HomeMy WebLinkAboutCertificate of Filing •
, Secretary of State .,31/2012 2:52:03 PM PAGE 2/u02 Fax Server
Corporations Section r- -6`..
Hope Andrade
P.U.13ox 13697 '�" ". i:, Secretary of State
Austin,Texas 7871 1-3 697
•
Office of the Secretary of State
CERTIFICATE OF FILING
OF
TEXAS KJ INVESTMENTS, L.L.C.
800869842
The undersigned,as Secretary of State of Texas, hereby certifies that a Restated Certificate of Formation
for the above named domestic limited Iiability company (11c) has been received in this office and has
been found to conform to the applicable provisions of law.
ACCORDINGLY, the undersigned, as Secretary of State, and by virtue of the authority vested in the
secretary by law,hereby issues this certificate evidencing filing effective on the date shown below.
Dated: 07/31/2012
Effective: 07/3 1/2012
(stsfE ()A
CA7 VO
fi)�Q7), \ ), Hope Andrade
�-4, t� 1'J Secretary of State
Crone visit us nn the Internet at http://www.sns.state.tt.ns!
Phone:(512)463-5555 Fax:(512)463-5709 Dial:7-1-I for Relay Services
Prepared by: Laura Rhinehart T1D: 10313 Document:434254680002
Form 414 1hi•:pace rest-nett fur oliee use.
(Revised Oft/t I)
Submit in duplicate to: ;
Secretary of State
Box 13697 Restated Certificate of
Austin. TN 787 I I-36cY7
Formation
I
FAX:512;4,3-5709 With New Amendments
Filing Fee: See instructions
Entity Information
The name of the Wine emit is:
TEXAS KJ INVESTMENTS.
State the name attic entity as euiTently ihotkis in the recor,k oldie Necietary ofsate It the amendment chanvei the name
of the on .state the old name mil not;he net: mine
rite IiIiiti entity is a:(51::.:A vittopr:.tt:
For-prolit Corporation Proic+smnal Corporation
0 Nonpnnit t minx:Mon Note,%ional Limited Compan)
0 Cooperative Association Ej Prokssional Association
0 Limited Liability Company U L united Panto-ship
lite file number issued to the tiling entity by the secretar of gate is: 41sthisb"42
fhe date of formation of the Jilin,/emits k: Seim:nib:1 I 1.2007'
Amendments to Certificate of Formation
This restated certificate ()Iformation makes new amendments to the certificate of formation.
Provided below is an identification h rjerencc or description of each added, altered. or deleted
pro%ision.
Identification of New Amendments
(Indicate the chant::: that hat c nen made by clic:king the appropriate it1.‘or hOWS.)
O The entity name has been amended.
0 The recistered agent name or registered office address has changed.
0 The purpose the entity has been amended.
O The period adoration a the entity has been amended.
O A general partner has withdraw n or been admitted to the limited partnership.
oint•:14 7
•
Identification of New Amendments
(Indicate the ch.mt!es that have been made by ei►e:kinp and u►ntr1etin_the appiepriate box or huxes.t
❑ Other changes. The certificate of l.tem tion has been amended as liilkiws:
-❑ Add Lich of the follow int prttyisiuns is added to the certificate of formation. The identification
or reference of each added provision is set forth helot. Mc litll text of each added provision is
contained in the Attended and restated certificate of fi►rntatnm attached hereto.
2 Alter The tollowinn identified prosisinns of the certificate of formation are amended. The full
text of each amended provision is contained in the amended and restated certificate of formation
attached hereto.
:11Yfll Lig V
The Company will be managed by t•.%0(.2)manage!s. The names and addresses of the initial manager:,of the
Company are as follows:
Sanh Trinh Lauda Nguyen
•1.05 Rugal Oaks Drive •l.t05 Real Oaks Drive
College Station.Teras 778-15 College Station.Te a:77845
ID Delete Each of the provisions identified below are deleted from the certificate of formation.
