Limited Liability Company

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Legal name: Babson Capital Floating Rate Income Fund Management, LLC

Secretary of State Identification Number (SOSID): 1168553

Status: Revoked

Citizenship: Foreign

State of Incorporation: DE

Date formed: 9/24/2010

Citizenship: Foreign

Registered agent: CT Corporation System **Note load times may be long**

Registered office address

150 Fayetteville St., Box 1011
Raleigh, NC 27601

Registered mailing address

150 Fayetteville St., Box 1011
Raleigh, NC 27601

mailing address

201 South College Street, Suite 2400
Charlotte, NC 28244

Principal office address

201 South College Street, Suite 2400
Charlotte, NC 28244

Company officials

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