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1. 7/30/2010 gpn06

STATE OF GEORGIA
COUNTY OF Tifton,

The undersigned hereby certified that he is the Manager of Shree Niwas, LLC, a business entity organized under the laws of the State of Georgia (the “Company”) and that he is authorized to make this affidavit for and on the behalf of the Company. The undersigned further certified that the Company, whose address is P.O. Box 0763, Broxton, Georgia 31519-0763, is conducting a business at:

1022 W. 2nd Street, Tifton, Georgia 31793, Tift County, Georgia, under the name of:

Super 8

and that the type of business to be conducted is a hotel.

This verified registration statement is made in accordance with the act of the Georgia Legislature O.C.G.A. §10-1-490.

Harebadkumar G. Patel

23559317
07/24,31/10

2. 7/30/2010 gpn06

NOTICE OF INCORPORATION
 
Notice is hereby given that Articles of Incorporation which will incorporate TCRHC Cypress Landing, Inc., a Georgia corporation, have been delivered to the Secretary of State for filing in accordance with the Georgia Business Corporation Code.  The initial registered office of the Corporation will be located at 311 S. Virginia Avenue, Tifton, Georgia 31794, and its initial registered agent at such address is Darrell Wiggins.
                                                   
Gregory Q. Clark
COLEMAN TALLEY LLP
Attorneys for Corporation

23559313
07/24,31/10

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