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Home My WebLink AboutProof of Corporation . , • 111 ....__. . : . . .. ..... ... . . .. . . ..... . . . Form 207 Secretary of State . - •.o.-- .°'1 Filed in the Office of the . ,P.o. Box 13697 \\......,..1 Secretary of State of Texas "... . Austin, TX 78711-3697 . Filing #: 801178784 10106/2009 FAX: 512/463-5709 ! Document #: 278543000004 ; Certificate of Formation Image Generated Electronically Filing Fee: S750 1 I Limited Partnership for Web Filing . . . ... . . . . .. ... ........ ... .. . Article 1 - Entity [Arne and Type ... . .. . .. ._...... .. ... . . The Sing entity being formed is a limited partnership. The name of the entity is: iLakeridae Liirina LP __............ . -- - r..,-......:_. :The name must contain the words 'United Partnership; or 'Limited; cc the abbreviation 'L.P.,' "LP; or "Ltd." The name must not be the same as, !deceptively similar to cc similar to that clan existing corponits, limited liabilky company. or limited partnership name on Se with the secretary of We - kpribilfrinarrehisaffdr • avive Paillialltrili teoevirteided. ; .. ..:....... . • . .. .. ... .......... . ,:-.:•.:::-_. :.. - 7 :.: f.:.."..f::: '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 belovr. , ...... 4200 Woodland Park Ct.. kiinaton. TX. USA 76013 : . . .. . . .r.it The initial regitered agent an organization (cannot be limited partnership named above) by the name of: . - . . .. __ .. .. . . . ... ___ ... _........ . . . .. _ ._ ... ... . . OR Va. The initial registered agent is an individual resident of the state whose name is set forth below: --------- . - - - - • . - • - !Name: James Stewart . .. ... ... . . Z.thebusiness addiess of the registered agent and the registered office address is: .. . .. ..... .._.. _..... !Street Address: A200 Woodland Park Ct Arington TX 76013 - • . simsiomumivam • !? meummEmmminimamaiaimmnim _ ._ _ _.....__......_ *1hename and address of each general partner are as follows: . .. General Partner 1: James Stewart Title: General Partner _. 'Address: 4200 Woodland Park Ct Arlington TX, USA 76013 Supplernental Prc,..s,ons. • iiforrlatic,,:-: • [The attached addendum, N any, Is incorporated herein by reference.] .. . . . . . ...... . . . Effectiveness of Filing • T.A. - This document becomes effective when the document is flied by the secretary of state. OR •. -.:- * P.101. 1 Ws document becomes effective at a later date, which is not more than ninety (90) days from the date of its signing. The delayed effective do* is: October 7, 2009 Exu.utr „._ ... . .. .. .... . _ .. ...... . .... . . . .... The undersigned signs this document subject to the penatties imposed by law for the submission of a materially false or fraudulent instrument. Signatue of General Partner 1: James Stewart FILING OFFICE COPY i • Form 403 This space reserved for office use. (Revised 09/09) Return in duplicate to: = FILED Secretary of State In the Office of the .O. Box 13697 Secretary of State of Texas P Certificate of Correction Austin, TX 78711 -3697 OCT 08 512 463 -5555 FAX: 512/463 -5709 Corporations Section Filing Fee: S15 _ Entity information 1. The name of the filing entity is: L � iC cA A a t_ Z t'1 L.1) State the nante of the rntiiy as currently sho in the records of the secretary of state. If the certificate of correction corrects the name of the entity, state the present name and not the name as it will be corrected. The file number issued to the filing entity by the secretary of state is: 5011 `7 r7 8 `{ Filing Instrument to be Corrected 2. The filing instrument to be corrected is : C.tr'h f cr4 t d c' f r M 4-4-; d vt The date the filing instrument was filed with the secretary of state: 10 1 0 1 2 oo mm /d3n Identification of Errors and Corrections (Indicate the errors that have been made by checking the appropriate box or boxes; then provide the corrected text.) ❑ The entity name is inaccurate or erroneously stated. The corrected entity name is: ❑ The registered agent name is inaccurate or erroneously stated. The corrected registered agent name is: Corrected Registered Agent (Complete either A or B, but not both.) A. The registered agent is an organization (cannot be entity nan cd above) by the name of: OR B. The registered agent is an individual resident of the state whose name is: First A-ficicie LnaA'w,w Suffix RECEIVED OCT 08 200i Form : °; Secretary of State ' • • • ❑ The registered office address is inaccurate or erroneously stated. The corrected registered office address is: Corrected Registered Office. Address TX Street : td /nKw (No P.O. Roc) City