorporation, the corporation
has not engaged in any activity in New York.
9. The corporation hereby appoints C T Corporation
System, 1633 Broadway, New York, New York 10019, as its registered
agent in New York upon whom process against it may be served.
FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023
NYSCEF DOC. NO. 160 RECEIVED NYSCEF: 07/10/2023
IN WITNESS BARRETTS MINERALS the corpora-
WHEREOF, INC.,
tion hereinbefore mentioned and has caused this Certifi-
described,
cate to be signed in its name by its President this/ th day of
September, 1992, and the statements contained therein are affirmed
as true under penalties of perjury.
BARRETTS MINERALS INC.
By AA AAA
WalterNazarewicz, Pr sident
FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023
NYSCEF DOC. NO. 160 RECEIVED NYSCEF: 07/10/2023
PAGE 1
atent Bet,
4
Et
®ffice of of ftate
fecretarg
I, MICHAEL RATCHFORD, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY BARRETTS MINERALS INC. IS DULY
INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN
GOOD STANDING AND HAS A LEGAL CORPORATE EXISTENCE SO FAR AS THE
RECORDS OF THIS OFFICE SHOW, AS OF THE DATE SHOWN BELOW.
AND I DO HEREBY FURTHER CERTIFY THAT THE FRANCHISE TAXES
HAVE NOT BEEN ASSESSED TO DATE.
* * * * * k * * * *
Ór Ó5 *3595847
AUTHENTICATION:
722265091 DATE: 09/21/1992
FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023
N. Y.
NYSCEF S. DEPARTMENT
DOC. NO. 160 OF STATE 162
RECEIVED WASHINGTON AVENUE
NYSCEF: 07/10/2023
DIVISION OF CORPORATIONS AND STATE RECORDS AL*BANY, NY 12231
FILING RECEIPT
====================================================================================
CORPORATION NAME: BARRETTS MINERALS INC.
DOCUMENT TYPE : NAME RESERVATION (NEW) (FOR. BUSINES
SER ICE COMPANY : CT CORPORATION SYSTEM
APPLICANT NAME : BARRETTS MINERALS INC.
====================================================================================
FILED: 08/04/1992 DURATION: !: 920S0400045'7 FILM !: 920S04000417
10/05/1972o-CASA[
ADDRESS FOR PROCESS
ü%4
REGISTERED AGENT
** SUBMIT RECEIPT WHEN FILING CERTIFICATE **
=================================================-==================================
FILER FEES 45.00 PAYMENTS 45.00
----- ---- ________
BARRETTS MINERALS INC. FILING : 20.00 CASH : 0.00
C /O PFIZER INC. TAX 0.00 CHECK : 0.00
235 E. 42ND STREET CERT 0.00 BILLED: 45.00
NEW YORK, NY 10017 COPIES 0.00
HANDLING 25.00
REFUND: 0.00
__.----
eame
"u seep a
DOS-1025 ( 11 /S9)
FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023
NYSCEF DOC. NO. 160 RECEIVED NYSCEF: 07/10/2023
/92092 000
APPLICATION FOR AUTHORITY
BARRETTS MINERALS INC.
UNDER SECTION 1304 OF THE
BUSINESS CORPORATION LAW
S. Garrett Gray, Sr. Corp. Csl.
Pfizer Inc.
235 East 42nd Street
New York, New York 10017
FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023
NYSCEF DOC. NO. 160 RECEIVED NYSCEF: 07/10/2023
STATE OF NEW YORK
DEPARTMENT OF STATE
I hereby certify that the annexed copy for BARRETTS MINERALS INC., File
Number 931001002553 has been compared with the original document in the
custody of the Secretary of State and that the same is true copy of said original.
WITNESS my hand and official seal of the
Department of State, at the City of Albany,
on February 27, 2023.
Brendan C. Hughes
Executive Deputy Secretary of State
Authentication Number: 100003037913 To Verify the authenticity of this document you may access the
Division of Corporation's Document Authentication Website at http://ecorp.dos.ny.gov
FILED: NEW YORK
OF STATE COUNTY
- DIVISION CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023
NYS DEPARTMENT OF CORPORATIONS FILINGPERIOD FEE
StatementDOC.
