EFTA00296346.pdf

CT CORPORATION 71/1 0510212012 Neptune, IIC C T Agent Services Agents 111 Eighth Avenue 13th Floor New York, NY 10011 DE Domestic Representation Moiled Liability Company) 9400932944 EnkaKellerhals Kellerhals Ferguson LLP 9100 Havensight Port of Sale Suite 15116 Saint Thomas,VI 00802 EFTA00296346 LAW OFFICES GILCHRIST & RATTER PROFT/ASIONAI. CORPORATION Wig. SHINE PAL MAD. el IA/ MM TRLEPHON 1 NM OCSAAI AV, NUM SUITE WO FACSIMILE SANTA MONICA CAL • OANIA 00401- I 000 E -MAN. April 24, 2012 VIA FEDEx Neptune, LLC do CT Corporation System 1209 Orange Street Wilmington, DE 19801 Re: Consent to Use of Name Dear Sir or Madam: This firm represents a client, Neptune, Inc., whose sole business is serving as the managing member of a California limited liability company engaged in investing and developing California real estate. Our client formed Neptune, Inc. in 1985. It has just recently come to our client's attention that the corporation fell out of good standing some years ago. We are working with our client to restore the corporation to good standing in Delaware. Our client had hoped to continue to use the name Neptune, Inc., however, we have been informed by the Delaware Secretary of State that in order to use this name, your approval must first be obtained. We respectfully request your approval and consent to the use of the name Neptune, Inc. in Delaware. Please have the enclosed consent form re-typed onto your company's letterhead, have it signed by an authorized person and then have it returned via Federal Express to my attention. The signed consent on your company's letterhead will provide the approval necessary for our client to proceed with restoring the corporation to good standing. I have provided a pre-addressed FedEx envelope for your convenience in returning the executed consent to my attention. If you have any questions, please do not hesitate to call me. I ask that you get back to me as soon as possible concerning this matter, so that we will know how to proceed. Very truly yours, GILCHRIST & RUTTER PrIle.".io al C rpora n buane M. Montg Of the Firm DM M aV306315_1 DOC 5059 003 Enclosures EFTA00296347 1Re-type on company letterhead' CONSENT TO USE OF NAME NEPTUNE, LLC, a limited liability company organized under the laws of the state of Delaware, hereby consents to Neptune, Inc.'s use of the name Neptune, Inc. by Neptune, Inc.'s filing of a Certificate for Renewal and Revival of Charter of Neptune, Inc. in the state of Delaware. [N WITNESS WHEREOF, NEPTUNE, LLC, has caused this consent to be executed by its Authorized Person, this day of , 2012. NEPTUNE, LLC, a Delaware limited liability company By: Name: Title: EFTA00296348