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HomeMy WebLinkAboutCertificate of Formationf Corporations Section p P.O.Box 13697 �f Austin, Texas 78711-3697 Office of the Secretary of State November 17, 2011 Hope Andrade _ Secretary of State 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 of 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 PTR IIR &ITIME111 loll ' • SHTREEN ISMAIL PTR 1203 UNIVERSITY DR E COLLEGE STATION, TX 77840 USA 1203 UNIVERSITY DR E COLLEGE STATION, TX 77840 USA 1203 UNIVERSITY DR E COLLEGE STATION, TX 77840 USA Phone: (512) 463-5555 Prepared by: SOS -WEB Come visit us on the internet at http://www.sos.state.tx.usi Fax: (512) 463-5709 Dial: 7-1-1 for Relay Services TID: 10386 Document: 397566740004 Corporations Section P.O.Box 13697 Austin, Texas 78711-3697 �Q,CE UFO x x Office of the Secretary of State Certificate of Fact Hope Andrade Secretary of State 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. 1203 University Dr E 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. Hope Andrade Secretary of State Conte visit us on the internet athttp://www.sos.state.tx.usl Phone: (512) 463-5555 Fax: (512) 463-5709 Dial: 7-1-1 for Relay Services Prepared by: SOS -WEB TID: 10251 Document: 397566740004 r ;cretary of State O. Box 13697 istin, TX 78711-3697 kX: 512/463-5709 ling Fee: $300 Certificate of Formation Limited Liability Compan Filed in the Office of the Secretary of State of Texas Filing #: 800905991 12/05/2007 Docurneri #: 195161 70002 Image Generated Electronically for Web Filing ie filing entity being formed is a limited liability company. The name of the entity is: razos Texas Land Development, LLC e name of the entity must contain the words "Limited Liability Company' or "Limited Company;' or an accepted abbreviation of such terms- The me must not be the same as, deceptively similar to or similar to that of an existing corporate, limitedliability company, or limited partnership me on file with the secretary of state. A preliminary check for "name availability' is recommended. — — The initial lent is an organization i 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 fort a ow: treet Address: 203 University Drive East College Station TX 77840 ,A. The limited liability company is to be managed by managers. ................................................................................. .........: OR iB_The limited liability company will not have managers. Management ofthe -company is reserved to the members. ... ie names and addresses of the governing persons are set forth below: ------ --------------- ---- --- - — ----- — - --- --------- --- — -- — -- - - -- - ------ -- - anager1: Salim M. Ismail :jf]tle: Manager (dress: 6002 Augusta Circle College Station TX, USA 77845 ie purpose for which the company is organized is for the transaction of any and all lawful business for which limited ability companies may be organized under the Texas Business Organizations Code. he attached addendum, if any, is incorporated herein by reference.] .......................... 77 rganizer :The name and address of the organizer are set forth below. H.J. Fred Bayliss 1721 Birmingham Drive, Ste. 206, College Station, Texas 77845 - - Effect e ''A. This document becomes effective when the document is filed by the secretary of state. OR ;IL-B. 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: ........................................ .................... ......................._..........._ _ ...... - ... ................................. ............... ........._.........._......................................; ..The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument. :.............. ......... -..... ....................................... ............... .......... 1. Fred Bayliss :;signature of Organizer -------- --------------- --- ----- --- -- - - - - - -- - - -- - - ---- - --- -- ----- -- -- - _- - - - - ------ - - - ----------- FILING OFFICE COPY