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Agreement#: AG-428147
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Certificate of Incorporation of Fig Corp.

Effective Date: January 11, 2007
Parties:

Fortress Investment Group

Sectors: Financial Services
CERTIFICATE OF INCORPORATION OF FIG CORP. FIRST : The name of the Corporation is FIG CORP. (hereinafter the "Corporation"). SECOND : The address of the registered office of the Corporation in the State of Delaware is 1209 Orange Street, in the City of Wilmington, County of New Castle, 19801. The name of its registered agent at such address is The Corporation Trust Company. THIRD : The purpose of the Corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of the State of Delaware as set forth in Title 8 of the Delaware Code (the "DGCL"). FOURTH : The total number of shares of stock which the Corporation shall have the authority to issue is One Billion (1,000,000,000) shares of Common Stock, each having a par value of one cent ($.01), and Two Hundred Fifty Million (250,000,000) shares of Preferred Stock, each having a par value of one cent ($.01). The Board of Directors is expressly authorized to provide for the issuance of all or any shares of the Preferred Stock in one or more classes, with such designations, preferences, rights, powers and duties (which may be junior to, equivalent to, or senior or superior to, any existing classes of Preferred Stock), as shall be fixed by the Board of Directors and reflected in a written action or actions approved by the Board of Directors (each, a "Stock Designation"), including, without limitation (i) the right to share Corporation profits and losses or items thereof; (ii) the right to share in Corporation distributions, the dates distributions will be payable and whether distributions with respect to such series will be cumulative or non-cumulative; (iii) rights upon dissolution and liquidation of the Corporation; (iv) whether, and the terms and conditions upon which, the Corporation may redeem the Preferred Stock; (v) whether such Preferred Stock is issued with the privilege of conversion or exchange and, if so, the terms and

conditions of such conversion or exchange; (vi) the terms and conditions upon which each share of Preferred Stock will be issued, evidenced by certificates and assigned or transferred; (vii) the terms and amounts of any sinking fund provid ...

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