Limited Liability Company

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Legal name: InteliSpend Prepaid Solutions, LLC

Previous legal name: American Express Incentive Services, L.L.C.

Secretary of State Identification Number (SOSID): 0995001

Status: Withdrawn

Citizenship: Foreign

State of Incorporation: MO

Date formed: 8/9/2007

Citizenship: Foreign

Registered agent: Secretary of State **Note load times may be long**

mailing address

1400 S. Highway Dr.
Fenton, MO 63099

Principal office address

1400 S. Highway Dr.
Fenton, MO 63099

Registered office address

2 South Salisbury Street
Raleigh, NC 27601

Registered mailing address

PO Box 29622
Raleigh, NC 27626

Company officials

All LLCs are managed by their managers pursuant to N.C.G.S. 57D-3-20.