HomeMy WebLinkAboutCertificate of Company ResolutionCERTIFICATE OF COMPANY RESOLUTION
Date: A `j- g j L i 2 , 2012
Company: STARFISH DEVELOPMENT GROUP, L.L.C.
President: JAMES B. STEWART
Date of Meeting /fit 1w t - , 2012
of Members:
I, President of the Company certify the following facts:
1. The Company is organized and operating under the laws of Texas, is
qualified to do business here, and is in good standing.
2. No proceedings for forfeiture of the certificate of the organization or for
voluntary or involuntary dissolution of the Company are pending.
3. Neither the articles of organization nor regulations of the Company limit
the power of the President to pass the resolution below.
4. The President is the person authorized to make and sign this resolution.
5. The resolution below was legally adopted by unanimous written consent
of all Members on the date of the meeting of the Members, and the
unanimous consent conforms with the law and the regulations of the
Company.
6. These resolutions have been adopted by the President:
"RESOLVED, that James B. Stewart, President, is hereby
authorized and empowered to act on behalf of STARFISH
DEVELOPMENT GROUP, L.L.C., acting as General Partner of
LAKERIDGE LIVING, LP. for any and all purposes related to and for the
development, management, operation, lease or conveyance of any real
property owned by the Company in Brazos County, Texas, and to execute
any documents necessary for such purposes.
Company Resolution Page 1 of 2
ecretary of State
.O. Box 13697
ustin, TX 78711.3697
AX: 512/463-5709
fling Fee: $300
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Certificate of Formation
Limited Liability Company
Filed in the Office of the
Secretary of State of Texas
Filing #: 800992684 06/17/2008
Document #: 219291270002
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for Web Filing
.,.The filing entity being formed is a limited liability company. The name of the entity is:
name of the entity must contain the words "Limited Liability Company' or "Limited Company,' or an accepted abbreviation of such terms.
e must not be the same as, deceptively similar to or similar to that of an existing corporate, limited liability company, or limited partnership
e on file with the secretary of state. A preliminary check for "name availability' Is recommended.
L. A. The initial registered agent is an organization (cannot be company named above) by the name of:
OR
— —---_._.-._..ag —-----------__..._._...__ . -- — ...._...._.__......_
<✓ B. The initial registered agent is an individual resident of the state whose name is set forth below:
Name:
''iFATEH RAJAN
C. The business address of the registered agent and the registered office address is
Street Address:
3903 SAN FELIPE HOUSTON TX 77027
l_ A. The limited liability company is to be managed by managers.
OR
FB. The limited liability 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:
Managed SHIRAZ HIRANI _little: Manager
i;Manager 2: FATEH RAJAN (Title: Manager
-
'Address: 3903 SAN FELIPE HOUSTON TX, USA 77027
rpose for which the company is organized is for the transaction of any and all
companies may be organized under the Texas Business Organizations Code.
attached addendum, If any, is incorporated herein by reference.]
name and address of the organizer are set forth below.
1RA GONZALEZ 9494 SOUTHWEST FRWY SUITE 500 HOUSTON TX 77074
This document becomes effective when the document is filed by the secretary of state.
OR
s document becomes effective at a later date, which is not more than ninety (90) days from the date of its
The delayed effective date is:
,The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false iI
or fraudulent instrument.
GONZALEZ
FILING OFFICE COPY