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Home My WebLink AboutFormation FilingFORMATION FILING �.r Page I of 2 Please review the document displayed for accuracy. If corrections must be made press'Edit Filing. when complete press'Submit Filing' to submit this filing. Form 207 Secretary of State P.O. Box 13697 Austin, TX 78711-3697 FAX: 512/463-5709 Filing Fee: $750 Certificate of Limited Partnership Pursuant to Article 6132a-1 Article 1 - Name of Limited Partnership The name of the limited partnership is: TOG Management, L.P. The name must contain the words "Limited Padnership," or "Limited," or the abbrevlation "L.P.," "LP, -or "Ltd," as the last words or letters of It: name. The name must not be the same as, deceptively similar to or similar to that of an existing corporate, limited liability company, or limited partnership name on file with the secretary of slate. A preliminary check for'name availability" is recommended. Article 2 - Principal Office The address of the principal office in the United States where records of the partnership are to be kept or made available is set forth below: 4060 Highway 6 South, College Station, TX, USA 77845 Article 3 — Registered Agent and Registered Office (Select and complete either A nr B and complete C, r A. The initial registered agent is an organization (cannot be limited partnership named above) by the name of: OR Tv B. The initial registered agent is an individual resident of the slate whose name is set forth below: Name: Alton E. Ofczafzak II C. The business address of the registered agent and the registered office address is: Street Address: 4060 Highway 6 South College Station TX 77845 Article 4 - General Partner information The name, street address, and the mailing address of the business or residence of each general partner is as follows: General Partner 1: (Business Name) TOG Manager, L.L.C. Street Address: 4060 Highway 6 South College Station TX, USA 77845 https://di rect. sos.statc. tx.uslcor-p_fi I i ns,lcorp_fi I i ng-form-207. asp?subm i terser&:Ndocu m en.,. 8/5/2004 Office of the Sec. ,,, of State Corporations Section Y Y.O. Box 13697 Austin, Texas 78711-3697 (Form 503) Filed in the Office of the 8ccretary of state or Texas Filing#: SOD373150 8/5/2004 Document #: 66771230004 Image Generated Electronically for Web Filing ASSUMED NAME CERTIFICATE FOR FILING WITH THE SECRETARY OF STATE The name of the corporation, limited liability company, limited partnership, or registered limited liability partnership as stated in its articles of incorporation, articles of organization, certificate of limited partnership, application for certificate of authority or comparable document is - TDO Management, L.P. 2. The assumed name under which the business or professional service is or is to be conducted or rendered is Texas Developers Crroup 3. The state, country, or other jurisdiction under the laws of which it was incorporated, organized or associated is TEXAS and the address of its registered or similar office in that jurisdiction is: 4060 Highway 6 South. Collepe Station. TX, USA 77845 4. The period, not to exceed 10 years, during which the assumed name will be used is (enter number of years or a date of expiration): 08/05/2014 5. The entity is a (check one): A. ❑Business Corporation ❑Non -Profit Corporation ❑Professional Corporation ❑Professional Association ❑Limited Liability Company Mmited Partnership ❑Registered Limited Liability Partnership 5, B. If the entity is some other type business, professional or other association that is incorporated, please specify below. (e.g., bank, savings and loan association, etc) 6. If the entity is required.to maintain a registered office in Texas, the address of the registered office is 4060 Highway 6 South, College Station, TX, USA 77845 and the name of its registered agent at such address is. Alton E. Otczarzak U The address of the principal office'(if not the same as the registered office) is 4060 Highway 6 South, Colleg .q TY USA 77845 ' 7. If the entity is not required to or does not maintain a registered office in Texas, the of[ice ' address in Texas is and if the entity is not incorporated, organized or associated under the laws of Texas, the address of its place of business in Texas is and the office address elsewhere is 8. The county or counties where business or professional services are being or are to be conducted or rendered under such assumed name are (if applicable, use the designation "ALL" or list the specific county or counties below.) AI.1. COUNTIES 9. The undersigned, if acting in the capacity of an attorney -in -fact of the entity, certifies that the entity has duly authorized the attorney -in -fact in writing to execute this document. TDG Management. L_P. _ Name of the entity By: Alton E. Ofczarzak 11, Managing Member of TDG Manager, L L C General Partner of TDG Management. L P Signature orofficer, general partner, manager, representative or attorney -in -fact of the entity NOTE FILING OFFICE COPY t 08/04/2004 W13D 02:12 PAX 9793014p"-1 BRZS CTY CLK ftiJ001 STATE OF T10 AA.S Doc PLEA K i� 112g KNOW ALL MEN BY TXIESE kXt RWt449 OR COUNTY OF BRAZOS THAT _ 4\1 L , the undersigned, for the purpose of complying with Chapter 36, Title 4, Business an( Commerce Code of the State of Texas, do hereby certify to the following facts: is the assumed name: under which th< business or professional services -is or is to he conducted or rendmd. 