3/ Form 802 This space reserved for ?ling of?ce use. (revised 12/09) Submit in Duplicate to: Secretary of State In th F?fli'EeDof the PD. Box 12028 9 "3 Austin, TX 78711-2028 Secretary of State of Texas Phone: 512/475-2705 Periodic Report APR 2 5 2011 FAX: 512/463-1423 of a . Dial: 7-1-1 for Relay Services - Corporations Section' Filing Fee: See Instructions NonprO?t Corporation File Number: 72619901 1. The entity name of the corporation is: Institute f?r Energy Research cg RECEIVED 2. It is incorporated under the laws of: (set forth state or?foreign country) Texas APR 2 5 gg Ii 3. The name of the registered agent is: grins A. The registered agent is an organization (cannot be entity named above) by the name osz on B. The registered agent is an individual resident of the state whose name is: Robert Bradley Jr. First Name MI Last Name 5% 4. The registered of?ce address, which is identical to the business address of the registered agent in Texas, is: (use street or butlding address: see Instructions) 2929 Westhcimer Rd. #612 Houston TX 77098-1134 Street Address Ctty State Zip 5. If the corporation is a foreign corporation, the address of its principal of?ce' 1n the state or country under the laws of which it is incorporated' is: Street or Matting Address Ctty State Zip Code Country 6. The names and addresses of all directors of the corporation are: (A Texas corporation must have g; least 3 directors.) additional space is needed. Include the as an attachment to thisform/br item 6.) James Clarkson Name MI Last Name Su??u 1100 Street, NW, Suite 400 Washington DC 20005 Street or Matting Address Ctty State Zip Code Country Wayne Gable First Name I Last Name Sum: 1100 Street, NW, Suite 400 Washington DC 20005 Street or Mailing Address Ctty State 21}: Code Country Steven Hayward Name MI Last Name . Sum! 1100 Street, NW, Suite 400 Washington DC 20005 Street or Matting Address City State Zip Code Country Form 802 3 7. The names, addresses, and titles of all of?cers of the corporation are: (A Texas corporation must include a president and asecretary and the same person cannot hold both of?ces.) space I: the Information as an attachment to thisfonnfor item 7.) Of?cer Title Robert Bradley Jr CEO 1m Name MI Last Name SW 3262 Westheimer Rd., Suite 202 Houston TX 77098 . Street or Address City State Zip Code Country Thomas Pyle Title First Name MI Last Name Su?: 1100 Street, NW, Suite 400 Washington DC 20005 Street or Mug Address Clo: State Zip Code Country Officer Title Lisa Wallace ecretaryl'l?reasurer th Name MI Last Name Slim: 1100 Street, NW, Suite 400 Washington DC 20005 Street or Mailing Address City State Zip Code Country Execution: The undersigned af?rms that the person designated as registered agent has consented to the appointment. The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument and certi?es under penalty of perjury that the undersigned is authorized under the provisions of law governing the entity to execute the ?ling instrument. . Date: 25-301} Form 802 max tum Signature of authorized of?cer 04-25-1 Attachment for Item 6 Preston Marshall 1100 Street, NW, Suite 400 Washington, DC 20005 - Richard Stroup 1100 Street, NW, Suite 400 Washington, DC 20005 Robert Testwulde Ill 1100 Street, NW, Suite 400 Washington, DC 20005 5/