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HomeMy WebLinkAboutCertificate of FormationSecretary of State Filed in the Office of the P.O. Box 13697 Secretary of State of Texas Austin, TX 78711-3697 6 Filing M 80146203 0811512011 AX: 5121463-5709 Document #: 383482160002 Certificate of Formation Image Generated Electronically ,Filing Fee: $300 Limited Liability Company for Web Filing ...... .......... .... ............ .... ................ ................ ......... ....... ....... ........... ... ....... .. . . .......... Article I - Entity Name and Type �rhe filing entity being formed is a limited liability company. The name of the entity is: Cedar Creek Group, LLC Article 2 — Registered Agent and Registered Office Initial registered agent is an organization (cannot be name of: q OR F�P_.The initial registered agent is an individual resident of the state.,who.se ... n.ame)sset lorth ... below: .............................. J . ... . .. . .. . .. .... .. ... .. .. . ... . ... ...... ..... . Pame: -[May Cole .................................. 11 ...... I . . ............................... ... ­ ............ ....... I ............ I .............. __ ....................... ............ .. ............ . The .... .......business address of the registered agent and the registered�ZiFTcia.d.d.re.s-s.-i.s.: ............... .. ............. :Ptreet Address, 723 S. FM 46 Franklin TX 77856 . ...... ... .. ........ . ...... ...... ... ..._ . ....... ... .. .................... ....... ........ ......... ..... ... ... .......... ......... .. ............... .......... . ...... Consent of Registered Agent ............ ­ ....... ..­­._1.­­ ...... I .... .. ..... . .... ...... . ...... ...... : X --- It. _X copydthe consent of registered agent is attached. OR �i6. The consent of the registered agent is maintained by the entity. Article 3 - Governing Authority I F��­_The limited liability company is to be managed by managers. OR ability company will not have managers. Management of the company is reserved to t�i�� :IPP- ­­­' , ­ ­ ... * .................... ...... . * ­ . .... L .. .. ......... ­ ........... .... ....... ..... - The names and addresses of the governing persons are set forth below. .. g.ri. Mary Cole ritle: Manager 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 liability companies may be organized under the Texas Business Organizations Code. . . . . .. .. . . .......... . . ........... .. . . ...... ....... ................. ...... ......... ...... ...... ............... .................. -- -- ------ - attached addendum, If any, is incorporated herein by reference] Organizer name and address of the organizer are set forth below. itherman Law Firm, PLLC 202 E. Morgan St, - 56 Oj'A. This document becomes effective when the document is filed b the secretary of state. ........... .... ............... Py ........... ....... ............................ ..... ­.1.1 ............................................ OR vS. This document becomes effective at a later date, which Is not more than ninety (90) days from the date Of its igning. The delayed effective date is'. ....... .. .... Execution -he undersigned affirms that the person designated as registered agent has consented to the appointment. The ridersigned signs this document subject to the penalties imposed by law for the stimission of a materially false or ^audulent instrument and certifies under penalty of perjury that theundersigned is authorized under the provisions of aw governing the entity execute the filing instrument. . ... ................................... ............. .............................. Wistopher S. Smitherman FIUNG OFFICE COPY