DIVISION OF CORPORATIONS

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1 8/15/ Department of State FLORIDA DEPARTMENT OF STATE DIVISION OF CORPORATIONS Home Contact Us E-Rling Services Document Searches Forms Help Previous on List Next on List Return To List Entity Name Search No Events No Name History Submit Detail by Entity Name Foreign Profit Corporation CITl RESIDENTIAL LENDING INC. Filing Information Document NumberF FEI/EIN Number Filed 08/21/2007 State DE Status ACTIVE Principal Address 1000 TECHNOLOGY DRIVE O'FALLON MO Changed 04/09/2009 Mailing Address P.O. BOX30509 TAX& REPORTING TAMPA FL Changed 04/09/2009 Registered Agent Name & Address C T CORPORATION SYSTEM C/O CT CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD PLANTATION FL US Name Changed: 06/17/2008 Address Changed: 06/17/2008 Officer/Director Detail Name & Address Title P/D DAS, SANJIV 399 PARK AVENUE NEW YORK NY Title T/D INCE, PAUL R ccfcorp.dos.state.fl.us/scripts/cordet.ex... 1/2

2 8/15/ Department of State 1000 TECHNOLOGY DRIVE O'FALLON MO Title VP/S BOYHER, JEFFERY L 1000 TECHNOLOGY DRIVE O'FALLON MO Title VP HOFFMAN, LISA 3800 CITIGROUP CENTER DRIVE TAMPA FL Title ASAT VELEZ, VIVIAN M 3800 CITIGROUP CENTER DRIVE TAMPA FL Annual Reports Report Year Filed /24/ /09/ /07/2010 Document Images 04/07/2010-ANNUAL REPORT f View image in PDF format_ 04/09/ ANNUAL REPORT f View image in PDF format 06/17/ Reg. Agent Change in PDF format 04/24/ ANNUAL REPORT f View image in PDF format 08/21/2007 -Foreign Profit [ View image in PDF format Note: This is not official record. See documents if question or conflict. Previous on List Next on List Return To List Entity Name Search No Events No Name History [ Submit Copyright and Privacy Policies State of Florida, Department of State ccfcorp.dos.state.fi.us/scripts/cordet.ex... 2/2

3 2010 FOR PROFIT CORPORATION ANNUAL REPORT DOCUMENT# F Entity CITI RESIDENTIAL LENDING INC. FILED Apr 07, 2010 Secretary of State Current Principal Place of Business: New Principal Place of Business: 1000 TECHNOLOGY DRIVE O'FALLON, MO Current Mailing New Mailing P.O. BOX TAX & REPORTING TAMPA, FL FEI Number: FEI Number Applied For ( ) Name and Address of Current Registered Agent: FEI Number Not Applicable ( ) Certificate of Status Desired ( ) Name and Address of New Registered Agent: C T CORPORATION SYSTEM C/O CT CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD PLANTATION, FL US The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: Electronic Signature of Registered Agent Election Campaign Financing Trust Fund Contribution ( ). OFFICERS AND DIRECTORS: P/D DAS, SANJIV 399 PARK AVENUE NEW YORK, NY T/D INCH, PAUL R 1000 TECHNOLOGY DRIVE O'FALLON, MO VP/S BOYHER, JEFFERY L 1000 TECHNOLOGY DRIVE O'FALLON, MO VP HOFFMAN, LISA 3800 CITIGROUP CENTER DRIVE TAMPA, FL ASAT VELEZ, VIVIAN M 3800 CITIGROUP CENTER DRIVE TAMPA, FL I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears above, or on an attachment with all other like empowered. SIGNATURE: LISA A. HOFFMAN VP 04/07/2010 Electronic Signature of Signing Officer or Director

