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HomeMy WebLinkAboutCERTIFICATE OF FORMATION. ..... ........ (Secretary of State Filed in the Office of the i !P.O. Box 13697 Austin, TX 78711-3697 Secretary of State of Texa �FAX: 512/463-5709 Filing #: 801445648 06/28/2011 Document #: 374110700002 Certificate of Formation Image Generated Electronically Filing Fee: $300 Limited Liability Company ......... . for Web Filing ........ .............. ........ ............. .... . .... ...... ....... ....... ....... I ....... ............. ...... . ... ................ .............. ........................ .. . ..... .......... Article 1 - Entity Name and Type he filing entity being formed is a limited liability company. The name of the entity is: !� ASU DEMLA LLC c .._...- _._.......__.__....____ ----- ----- - . ........ - ----------- -- ----------------- ----- -- ------ - Article 2 — Registered Agent and Registered Office :rA initial registered agent is an organization (cannot be company named above) by the name of .. ........ . OR 17P...The.1nitiall. registered agent ..�i.s..a.nr.individual resident of the state whose name is set forth below: .. ...... .. JW ame: :P DEMLA --- -- ----- ------ ...... ............... ...... ald- . The - b usiness - - addre . ss of the registered agent and the registered office address is: . Ptreet Address: P525 SANDY TRAIL LN PLANO TX 75023 ----- --- -------- Consent of Registered Agent A. ....... ..... ........ A copy of the consent of registered agent is attached. OR j r!�..B... The .. consent of the registered agent is maintained by the entity. Article 3 - Governing Authority A. 14 liability company is to be managed by managers. .......... ... ........ . . . . ....... ... .... . ......... . ...... .. . ....... . ....... . .. OR The limited liability company will not have managers. Management of the company is reserved to the members. ............................. ... ..... ...... . ... . ... . ....... ....... I ....... ...... .. .......... .. .... ... ....... . . The names and addresses of the governing persons are set forth below: Manager l:SURAJ DEMLA #ftle: Manager *dress: 3525 SANDY TRAIL LN PLANO TX, USA 75023 Article 4 - Purpose The purpose forwhich the company is organized is forthe transaction of any and all lawful business for which limited i liability companies may be organized under the Texas Business Organizations Code. `� t Supplemental Provisions I Information X �[The attached addendum, if any, is incorporated herein by reference.] 4101 ie name and address of the organizer are set forth below. URAJ DEMLA 3525 SANDY TRAIL LANE, PLANO TX 75023 . ......... . ----- ------ fhTldocument becomes effective when the document is filed by the secretary of state. ..... ..... .... . . . ..... OR 'e 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: June 29, 2011 ------- -- --- Execution ...... ..... . ...... --- - --- T he 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 paw governing the entity to execute the filing instrument. ....... .... ...... .. ....... ...................... . ... ..... ................. ......... . ........... $0 MLA ISignature of Organizer FILING OFFICE COPY