Nautilus 2009 Annual Report Download - page 197

SCHEDULE I
PERFECTION CERTIFICATE
The undersigned, Dean Sbragia, the Chief Financial Officer of Med-Fit Systems, Inc. , a California corporation (the “ Company ”),
hereby certifies to Nautilus, Inc. , as Secured Party (the “ Secured Party ”), as follows:
1. Name .
(a) The exact legal name of the Company as that name appears in its organizational documents is as follows:
MED-FIT SYSTEMS, INC.
(b) The following is a list of all other names (including trade names or similar appellations) used by the Company, or any other
business or organization to which the Company became the successor by merger, consolidation, acquisition, change in form, nature or
jurisdiction of organization or otherwise, now or at any time during the past five years, and in the case of any such business or organization, any
chief executive office or other principal place of address used thereby during such period to the extent known to the Company:
(c) The following is the Company’s federal employer identification number:
(d) The following is the Company’s state-issued identification number, if any:
C1734037
2. Current Locations .
(a) The following is the jurisdiction of organization of the Company:
State of California
(b) The chief executive offices of the Company are located at the following address:
543 E. Alvarado Street, Fallbrook, California 92028
(c) The following are all other places of business of the Company:
543 E. Alvarado Street, Fallbrook, California 92028
2
(i)
In the United States of America: