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Mortgage Electronic Registration Systems, Inc.
MA SOC Filing Number: 201130713190 Date: 3/4/2011 10:06:00 AM The Commonwealth of Massachusetts Minimum Fee: $100.00 William Francis Galvin Secretary of the Commonwealth, Corporations Division One Ashburton Place, 17th floor Boston, MA 02108-1512 Telephone: (617) 727-9640 Federal Employer Identification Number: 541927784 (must be 9 digits) 1. Exact name of the corporation: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. 2. Jurisdiction of Incorporation: State: DE Country: USA 3,4. Street address of the corporation registered office in the commonwealth and the name of the registered agent at that office: Name: C T CORPORATION SYSTEM No. and Street: 155 FEDERAL STREET STE 700 City or Town: BOSTON State: MA Zip: 02110 Country: USA 5. Street address of the corporation's principal office: No. and Street: 1818 LIBRARY ST., STE 300 City or Town: RESTON State: VA Zip: 20190 Country: USA 6. Provide the name and business street address of the officers and of all the directors of the corporation: (A president, treasurer, secretary and at least one director are required.) Title Individual Name I I Address (no PO Box) First, Middle, Last, Suffix I Address, City or Town, State, Zip Code RESIDENT PAUL F BOGNANNO 1818 LIBRARY STREET, STE 300 RESTON,VA 20190 USA TREASURER JUANITA W RUSSELL 1818 LIBRARY STREET, STE 300 RESTON,VA 20190 USA SECRETARY SHARON M HORSTKAMP 1818 LIBRARY STREET, STE 300 RESTON,VA 20190 USA DIRECTOR BRUCE POSEY 2823 6TH AVENUE NORTH BILLINGS, MT 59103 USA 7. Briefly describe the business of the corporation: PROVIDE SERVICES AS MORTGAGEE OF RECORD 8. Capital stock of each class and series: Par Value Per Share Total Authorized by Articles I Total Issued Class of Stock Enter 0 if no Par of Organization or Amendments and Outstanding t Num of'Shares Total Par Value I Num of'Shares CWP $0.01000 1,000 $10.00 1,000 9. Check here if the stock of the corporation is publicly traded: 10. Report is filed for fiscal year ending: 12/31/ 2010 Signed by JUANITA W RUSSELL , its OTHER OFFICER on this 4 Day of March, 2011 ©2001 -2011 Commonwealth of Massachusetts All Rights Reserved