4 2009 FOR PROFIT CORPORATION ANNUAL REPORT DOCUMENT* F Entity CITI RESIDENTIAL LENDING INC. FILED Apr 09, 2009 Secretary of State Current Principal Place of Business: New Principal Place of Business: 1000 TECHNOLOGY DRIVE O'FALLON, MO Current Mailing 388 GREENWICH STREET 17TH FLOOR FEI Number: FEI Number Applied For ( ) Name and Address of Current Registered Agent: New Mailing P.O. BOX TAX & REPORTING TAMPA, FL FEI Number Not Applicable ( ) Certificate of Status Desired ( ) Name and Address of New Registered Agent: C T CORPORATION SYSTEM C/0 CT CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD PLANTATION, FL US The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: Electronic Signature of Registered Agent Election Campaign Financing Trust Fund Contribution ( ). OFFICERS AND DIRECTORS: D ( ) Delete DE MARE, JAMES DP ( ) Delete LIFSCHUTZ, MARTIN N D ( ) Delete MILLS, SUSAN NEWYORK, NY D CE ( ) Delete PERLOWITZ, JEFFREY NEWYORK, NY T ( ) Delete FREIDENRICH, SCOTT 388 GREENWICH STREET ADDITIONS/CHANGES TO OFFICERS AND DIRECTORS: P (X) Change ( ) Addition DAS, SANJIV 1000 TECHNOLOGY DRIVE O'FALLON, MO T (X) Change ( ) Addition INCE, PAUL R 1000 TECHNOLOGY DRIVE O'FALLON, MO VPS (X) Change ( (Addition BOYHER, JEFFERY L 1000 TECHNOLOGY DRIVE O'FALLON, MO AVP (X) Change ( ) Addition HOFFMAN, LISA 3800 CITIGROUP CENTER DRIVE TAMPA, FL AS (X) Change ( ) Addition VELEZ, VIVIAN M 3800 CITIGROUP CENTER DRIVE TAMPA, FL I hereby certify that the information supplied with this filing does not qualify for the exemption stated in Chapter 119, Florida Statutes. I further certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears above, or on an attachment with an address, with all other like empowered. SIGNATURE: LISA HOFFMAN AVP 04/09/2009 Electronic Signature of Signing Officer or Director

5 forida Department of State Division of Corporations Public Access System Electronic Filing Cover Sheet Note: Please print this page and use it a* a cover sheet. Type the fax audit number (shown below) on the lop and bottom of all pages of the document. (((H ))) H08D001S37163A8CO Note: DO NOT hit the REFRESH/RELOAD button on your browser from this page. Doing so will generate another cover sheet. To: Divieion o Corporations Pax Number -, (850) 61-J-63BO O CD \ Fronu Account Name Account Number Phone Pax Number C T CORPORATION SYSTEM FCAOOOOOOC ) (850) it* I (* z ro <S O UJO REGISTERED AGENT CHANGE Cm RESIDENTIAL LENDING INC O «JU S Certificate of Status Certified Copy Page Count Estimated Charge 0 1 $35.00 Electronic Filing Menu Corporate Filing Menu Help 6/17/2008

6 STATEMENT OF CHANGE OF REGISTERED OFFICE OR REGISTERED AGENT OK BOTH FOR CORPORATIONS Pursuant to the provisions of sections 607.0S SOS. or617.{5q8, Florida Sauta&\ this Statement of change in tubmittedfar a corporation organaed wider the laws of the State of Dela I" &tfer to change itt registered office or registered agent. or both, in the State of Florida. \. The name of the corporation: CtoResidentidI Lending h»c. 2. The principal office address: #Q Greenwich Scioei, Nay York. NY , The mailing address (if different):. 4. of incorporation/qualification: SfZim Docureem number. F07000Q The name and street address of the cunrnt registered agent and registered office on file with the Florida Department of Stole: Corponuioa Service Company 1201 HaysSt T«Haha«ee, FL. 32XH-2SZS 0> 6. The name and street address of the new registered agent (if changed) and /orregietored office ^ (if changed): - C T Corporation System c/p C T Corporation System South Pioa island Road (P.O. toe NOTwoepBble) Plantation. Florida The street addrtw of is registered office and the street address of the business office of its registered agent, us changed will be identical. Such change was authorized by resolution duly adopted by its board of directors or by an officer so authorizedcy the boardfliohc corporation has been notified in writing of th&umnge. asrvguttrecfqgent and agree to act in this capacity.... ee to comply with the provisions ofall statutes relative to the proper aiia complete per of my attties. and I gmjantiuar with and accept the obligation of my position at registered agent, t document is being JUea merely to reflect a change in the registered office address. 7 Hereby confirn corporation has own notlfteatn writing of this change. C T Corporation System If signing on behalf of an entity: v.^ P^y^xa.. (7rped or Pmrtsd NIUM) * * FILING PEE: WS.OO * * MAKE CHECKS PAYABU TO FLORIDA DEPARTMENT OF STATE MAIL TO: DIVISION OF CORPORATIONS, P.O. Box 6327, TALLAHASSEE, FL CR2BMS (S/OS).ttftoon C T li

