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Home My WebLink About0007094810 :58 AM FAF�KDALE MALL FAX :8995384 MAP -26 MON .,�.,,,� +nom y,:la ran O1D ta Saau C6l & dSSOCIATES EXfnAIT W I.F.GAL- ESCRIPf ION q POST OAK MALL ASSOCIATES PAGE 2 a 0o2 All that certain lot, tract or parcel of land lying and being situated in Brazos County, Texas, and being Lot Four (4), Block One (1), Post Oak Mall, an addition in the City of College Station, Btaxoa County, Texas, aetording to the replat recorded in volume 529, Pages 17, 19 and 21 of the Deed Ramrds of Brazos County, Texas. Together with the easement rights under the terms and conditions of the Construction, Operation and Reciprocal Fatentettt Agreement by and between CBL do Associates, Inc, and Sew, Roebuck dt Company, et. al. dated November 28, 1980, and recorded in volume 482, Page 447, Deed Records of Brazos County, Texas; the Fits Amendment to the agre meat by and among said parties and Fedetased Depoa=ent Storrs, Inc dated October 22, 1982, and recorded in Volume 542, Page 710 Deed Records of Bras County, Texas; the Assignment, Assumption and Ratification Agreement by and between CBL & Assodmes, Inc, and Post Oak Mall Associates, dated October 22, 1982, and rewrded in Volutne 560, Page 254, Deed Records of Brazos County, Texas, and the Second Amendment to the operating agreement between Post Oak Mall Associates, et al and I.C. Penney Properties, Inc., dated as of-April 1, 1985, and recorded in Volume 782, Page 258, Offiidel Records of Brazos County, Texas. ,rn 99 ?°2 - A w. ,nr;r�r M'AE -22 - 0 TH,i 041 Pry FASKDALE MAI,� FA J vj /X IUI '1'KU 17:14 r' AS 50 48U U VO QdL 4 A J "A" I &ALA ci:rw -M POST OAK MALL ASSOCIAxF.S PAGE 2 va VVA All thst Oartain A tract or parbd of land lying and being situated in $rams C=O. TOM", turd being Lot FOUr (4), Sloak One (1), Yost Oak Mall, an addition ie the City of COWp Stadm. Br am County, Taxes, sawtding to Bee Mplat recorded in volume 529, Pages 17, 19 sad 21 of the Dad Records of Bras County, °Fazes. Togedwr with the easement ri;bts under the terms and eondifiaw of pte COnstrttclM, Owadw ad Reciprocal Easensent AEreement by and bemwm CBL & Assoclatca, 1w. and Seers, Roebuck di Compaay, st. al, dated November 28, 1980, and roeoorM in Volume 462, Page 447, Decd R=rds of Brazos County, Texas; the First Amendment to ft agreement by and sn mg said portico and Fedetatod Aepa tmaat S'eores, I=,. dated October 22, 1982, and retarded is Volume 542, Page 710, Deed Records of Bram County, 'mitts, the AWSnment, Assumption sad Radfus dw Agreement by sad betw= & Assodatas, Tm. and Pori Oak Mall Atsociatta. doted October 27, IM2, and mootded in Volume 360, Page 254, Dead R,ewWs of Br m County, 'Texas, and the Second Av=draettt W the operatinta Waanent between Poet Oak Mall Associates, et tJ sod I.C. PMey Properties, W., dated as of•Apr11 1, 1985, sad teoordod In Volume 782, Page 258, Official Reootda of pram County, Te"L M a 1 7 t r MAR -22 -2001 15:33 PSMR r The Mate of Tigctts Aerretag of Atate AJG. 119 1997 LAWYERS AID P.O* Box 848 AUSTIN tTX RE' ONE GPEENSTREFT LTD. FILING NUMBER 00100307 -10 713 622 5905 P.02 IT HAS BEEN UUR PL,EASURr. TO APPROVE AND PLACE (IN RECORD YOUR CERTIFICATE OF LIMITED PARTNERSHIP* THE APPROPRIATE EVIDENCE IS ATTACHED FOR YOUR FILES AND THE ORIGINAL HAS SEEN FILED IN THIS OFFICE. PAYKENT OF THE FILING FEE IS ACKNOWLEDGED BY THIS LETTER. IF WE CAN BF OF FURTHER SERVICE AT ANY 'TIME• PLEASE LET US KNOWS Antonio O. Garza, Jr., Secretary of State 2 MAR -22 -2001 15:33 PSMR CMTMCATE OF LBU77D PARTNERSHIP OF ONE GREENSTREET LTD. The undersigned, in order to form a limited partnership (the "PaM laws of the State of Texas, hereby fue(s) this Certificate of Limited Section 2.01 of the Texas Revised Limited Partnership Act (the "Act "): 1. The narne of the Partnership is "One Greenstreet Ltd." 713 622 5905 P.03 FILED In the Office of the Secretary of State of Texas AUG 1 1 1997 pursuant to 2. The address of the registered office of the Partnership is One Greenway Plaza, Suite 300, Houston, Texas 77046, and the name of the registered agent at such address is 7effrey B. 'Pollicoff. 3. The address of the principal office of the Partnership in the United States where the Partnership records are to be kept or made available under Section 1.07 of the Act is One Greenway Plaza, Suite 300, Houston, Texas 77046. 