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HomeMy WebLinkAboutCertificate of Incorporation Corporations Section � (c. P.O.Box 13697 � Gwyn Shea ' Secretary of State Austin Texas 78711 -3697 x 4e � � ep, //\ P� Office of the Secretary of State CERTIFICATE OF INCORPORATION OF Crescent Pointe Holdings, Inc. Filing Number: 800171656 The undersigned, as Secretary of State of Texas, hereby certifies that Articles of Incorporation for the above named corporation have been received in this office and have been found to conform to law. Accordingly, the undersigned, as Secretary of State, and by virtue of the authority vested in the Secretary by law, hereby issues this Certificate of Incorporation. Issuance of this Certificate of Incorporation does not authorize the use of a name in this state in violation of the rights of another under the federal Trademark Act of 1946, the Texas trademark law, the Assumed Business or Professional Name Act, or the common law. Dated: 02/10/2003 Effective: 02/10/2003 4 ". 9 >< *d4 r i f ie P% .(4z447,1 Ary Co) &t. Gwyn Shea Secretary of State Come visit us on the internet at http: / /www.sos.state.tx.us/ PHONE(512) 463 -5555 FAX(512) 463 -5709 TTY7 -1 -1 Prepared by: Delores Moore 1 E C FILED 6n the Office of the �,� _� �� �� Of fice of the Secretary of St ate Secretary of State of 'ax %. �� t( Corporations Section S P.O. Box 13697 MAR 13 20013 Austin, Texas 78711 -3697 CorpOrtetleits otF.:§1 CHANGE OF REGISTERED AGENT /REGISTERED OFFICE 1. The name of the entity is Crescent Pointe Holdings, Inc. and the file number issued to the entity by the secretary of state is 800171656 2. The entity is: (Check one.) ® a business corporation, which has authorized the changes indicated below through its board of directors or by an officer of the corporation so authorized by its board of directors, as provided by the Texas Business Corporation Act. ❑ a non-profit corporation, which has authorized the changes indicated below through its board of directors or by an officer of the corporation so authorized by its board of directors, or through its members in whom management of the corporation is vested pursuant to article 2.14C, as provided by the Texas Non - Profit Corporation Act. ❑ a limited liability company, which has authorized the changes indicated below through its members or managers, as provided by the Texas Limited Liability Company Act. ❑ a limited partnership, which has authorized the changes indicated below through its partners, as provided by the Texas Revised Limited Partnership Act. ❑ an out -of -state financial institution, which has authorized the changes indicated below in the manner provided under the laws governing its formation. 3. The registered office address as PRESENTLY shown in the records of the Texas secretary of state is 4545 Carter Creek Parkway, Suite 101, Bryan, TX 77802. 4. © A. The address of the NEW registered office is: (Please provide street address, city, state and zip code. The address must be in Texas.) 4500 Carter Creek Parkway, Suite 101, Bryan, TX 77802 OR ❑ B. The registered office address will not change. 5. The name of the registered agent as PRESENTLY shown in the records of the Texas secretary of state is Emanuel H. Glockzin, Jr. 6. ❑ A. The name of the NEW registered agent is = OR 2 B. The registered agent will not change. 7. Following the changes shown above, the address of the registered office and the address of the office of the registered agent will continue to be identical, as required by law. • By: - I -4 I I � (A person authorizu•,4Mgn on behalf of the • ) INSTRUCTIONS 1. It is recommended that you call (512) 463 -5555 to verify the information in items 3 and 5 as it currently appears on the records of the secretary of state before submitting the statement for filing. You also may e-mail an inquiry to corpinfo(aisos.state.tx.us. As information on out -of -state financial institutions is maintained on a separate database, a financial institution must call (512) 463 -5701 to verify registered agent and registered office information. If the information on the form is inconsistent with the records of this office, the statement will be returned. 2. You are required by law to provide a street address in item 4 unless the registered office is located in a city with a population of 5,000 or less. The purpose of this requirement is to provide the public with notice of a physical location at which process may be served on the registered agent. A statement submitted with a post office box address or a lock box address will not be filed. 