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HomeMy WebLinkAboutCertificate of Limited PartnershipFILED In the Office of the Secretary of State of Texas CERTIFICATE OF LIMITED PARTNERSHIP Corporations SeGiiQn The undersigned General Partner, who desires to form a limited partnership, certifies that: 1. The name of the partnership is SMILING MALLARD DEVELOPMENT, LTD. 2. The address of the partnership's registered office is 3608 East 291h Street, Suite 100, Bryan, TX 77802. 3. The name of the partnership's registered agent for service of process is PAUL J. CLARKE. 4. The address of the agent is 3608 East 291h Street, Suite 100, Bryan, TX 77802. 5. The address of the principal office where records that are required to be kept will be kept or made available is 3608 East 291h Street, Suite 100, Bryan, TX 77802. 6. The name and address of the business or residence of each general partner are as follows: Name Smiling Mallard Management, LLC Address 3608 East 291h Street, Suite 100 Bryan, TX 77802 7. This certificate of limited partnership shall be effective on the date of filing with the Secretary of State. I affirm, under penalty of perjury, that this certificate is executed on December 4, 2000, and, to the best of my knowledge and belief, the facts stated in this certificate are true. General Partner: SMILING MALLARD MANAGEMENT, LLC a Texas limit lability compan By: Pau . larke, Manager ARTICLES OF ORGANIZATION OF SMILING MALLARD MANAGEMENT, LLC FILED In the Office of the Secretary of State of TeXaS DEC 05 2000 Corporations secoon I, the undersigned natural person of the age of eighteen years or more, acting as the organizer of a limited liability company (the "Company") under the Texas Limited Liability Company Act, do hereby adopt the following Articles of Organization for such Company: ARTICLE I The name of the Company is SMILING MALLARD MANAGEMENT, LLC. ARTICLE II The period of duration of the Company is perpetual. ARTICLE III The purpose for which the Company is organized is to transact any or all lawful business for which limited liability companies may be organized under the Texas Limited Liability Company Act. ARTICLE IV The address of the Company's principal place of business in Texas is as follows: 3608 East 29' Street, Suite 100 Bryan, TX 77802 ARTICLE V The name and address of the Company's initial registered agent and registered office in Texas are as follows: Paul J. Clarke 3608 East 29" Street, Suite 100 Bryan, TX 77802 ARTICLE VI The Company is to be managed by one or more managers. The name and address of the person who is to serve as manager until the first annual meeting of the members or until his successors are elected and qualified are as follows: Articles of Organization Page 2