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HomeMy WebLinkAboutProof of formation Pee/t( . • BILL & RETURN TO: T ANY � Doc Q Vol Ps 3R+'�ZOS �, - 01124056 OR 10748 262 3F# / o DEED OF TRUST SECURITY AGREEMENT FINANCIENc STATEMENT NOTICE OF CONFIDENTIALITY RIGHTS: IF YOU ARE A NATURAL PERSON, YOU MAY REMOVE OR STRIKE ANY OR ALL OF, THE FOLLOWING INFORMATION FROM ANY INSTRUMENT THAT TRANSFERS AN INTEREST IN REAL PROPERTY BEFORE IT IS FILED FOR RECORD IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY NUMBER OR YOUR DRIVER'S LICENSE NUMBER Date: June 21, 2012 Grantor: AGGIB SHACKS, LLC a Texas limited liability company Grantor's Mailing Address: 1113 Langford Street College Station, Texas 77840 Brazos County Trustee: PATRICIA B. MERONOFF Trustee's Mailing Address: 4343 Carter Creek Pkwy., Suite 100 Bryan, Texas 77802 Brazos County Beneficiary: EXTRACO BANKS, N.A. Beneficiary's Mailing Address: 2706 South Texas Avenue Bryan, Texas 77802 Brazos County Note(*) • Date: Juno 21, 2012 Amount: 8148,000.00 Maker: AGGIB SHACKS, LLC, a Texas limited liability company Payee: EXTRACO BANKS, N.A., a National Banking Association Final Maturity Date: Juno 21, 2013 • Terms of Payment: As provided therein. nod°ITN* Seas* Alin«m Moans t • Grantor - 1 - rUrobtibtwos ono Doc 8k Vol ass 01124058 OR 10748 263 Property (including any improvements): Being a tract of land contained 0.4580 acre, more or less, lying and being situated in the MOROAN RECTOR LEAOUE, A-46, College Station, Brazos County, Texas. Being the same tract of land as recorded in Volume 133, page 727, Deed Records of Brazes County, Texas, and save and except that tract recorded in Volume 3667, page 175, Official Records of Brazos County, Texas, and being called to be out of the Richards Addition to the City of College Station, as recorded in Volume 137, page 25, Deed Records of Brazos County, Texas, and being more particularly described as follows: BEGINNING at a 5/8" iron and found with a yellow faded plastic cap marked "KBRR RPLS 4502" for the east comer of this tract, also being the south comer of the Willie A. Steen tract, as recorded in Volume 825, page 90, Official Records of Brazos County, Texas, and being on the northwest line of the Mancuso Investment, Ltd., CVM Addition, Lot 1, Block 1, as recorded 5885, page 98, Official Records of in Volume S , . MS un Texas; Brazos Co , , THENCE South 41° 45' 21" West, a distance o alfeet along the common line between this tract and said Lot l to a 5/8" iron rod . . with an aluminum cap marked "TXDOT ROW MARKER" for the south comer of this tract, also being the west comer 1, also bete on the northeast r; of said Lot right of way Tine of Texas Avenue South , B (measured approximate 130' R.O.W.); THENCE North 49 28' 28" West, a distance of 88.91 feet along the common line between this tract and said Texas Avenue South to a 1/2" iron rod with a maroon plastic cap marked "RPLS 6132 -ATM SURV" set for a west comer of this tract; THENCE North 4° 25' 10" West, a distance of 21.37 fat along the common line between this tract and said right of way line of Texas Avenue South to a 1/2" iron rod with a maroon plastic cap marked "RPLS 6132 - ATM SURV" set for a west corner of this tract, also being at the Intersection of said Texas Avenue South, and the southeast line of Sterling Street (25' R.O.W.); th„r.0i:Fbru. THENCE North 41° 48' 03" East, a distance of 178.48 feet along the common line between this tract and said right of way line of Sterling Skeet to a 1/2" iron rod with a maroon plastic cap marked "RPLS 6132 - ATM SURV" ad for the north corner of this tract, also being the west corner of said Steer tract, from which a 5/8" iron rod found with a yellow plastic cap marked "KERR RPLS 4502" bears N 58° 50' 54" W at a { distance of 2.16 feet; THENCE South 48° 17' 03" East, a distance of 104.17 feet along the common line between this tract and said Steen tract to the PLACE OF BEGINNING, containing 0.4580 acres of land, more or less. TOGETHER W1M, all buildings, improvements and fixtures located or subsequently erected on or affixed to the above described real property (the "Real Deed orT,we, Sea"ity Agreement, Miming Sme neat Grantor -2- 0 • Doc Ok Vol Ps 01124058 OR 10748 270. RECORDIN this TO: � PREP day ARED of JunoIN TILE , 2012. AGGW SHACKS, LLC, a Te=as limited liability company By: d K. S el ana er THE STATE OF TEXAS § ' § COUNTY OF BRAZOS § This Instrument was acknowledged before me on the 0/ / day of June, 2012, by Donald K. . Sewell, Manager of AGOI13 SHACKS, LLC, a Texas limited liability company, on behalf of said company. `' catiae+rtw,utEa blic in and for the State of Texas 1 ?!ie Ibu cb2i,2 2 a , . 01+ AFTER G LAW O i' � 'r �� iI11.ji HMSO) A., BRUCHIE'J, COSS, THORNTON, HERONOFP & IIAWMORNE, PC ATrN: PAT Y 4343 Cuter Creek Parkway, S.R. 101 27008or ew Areas Bryon. Tem 77102 B exit 77002 Fits 12 :2301- PEMIni ' R 943 E s . . —� .. i Rte`s . I f r 4 '6'.-* k ......! ._.; 1 Es 1! . 1 _. p ,+ R If , rt S •• n Deed ai M ' gseaoens, Fitunci Creator - i f $ m R Ilia 410 • Orr, Oei' UNANIMOUS WRITTEN CONSENT IN LIEU OF ORGANIZATIONAL MEETING OF MANAGER OF AGGIE SHACKS, LLC A LIMITED LIABILITY COMPANY The undersigned, being the Sole Manager named in AGGIE SHACKS, LLC's (hereinafter the "Company ") Certificate of Formation filed with the Secretary of State of Texas, hereby adopts the following resolutions in lieu of an organizational meeting of the Manager. CERTIFICATE OF FORMATION RESOLVED, that the acknowledgment of filing issued by the Secretary of State of Texas, and the copy of the Certificate of Formation filed effective November 15, 2010, are accepted and approved in all respects; and the Secretary is directed to place same in the Company record book. COMPANY AGREEMENT RESOLVED, that the form of the company agreement for regulating and managing Company affairs submitted to the undersigned is approved and adopted as the Company Agreement of the Company. RESOLVED, that the secretary is directed to place the Company Agreement in the Company record book, and maintain a copy of the Company Agreement at the Company's principal office. PRINCIPAL OFFICE RESOLVED, that the Company's principal office be established and maintained at 1113 Langford Drive, College Station, Brazos County, Texas 77840, and that meetings of the Manager from time to time may be held either at the Company's principal office or at such other place as the Manager may select. OFFICERS RESOLVED, that the following persons were nominated to the office preceding their name: Office Officeholder President Donald Keith Sewell Secretary Donald Keith Sewell Treasurer Donald Keith Sewell