HomeMy WebLinkAboutCertificate of Formation�i
:_._ --- --
ecreiary of State
Filed in the Office of the
P.O. Box 13697
i
j Secretary of State of Texas i
Austin, TX 78711-3897
I
I Filing #: 801466203 08115/2011
FAX: 512/483-5709
t Document M 383482160002
j Certificate of Formation
j Image Generated Electronically
Filing Fee: $300
i Limited Liability Company
for Web Filing
.......... ..... ..... .... ......_.................... .. _......, ... .................
Article 1 - Entity Name and Type j
he filing entity being formed is a limited liability company. The name of the entity is:
(Cedar Creek Groug. LLC
__... ...___ . _.._..:
Article 2 - Registered Agent and Registered Office
__. _
_ _.. .. ..
II°°IA. The initial registered agent is an organization (cannot be company named above) by the name of:
OR
�,B. The Initial registered agent is an Individual resident of the state whose name is set forth below:
Name:
°M C
.......... _......
The b Hess address of there istered agent and the registered _. --- -- — — -- -
.. g.......... office address is
treet Address
723 S FM 46 Franklin TX 77866
_
Consent of Registered Agent
II IA, A copy of the consent of registered agent is attached. � I
OR
The consent of the registered agent is maintained by the entity,
Article 3 Governing Authority
x1A 7ha limited (lability company is to be managed by managers
OR
B. The limited IiabilRy 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:
a seer!: Mary Cole
itle: Manager
adrese: 2723 S. FM 46 Franklin TX, USA 77866
Article 4 - Purpose
The 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.
i
........................�...................:.............. I
.5
[The attached addendum, if any, is Incorporated herein by reference.)
-- - ---- - ------- - --- ------ ---- - -- - - - ------ ------------ *7** --- ---------------
Organizer
henameand address of the organizer are set forth below.
mitherman Law Firm, PLLC 202 E. orcian St, - P.Q. Box 1329. Franklin. Texas
Mithe
866
7 7866
Fffectiveness of Filing
A. This document Fecomes effective when the document Is filed by the secretary of state. ... ..........
.... ................... ................
..............
OR
B. 0) This document becomes effective at a later date, which Is not more than ninety (9 days from the date Of its
�!qning. The delayed effective date is:
Execution
he 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 a bmisslon of a materially false or I
.fraudulent instrument and certifies under penalty of perjury that the :undersigned IS is uthorized under the provisions of
lawgoverning the entity to ........................... ............... .... ............ .................. ... ............................. .................
........ ... ............
-�rlstopher S. Smitherman
iN nature of Organizer
............. ...... I .... . ........ ............ .... ... ...... .....
...... ....... ........................ ... .....
FILING OFFICE COPY