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Home My WebLink AboutProof of CorporationW EST, WEBB, ALLBRITTON & GENTRY A PROFESSIONAL CORPORATION ATTORNEYS: STEVEN N. ALLBRIT70N ROY D.BRANTLEY* COURTNEY S. CAIN DONALD DELGADO PATRICK W. FOGARTY MICHAEL H. GENTRY" ROB GEORGE BRYAN T. HANNA JENNIFER D. JASPER BAIL] B. RHODES WELDON RUSSELL — JOHN C. WEBB, JR. GAINES WEST — Established in 1982 — PRINCIPAL OFFICE 1515 EMERALD PLAZA COLLEGE STATION, TEXAS 77845 -1515 TELEPHONE: (979) 694 -7000 TELECOPIER: (979) 694 -8000 `BOARD CERTIFIED PERSONAL INJURY TRIAL LAW TEXAS BOARD OF LEGAL SPECIALIZATION "BOARD CERTIFIED COMMERCIAL REAL ESTATE LAW TEXAS BOARD OF LEGAL SPECIALIZATION Secretary of State Corporate Division P.O. Box 13697 Austin, Texas 78711 -3697 February 21, 2013 260 ADDIE ROY RD., SUITE 204 AUSTIN, TEXAS 78746 -4111 TELEPHONE: (512) 501 -3617 WEB SITE: http: / /www.westwebblaw.con) Re: BioCorridor Property Owners Association, Inc. Dear Sir or Madam: Writer's e-mail: mike.gen"@westwebblaw.com "' BOARD CERTIFIED ESTATE PLANNING AND PROBATE LAW TEXAS BOARD OF LEGAL SPECIALIZATION Via Facsimile 512 - 463 -5709 Enclosed please find a Certificate of Formation in connection with the above - referenced entity. The required credit card information is enclosed and you are hereby authorized to charge the credit card in the amount of $50.00 to cover your fee. This amount represents the filing fee of $25.00 and an expediting fee of $25.00. Please fax confirmation of the filing of this organization to me at (979) 694 -8000. If you have any questions, please do not hesitate to contact me. Sincerely, E B �ryan T. Hanna BTH /cs Enclosures A. h WEST WEBB ALLBRITTON & GENTRY Form 202 This space reserved for office use. (Revised 05/11) Submit in duplicate to: Secretary of State 40 P.O. Box 13697 Austin, TX 78711 -3697 Certificate of Formation 512 463 -5555 Nonprofit Corporation FAX: 512/463 -5709 Filine Fee: $25 Article 1 — Entity Name and Type The filing entity being formed is a nonprofit corporation. The name of the entity is: BioCorridor Property Owners Association, Inc. Article 2 — Registered Agent and Registered Office (Sec instructions. Select and complete tfthg A or B and complete C.) ❑ A. The initial registered agent is an organization (cannot be entity named above) by the name of: OR ❑✓ B. The initial registered agent is an individual resident of the state whose name is set forth below: Spencer Clements First Name MI Last Name Suffix C. The business address of the registered agent and the registered office address is: 21_00 Traditions Blvd. Bryan TX 77807 Street Address City State Zip Code Article 3 — Management The management of the affairs of the corporation is vested in the board of directors. The number of directors constituting the initial board of directors and the names and addresses of the persons who are to serve as directors until the first annual meeting of members or until their successors are elected and qualified are as follows: A minimum of three directors is required. Director 1 Spencer Clements First Name M.i. bast Name Suffix 2100 Traditions Blvd. Bryan TX 77807 USA Street or Mailing Address City State 'Lip Code Country Form 202 Director 2 David Se ers First Name ML Last Name suffix 2100 Traditions Blvd. Bryan TX 77807 USA Street or Mailing Address City State Zip Code Country Director 3 Justin Shulse First Name M. /. Last Name suffix 2100 Traditions Blvd. Bryan TX 77807 USA Street or Mailing Address City State Zip Code County OR ❑ The management of the affairs of the corporation is to be vested in the nonprofit corporation's members. Article 4 — Membership (See instructions. Do not select statement B if the corporation is to be managed by its members.) ❑✓ A. The nonprofit corporation shall have members. ❑ B. The nonprofit corporation will have no members. Article 5 — Purpose (See instructions. This form does not contain language needed to obtain a tax - exempt status on the state or federal level.) The nonprofit corporation is organized for the following purpose or purposes: To act as the property owners association for The BioCorridor District located in Brazos County, Texas. The following text area may be used to include any additional language or provisions that may be needed to obtain tax - exempt status. Form 202 Supplemental Provisions/Information (See instructions.) Text Area: The attached addendum, if any is incorporated herein by reference.] Organizer The name and address of the organizer: Name T. Hanna 1515 Emerald Plaza College Station TX 77845 Street or Mailing Address City State Zip Code Effectiveness of Filing (Select either A, B, or C.) A. []✓ This document becomes effective when the document is filed by the secretary of state. B. ❑ This document becomes effective at a later date, which is not more than ninety (90) days from the date of signing. The delayed effective date is: C. ❑ This document takes effect upon the occurrence of a future event or fact, other than the passage of time. The 90 day after the date of signing is: The following event or fact will cause the document to take effect in the manner described below: 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 to execute the filing instrument. Date: February 21, 2013 Sig of organizer Bryan T. Hanna Printed or typed name of organizer Farm 202