Form 201

Secretary of State
P.O. Box 13697
Austin, TX 78711-3697
FAX: 512/463-5709

Certificate of Formation
For-Profit Corporation

Filing Fee: $300

Filed in the Office of the

Secretary of State of Texas
Filing #: 801252325 04/06/2010
Document #: 302173770002
Image Generated Electronically
for Web Filing

Article 1 - Entity Name and Type

The filing entity being formed is a for-profit corporation. The name of the entity is:

nLighten.us Systems, Inc.

The name must contain the word "corporation," "company," "incorporated," "limited," or an abbreviation of one of these terms. The name must not
be the same as, deceptively similar to or similar to that of an existing corporate, limited liability company, or limited partnership name on file with
the secretary of state. A preliminary check for "name availability" is recommended.

Article 2 - Registered Agent and Registered Office

r A. The initial registered agent is an organization (cannot be corporation named above) by the name of:
OR

I'7B. The

initial registered agent is an individual resident of the state whose name is set forth below:

Name:

Donald Wayne Shelton II

C. The business address of the registered agent and the registered office address is:

Street Address:

4025 Woodland Park Blvd., Suite 190

Arlington TX 76013

Consent of Registered Agent

I'7A A copy of the

consent of registered agent is attached.

6188046.pdf

OR

rB. The consent of the registered agent is maintained

by the entity.

Article 3 - Directors
The number of directors constituting the initial board of directors and the names and addresses of the person or
persons who are to serve as directors until the first annual meeting of shareholders or until their successors are
elected and qualified are set forth below:
Director 1:
Address:
Director 2:
Address:
Director 3:
Address:
Director 4:
Address:

Arlis Michael Snyder III

7505 John Carpenter Freeway

Dallas TX, USA 75247

Donald Wayne Shelton

7505 John Carpenter Freeway

Dallas TX, USA 75247

Parker Reed Snyder

7505 John Carpenter Freeway
Chris

Dallas TX, USA 75247

Faulkner

7505 John Carpenter Freeway

Dallas TX, USA 75247

Article 4 - Authorized Shares

The total number of shares the corporation is authorized to issue and the par value of each of such shares, or a
statement that such shares are without par value, is set forth below.
Number of Shares

Par Value (must choose and complete either A or B)

Class

25,000,000

1'7 A. has a par value of $0.01

Common

Series

B. without par value.

10,000,000

1'7 A. has a par value of $0.01

Preferred

B. without par value.

If the shares are to be divided into classes, you must set forth the designation of each class, the number of shares of each class, and the par value

(or statement of no par value), of each class. If shares of a class are to be issued in series, you must provide the designation of each series. The
preferences, limitations, and relative rights of each class or series must be stated in space provided for supplemental information.

Article 5 - Purpose

The purpose for which the corporation is organized is for the transaction of any and all lawful business for which
corporations may be organized under the Texas Business Organizations Code.
Supplemental Provisions !Information
[The attached addendum, if any, is incorporated herein by reference.]

Effectiveness of Filing

1'7 A. This document becomes effective when the document is filed

by the secretary of state.

OR

rB. This document becomes effective at a later date, which is not more than ninety (90) days from the date of its
signing. The delayed effective date is:
Organizer

The name and address of the organizer is set forth below.

Eileen Gallo

7083 Hollywood Blvd., #180, Los Angeles, CA 90028

Execution

The undersigned affirms that the person designated as registered agent has consented to the appointment. The
undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or
fraudulent instrument and certifies under penalty of perjury that the undersigned is authorized under the provisions of
law governing the entity to execute the filing instrument.

Eileen Gallo. Legalzoom.com. Inc.

Signature of organizer
FILING OFFICE COPY

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