4. The name, mailing address, and the street address of the business or residence of each general, partner is: au� Greenstreet, Ioo. 2700 South Texas Avenue Store No. 4 College Station, Texas 77802 Bx*WW thti ,�. tby of Aunuu, 1997. • �:r ti _w; r D.-Vwx ah tr" w cw10"e Ormw w LWCm fgw d r.u. P&vwA'*aTd 3 MAR -22 -2001 15:33 PSMR 713 622 5905 P.04 4b tatt of Tmis E- o secretarg of j Statr CERTIFICATE•OF INCORPORATION aF GREENSTREET9 INC. CHARTER NUMBER 01455795 THE UNDERSIGNED9 AS SECRETARY OF STATE OF THE STATE OF TEXAS9 HEREBY CERTIFIES THAT THE ATTACHED ARTICLES OF INCORPORATION FOR THE ABOVE NAMED CORPORATION HAVE BEEN RECEIVED IN THIS OFFICE AND ARE FOUND TO CONFORM TO LAW. ACCORDINGLYs THE UNDERSIGNEOP AS SECRETARY OF STATEs AND BY VIRTUE OF THE AUTHORITY VESTED IN THE SECRETARY BY LAH! HEREBY ISSUES THIS CERTIFICATE OF INCORPORATION, ISSUANCE OF THIS CERTIFICATE OF INCORPORATION DOES NOT AUTHORIZE THE USE OF A CORPORATE NAME IN THIS STATE IN VIOLATION OF THE RIGHTS OF ANOTHER UNDER THE FEDERAL TRADEMARK ACT OF 19469 THE TEXAS TRADEMARK LAMY THE ASSUMED BUSIN =SS OR PROFESSIONAL NAME ACT OR THE COMMON LAW* DATED AU -G. So 1997 EFFSCTIVE AUG. 5s 1997 \'-02D= - - Antonio O. Gana. Jr., Secretary of State 4 MAR -22 -2001 1534 PSMR 713 622 5905 P.05 ARTICLES OF INCORPORATION OF FILED me Fin the _ca+ - o( ' r GREENSTREET, INC. e rV (A, Close Corporation) p + G 0 5 1997 ARTICLE ONE The name of the Corporation is GREENSTREET, INC. ARTICLE TWO r The period of its duration is perpetual. ARTICLE THREE The purpose for which the Corporation is organized is the transaction of any and all lawful business for which a corporation may be incorporated under the Texas Business Corporation Act. ARTICLE FOUR The aggregate number of shares which the Corporation shall have authority to issue is One Million (1,000,000). The shares shall have no par value. ARTICLE FIVE The Corporation will not commence business until it has received for the issuance of its shares consideration of the value of $1,000.00, consisting of money, labor done or property actually received. ARTICLES OF INCORPORATION OF GREENSTREET, INC., PAGE 1 Section I MAR -22 -2001 15:34 PSMR 713 622 5905 P.06 ARTICLE . SIX The street address of its initial Registered Office; and the name of its initial Registered Agent at this address, is as follows: Jeffrey B. Pollicoff One Greenway Plaze, Suite 300 Houston, Texas 77046 ARTICLE SEVEN The number of initial Directors is one. The name and address of the initial director is: Keith Lawyer 3310 Amherst Houston, Texas 77005 ARTICLE EIGHT This Corporation is a close corporation. ARTICLE NINE The name and address of the Incorporator is: Marilyn S. Hershman 408W. 17th Street, Suite 101 Austin, Texas 78701 -1207 (512) 474 -2002 IN WITNESS WHEREOF: I have' heieunto set my hand this 5th day of August, 1997. Marilyn S. Hershman, Incorporator ARTICLES OF INCORPORATION OF GREENSTREET, INC., PAGE 2 TOTAL P.06 I 0739117 STATE OF TEXAS PLEASE PRINT COUNTY OF BRAZOS KNOW ALL MEN BY THESE PRESENTS: THAT -L , the undersigned, for the purpose of complying with Chapter 36, Title 4, Business and Commerce Code of the State of Texas, do hereby certify to the following facts: 1. (A0-A 5 04N VWAI is the assumed name under which the business or rofessiona services is or is to be conducted or rendered. 2. Registrant: ON,& �SRPQ�IiSTRr ✓_�` 4 .7 - A 3. Names and addresses: /�� i� ��y�� - � /S/ S, lam' �/.�r, ��.6�► � 5'�"/ Nam Address b 2 Title City State Zip Name Title Name Title Address City State Zip Address City State Zip Said Company was duly associated under the laws of TEXAS and its registered or similar office address is /SrvQ RO vA County or counties within the State of Texas where the business or professional services are being or are to be conducted or rendered un _4er said asst med name: 4. The business service is a �9�r/� 5. The period, not to exceed ten (10) years, during which the assumed name will be used is from the 23 day of 4IAW? , 20 AL- until the X 3 day of dA , 20 // IN TESTIMONY WHEREOF, have hereunto set hand, this the day of 20_ L y . SWORN TO AND SUBSCRIBED BEFORE ME this =� day of DVL* 20 . Y , • s ° '" By. I: T 1 ?lannlno L 111