EX-3.1 2 a14-13252_1ex3d1.htm EX-3.1

Exhibit 3.1

 

CERTIFICATE OF FORMATION

 

OF

 

GROVE HOUSE FUTURES FUND LLC

 

This Certificate of Formation of GROVE HOUSE FUTURES FUND LLC (the “Company”), dated as of August 7, 2012, has been duly executed and is being filed by the undersigned, as an authorized signatory, to form a limited liability company under the Delaware Limited Liability Company Act (6 Del.C. § 18-101, et seq.).

 

FIRST.  The name of the limited liability company formed hereby is Grove House Futures Fund LLC.

 

SECOND.  The address of the Company’s registered office in the State of Delaware is c/o Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808.  The name of the Company’s registered agent for service of process at that address is Corporation Service Company.

 

THIRD.  The name and address of the registered agent for service of process on the Company in the State of Delaware is Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808.

 

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation as of the date first above written.

 

 

 

/s/ Daryl Dewbrey

 

Name:

Daryl Dewbrey

 

Title:

Authorized Signatory