STARSTREAM ENTERTAINMENT, INC. - FORM 8-K - EX-3.5 - CERTIFICATE OF FORMATION OF SUAD FILM, LLC. - October 15, 2013

Attached files

file filename
8-K - CURRENT REPORT - STARSTREAM ENTERTAINMENT, INC.f8k100813_geliagroup.htm
EX-10.1 - FORM OF AMENDED AND RESTATED SECURITIES PURCHASE AGREEMENT DATED AUGUST 6, 2013. - STARSTREAM ENTERTAINMENT, INC.f8k100813ex10i_geliagroup.htm
EX-10.7 - OPERATING AGREEMENT - STARSTREAM ENTERTAINMENT, INC.ex10_7.htm
EX-10.3 - SECURITIES PURCHASE AGREEMENT - STARSTREAM ENTERTAINMENT, INC.f8k100813ex10iii_geliagroup.htm
EX-10.2 - FORM OF SUBSCRIPTION AGREEMENT BY AND BETWEEN THE COMPANY AND CERTAIN ACCREDITED INVESTORS DATED OCTOBER 8, 2013. - STARSTREAM ENTERTAINMENT, INC.f8k100813ex10ii_geliagroup.htm
EX-10.4 - SECURITY AGREEMENT - STARSTREAM ENTERTAINMENT, INC.f8k100813ex10iv_geliagroup.htm
EX-10.5 - OPERATING AGREEMENT OF SSE. - STARSTREAM ENTERTAINMENT, INC.f8k100813ex10v_geliagroup.htm
EX-21.1 - SUBSIDIARIES OF THE REGISTRANT - STARSTREAM ENTERTAINMENT, INC.f8k100813ex21i_geliagroup.htm
EX-3.2 - CERTIFICATE OF FORMATION OF SSE. - STARSTREAM ENTERTAINMENT, INC.f8k100813ex3ii_geliagroup.htm
EX-3.1 - CERTIFICATE OF AMENDMENT OF THE ARTICLES OF INCORPORATION. - STARSTREAM ENTERTAINMENT, INC.f8k100813ex3i_geliagroup.htm
EX-3.3 - CERTIFICATE OF FORMATION OF STARSTREAM FILMS, LLC. - STARSTREAM ENTERTAINMENT, INC.f8k100813ex3iii_geliagroup.htm
EX-3.4 - CERTIFICATE OF FORMATION OF STARSTREAM ELP, LLC. - STARSTREAM ENTERTAINMENT, INC.f8k100813ex3iv_geliagroup.htm
EX-4.1 - CERTIFICATE OF DESIGNATIONS, PREFERENCES, RIGHTS AND LIMITATIONS OF SERIES A PREFERRED STOCK. - STARSTREAM ENTERTAINMENT, INC.f8k100813ex4i_geliagroup.htm
EX-4.2 - FORM OF BRIDGE NOTES ISSUED PURSUANT TO AN AMENDED AND RESTATED SECURITIES PURCHASE AGREEMENT DATED AUGUST 6, 2013. - STARSTREAM ENTERTAINMENT, INC.f8k100813ex4ii_geliagroup.htm
EX-10.6 - OPERATING AGREEMENT OF STARSTREAM FILMS, LLC. - STARSTREAM ENTERTAINMENT, INC.f8k100813ex10vi_geliagroup.htm
EX-10.8 - LIMITED LIABILITY COMPANY AGREEMENT - STARSTREAM ENTERTAINMENT, INC.f8k100813ex10viii_geliagroup.htm
EX-16.1 - LETTER FROM SEALE AND BEERS, CPAS. - STARSTREAM ENTERTAINMENT, INC.f8k100813ex16i_geliagroup.htm
EX-2.1 - FORM OF SECURITIES EXCHANGE AGREEMENT BY AND AMONG THE COMPANY, SSE AND MEMBERS OF SSE DATED OCTOBER 8, 2013. - STARSTREAM ENTERTAINMENT, INC.f8k100813ex2i_geliagroup.htm
Exhibit 3.5
 
State of Delaware
Secretary of State
Division of Corporations
Delivered 04:24 PM 08/27/2013
FILED 04:23 PM 08/27/2013
SRV 131030308 - 5389783 FILE
 

CERTIFICATE OF FORMATION
of
SUAD Film, LLC
 
This Certificate of Formation of SUAD Film, LLC has been duly executed and is being filed by the undersigned authorized person for the purpose of forming a limited liability company pursuant to the Delaware Limited Liability Company Act, (6 Del. C. §§18-101, et seq.)
 
1.   Name. The name of the limited liability company formed hereby (the "Company") is SUAD Film, LLC.
 
2.    Registered Office. The address of the registered office of the Company in the State of Delaware is c/o Delaware Corporate Services Inc., 901 N. Market St., Suite 705, Wilmington, County of New Castle, Delaware 19801.
 
3.   Registered Agent. The name and address of the registered agent for service of process on the Company in the State of Delaware are Delaware Corporate Services Inc., 901 N. Market St., Suite 705, Wilmington, County of New Castle, Delaware 19801.
 
IN WITNESS WHEREOF, the undersigned authorized person has caused this Certificate of Formation to be duly executed as of the 27th day of August, 2013
 
 
DELAWARE CORPORATE SERVICES INC.
as an Authorized Person
  
       
 
 By: /s/ Stefanie Hernandez  
    Stefanie Hernandez  
    Secretary  
 

STARSTREAM ENTERTAINMENT, INC. Reports

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