HomeMy WebLinkAboutProof of Corporation Secretary of State `` F = r. Filed in the Office of the
P.O. Box 13697 Secretary of State of Texas
Austin, TX 78711 - 3697 Filing #: 800905991 12/05/2007
FAX: 512/463 - 5709 Document #: 195161770002
Certificate of Formation Image Generated Electronically
Filing Fee: $300 Limited Liability Company 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:
Brazos Texas Land Development, LLC
The name of the entity must contain the words "Limited Liability Company' or "Limited Company," or an accepted abbreviation of such terms. The
name must not be the same as, deceptively similar to or similar to that of an existing corporate, limited liability company, or limited partnership
name on file with the secretary of state. A preliminary check for "name availability' is recommended.
Article 2 — Registered Agent and Registered Office
rA. The initial registered agent is an organization (cannot be company named above) by the name of:
OR
FB. The initial registered agent is an individual resident of the state whose name is set forth below:
Name:
Salim M Ismail
C. The business address of the registered agent and the registered office address is:
Street Address:
1203 University Drive East College Station TX 77840
Article 3 - Governing Authority
rA. The limited liability company is to be managed by managers.
OR
PB. 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: Salim M. Ismail Title: Manager
Address: 6002 Augusta Circle College Station TX, USA 77845
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 1721 Birmingham Drive. Ste. 206, College Station, Texas 77845
Effectiveness of Filing
PA. This document becomes effective when the document is filed by the secretary of state.
OR
EB. 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 signs this document subject to the penalties imposed by law for the submission of a materially false
or fraudulent instrument.
J. Fred Bayliss
Signature of Organizer
FILING OFFICE COPY