2. Registrant, 3. Names and Addresses Numc 1� Tide 2.__jC��rlltH None _ Title 3. Name Title Address r...d.cCtLY1� \'X.r City state..._ Zip lt-I111 F,ut 21ti�j.`� Address City State Zip Address City State 'Zip Said Company was dtdv associated under the laws of'VFXAS and its registered or similar of.fct: address is yt:l.. I A 1 Q h A. L, 1.�c�ttitl+ (C.LLEC;C tou`lI1;h , , i'icy5 Country or counties within the State of Texas where the business or professional services are being or arc to be conducted or rendered under said assumed name: A t. 4. The business service is a 5. The period, not to exceed ten (10) years, during which the assumed name will be used is from the 61 .fig day of A1llrUSi I20 C 4 until tlteday of ll�,lt �tSI 20 1 N . IN TESTIMONY WTMREOF, -._ (� have hereunto/set (N band /7°`c this tt e � day or /�ti r o: SWORN TO AND SUBSCRIBET) BEFORE ME this _ qa4 of.-_.yf['L L + ,40-0- (SEAL) FORMATION FILING Page I of 3 Jp/FeesI BriefcaseI I,ggoot BUSINESS ORGANIZATIONS FILING Please review the comment displayed for accuracy. If corrections must be made pres 'Eda Filing'. When complete press'Submit riling' to submit this filing. There are some fields displayed in the document by retrieving information from the SQS database, such as registered agent and office. The registered agent and office cannot be changed in the assumed name certificate. If you need to change the registered agent or office, the riling to submit the change can be done following the submission of the assumed name cartifcate.. �I--,Ir Office or the Secretary of State "'� Corporations Section `l P.O. Box 13697 Austin, Texas 78711-3697 (Form 503) ASSUMED NAME CERTIFICATE FOR FILING WITH THE SECRETARY OF STATE I. The name of the corporation, limited liability company, limited partnership, or registered limited liability partnership as stated in its articles of incorporation, articles of organization, certificate of limited partnership, application for certificate of authority or comparable document is TDG Management, L.P. 3. The assumed name under which the business or professional service is or is to be conducted or rendered is Texas Devel 3. The state, country, or otherjurisdiction under the laws of which it was incorporated, organized or associated is TEXAS and the address of its registered or similar office in that jurisdiction is: 4060_Hiahway_6 South,_-Coll_ege_Sta_!ion,_TX,_USA 77845 4. The period, not to exceed 10 years, during which the assumed name will be used is (enter number of years or a date of expiration): 08/05/?Q14 The entity is a (check one): A. FBusiness Corporation f-Professional Corporation F-Limited Liability Company t"Non-prom Corporation f Processional Association W-Limited Partnership htips://direct.sos.state.tx.LIS Corp_tiling/corp_tlling-form-503.asp?submit=userkNdocumen... 8/5/2004 FORMATION FILING Page Z of 3 f Registered Limited Liability Partnership 5. B. If the entity is some other type business, professional or other association that is incorporated, please specify below. (e.g., bank, savings and loan association, etc.) 6. 1f the entity is required to maintain a registered office in Texas, the address of the registered office is 4060 Highway 6 South, College Station, TX, USA 77845 and the name of its registered agent at such address is. Alton E. Ofczarzak II The address of the principal office (if not the same as the registered office) is 4060 Highway 6 South, College Station, TX, USA 77845 If the entity is not required to or does not maintain a registered office in Texas, the office address in,Texas is and if the entity is not incorporated, organized or associated under the laws of Texas, the address of its place of business in Texas is and the office address elsewhere is S. The county or counties where business or professional services are being or are to be conducted or rendered under such assumed name are (if applicable, use the designation "ALL" OF list the specific county or counties below.) ALL COUNTIES 9. The undersigned, if acting in the capacity of an attorney -in -fact of the entity, certifies that the entity has duly authorized the attomey-in-fact in writing to execute this document. T-DG fv a tagt'ment,J._P_ Name of the entity By: Alton _E_Ofczarzak,,.l,l,_M. anagin mbg Meer of TOG Manager,, L L.C_Ge'Fleral Partner of TDG_._Nianagernent L_P., signature of officer, general partner, manager, representative or attorney -in -fact of the entity NOTE .t1.1iO4.vl.tlt! litlpq:/Idirect.sos.state.tx.us/corp f'ilingtcorp.,.filing-forni-503.asp?subniit=user&:Ndocumen... 8/5/2004