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Home My WebLink AboutProof of Corporation (2)r I m 261 )tary of State Box 13697 i, TX 78711-3697 512/463-5709 Fee: $300 Certificate of Formation For-Profit Corporation Filed in the Office of the Secretary of State of Texas Filing M 801434190 0610312011 Document #: 370794770002 Image Generated Electronically for Web Filing The Filing entity being formed is a for-profit corporation. The name of the entity is: UHDIEV GP Inc The name must contain the word "corporation," "company Incorporated," "limited," or an abbreviation of one of these 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 corporation named above) by the name of OR )PIR The in r agentisanin - - -- d -- o - f - th — est - a - t - e - w - h - ose — nam - e - is -- se - t - f - orthb - el -- o - w - : - Name: Paul A Schultz ---------- C. The business address of the registered agent and the registered office address is: Street Address: 6704 Travis Green Lane Austin TX 78735 ------ Consent of Registered Agent ------ MA afthe o con — en t of — registered - — agent is - attached. — OR r 8. The consent o the --, registered agent is maintained by the entity. number of directors constituting the initial board of directors and the names and addresses of the person or ms who are to serve as directors until the first annual meeting of shareholders or until their successors are ad and qualified are set forth below: ----- ----- - . . ............... .... . ....... or 1: Paul A Schultz as: 5704 Travis Green Lane Austin TX, USA 78735 The number of shares the corporation is authorized to issue and the par value of each of such shares, or a I I statement that such shares are without par value, is set forth below. Number of Shares P ar Value (must choose and complete either A or B) Class Series r A has a par value of $ .ry B. without par value. res are to be divided into classes, you must set forth the designation of each class, the number of shares of each class, and the par value ,(or statement of no par value), of each claw. If shares of a class are to be issued in series, you must provide the designation of each series. The ,preferences, limitations, and relative rights of each class or series must be stated in space provided for supplemental Information. The purpose for which the corporation is organized is for the transaction of any and all lawful business for which corporations may be organized under the Texas Business Organizations Code. [The attached addendum, if any, is incorporated herein by reference .] , Effectiveness of Filing rA, This document becomes effective when the document is filed by the secretary of state. OR f"e. 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: Orga nizer The name and address of the organizer is set forth below. Paul A Schultz 5704 Travis Green Lane Austin TX 78735 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 flaw governing the entity to execute the filing instrument. Paul A Schultz Signature of organizer FILING OFFICE COPY I/ - Form 207 Secretary of State P.O. Box 13697 Austin, TX 78711 -3697 FAX: 512/463 -5709 Filing Fee: $750 A y Certificate of Formation Limited Partnership Filed in the Office of the Secretary of State of Texas Filing M 801434204 06103/2011 Document M 370794770003 Image Generated Electronically for Web Filing The filing entity being formed is a limited partnership. The name of the entity is: UHCS Development Ltd .The name must contain the words "Limited Partnership or "Limited;' or the abbreviation "L.P "'LP;' or "Ltd." 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. The address of the principal office in the United States where records of the partnership are to be kept or made available is set forth below: 1 5704 Travis Green Lane, Austin, TX. USA 78735 Article 3 - Registered Agent and Registered Office - -_ - - - -- .:t rA. The initial registered - - agent - is - - an organi - zatio - - n ( cannot be limited pa_rtn ership named above) by the name of: OR -_._ ___— - .--- _ --_. -- __._._. . .. . _ __ _ 167B. T initial registered agent is an individual resident of the state whose name is set forth below: istered agent and the registered office address is: Address: Travis Green Lane Austin TX 78735 A Schultz name and address of each general partner are as attached addendum, if any, is incorporated herein by reference.] A. A copy of the consent of registered agent is attached. OR I ° 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. ;Signature of General Partner 1: Paul A Schultz President FILING OFFICE COPY . _,