HomeMy WebLinkAboutArticles of OrganizationNov. 1.2004 4:47PM FULBRIGHT LP" FIRM N0.118 P.2i6
ARTICLES OF ORGANIZATION
OF
FOUR AGGIE INVESTMENTS I, LLC
'r1L.tV A the
In" O~C° a of TeYA
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NOV p ~,1U0~
CotP°~`o~ S
I, the undersigned natural person Of the age of eighteen (18) years or more, acting as organizer(s)
of a limited liability company under the Texas Limited Liability Company Act, do hereby adopt the
following Articles of Organization for such Limited Liability Company.
ARTICLEJOKE
The name of the Limited Liability Company is pour Aggie Investments I, LLC.
A "11 L F.
The period of duration of this Limited Liability Company is thirty (30) years from the date of the
filing of these Articles of Organization with the Secretary of State or until the earlier dissolution of the
Limited Liability Company in accordance with the provisions of its regulations.
The purpose for which the Limited Liability Company Is organized is to conduct any lawful
business, to promote any lawful purpose and to engage in any lawful act or activity for which limited
liability companies may be organized under the Texas Limited Liability Company Act, including but not
limited to, the purchase, development, sale, service, lease and management of personal and real
pt•operties of all kinds and descriptions,
ABTIP g F99R
The Limited Liability Company shall have the powers provided for a corporation under the Texas
Business Corporation Act and a limited partnership under the Texas Revised Limited Partnership Act.
ARJICLE FIVE
The Limited Liability Company will not commence business until it has received for the Issuance
of its certificates of membership interest consideration consisting of money, labor done, a promissory
note, or property received.
ARTIQLE SIX
On each matter on which the membership interest is entitled to vote, a member will have one (1)
vote or a fraction of one vote per one percent of membership interest or fraction of membership interest
owned by the member.
Cumulative voting is not allowed.
Preemptive rights do not exist.
NOV. 1.2004 5.19PM FULSRIGHT LAW FIRM
NO. 122 ~P.3
an applicable statute, Any repeal or amendment of this Article by the members of the Company shall be
prospective only and shall not adversely affect any limitation on the Liability of a Member of the Company
existing at the time of such repeal or amendment. In addition to the circumstances In which the Member
of the Company is not liable as set forth In the preceding sentences, the Member shall not be liable to
the fullest extent permitted by any provision of the statutes of Texas hereafter enacted that further limits
the Liability of a Member or manager of a corporation. The foregoing elimination of the liability to the
Limited Liability Company or other Members for monetary damages shall not be deemed exclusive of any
other rights or limitations of liability or indemnity to which a Member may be entitled under any other
provision of the Articles of organization or the Regulations of the Limited Uability Company, contract or
agreement, Vote of Members and/or disinterested Members of the Limited Liability Company, or
otherwise.
ARTICLE TWELVE
Any action required by the Texas Limited Liability Company Act, and any amendments thereto,
to be taken at any annual or special meeting of Members of the Limited Liability Company, may be taken
without a meeting, without prior notice, and without a vote, if a consent or consents in writing, setting forth
the action so taken, shall be signed by the holder or holders of membership Interest having not less than
the minimum number of votes that would be necessary to take such action at a meeting at which the
holders of all membership interest entitled to vote on the action were present and voted. Any such written
consent must be dated, signed and delivered In the manner required by, and shall be effective for the
period specified by the Texas Limited Liability Company Act, and any amendments thereto, and the
taking of any such action by written consent shall be subject to satisfaction of all applicable requirements
of such Act.
Prompt notice of the taking of any action by Members without a meeting by less than unanimous
written consent shall be given to those Members who did not consent in writing to the action.
The membership interest of the Limited Liability Company will be subject to restrictions on its
transferability as set out in the regulations of the Limited Liability Company, which Regulations will be
kept with the records of the Limited Liability Company. The Umited Liability Company will provide a copy
of the Regulations without charge to any record holder of a membership Interest upon written request
addressed to the Limited Liability Company at its principal business office or its registered agent's
address.
ARTICLE FOURTEEN
These Articles of Organization may be amended, modified, supplemented or restated in any
manner permitted by applicable taw and approved by the affirmative vote of members owning more than
fifty percent (50%) in interest of all of the membership interests in the Company then outstanding.
IN WITNESS WHEREOF, I have hereunto set hand this 1 day of November, 2004.
, - t Q, W , 'i ,
Melinda eyna e k
,DEC 12/~20 2004 fir 2' 59RI t fULBRIGHT LAW FIRM; DEVELOPMEN'T' NO 25P L)U1
/LVVf ~f•✓r CJ4w vv
I m the 44 et the
Secretarv nr 'qtate of Texa$
DEC J 0 2ao4
CERTMCATE OF AMENDMIiiNT COMOrations Section
TO THE
CERTEPICATE OF LIMITED PARTNER.SMP
pursuant to the provisions of Section 2.02 of tha Texas Revmed Partnership Act, the
t undersigned limited partnership desires to amend its certificate of limited paftmiship and for then
purpose submits the following certificate of amendwenL
1. The name of the Urnited parmerslup is Four Age lnvestmeats, L.P.
2. The certificate of limited partnership is amonded as follows:
4 The name, mailing address and mom address of the business or residence of ewb
general painter is as follows:
Four Aggie lnvestmew 1. LLC
2825 N. 1914, Wane, TX 76708
Datcd December 30, 2004,
Fow Aggie Investments I, LLC
General Partner
By. '
Hunt kOd6dwia, Member
Four Aggie Investments, LLC
General Parana
By:
un er win, Member
A mendUitf
A
FILED
In the Office of the
Secretary of State of Texas
CERTIFICATE OF LIMITED PARTNERSHIP
NOV 0 7 1001
1. The name of the limited partnership Is Four Ags Investments, LP.
Corporations Section
2. The street address of its proposed registered office In Texas is 2825 N. 1611, Waco,
Texas 76708, and the name of Its proposed registered agent In Texas at such
address Is Andy Restivo.
3. The address of the principal office In the United States where records of the
partnership are to be kept or made available Is 2825 N. 191', Waco, Texas 76708.
4. The name, the mailing address, and the street address of the business or residence
of each general partner is as follows:
Four Aggie Investments, LLC
2825 N. 191', Waco, Texas 76708
Date signed:
Four Aggie Investments, LLC
General Partner
BY:
An R tlvo, Member
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