7 2008 FOR PROFIT CORPORATION ANNUAL REPORT DOCUMENT* F Entity CITI RESIDENTIAL LENDING INC. FILED Apr 24,2008 Secretary of State Current Principal Place of Business: New Principal Place of Business: Current Mailing 388 GREENWICH STREET 17TH FLOOR FEI Number: FEI Number Applied For ( ) Name and Address of Current Registered Agent: CORPORATION SERVICE COMPANY 1201 HAYS STREET TALLAHASSEE, FL US New Mailing FEI Number Not Applicable ( ) Certificate of Status Desired ( Name and Address of New Registered Agent: inse Stete^f Fkfrida^ ^""^*'* Statementforthe purpose of Chan 9 in 9 its registered office or registered agent, or both, SIGNATURE: Electronic Signature of Registered Agent Election Campaign Financing Trust Fund Contribution ( ). OFFICERS AND DIRECTORS: DP (X) Delete COSTA, RANDALL ADDITIONS/CHANGES TO OFFICERS AND DIRECTORS: ( ) Change ( (Addition DV ( ) Delete DE MARE, JAMES DV ( ) Delete LIFSCHUTZ, MARTIN N DV ( ) Delete MILLS, SUSAN DV ( ) Delete PERLOWITZ, JEFFREY T ( ) Delete FREIDENRICH, SCOTT 388 GREENWICH STREET D (X) Change ( ) Addition DE MARE, JAMES DP (X) Change ( ) Addition LIFSCHUTZ, MARTIN N D (X) Change ( ) Addition MILLS, SUSAN DCE (X) Change ( ) Addition PERLOWITZ, JEFFREY ( ) Change ( ) Addition I hereby certify that the information supplied with this filing does not qualify for the exemption stated in Chapter 119, Florida Statutes I further certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears above, or on an attachment with an address, with all other like empowered. SIGNATURE: LISA HOFFMAN AVP 04/24/2008 Electronic Signature of Signing Officer or Director

8 T AUG II:55AM CSC NO, 172 P. 2 APPLICATION BY FOREIGN CORPORATION FOR AUTHORIZATION TO TRANSACT BUSINESS IN FLORIDA INCOMPLIANCE WITH SECTION , FLORIDA STATUTES, THE FOLLOWING IS SUBMITTED TO. REGISTER A FOREIGN CORPORATION TO TRANSACT SUSWESS IN THE STATE OF FLORIDA. >^> j CITI RESIDENTIAL LENDING INC. =>?:! g= ' (EWer name of corporation; must include "INCORPORATED," "COMPANY," "CORPORATION," "Inc.," "Co.," "Crap," rlnc," "Co," or "Corp.") J^' <r» 3! j i ro pmo "-T-. ' z ~- DELAWARE *T fi. gm (FBI number, if applicable) 5. PERPETUAL (Data of incorporation)? HI -O (If name unavailable in Florida, enter alternate corporate name adopted for the purpose of transacting business in Florid«J?j ^ (State or country under the law of which It is incorporated) 4 i : (Duration: Year coip. will cease to exist or "perpetual")..._ _ (Pate first transacted businecc in Florida, if prior to registration} (SEE SECTIONS QI & , P,S, to determine penalty liability),. (Principal office address) 3%? GREENWICH STREET.. /fl F^y (Current mailing address) 8. ENGAGES IN WHOLESALE ORIGINATION & SERVICING OF RESIDENTIAL MORTG. (Purpose^) of corporation authorized in home tate or cwntry to be carried out in state of Florida) 9. Name and street address of Florida registered agent: (P.O.Sox >{OT.aeeepTab!e) Name- Corporation Service Company Office 1201 Hays Street Tallahassee (City) (Zip code) 10. Registered agent's acceptance: Having been named as registered agent and to accept service of processfor the above stated corporation at the place designated in this application, I keraly accept the appointment as registered agent and agree to act in this capacity. I further agree to (.amply with the provisions of all statutes relative to the proper and complete performance of my duties, and I am familiar with and accept the obligation ofay position as registered agent. Corporation Service Company (Registered agent's signature) \ 1. Attached is a certificate of existence duly authenticated, not more than 90 days prior to delivery of this application to the Department of State, by the Secretary of State or other official having custody of corporate record* in the jurisdiction under the law of which ft is Incorporated. Q.

