OCEUS NETWORKS INC.
APPLICATION FOR NEW AUTHORITY TO TRANSACT BUSINESS IN ARIZONA
The name of the corporation is: Ericsson Federal Inc., A(n) Delaware Corporation.
[X] We are a foreign corporation currently authorized to transact business in Arizona and must now file this Application for New Authority pursuant to A.R.S. §10-1504 because we have changed the following in our domicile jurisdiction: [X] Our actual corporate name (or the name under which we originally obtained authority in Arizona). [ ] The period of our duration. [ ] The state, province or country of our incorporation.
1. The exact name of the foreign corporation is: Oceus Networks Inc. If the exact name of the foreign corporation is not available for use in this state, then the fictitious name adopted for use by the corporation in Arizona is: (blank) (FN).
2. The name of the state, province or country in which the foreign corporation is incorporated is: Delaware.
3. The foreign corporation was incorporated on the 19th day of August, 1994 and the period of its duration is: perpetual.
4. The street address of the principal office of the foreign corporation in the state, province or country of its incorporation is: 1895 Preston White Drive, Reston, VA 20191, Attn: General Counsel.
5. The name and street address of the statutory agent for the foreign corporation in Arizona is: Capitol Corporate Services, Inc., 815 North First Avenue, Suite #4, Phoenix, AZ 85003.
5.a. The street address of the known place of business of the foreign corporation in Arizona IF DIFFERENT from the street address of the statutory agent is: (blank).
5.b. General correspondence should be mailed to the address specified above in section 4 [X] or section 5a [ ].
6. The purpose of the corporation is to engage in any and all lawful business in which corporations may engage in the state, province or country under whose law the foreign corporation is incorporated, with the following limitations, if any: (blank).
7. The names and usual business addresses of the current directors and officers of the foreign corporation are: (Attach additional sheets if necessary.) Lawrence B. Sorrel, Director [title], c/o Tailwind Capital Partners (GP) LP, 485 Lexington Avenue, 23rd Floor, New York, NY 10017; Jeffrey M. Calhoun, Director [title], c/o Tailwind Capital Partners (GP) LP, 485 Lexington Avenue, 23rd Floor, New York, NY 10017; James S. Hoch, Director [title], c/o Tailwind Capital Partners (GP) LP, 485 Lexington Avenue, 23rd Floor, New York, NY 10017; Douglas C. Smith, President [title], 1895 Preston White Drive, Reston, VA 20191; Alan Stewart, Secretary and Treasurer [title], 1895 Preston White Drive, Reston, VA 20191; David Thompson, Assistant Secretary [title], 1895 Preston White Drive, Reston, VA 20191.
8. The foreign corporation is authorized to issue 1,000 shares, itemized as follows: (Attach additional sheets if necessary.) 1,000 shares of Common Stock [class or series] stock at [ ] no par value or par value of $0.01 per share.
9. The foreign corporation has issued 100 shares, itemized as follows: (Attach additional sheets if necessary.) 100 shares of Common Stock [class or series] stock at [ ] no par value or par value of $0.01 per share.
10. The character of business the foreign corporation initially intends to conduct in Arizona is: IT Services.
Dated this 7th day of January, 2011. Signature: /s/ Alan R. Stewart, CFO. PHONE 703-234-9226 [optional].
ACCEPTANCE OF APPOINTMENT BY STATUTORY AGENT The undersigned hereby acknowledges and accepts the appointment as statutory agent of this corporation effective this 13th day of January, 2011. Capitol Corporate Services, Inc., /s/ Gayle Windle, Asst. Sec.
2/4, 2/11, 2/18, 2011 editions Arizona Capitol Times