HomeMy WebLinkAbout10-00500196- 00075029NAME OF ENTITY: DH Properties, LLC
TYPE OF ENTITY: Texas limited liability company
SIGNATORY FOR DOCUMENTS: Glenn W. Hudson III and Justin Dockins, members
(both sign)
DATE ENTERED: 8/23/07
-11
Section E 05!
O
P.O.Box 13697 46
Austin, Texas 78711.3697
4
Office of the Secretary of State
CERTIFICATE OF FILING
OF
DH PROPERTIES, LLC
File Number: 800850112
Phil Wilson
Secretary of State
The undersigned, as Secretary of State of Texas, hereby certifies that a Certificate of Formation for the
above named Domestic Limited Liability Company (LLC) has been received in this office and has been
found to conform to the applicable provisions of law.
ACCORDINGLY, the undersigned, as Secretary of State, and by virtue of the authority vested in the
secretary by law, hereby issues this certificate evidencing filing effective on the date shown below.
The issuance of this certificate does not authorize the use of a name in this state in violation of the rights
of another under the federal Trademark Act of 1946, the Texas trademark law, the Assumed Business or
Professional Name Act, or the common law.
Dated: 07/27/2007
Effective: 07/27/2007
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Phil Wilson
Secretary of State
Come visit us on the internet at h11p.1Avww.sos.state.[z.us1
Phone: (512) 463-5555 Fax: (512) 463-5709 Dial: 7-1-1 for Relay Services
Prepared by: Delores Moore TID: 10306 Document: 180089890002
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CERTIFICATE OF FORMATION
LIMITED LLkBIL13.T COMPANY
OF
DII PROPERTIES, LLC
q%j UUo
FILE[
in the office UVO!e
secretary of state M Texas
JUL 2 7 2007
Corpmuons section
X, the undersigned natural person of the age of eighteen (18) years or more, acting as the
organize' of a limited liability comr any (the "Company")13nder Title 3, Chapter 101 of the Texas
Business orpnizatlom Code, as arr. ended, do hereby adapt the following Certificate of Formation
for such Company:
The name of the Company i3 DH PROPERTIES, LLC.
The period of duration of the Company is perpetual.
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 Business Organizations Code.
The name and address ofth-1 Company's initial registered agent is an individual of the State
of Texas whose name is set forth lralow:
Glenn W. Hudson, III
The business address of the registered agent and the registered office address is:
1702 Brazoswood
College Station, TX 77840
Certficate of Formation of DH Properties, LX Page 1
U't/Y't/ZUU't 14:98 FA3 878 fSBU ZZU5 HUIX & HULLAS.YLLC 4008
AR` 3,CLE V
The Company will not have managers and the management Of the Company will be
conducted by its members. The names and addresses of the initial members of the Company are as
follows:
Glenn W. Hudson, XQ Justin DOckins
1702 Brazoswood 4509 North Texas Ave.
College Station, TX 77840 Bryan, TX 77803
AMCLE V1
The name and address of each organizer of the Company are as follows:
Stephen PU Hollis
Molt & Hollis, PLLC
405 Technology Dr., Bldg. C
College Station, TX 77845
ARTIOX Vn
No member of the Company shall be liable to the Company or its members for monetary
damages for an act or omission in the member's capacity as a member, except for liability of a
member for (i) abreach of such members duty of loyalty to the Company or its members, (ii) an act
or omission not in good faith that constitutes a breach of duty of such member to the Company, (iii)
an act or omission of such member which involves intentional misconduct or a blowing violation
ofthe law, (iv) a transaction from Which such member received an improper befit, whether or not
the benefit resulted from an action taken within the scope of the: member's position, or (v) an act or
omission for which the liability of such membft is expressly provided for by an applicable statute.
If the Texas Business Organizations Code, or other applicable law is amended to authorize action
further eliminating or limiting the liability of members, then the liability of a member of the
Company altall be eliminated or limited to the fullest extent permitted by the Texas Business
"M.
Certificate of Formation of DH Proper s. LLC Page 2
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t & P VW I L%, kpo rnd a i v ouo xZUO HUI.T & HOLLAS, PLLC I®pp7
Organizations code, or other applicable law, as so amended. Any repeal or moMcation of the
foregoing provisions by the members shall not adversely affect any right or protection of a member
existing at the time of such repeal or modification.
This document becomes effective when the document is filed by the secretary of state,
]N ' 'WMUOF, the undersigned organizer has signed this Certificate of
l+ormation en the Z day of July, 2007, subject to the penalties imposed by law for the submission
of a materially Use or fraudulent ixtsta<ument.
Stephem R noun, Organizer
Cewfrcata of Formation of DH Properties, L LC Page 3
r Internal Revenue ServiceTlw
DEPRRTl1ERT Of THE TREASURY Daily
Home I Fortrâ–º SS-4 I Eft Help I ( finks of Interest
Federal Tax ID / EIN
This is your provisional Employer Identification Number:
26-0757537
Today's Date is: August 22, 2007 GMT
You will receive a confirmation letter in U.S. mail within fifteen days.
The letter will also contain useful tax information for your business or
organization.
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please wait seven days and contact the EIN Toll Free area at
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