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Home My WebLink AboutCertificate of Formation Corporations Section Hope Andrade P.O.Box 13697 /4N 1,7 SeeretilrY of State tpf Austin,Texas 78711-3697 kl A' Office of the Secretary of State November 17, 2011 A search of our records reveals the following information for the entity record selected. Entity Name: Brazos Texas Land Development, LLC Entity Type: Domestic Limited Liability Company (LLC) Jurisdiction: TEXAS, USA File Number: 800905991 Formation File Date: December 05, 2007 Effective: December 05, 2007 The status or the entity is in existence. The name and address of the registered agent and office in Texas is: SALIM M ISMAIL 1203 UNIVERSITY DRIVE EAST COLLEGE STATION, TX 77840 USA The entity recorded the following assumed name(s)with this office: The entity has not recorded any assumed name certificates with this office. The management information from our computer records lists: SALIM ISMAIL 1203 UNIVERSITY DR E PTR COLLEGE STATION, TX 77840 USA SALIM ISMAIL 1203 UNIVERSITY DR E DIRECTOR COLLEGE STATION,TX 77840 USA SH1REEN ISMAIL 1203 UNIVERSITY DR E PTR COLLEGE STATION,TX 77840 USA Come visit us on the interne(al http:i/www.,ses.state.tx.us7 Phone:(512)363-5555 Fax: (512)463-5709 Dial: 7-1-1 for Relay Services Preparecl by:SOS-WEB TID: 10386 Document: 397566740004 Corporations Section 0 Elope Andrade P.O.Box 13697Secretary of State Austin,Te ?;/1xas 78711-3697 (2we Office of the Secretary of State Certificate of Fact The undersigned, as Secretary of State of Texas, does hereby certify that according to the most recent information in the records of this office the following persons are listed as managerial officials for Brazos Texas Land Development,LLC, a Domestic Limited Liability Company (LLC), file number 800905991. SALIM ISMAIL 1203 University Dr E PTR College Station Tx- 77840 SALIM ISMAIL 1203 University Dr E DIRECTOR College Station Tx - 77840 SHIREEN ISMAIL 1203 University Dr E PTR College Station Tx- 77840 In testimony whereof, I have hereunto signed my name officially and caused to be impressed hereon the Seal of State at my office in Austin, Texas on November 17, 2011, ,s1,,rVE irra ve.\ (pt t„6 Cer*, NAL.- 1 Niier 4 Hope Andrade it Secretary of State '14j\ Come visit us on the internet at hitp://www sos stale-Ix.us/ Phone: (512)461-5555 Fax:(512)463-5709 Dial:7-1-1 for Relay Services Prepared by: SOS-WEB TU): 10251 Document:397566740004 Filed in the Office of the ;ecretary of State - e-,,, , f..,: ; 'AD. Box 13697 -,4',.t.e. ' , -se ,, . Secretary of State of Texas kustin,TX 76711-3697 . ., . , Filing #: 800905991 12/0512007 'AX: 512/463-5709 Document#-. 195161770002 riling Fee; $300 Certificate of Formation Limited.Liability Company___,... Image Generated Electronically for Web Filing . .. he filing entity being formed is a limited liability company.The name of the entity is: 3razos Texas Land Development, LLC 'he name of the entity must containthe wORieHlinited ilea*Company rir sUrilited Company,''or an accepted abbreviation of suchterme— .The ame must not be the same as,deceptively similar to or similar to that of an existing corporate,limited liability company,or limited partnership ame on file with the secretary of state A preliminary check for"name availability is recommended. . Article 2 - Registered Agent and Registered Office " A.The initial registered agent is an organization(canriot be company named above)by the name of OR The initial registered agent is an individual resident of the state whose name is set forth below 4ame: Salim M Ismail , I I.The business address of the registered agent and the registered office address is: ,-1 Street Address: 1203 University Drive East College Station TX 77840 Article 3 -Governing Authority wir- --— .... ........ .._.... ......,__ „ ...,.. A.The limited liability company is to be managed by managers. OR B:The limited liabilityCOMPany wiiiri6ffvem artagers7hifina gerieni6f the company is reserved to the members. rhe names and addresses of the governing persons are set forth below: . , manager 1: Salim M. Ismail rite: Manager Nddress: 8002 Augusta Circle College Station TX, USA 77845 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.1 i i 1 ,_ Organizer Bayliss o. .. .. .. _ he name and address of the organizer are set forth below. . Fred 1721 Birmingham Drive, Ste 206, College Texas Station, 77$45 Effectiveness of Filing This document becomes effective when the document is filed by the secretary of state. OR B. This document becomes effective at a later date,which is not more than ninety(90)days from the date of its igning.The delayed effective date is: he undersigned signs this document subject to the penalties imposed by law for the submission of a materially false r fraudulent instrument. . Fred Bayliss ignature of Organizer FILING OFFICE COPY Secretary of State Filed in the Office of the j`P.O. Box 13697 f Secretary of State of Texas Austin, TX 787113697 Filing #: 802024587 07/10/2014F 'I AX: 512/463-5709 Document #: 552692530002 Certificate of Formation Image Generated Electronically Filing Fee: $300 Limited Liability Company for Web Filing T Article 1 -Entity Name and Type The filing entity being formed is a limited liability company. The name of the entity is. AADZANO, LLC Article 2—Registered Agent and Registered Office IrA.The initial registered agent is an organization(cannot be company named above) by the name of. OR PB.The initial registered agent is an individual resident of the state whose name is set forth below: Name: Wayne T. Rife jC.The business address of the registered agent and the registered office address is: Street Address: The Rife Law Firm 3205 Earl Rudder Freeway, South, College Station TX 77845 Consent of Registered Agent IrA. A copy of the consent of registered agent is attached. OR IPB.The consent of theistered reg' agent is maintained by the entity. Article 3 Governing Authority rA.The limited liability company is to be managed by managers. OR Il 'B.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: rufanaging Member 1 Allyson L. Wright Tale: Managing Member address: 2108 Maplewood Court College Station TX, USA 77845 iManaging Member a Stephen R. Wright rale Managing Member address: 2108 Maplewood Court College Station TX, USA 77845 Article 4-Purpose he purpose for which the company is organized is for the transaction of any and all lawful business for which limited iability companies may be organized under the Texas Business Organizations Code. Supplemental Provisions / Information 4 1 (7) 0 i The attached addendum,if any,is incorporated herein by reference.] 1 1 1 1 Organizer i The name and address of the organizer are set forth below. Stephen R. Wright 2108 Maplewood Court, College Station, Texas 77845 Effectiveness of Filing RA. This document becomes effective when the document is filed by the secretary of state.. OR rB.This document becomes effective at a later date,which is not more than ninety(90)days from the date of its • ning.The delayed effective date is: I Execution he undersigned affirms that the person designated as registered agent has consented to the appointment.The ndersigned signs this document subject to the penalties imposed by law for the submission of a materially false or audulent instrument and certifies under penalty of perjury that the undersigned is authorized under the provisions of 3 aw governing the entity to exe e the filing instrument. Stephen R. Wright �a / 'Signature of organize /' FILING OFFICE COPY