NYSCEF of NO. 160
Addresses and Directors, Part A 1668192 RECEIVED
09/1993NYSCEF: $50.00
07/10/2023
CORPORATION
NAME ¾
BARRETTS M ERALS Ik.
ÂMW The corporation is a corporation engaged in the production of crops, livestock, and livestock products on land used in
COTPORAÝl0 agricultural production (Agriculture and Markets Law Section 301). it is not required to report.
NAME
B é1Niss0 Walter Nazarewicz
ADDRESS
ü CHAll 4AN The Chrysler 405 Lexington Avenue
Building,
son CITY STATE ZIP+ 4
01 DIRECT0yts New York NY 10174-1901
. NAME
ADDRESS
EXE@LifNE The Chrysler 405 Lexington Avenue
Building,
. CITY STATE ZIP+ 4
. o ..
New Yÿrk NY 10174-1901
. NAME
sE V et b•
ADDRESS
ADDRESS :
CITY STATE 21P+ 4
.................................................................................,..............................................,,,...................................
NYS DEPARTMENTOF STATE - DIVISION OF CORPORATIONS FILINGPERIOD FEE
Statement of Addresses and Directors, Part B 166819 2 09/1993 $50.00
CORPORATION
NAME
BARRETTS MINERALSINC.
(1) NAMEANDBUSINESSADDRESS
OFTHECHAIRMAN OF THEBOARDOF DIRECTORS
NO ADDRESSON FILE
(2) ADDRESS
OFTHEPRINCIPAL
EXEcUTIVE
OFFICE
NO ADDRESSON FILE
(3) SERVICE
OFPROCESS
ADDRESS
% C T CORPORATIONSYSTEM
1833 BROADWAY
NEW YORKNY 10019
MAKENO MARKS
BELOWTHISLINE (PLEA$£$IONANDDATEONREVERSE) DOS-1187j8/92)
4199309 101668192 305000
FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023
NYSCEF DOC. NO. 160 RECEIVED NYSCEF: 07/10/2023
IMPORTANT NOTICE
A New York Corporationwhich is no longer conductmg busmess should file a Certificate of Dissolution pursuant to section 1003 of the Business Corporation Law, and
a foreign corporation no longer conducting busmess in New York State should file a Surrender of Authority pursuant to section 1310 or a Termination of Existence
pursuant to section 1311 of the Business Corporation Law. An inactive corporation continues to accrue tax liability and possible interest and penalties until formally
dissolved, surrendered, or terminated. Questions regarding the filing of these certificates should be directed to the NYS Department of State, Division of
Corporations, 162 Washington Avenue, Albany, NY 12231-0001 or by calling 518-473-2492. You are also advised to request Publication 110, "Information and
Corporations"
Instructions for Termination of Business from the Department of Taxation and Finance. Requests for this publication may be made by phone within New
York State by calling 1-800-462-8100 or from outside of New York State by calling (518) 438-1073. Mail requests should be addressedto: NYS Department of
Taxation & Finance, Taxpayer Assistance Bureau, W. A. Harriman Campus,Albany NY 12227.
-
Filing Period and Penalty the filing period is the calendar month during which the original certificate of incorporation or application for authority was filed or the
ef fective date that corporate existence began, if stated in the certificate of incorporation. Failure to timely file this statement will be reflected in the departments
records as past due or delinquent and may later subject the corporation to a fine of $250. Seesection409 of the Business CorporationLaw.
State."
Filing Fee: The statutory filing fee is $50. Checks and money orders must be made payableto the "Department of DONOTmail cash.
Send entire form, completed, and with $50.00 fee, in the self-mailer envelope, to the Deputment of State, Division of Corporations, 162 Washington Avenue, Albany,
NY 12231-0002.
-__--__--______--_____----__-____--_________--______--_____---____-----____--------- ___ _ _ __-.._______________________
Statement of Addresses end Directors, Pert C
IN WITNESS this certificate has been subscribed this 10th of Sept. 93
WHEREOF, gay , 19 , by the
undersigned who affirms that the statements made herein are true under the penalties of perjury.