Statement ot'Approval
Each n0\ amendment has been made in accordance tyith the pros inions of the Texas Business
Organizations Code. The amendments to the certificate of fitrntation and the restated certificate of
formation ha%e been approved in the manner required by the Code and by the eovernin_ documents of
the entity.
Required Statements
The restated certificate of formation. which is attached to this form. accurately states the text of the
certificate of li3rmation beim restatett and each amendment to the certificate of formation being
restated that is in effect.and as further amended by the restated certificate of formation. The attached
restated certificate of formation does not contain any other change iv the certilicate.of formation beim,
restated except for the information permitted to be omitted hy the provisions of the Texas Business
Organizations Code applicable to the tiling entity.
Effectiveness of Filing deicer vitt,cr A.It.of ca
A.Q This document becomes effective %then the document is filed h} the secretor% of state.
I3.❑This document becomes effective at a later date.which k not more than nincts from
the date of signing. The delayed elfectit c date is:
C.Q This document takes effect upon the occurrence of the future event or fact.other than the
passage of time. The 9011'day after the date of signing is:
The following el,eat or fact will cause the document to take effect in the manner described below:
Execution
The uttdersiened affirms that the person designated as registered agent in the restated certificate of
formation 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
certifies under penalty of perjury that the undersigned is authorized under the provisions of law
governing the entity to execute the tiling instrument.
Date: - 3% i 12
tt,:
•lam �r� /
Sauh'fuunit.\I.urager
1.6,484:a or t�i:;d,:�t,:.:v:a per.,,u t,cr
Linda Ncuyen, '•an: er
Attach the text of the amended and restated cer:iticate of Imitation to the completed statement lbrm.
Identify the attachment as-Restated Certificate of Formation of l Mann:of Entity!."
RESTATED
CERTIFICATE OF FORMATION
LIMITED LIABILITY COMPANY
OF
TEXAS KJ INVESTMENTS, LLC
I, the undersigned natural person of the age of eighteen t 18)years or more, acting as the
organizer of a limited liability company(the"Company") under Title 3. Chapter 101 of the Texas
Business Organizations Code.as amended,do hereby adopt the following Certificate of Formation
for such Company:
ARTICLE I
The name of the Company is TEXAS KJ INVESTMENTS, LLC.
ARTICLE II
The period of duration of the Company is perpetual.
ARTICLE III
The purpose for which the Company is organized is to transact any or all lawful business
for which limited liability companies may be organized under the Texas Business Organizations
Code.
ARTICLE IV
The name and address of the Company's initial registered agent is an individual of the State
of Texas whose name is set forth below:
Sanh Trinh
4405 Regal Oaks Drive
College Station. Texas 77845
The business address of the registered agent and the registered office address is:
Sanh Trinh
4405 Regal Oaks Drive
College Station. Texas 77845
!.''rtilir:uc.,11•ornurtnrn ul I'' u.' ki ?# %U1 r,m, 1.1.t' Pct"1 !
ARTICLE V
The Company will be managed by two (2) managers. The names and addresses of the
initial managers of the Company are as follows:
Sanh Trinh Linda Nguyen
4405 Regal Oaks Drive 4405 Regal Oaks Drive
College Station, Texas 77845 College Station, Texas 77845
ARTICLE VI
The name and address of each organizer of the Company are as follows.
Stephen R Holies
Holt & Holtas, PLLC
405 Technology Drive- Building C
College Station. Texas 77845
ARTICLE VII
No member of the Company shall be liable to the Company or its members for monetary
damages for an act or omission in the member's capacity as a member, except for liability of a
member for(i)a breach of such member's duty of loyalty to the Company or its members. (ii) an
act or omission not in good faith that constitutes a breach of duty cf such member to the Company.
(iii)an act or omission of such member which involves intentional misconduct or a knowing violation
of the law,(iv)a transaction from which such member received an improper benefit,whether or not
the benefit resulted from an action taken within the scope of the member's position, or(v) an act
or omission for which the liability of such member is expressly provided for by an applicable statute.
