HomeMy WebLinkAboutCertificate of Formation II
Secretary of State
P.O. Box 13697
ustin, TX 78711-3697
FAX: 512/463-5709
Filing Fee: $300
Certificate of Formatidn
, Filed in the Office of the I
I Secretary of State of Texas !
i , Filing #: 801466203 08/15/2011 I
: Document #: 383482160002 i
i Image Generated Electronically i
Limited Liability Company for Web Filing I
Article 1 - Entity Name and Type i
[The filing entity being formed is a limited liability company. The narne of the entity is: I
I - Article 2:Registered Agent Registered Office _ ,
rA. The initial registered agent is an organization (cannot be company named above) by the name of: f
OR 1
ViB. The initial registered agent is an individual resident of the state whose name is set forth below: I
[Mary Cole t
[C. The business address of the registered agent and the registered; 9ffice address is: I
Street Address: I
2723 S. FM 46 Franklin TX 77856 .
Consent of Registered Agent ,
rA. A copy of the consent of registered agent is attached. I ,
OR
RIB. consent registered agent �_�c__ ______ ' — ^--'--
1 _ _ . __ Article 3 Authority ,_____ .______
P A The U company is to be managers.
r� ^~ �__-__
OR
k The limited liability company will not have managers. K8nnageentof the company ky reserved tn the nmembero. |
The names endnddremaoonfthagovmno|nQpenoonounasetfodhbe|mw:
Manager 1: Mary Cole | 'Title: Manager |
Address: 2723 S. FM Franklin TX, USA 77856 �
------------ -- ----- ---- ' ------- A�iclm4-Purpose |
/ hopurposnforwkich1heunnnpmny|sorgan|zedks for th transaction and all Iawful business for which IimitecI
liability companies may ba organized under the Texas Business Organizations cooe.
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he attached addendum, if any, is incorporated herein by reference.]
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Organizer _ _ _ _ _ __ _
The name and address of the organizer are set forth below. _ 1 — I
Smitherman Law Firm, PLLC 202 E. Morgan St - P.O. Box 1329, Franklin, Texas
77856
Effectiveness of Filing
IAA. This document becomes effective when the document is filed by the secretary of state.
OR
DB. This document becomes effective at a later date, which is not more than ninety (90) days from the date of its
signing. The delayed effective date is:
1 Execution 1 -- -- - - - -- -- -- - --
The undersigned affirms that the person designated as registered agent has consented to the appointment. The I
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. s
Christopher S. Smitherman
[Signature of Organizer 1 I
FILING OFFICE COPY
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