Lori A. Feinbere
PRINTOR TYPENAME
Assistant sicaAtuas
Secretary
PRINTOR TYPETITLE .
STATE0F
NEWYORK
DFPARTMEN10FFFF
Flh
00T01
85---------- 9 3 1 0 0 9 0 ass3
GELOW
MAtt NOMARES THis(INE
FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023
NYSCEF DOC. NO. 160 RECEIVED NYSCEF: 07/10/2023
STATE OF NEW YORK
DEPARTMENT OF STATE
I hereby certify that the annexed copy for BARRETTS MINERALS INC., File
Number 980911002563 has been compared with the original document in the
custody of the Secretary of State and that the same is true copy of said original.
WITNESS my hand and official seal of the
Department of State, at the City of Albany,
on February 27, 2023.
Brendan C. Hughes
Executive Deputy Secretary of State
Authentication Number: 100003037914 To Verify the authenticity of this document you may access the
Division of Corporation's Document Authentication Website at http://ecorp.dos.ny.gov
FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023
Bienms/ 8tatement, Part A 1668192 09/1998 $9.00
NYSCEF DOC.
CORPORATION
NO. 160 RECEIVED NYSCEF: 07/10/2023
NAME
BARRETTS M NERALS INC.
1 FARM The corporation is a corporation engaged in the production of crops, livestock, and livestock products on land used in
CORPORATION agricultural production (Agriculture and Markets Law Section 301). It is not required to report.
2 NAME AND NAME
BUSINESS (A*/At/4 VALL E S
ADDRESS OF ADDRESS
THE CHAIRMAN Tlhc C Itt y.ct.rg BuwDist(, //"f Qia/my/ 4
OF THE BOARD CITY
STATE ZIP + 4
OF DIRECTORS hJr ev Y**tIC y fo f 7 y- fSa ;
3 NAME
ADDRESS OF
THE PRINCIPAL ADDRESS
EXECUTIVE
OFFICE CITY STATE ZIP + 4
....... .
NAME
CFRWF AF
ADDRESS
CITY STATE ZIP + 4
.................--...-------------------------------------------------------------------------..---------............---....................................
- DIVISION OF CORPORATIONS Fitino PERIOD FEE
NYS DEPARTMENTOF STATE
Part B 1saR192.. anisaan en ^a
Biennial Statement,
CÇRPORATION NAMC
BARRETTS MINERALSINC. ,artment of State,
Termination of addressed toi
Instructions for should be
and Mail requests
formation 1-800-482-8100.
phone by calling
de by 12227.
Albany
NY
Harriman Campus,
4.
corporation
subject the
later
delinquent any may
past due or
records as
departments
reflected in the
statement will he
this or
the
file Corporaton Law. was filed
- failure to timely Busmess authority
the application for
salty 40!! af
Section incorporation or
$250 See of
fine of certificate
a original
v,hich the
rnanth during incorporation.
calendar
period is the certificate of State" cash.
