HomeMy WebLinkAboutCertificate of Filing Corporations Section t,�E �� Hope Andrade
P.O.Box 13697 5�,, -;, Secretary of State
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Austin,Texas 78711-3697 y�,
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Office
iOffice of the Secretary of State
February 22, 2011
Attn: Christopher J. Smitherman, Attorney At Law
Christopher J. Smitherman, Attorney At Law
3000 Briarcrest Drive, Suite 512
Bryan, TX 77802 USA
RE: Boardwalk Place, LLC
File Number: 801386399
It has been our pleasure to file the certificate of formation and issue the enclosed certificate of filing
evidencing the existence of the newly created domestic limited liability company(11c).
Unless exempted, the entity formed is subject to state tax laws, including franchise tax laws. Shortly,
the Comptroller of Public Accounts will be contacting the entity at its registered office for information
that will assist the Comptroller in setting up the franchise tax account for the entity. Information about
franchise tax, and contact information for the Comptroller's office, is available on their web site at
http://window.state.tx.us/taxinfo/franchise/index.html.
The entity formed does not file annual reports with the Secretary of State. Documents will be filed
with the Secretary of State if the entity needs to amend one of the provisions in its certificate of
formation. It is important for the entity to continuously maintain a registered agent and office in
Texas. Failure to maintain an agent or office or file a change to the information in Texas may result in
the involuntary termination of the entity.
If we can be of further service at any time, please let us know.
Sincerely,
Corporations Section
Business&Public Filings Division
(512)463-5555
Enclosure
Come visit us on the internet at http://www.sos.state.tx.us/ Dial: 7-1-1 for Relay Services
Phone:(512)463-5555 Fax:(512)463-5709
Prepared by:Clarissa Davie
TID: 10285 Document:355592380003
Corporations Section �E Hope Andrade
P.O.Box 13697 5 ;- Secretary of State
Austin,Texas 78711-3697 `�%
Office of the Secretary of State
CERTIFICATE OF FILING
OF
Boardwalk Place, LLC
File Number: 801386399
The undersigned, as Secretary of State of Texas, hereby certifies that a Certificate of Formation for the
above named Domestic Limited Liability Company (LLC) 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.
The issuance of this certificate does not authorize the use of a name in this state in violation of the rights
of another under the federal Trademark Act of 1946, the Texas trademark law, the Assumed Business or
Professional Name Act, or the common law.
Dated: 02/21/2011
Effective: 02/21/2011
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Hope Andrade
Secretary of State
Come visit us on the internes at http://www.sos.state.tx.us/
Phone:(512)463-5555 Fax:(512)463-5709 Dial:7-1-1 for Relay Services
Prepared by:Clarissa Davie TID: 10306 Document:355592380003
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Secretary of State Filed in the Office of the
P.O. Box 13697 Secretary of State of Texas
Austin,TX 78711-3697 Filing#: 801386399 02/21/2011
FAX: 512/463-5709 Document#: 355592380003
Certificate of Formation Image Generated Electronically
Filing Fee:$300 Limited Liability Company for Web Filing
•
Article 1 -Entity Name and Type
The filing entity being formed is a limited liability company. The name of the entity is:
Boardwalk Place, LLC
Article 2—Registered Agent and Registered Office
rA.The initial registered agent is an organization(cannot be company named above)by the name of:
OR
9B.The initial registered agent is an individual resident of the state whose name is set forth below:
Name:
Christopher J. Smitherman
C. The business address of the registered agent and the registered office address is:
Street Address:
3000 Briarcrest Dr., Suite 512 Bryan TX 77802
Consent of Registered Agent
rA.A copy of the consent of registered agent is attached.
OR
11-fte consent of the registered agent is maintained by the entity.
Article 3-Governing Authority
!IA.The limited liability company is to be managed by managers.
OR
rB.The limited liability company will not have managers. Management of the company is reserved to the members.
The names and addresses of the governing persons are set forth below:
Manager 1:Ali I. Jaffar 1Title: Manager
Address: 10455 North Cental Expressway, Ste. 109-170 Dallas TX, USA 75231
Article 4-Purpose
The purpose for which the company is organized is for the transaction of any and all lawful business for which limited
liability companies may be organized under the Texas Business Organizations Code.
Supplemental Provisions Information
•
. .
The attached addendum,if any,is incorporated herein by reference.]
- — —
Organizer
The name and address of the organizer are set forth below.
!Christopher J. Smitherman 3000 Bnarcrest Dr.. Suite 512 Bryan.Texas 77802
Effectiveness of Filing
PA.This document becomes effective when the document is Ned by the secretary of state.
OR
This document becomes effective at a later date,which is not more than ninety(90)days from the date of its
Wgning.The delayed effective date is:
. . .
Execution
;The undersigned affirms 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 certifies under penalty of perjury that the undersigned is authorized under the provisions of
!law governing the entity to execute the filing instrument.
iChristopher J. Smitherman
Signature of Organizer
FILING OFFICE COPY