Stole Zip Code ❑ The purpose of the entity is inaccurate or erroneously stated. The purpose is corrected to read as follows: ❑ The period of duration of the entity is inaccurate or erroneously stated. The period of duration is corrected to read as follows: Identification of Other Errors and Corrections (Indicate the other errors and corrections that have been made by checking and completing the appropriate box or boxes.) Other errors and corrections. The following inaccuracies and errors in the filing instrument are corrected as follows: ® Add Each of the following provisions was omitted and should be added to the filing instrument. The identification or reference of each added provision and the full text of the provision is set forth below. (; G Ira 1 Par4ntr - Si-e r 11s'L bevel Mtv' f- Group , LL L tjtr.sinnt sr q e(dkt St - H too %A(oedl Qnd Perk C4. Arty- S{,.. , TX '1(9 013 ❑ Alter The following identified provisions of the filing instrument contain inaccuracies or errors to be corrected. The full text of each corrected provision is set forth below: Delete Each of die provisions identified below was included in error and should be deleted. tit'treil Pe r1 r ur - Tt,.tA r St- cr4 Bvs :n tsS AolcireJT- LIZo W 0 le„r•d P Ar{c C (fi I; {,)", TX .1(0013 ro , _o: 1 • • • 0 Defective Execution The filing instrument was defectively or erroneously signed, sealed, acknowledged or verified. Attached is a correctly signed, sealed, acknowledged or verified instrument. Statement Regarding Correction The filing instrument identified in this certificate was an inaccurate record of the event or transaction evidenced in the instrument, contained an inaccurate or erroneous statement, or was defectively or erroneously signed, sealed, acknowledged or verified. This certificate of correction is submitted for the purpose of correcting the filing instrument. Correction to Merger, Conversion or Exchange The filing instrument identified in this certificate of correction is a merger, conversion or other instrument involving multiple entities. The name and file number of each entity that was a party to the transaction is set forth below. ((f the space provided is not sufficient. include information as an attachment to this form.) Entity name SOSfile number Entity name SOS file number Effectiveness of Filing After the secretary of state files the certificate of correction, the filing instrument is considered to have been corrected on the date the filing instrument was originally filed except as to persons adversely affected. As to persons adversely affected by the correction, the filing instrument is considered to have been corrected on the dale the certificate of correction is filed by the secretary of state. Execution 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. Date: l0 - 701 By: g+OW. A person authorized by law to execute the tiling instrument (see instructions) JciWttS S4LW Printed or typed name of authorized person Form 403 5 t I S;5 F rik Secretary of State i Filed in the Office of the P.O. Box 13697 I Secretary of State of Texas .,Austin, TX 78711 - 3697 s - -� -- Filing #: 800992684 06/17/2008 FAX: 512/463 - 5709 Document #: 219291270002 Certificate of Formation F Image Generated Electronically Filing Fee: $300 i Limited Liability Company I 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: SF BUSINESS INVESTMENTS, 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 . r_... , - ..__ . — __gym:. - - - -- - - -- - • ...n .�� - . _- _.W�_ ,..:._ �.___._ ....__._F- �.._._- ._w_� �. - - -___ _..__.___-- .___.-- - - - - -- _.- __---- - - - - -- - . . rA. 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: — - -- FATEH RAJAN C. The business address of the registered � - � egi tered agent and the registered office address is: Street Address: 3903 SAN FELIPE HOUSTON TX 77027 Article 3 - Governing Authority rA. The limited liability company is to be managed by managers. OR P'B. 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: SHIRAZ HIRANI Title: Manager Address: 3903 SAN FELIPE HOUSTON TX, USA 77027 _ Manager 2: FATEH RAJAN Title: Manager Address: 3903 SAN FELIPE HOUSTON TX, USA 77027 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 hirfi by reference.] • Organizer The name and address of the organizer are set forth below. KLARA GONZALEZ 9494 SOUTHWEST FRWY, SUITE 500 HOUSTON, TX 77074 Effectiveness of Filing FA. This document becomes effective when the document is filed by the secretary of state. OR ETB. 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. KLARA GONZALEZ - - ignatur of Organizer FILING OFFICE COPY