Texas State Securities Board
P.O. BOX 13167 AUSTIN, TEXAS 78711


CERTIFICATE OF REGISTRATION

THE SECURITIES COMMISSIONER HEREBY CERTIFIES THAT THE COMPANY AND/OR INDIVIDUAL NAMED BELOW IS REGISTERED AS


AN INVESTMENT ADVISER

GOODING CAPITAL MANAGEMENT LLC
2316 STONE CREEK DRIVE
MCKINNEY, TX, 75070
File #: 37593
Expiration date: 12/31/2010
Designated officer: BENJAMIN RANDALL GOODING





DENISE VOIGT CRAWFORD
SECURITIES COMMISSIONER



Texas investor complaint hotline 1-888-663-0009 Certificate generated on: 03/18/2010

WARNING: IT IS A CRIMINAL OFFENSE TO FALSIFY INFORMATION CONTAINED IN A CERTIFICATE OF REGISTRATION ISSUED BY THE STATE SECURITIES BOARD; USE SUCH A RECORD WITH KNOWLEDGE OF ITS FALSITY; OR MAKE A FALSE STATEMENT CONCERNING ANY REGISTRATION MADE UNDER THE PROVISIONS OF THE TEXAS SECURITIES ACT.