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HomeMy WebLinkAbout10-00500053- 00075073w Corporations Section ~E of Hope Andrade P.0-Box 13697 Secretary of State Austin, Texas 78711-3697 Y ~ Office of the Secretary of State CERTIFICATE OF FILING OF Barker BCS Group, LLC File Number: 801081375 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: 02/02/2009 Effective: 02/02/2009 0 300 C-0!) Hope Andrade Secretary of State Come visit us on the internet at http.//www.sos.state.tzus/ Phone: (512) 463-5555 Fax: (512) 463-5709 Dial: 7-1-1 for Relay Services Prepared by: Lisa Sasin TID: 10306 Document: 244912430002 Secretary of State --0. Box 1.3697 stin, TX 78711-3697 FAX: 512/463-5709 Filing Fee: $300 Filed in the office of the Secretary of State of Texas Filing 801081375 02/0212009 Document 244912430002 Certificate of Formation Image Generated Electronically Limited Liability. Company for Web Filing a . i 'he filing entity being formed is a limited liability company. The name ofthe entity is: 3airker BGS Group, LLC he name of the entity must contain the words "Limited Liab~7it}/ Company" or"Limded' Company,' or an accepted abbreviationofsuchterms.The ame must not be the same as, deceptively similar to or similar to that of an e)asttng corporate, limited liability company, or limited partnership game on file with the secretary of state. A ptellmina check for "name, avallaba' .-s;recommended: i The initial registered agent is an organization (cannot be company named above) by the name of. - - OR v B. The initial registered agent is an individual resident of the state whose name is set forth below: Name: i Corey Barker C. The business address of the registered agent and the registered office address is: Street Address: j 10 Wildflower Trace Place The Woodlands TX. 77382 _ ,-A. The limited liability company is to be managed b managers. . O R 1CB. 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: itle: Managing Member Managing Member 1: Corey Barker Address: 10 Wildflower Trace Place. The Woodlands TX, USA 77382 ,Managing Member 2 Thomas Barker itle Managing Member . flddress: 3838 Pate Road College Station TX, USA 77845 Texasrthe trans ctio nizat y and all lawful business for which limited ~`fhe purpose for which the company is orga tized is liability companies may be organized under h ` ITThw attached addendum, if any, is incorporated herein by reference.] i I e name and address of the organizer are set forth below.: Fred Bayliss 1724-Birminciham Dr :Ste. 2©6:-CalI This document becomes effective when the document is filed by the secretary of state. OR This document becomes effective at a later date, which is not more than ninety (90) days from the date of its no. The delayed effective date is: e undersigned signs this document subject to the penalties imposed'by law for the submission of a materially false fraudulent instrument. Fred Bayliss FILING OFFICE COPY