If the Texas Business Organizations Code,or ether applicable law is amended to authorize action
further eliminating or limiting the liability of members,then the liability of a member of the Company
shall be eliminated or limited to the fullest extent permitted by the Texas Business Organizations
Code. or other applicable law, as so amended. Any repeal or modification of the foregoing
provisions by the members shall not adversely affect any right or protection of a member existing
at the time of such repeal or modification.
f:.'rttjicute 41:m11tutioot o/i'va h:!Im'rstttt,',i!s. I.I.t' I'al;a•2
ARTICLE VIII
This document becomes effective when the document is filed by the Secretary of State.
IN WITNESS WHEREOF. the undersigned organizer has signed this Certificate of
Formation on the day 10'' of September, 2007. subject to the penalties imposed by law for the
submission of a materially false or fraudulent instrument. g
Stephen R. Holies, Organizer
cern/it-age of F.+rmiuiuu nj T:sav N.11nr,?%line ru... 1.1.t' Page 3
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IRS DEPARTMENT OF THE TREASURY
' INTERNAL REVENUE SERVICE
CINCINNATI OH 45999-0023
Date of this notice: 09-25-2007
Employer Identification Number:
004124.374575.0012.001 1 146 0.360 532 26-1102126
(liuiiwlinininiiiiiiinisinillinni{niinuiliunisii Form: SS-4
Number of this notice: CP 575 E
TEXAS KJ INVESTMENTS LLC
SANH TRINH SOLE MBR For assistance you may call us at
4405 REGAL OAKS DR 1-800-829-4933
COLLEGE STA TX 77845
004124 IF YOU WRITE, ATTACH THE
STUB OF THIS NOTICE.
WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER
Thank you for applying for an Employer Identification Number (EIN). We assigned
you EIN 26-1102126. This EIN will identify your business account, tax returns, and
documents, even if you have no employees. Please keep this notice in your permanent
records.
When filing tax documents, please use the label we provided. If this isn't
possible, it is very important that you use your EIN and complete name and address
exactly as shown above on all federal tax forms, payments and related correspondence.
Any variation may cause a delay in processing, result in incorrect information in your
account or even cause you to be assigned more than one EIN. If the information
isn't correct as shown above, please correct it using tear off stub from this notice
and return it to us so we can correct your account.
To receive a ruling or a determination letter recognizing your organization
as tax exempt, you should complete Form 1023 or Form 1024, Application for
Recognition of Exemption and send to:
Internal Revenue Service
PO Box 192
Covington, KY 41012-0192
Publication 557, Tax Exempt for Your Organization, is available at most IRS offices
or you can download this Publication from our Web site at www.irs.gov. This
Publication has details on how you can apply.
IMPORTANT REMINDERS:
X Keep a copy of this notice in your permanent records.
* Use this EIN and your name exactly as they appear above on all your federal
tax forms.
* Refer to this EIN on your tax related correspondence and documents.
If you have questions, you can call or write to us at the phone number or address
at the top of the first page of this notice. If you write, please tear off the stub
at the end of this notice and send it along with your letter. Thank you for your
cooperation.
.
(IRS USE ONLY) 575E 09-25-2007 TEXA 0 0509905131 SS-4
004124
Keep this part for your records. CP 575 E (Rev. 1-2007)
Return this part with any correspondence
so we may identify your account. Please CP 575 E
correct any errors in your name or address.
0509905131
Your Telephone Number Best Time to Call DATE OF THIS NOTICE: 09-25-2007
( ) - EMPLOYER IDENTIFICATION NUMBER: 26-1102126
FORM: SS-4 NOBOD
INTERNAL REVENUE SERVICE TEXAS KJ INVESTMENTS LLC
CINCINNATI OH 45999-0023 SANH TRINH SOLE MBR
4405 REGAL OAKS DR
COLLEGE STA TX 77845