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HomeMy WebLinkAboutTax Certificate 0 • TAX CERTIFICATES Corporations Section E p Hope Andrade P.O.Box 13697 ', ��� Secretary of State 110 Austin, Texas 78711 -3697 W ,! �1, p >< t ice: Office of the Secretary of State Certificate of Fact The undersigned, as Secretary of State of Texas, does hereby certify that according to the most recent information in the records of this office the following persons are listed as managerial officials for Brazos Texas Land Development, LLC, a Domestic Limited Liability Company (LLC), file number 800905991. SALIM ISMAIL 1203 University Dr E PTR College Station Tx - 77840 SALIM ISMAIL 1203 University Dr E DIRECTOR College Station Tx - 77840 SHIREEN ISMAIL 1203 University Dr E PTR College Station Tx - 77840 In testimony whereof, I have hereunto signed my name officially and caused to be impressed hereon the Seal of State at my office in Austin, Texas on November 17, 2011. L 4 7)(1 _1'1 Hope Andrade f � Secretary of State Come visit us on the Internet at http.• / /www.sos.state.tx.us/ Phone: (512) 463 -5555 Fax: (512) 463 -5709 Dial: 7 -1 -1 for Relay Services Prepared by: SOS -WEB TID: 10251 Document: 397566740004 i . . >ecretary of State -.4). f ' 7 . } , z,.' , ,. ' '1,• "2 t 0 = ', ''' * ( Piled in the Office of the ).O. Box 13697 1 ..- ., , ...,., Secretary of State of Texas ■ustin, TX 78711-3697 - „ Filing #: 800905991 12/05/2007 'AX: 512/463-5709 Document #: 195161770002 Certificate of Formation Image Generated Electronically 'fling Fee: $300 Limited Liability Company for Web Filing Article 1 - Entity Name and Type he filing entity being formed is a limited liability company. The name of the entity is: 3razos Texas Land Development, LLC he name of the entity must contain the words "Limited Liability Company" or "Limited Company," or an accepted abbreviation of such terms. The ame must not be the same as, deceptively similar to or similar to that of an existing corporate, limited liability company, or limited partnership ame on file with the secretary of state. A preliminary check for "name availability" is recommended. Article 2 — Registered Agent and Registered Office A. The initial registered agent is an organization (cannot be company named above) by the name of: OR 7B. The initial registered agent is an individual resident of the state whose name is set forth below: lame: ialim M Ismail . The business address olthe registered agent and the registered office address is: Itreet Address: 203 University Drive East College Station TX 77840 Article 3 - Governing Authority A. The limited liability company is to be managed by managers. OR 7B. The limited liability company will not have managers. Management of the company is reserved to the members. 'he names and addresses of the governing persons are set forth below: Tanager 1: Salim M. Ismail 1 Manager ddress: 6002 Augusta Circle College Station TX, USA 77845 Article 4 - Purpose he purpose for which the company is organized is for the transaction of any and all lawful business for which limited ability companies may be organized under the Texas Business Organizations Code. Supplemental Provisions / Information rhe attached addendum, if any, is incorporated herein by reference.] Organizer 'he name and address of the organizer .et forth below. I. Fred Bayliss 1721 Birmingham Drive, Ste. 206, College Station, Texas 77845 Effectiveness of Filing A. This document becomes effective when the document is filed by the secretary of state. OR -B. This document becomes effective at a later date, which is not more than ninety (90) days from the date of its igning. The delayed effective date is: Execution he undersigned signs this document subject to the penalties imposed by law for the submission of a materially false , r fraudulent instrument. I. Fred Bayliss ignature of Organizer FILING OFFICE COPY