9 AUG :55AM ' C S C NO. 172 P. 5 first State re PASS 1 X, BAKKIBT S&ITS WINDSOR, SECRETARY OF STATS OF TBS STATS OF DBLAttARB, DO HEREBY CERTIFY "CXTI RESIDENTIAL LSNDINS INC." 18 DULY INCORPORATED OKTDSR THE LAWS OF TBS STATE OF DSLAWKE AND IS IJT 0OOD STANDING AND B&S A iebaj, CORPORATB EXISTENCE SO FAR A3 TBB RECORDS OF TSIS OFFICE SHOW, AS OF TBS TWENTY-FIRST DAY OF AOSUST, A.O AND I OO HEREBY FORTZBR CERTIFY TBAX TBB SAID "CXXI RESIDENTIAL LENDING INC." WAS INCORPORATED ON TBS TWENTY-FODRTB DAY OF JULY, A.D ' AND J DO HERSBjr FURTHER CERTIFY TJBAT TBS JftVUfGfflSE TAXES EAV8 NOT B W ASSESSED TO DATE. >f?-;; : <* Z! So'^J fy i t~m- -" _^> ;;-; 0 rn 3> «9 5«2 «00 vv\;?rap^yy «SSSTSSBar 11 ' Xg^X CftTB: OB-il-07

10 AUG :55AM C S C NO. 172 P. 4 Directors: Randall Costa James De Mare Martin N. Lifschutz Susan Mills Jeffrey Perlowitz. CHI RESIDENTIAL LENDING INC.. Directors and Officers List en rn^r H!f {~ O m O ~~> Officers; Randall Costa James De Mare Susan Mills Martin N. Lifschutz JeffPertowltz Scott Freidenrich Keith J. Anzel Robert Barber Jack Bums Patrick Crowley MikeOobbo Susan Orbic Marilyn Lipton Howard Lynn Paul Polivy Jodi Ross Douglas Sawyer Nicole Taaguy Myongsu Kong Irina Khaimova Joiui Ramsay Rachel Stine President Senior Vice President Senior Vice President Senior Vice President Senior Vice President Treasurer Secretary Assistant Secretary Assistant Secretary Assistant Secretary 390 Greenwich St., New York, NY Greenwich St, New York, NY Greenwich St., New York, NY Greenwich St., New York, NY Greenwich St. New York, NY Greenwich St., New York, NY J «Greenwich St., New York, NY Grtenwich St., New York. NY 10013

11 AUG. 21,2007 1!:55AM C S C NO P Names and business addresses of officers and/or directors: H070002I0012 A. DIRECTORS Chairmen: ATTACHED LIST _ Vice Chairman; Director: 7 ~~cn Z! IXJ r~ m 0 m o Director Address; B. OFFICERS PLEASE SEE ATTACHED LIST Vice President: Secretary: _ Treasurer: to the application listing additiona! officers and/or directors. (Signature of Director or Officer lifted in number 12 of th» application) 14. HUNAKHAIMOVA, ASSISTANT SECRETARY (Typed or printed name and capacity of person signing application)