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Home My WebLink About11-00500062- 00076363Secretary of State r Filed in the Office of the ,P.O. Box 13697 Secretary of State of Texas :Austin, TX 78711 -3697 Filing #: 801254307 04/09/2010 FAX: 512/463 -5709 i Document #: 302820720004 Certificate of Formation Image Generated Electronically Filing Fee: $300 Limited Liability Company t for Web Filing Article 1 - Entity Name and Type The filing entity being formed is a limited liability company. The name of the entity is: GRANT - WHITWORTH HOLDINGS. LLC ------ - - - - -- -- -- - - - -. _ .............. - ....... __ _.- -- .. - -- - -_ Article 2 — Registered Agent and Registered Office I'-A. The initial registered agent is an organization (cannot be company named above) by the name of: OR 'j, B. The initial registered agent is an individual resident of the state whose name is set forth below: Name: .KYLE D. GRANT C. The business address of the registered agent and the registered office address is: Street Address: ,2700 EARL RUDDER FWY, STE. 3000 COLLEGE STATION TX 77845 Consent of Registered Agent IAA. A copy of the consent of registered agent is attached. OR -_ -_ ._.._. _ __ ---- _ _._. _ ----- _ ----- ._ _ _. _ _ _..._ _ -..__ _. ....... _._ rB. The consent of the registered agent is maintained by the entity. Article 3 - Governing Authority rA. The limited liability company is to be managed by managers. OR FB. 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: Manager 1: JUSTIN M. WHITWORTH Title: Manager Address: P. O. BOX 11671 COLLEGE STATION TX, USA 77842 Manager 2: KYLE D. GRANT Title: Manager Address: P. O. BOX 11765 COLLEGE STATION TX, USA 77842 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. Supplemental Provisions / Information ,[The attached addendum, if any, is incorporated herein by reference.] Organizer The name and address of the organizer are set forth below. !J. FRED BAYLISS, P.C. 1721 BIRMINGHAM DRIVE, STE 206, COLLEGE STATION, !TEXAS 77845 Effectiveness of Filing rA. This document becomes effective when the document is filed by the secretary of state. OR r — B. This document becomes effective at a later date, which is not more than ninety (90) days from the date of its signing. The delayed effective date is: Execution The undersigned affirms that the person designated as registered agent has consented to the appointment. The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument and certifies under penalty of perjury that the undersigned is authorized under the provisions of law governing the entity to execute the filing instrument. J. FRED BAYLISS ,Signature of Organizer FILING OFFICE COPY BUSINESS ORGANIZATIONS INQUIRY - VIEW ENTITY Page 1 of 1 UCC I Business Organizations I Trademarks ( Notary I Account I Help /Fees I Briefcase Logout BUSINESS ORGANIZATIONS INQUIRY - VIEW ENTITY Filing Number: 801254307 Entity Type: Domestic Limited Liability Company (LLC) Original Date of Filing: April 9, 2010 Entity Status: In existence Formation Date: N/A Tax ID: 32041616056 FEIN: Duration: Perpetual Name: GRANT - WHITWORTH HOLDINGS, LLC Address: 2700 EARL RUDDER FWY S STE 3000 COLLEGE STA, TX 778455013 USA II AGENT ED HISTORY NAMES MANAGEMENT NA ES A EN O TITIES D II Last Update Name Title Address April 9, 2010 KYLE D. GRANT Manager P. O. BOX 11765 COLLEGE STATION, TX 77842 USA April 9, 2010 JUSTIN M. Manager P. O. BOX 11671 WHITWORTH COLLEGE STATION, TX 77842 USA Order Return to Search Instructions 0 To place an order for additional information about a filing press the 'Order' button. https: / /direct. sos.state.tx.us /corp_ inquiry /corp_ inquiry - entity .asp ?spage= mgmt &: Spagefro... 3/31/2011 ,Secretary of State :P.O. Box 13697 Austin, TX 78711 -3697 FAX: 512/463 -5709 Filing Fee: $300 Certificate of Formation Limited Liability Company Filed in the Office of the Secretary of State of Texas Filing #: 801254291 04/0912010 Document #: 302820720003 Image Generated Electronically for Web Filing Article 1 - Entity Name and Type The filing entity being formed is a limited liability company. The name of the entity is: GRANT- WHITWORTH PROPERTIES, LLC Article 2 — Registered Agent and Registered Office ..__ -...-------------- - A. The initial registered agent is an organization (cannot be company named above) by the name of: r!B. The initial registered agent is an individual resident of the state whose name is set forth below: Name: - KYLE D. GRANT C. The business address of the registered agent and the registered office address is: Street Address: 2700 EARL RUDDER FWY, STE. 3000 COLLEGE STATION TX 77845 Consent of Registered Agent LWA. A copy of the consent of registered agent is attached. OR rB. The consent of the registered agent is maintained by the entity. Article 3 - Governing Authority A. The limited liability company is to be managed by managers. OR rB. 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: Manager 1: JUSTIN M. WHITWORTH Title: Manager Address: P. 0. BOX 11671 COLLEGE STATION TX, USA 77842 Manager Z KYLE D. GRANT _ Tale: Manager Address: P. O. BOX 11765 COLLEGE STATION TX, USA 77842 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. Supplemental Provisions / Information [The attached addendum, if any, is incorporated herein by reference.] Organizer - - - -- The name and address of the organizer are set forth below. J. FRED BAYLISS, P.C. 1721 BIRMINGHAM DRIVE, SUITE 206, COLLEGE STATION, !,TEXAS 77845 Effectiveness of Filing A. This document becomes effective when the document is filed by the secretary of state. OR -13. This document becomes effective at a later date, which is not more than ninety (90) days from the date of its signing. The delayed effective date is: _ . _ - -- . -- - Execution The undersigned affirms that the person designated as registered agent has consented to the appointment. The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument and certifies under penalty of perjury that the undersigned is authorized under the provisions of law governing the entity to execute the filing instrument. J. FRED BAYLISS _ signature of Organizer FILING OFFICE COPY BUSINESS ORGANIZATIONS INQUIRY - VIEW ENTITY Page 1 of 1 UCC I Business Organizations I Trademarks I Notary I Account I Help/Fees I Briefcase Logout BUSINESS ORGANIZATIONS INQUIRY - VIEW ENTITY Filing Number: 801254291 Entity Type: Domestic Limited Liability Company (LLC) Original Date of Filing: April 9, 2010 Entity Status: In existence Formation Date: N/A Tax ID: 32041616031 FEIN: Duration: Perpetual Name: GRANT - WHITWORTH PROPERTIES, LLC Address: 2700 EARL RUDDER FWY S STE 3000 COLLEGE STA, TX 778455013 USA REGISTERED FILING _A SSUMED A SSOCIATED AGENT HISTORY NAMES MANAGEMENT NAMES ENTITIES Last Update Name Title Address April 9, 2010 KYLE D. GRANT Manager P. O. BOX 11765 COLLEGE STATION, TX 77842 USA April 9, 2010 JUSTIN M. Manager P. O. BOX 11671 WHITWORTH COLLEGE STATION, TX 77842 US A Order Return to Search i Instructions 0 To place an order for additional information about a filing press the 'Order' button. https: / /direct.sos. state. tx. us /corp_ inquiry /corp_ inquiry - entity .asp ?spage= mgmt &: Spagefro... 3/31/2011