- D_0_NO mail
Period the fillag stated iri the
if
ng existence hegan, "Department of
corporate to the
that payable
-eative date
must be made
orders Albani
Checks and money 414tate Street,
59.00. Corporations,
fee is
Division
of
filmg
Fee: The statutory Department of State,
ng to the
self-mailer envelope,
in the
with 59.00 fee,
Preview
FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023 NYSCEF DOC. NO. 160 RECEIVED NYSCEF: 07/10/2023 EXHIBIT 75 FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023 NYSCEF DOC. NO. 160 RECEIVED NYSCEF: 07/10/2023 STATE OF NEW YORK DEPARTMENT OF STATE I hereby certify that the annexed copy for BARRETTS MINERALS INC., File Number 920924000218 has been compared with the original document in the custody of the Secretary of State and that the same is true copy of said original. WITNESS my hand and official seal of the Department of State, at the City of Albany, on February 27, 2023. Brendan C. Hughes Executive Deputy Secretary of State Authentication Number: 100003037912 To Verify the authenticity of this document you may access the Division of Corporation's Document Authentication Website at http://ecorp.dos.ny.gov FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023 NYSCEF DOC. NO. 160 RECEIVED NYSCEF: 07/10/2023 920924000 I APPLICATION FOR AUTHORITY OF BARRETTS MINERALS INC. UNDER SECTION 1304 OF THE BUSINESS CORPORATION LAW * * * * * Pursuant to the provisions of the New York Business Corporation Law, the undersigned corporation hereby applies for authority to transact business in New York and, for that purpose, submits the following: 1. The name of the corporation is: BARRETTS MINERALS INC. 2. It is incorporated under the laws of Delaware. 3. The date of its incorporation is August 7, 1992. 4. That the business which it proposes to carry on within the State of New York is as follows: FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023 NYSCEF DOC. NO. 160 RECEIVED NYSCEF: 07/10/2023 To engage in any lawful act or activity for which corporations may be organized under the Business Corporation Law, provided that it will not engage in any act or activity requiring the consent or approval of any state official, department, board, agency or other body, without such consent or approval first being obtained. 5. The office of the corporation within the State of New York is to be located in the County of New York. 6. That said corporation hereby designates the Secretary of State as its agent upon whom all process in any action or proceeding against it may be served within the State of New York. 7. The address to which the Secretary of State shall mail a copy of process in any action or proceedings against the corporation which may be served upon him is: c/o C T Corporation System, 1633 Broadway, New York, New York 10019. 8. Since the date of its incorporation, the corporation has not engaged in any activity in New York. 9. The corporation hereby appoints C T Corporation System, 1633 Broadway, New York, New York 10019, as its registered agent in New York upon whom process against it may be served. FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023 NYSCEF DOC. NO. 160 RECEIVED NYSCEF: 07/10/2023 IN WITNESS BARRETTS MINERALS the corpora- WHEREOF, INC., tion hereinbefore mentioned and has caused this Certifi- described, cate to be signed in its name by its President this/ th day of September, 1992, and the statements contained therein are affirmed as true under penalties of perjury. BARRETTS MINERALS INC. By AA AAA WalterNazarewicz, Pr sident FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023 NYSCEF DOC. NO. 160 RECEIVED NYSCEF: 07/10/2023 PAGE 1 atent Bet, 4 Et ®ffice of of ftate fecretarg I, MICHAEL RATCHFORD, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY BARRETTS MINERALS INC. IS DULY INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL CORPORATE EXISTENCE SO FAR AS THE RECORDS OF THIS OFFICE SHOW, AS OF THE DATE SHOWN BELOW. AND I DO HEREBY FURTHER CERTIFY THAT THE FRANCHISE TAXES HAVE NOT BEEN ASSESSED TO DATE. * * * * * k * * * * Ór Ó5 *3595847 AUTHENTICATION: 722265091 DATE: 09/21/1992 FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023 N. Y. NYSCEF S. DEPARTMENT DOC. NO. 160 OF STATE 162 RECEIVED WASHINGTON AVENUE NYSCEF: 07/10/2023 DIVISION OF CORPORATIONS AND STATE RECORDS AL*BANY, NY 12231 FILING RECEIPT ==================================================================================== CORPORATION NAME: BARRETTS MINERALS INC. DOCUMENT TYPE : NAME RESERVATION (NEW) (FOR. BUSINES SER ICE COMPANY : CT CORPORATION SYSTEM APPLICANT NAME : BARRETTS MINERALS INC. ==================================================================================== FILED: 08/04/1992 DURATION: !: 920S0400045'7 FILM !: 920S04000417 10/05/1972o-CASA[ ADDRESS FOR PROCESS ü%4 REGISTERED AGENT ** SUBMIT RECEIPT WHEN FILING CERTIFICATE ** =================================================-================================== FILER FEES 45.00 PAYMENTS 45.00 ----- ---- ________ BARRETTS MINERALS INC. FILING : 20.00 CASH : 0.00 C /O PFIZER INC. TAX 0.00 CHECK : 0.00 235 E. 42ND STREET CERT 0.00 BILLED: 45.00 NEW YORK, NY 10017 COPIES 0.00 HANDLING 25.00 REFUND: 0.00 __.---- eame "u seep a DOS-1025 ( 11 /S9) FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023 NYSCEF DOC. NO. 160 RECEIVED NYSCEF: 07/10/2023 /92092 000 APPLICATION FOR AUTHORITY BARRETTS MINERALS INC. UNDER SECTION 1304 OF THE BUSINESS CORPORATION LAW S. Garrett Gray, Sr. Corp. Csl. Pfizer Inc. 235 East 42nd Street New York, New York 10017 FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023 NYSCEF DOC. NO. 160 RECEIVED NYSCEF: 07/10/2023 STATE OF NEW YORK DEPARTMENT OF STATE I hereby certify that the annexed copy for BARRETTS MINERALS INC., File Number 931001002553 has been compared with the original document in the custody of the Secretary of State and that the same is true copy of said original. WITNESS my hand and official seal of the Department of State, at the City of Albany, on February 27, 2023. Brendan C. Hughes Executive Deputy Secretary of State Authentication Number: 100003037913 To Verify the authenticity of this document you may access the Division of Corporation's Document Authentication Website at http://ecorp.dos.ny.gov FILED: NEW YORK OF STATE COUNTY - DIVISION CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023 NYS DEPARTMENT OF CORPORATIONS FILINGPERIOD FEE StatementDOC. NYSCEF of NO. 160 Addresses and Directors, Part A 1668192 RECEIVED 09/1993NYSCEF: $50.00 07/10/2023 CORPORATION NAME ¾ BARRETTS M ERALS Ik. ÂMW The corporation is a corporation engaged in the production of crops, livestock, and livestock products on land used in COTPORAÝl0 agricultural production (Agriculture and Markets Law Section 301). it is not required to report. NAME B é1Niss0 Walter Nazarewicz ADDRESS ü CHAll 4AN The Chrysler 405 Lexington Avenue Building, son CITY STATE ZIP+ 4 01 DIRECT0yts New York NY 10174-1901 . NAME ADDRESS EXE@LifNE The Chrysler 405 Lexington Avenue Building, . CITY STATE ZIP+ 4 . o .. New Yÿrk NY 10174-1901 . NAME sE V et b• ADDRESS ADDRESS : CITY STATE 21P+ 4 .................................................................................,..............................................,,,................................... NYS DEPARTMENTOF STATE - DIVISION OF CORPORATIONS FILINGPERIOD FEE Statement of Addresses and Directors, Part B 166819 2 09/1993 $50.00 CORPORATION NAME BARRETTS MINERALSINC. (1) NAMEANDBUSINESSADDRESS OFTHECHAIRMAN OF THEBOARDOF DIRECTORS NO ADDRESSON FILE (2) ADDRESS OFTHEPRINCIPAL EXEcUTIVE OFFICE NO ADDRESSON FILE (3) SERVICE OFPROCESS ADDRESS % C T CORPORATIONSYSTEM 1833 BROADWAY NEW YORKNY 10019 MAKENO MARKS BELOWTHISLINE (PLEA$£$IONANDDATEONREVERSE) DOS-1187j8/92) 4199309 101668192 305000 FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023 NYSCEF DOC. NO. 160 RECEIVED NYSCEF: 07/10/2023 IMPORTANT NOTICE A New York Corporationwhich is no longer conductmg busmess should file a Certificate of Dissolution pursuant to section 1003 of the Business Corporation Law, and a foreign corporation no longer conducting busmess in New York State should file a Surrender of Authority pursuant to section 1310 or a Termination of Existence pursuant to section 1311 of the Business Corporation Law. An inactive corporation continues to accrue tax liability and possible interest and penalties until formally dissolved, surrendered, or terminated. Questions regarding the filing of these certificates should be directed to the NYS Department of State, Division of Corporations, 162 Washington Avenue, Albany, NY 12231-0001 or by calling 518-473-2492. You are also advised to request Publication 110, "Information and Corporations" Instructions for Termination of