3. An authorized officer of the corporation or financial institution must sign the statement. In the case of a limited liability company, an authorized member or manager of a limited liability company must sign the statement. A general partner must sign the statement on behalf of a limited partnership. A person commits an offense under the Texas Business Corporation Act, the Texas Non - Profit Corporation Act or the Texas Limited Liability Company Act if the person signs a document the person knows is false in any material respect with the intent that the document be delivered to the secretary of state for filing. The offense is a Class A misdemeanor. 4. Please attach the appropriate fee: Business Corporation $15.00 Financial Institution, other than Credit Unions $15.00 Financial Institution that is a Credit Union $ 5.00 Non- Profit Corporation $ 5.00 Limited Liability Company $10.00 Limited Partnership $50.00 Personal checks and MasterCard®, Visa®, and Discover® are accepted in payment of the filing fee. Checks or money orders must be payable through a U.S. bank or other financial institution and made payable to the secretary of state. Fees paid by credit card are subject to a statutorily authorized processing cost of 2.1% of the total fees. 5. Two copies of the form along with the filing fee should be mailed to the address shown in the heading of this form. The delivery address is: Secretary of State, Statutory Filings Division, Corporations Section, James Earl Rudder Office Building, 1019 Brazos, Austin, Texas 78701. We will place one document on record and return a file stamped copy, if a duplicate copy is provided for such purpose. The telephone number is (512) 463 -5555, TDD: (800) 735 -2989, FAX: (512) 463 -5709. Form No. 401 Revised 9/99 Corporations Section . P.O.Box 13697 � �PB OF Gwyn Shea Austin, Texas 78711 -3697 Off" - cn Secretary of State Mk- Office of the Secretary of State CERTIFICATE OF FILING OF Crescent Pointe, Ltd. Filing Number: 800172484 The undersigned, as Secretary of State of Texas, hereby certifies that a certificate of limited partnership for the above named limited partnership has been received in this office and filed as provided by law on the date shown below. Accordingly, the undersigned, as Secretary of State hereby issues this Certificate evidencing the filing in this office. Dated: 02/10/2003 Effective: 02/10/2003 L' t g k f, J � vG y tp4�i��7 <4.‘4Apt Gwyn Shea Secretary of State Come visit us on the internet at http : / /www.sos.state.tx.us/ PHONE(512) 463 -5555 FAX(512) 463 -5709 TTY7 -1 -1 Prepared by: Katy Blaylock , 02.•10 %2003 14:23 FAX 3 ALPHA LASER g in the Office of the Secretary of State of Tee FEB 10 2003 Corporations Section CERTIFICATE OF LINHTED PARTNERS The undersigned General Partner, who desires to form a limited partnership, certifies that: 1. The name of the limited parmership is Crescent Pointe, Ltd. 2. The address of its proposed registered office in Texas is 4500 Carter Creek Parkway, Suite 101, Bryan, Texas 77802, and the name of its proposed registered agent at such address is Emanuel H. Gloclain, Jr. 3. The address of the principal office of the limited partnership where records that are required to be kept will be kept or made available is 4500 Carter Creek Parkway, Suite 101, Bryan, Texas 77802. 4. The name, mailing address, and street address of the business or residence of each general partner is as follows: NAME MAILING AND STREET ADDRESS Crescent Pointe Holdings, Inc. 4500 Carter Creek Parkway, Suite 101 Bryan, Texas 77802 5. This certificate of limited partnership shall be effective upon the effective date of its filing. 1 affirm, under penalty of perjury, that this certificate is being executed on the date set forth below, and that to the best of my knowledge and belief, the facts stated in this certificate are true. Crescent Pointe Holdings, Inc_, a Texas corporation Date: February 10, 2003 BY" . — Ar ! ..1/� . df Emanuel H. eilocl¢in, Jr., Pr id / • CORP\0749\ Ccrrificatc of Limited ?artoerchip Page f12 /10 2003 11:23 FAX 3 ALPHA LASER 2003 STATE OF TEXAS § COUNTY OF BR4ZOS § This instrument was acknowledged before me on the loth day of February, 2003 by Emanuel H. Gloclain, Jr., President of Crescent Pointe Holdings, Inc., a Texas corporation, the sole General Partner of Crescent Pointe, Ltd, . .1. S i '''',:- / % - ( LI o Q _ (5 ' v� /. , �i c� t NOtary Pub t? -74._ . F t 0a f t, CORP\0749\ Certificate of Lanitzd Parzterthip Page 2