Business from the Department of Taxation and Finance. Requests for this publication may be made by phone within New York State by calling 1-800-462-8100 or from outside of New York State by calling (518) 438-1073. Mail requests should be addressedto: NYS Department of Taxation & Finance, Taxpayer Assistance Bureau, W. A. Harriman Campus,Albany NY 12227. - Filing Period and Penalty the filing period is the calendar month during which the original certificate of incorporation or application for authority was filed or the ef fective date that corporate existence began, if stated in the certificate of incorporation. Failure to timely file this statement will be reflected in the departments records as past due or delinquent and may later subject the corporation to a fine of $250. Seesection409 of the Business CorporationLaw. State." Filing Fee: The statutory filing fee is $50. Checks and money orders must be made payableto the "Department of DONOTmail cash. Send entire form, completed, and with $50.00 fee, in the self-mailer envelope, to the Deputment of State, Division of Corporations, 162 Washington Avenue, Albany, NY 12231-0002. -__--__--______--_____----__-____--_________--______--_____---____-----____--------- ___ _ _ __-.._______________________ Statement of Addresses end Directors, Pert C IN WITNESS this certificate has been subscribed this 10th of Sept. 93 WHEREOF, gay , 19 , by the undersigned who affirms that the statements made herein are true under the penalties of perjury. Lori A. Feinbere PRINTOR TYPENAME Assistant sicaAtuas Secretary PRINTOR TYPETITLE . STATE0F NEWYORK DFPARTMEN10FFFF Flh 00T01 85---------- 9 3 1 0 0 9 0 ass3 GELOW MAtt NOMARES THis(INE FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023 NYSCEF DOC. NO. 160 RECEIVED NYSCEF: 07/10/2023 STATE OF NEW YORK DEPARTMENT OF STATE I hereby certify that the annexed copy for BARRETTS MINERALS INC., File Number 980911002563 has been compared with the original document in the custody of the Secretary of State and that the same is true copy of said original. WITNESS my hand and official seal of the Department of State, at the City of Albany, on February 27, 2023. Brendan C. Hughes Executive Deputy Secretary of State Authentication Number: 100003037914 To Verify the authenticity of this document you may access the Division of Corporation's Document Authentication Website at http://ecorp.dos.ny.gov FILED: NEW YORK COUNTY CLERK 07/10/2023 10:29 PM INDEX NO. 190002/2023 Bienms/ 8tatement, Part A 1668192 09/1998 $9.00 NYSCEF DOC. CORPORATION NO. 160 RECEIVED NYSCEF: 07/10/2023 NAME BARRETTS M NERALS INC. 1 FARM The corporation is a corporation engaged in the production of crops, livestock, and livestock products on land used in CORPORATION agricultural production (Agriculture and Markets Law Section 301). It is not required to report. 2 NAME AND NAME BUSINESS (A*/At/4 VALL E S ADDRESS OF ADDRESS THE CHAIRMAN Tlhc C Itt y.ct.rg BuwDist(, //"f Qia/my/ 4 OF THE BOARD CITY STATE ZIP + 4 OF DIRECTORS hJr ev Y**tIC y fo f 7 y- fSa ; 3 NAME ADDRESS OF THE PRINCIPAL ADDRESS EXECUTIVE OFFICE CITY STATE ZIP + 4 ....... . NAME CFRWF AF ADDRESS CITY STATE ZIP + 4 .................--...-------------------------------------------------------------------------..---------............---.................................... - DIVISION OF CORPORATIONS Fitino PERIOD FEE NYS DEPARTMENTOF STATE Part B 1saR192.. anisaan en ^a Biennial Statement, CÇRPORATION NAMC BARRETTS MINERALSINC. ,artment of State, Termination of addressed toi Instructions for should be and Mail requests formation 1-800-482-8100. phone by calling de by 12227. Albany NY Harriman Campus, 4. corporation subject the later delinquent any may past due or records as departments reflected in the statement will he this or the file Corporaton Law. was filed - failure to timely Busmess authority the application for salty 40!! af Section incorporation or $250 See of fine of certificate a original v,hich the rnanth during incorporation. calendar period is the certificate of State" cash. - D_0_NO mail Period the fillag stated iri the if ng existence hegan, "Department of corporate to the that payable -eative date must be made orders Albani Checks and money 414tate Street, 59.00. Corporations, fee is Division of filmg Fee: The statutory Department of State, ng to the self-mailer envelope, in the with 59.00 fee,