HomeMy WebLinkAbout8.l_CertificateofFormation_04162021 ---- ---- ----
Secretary of State } ' _ Filed in the Office of the
P.O. Box 13697 Secretary of State of Texas
Austin, TX 78711-3697 Filing #: 803122878 09/20/2018
FAX: 512/463-5709 Document #: 838313990002
Certificate of Formation Image Generated Electronically
Filing Fee: $300 Limited Liability Company 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:
Campeche Shores Development Company LLC
--------------------------------------------------------------------------------------------------------------------------------------------
Article 2—Registered Agent and Registered Office
rA. The initial registered agent is an organization (cannot be company named above) by the name of:
OR
570 B. The initial registered agent is an individual resident of the state whose name is set forth below:
Name:
Clark S Willingham
C. The business address of the registered agent and the registered office address is:
Street Address:
3525 Turtle Creek Blvd 18A Dallas TX 75219
Consent of Registered Agent
i—A. A copy of the consent of registered agent is attached.
OR
Re B. The consent of the registered agent is maintained by the entity.
Article 3 -Governing Authority
A. The limited liability company is to be managed by managers.
OR
i-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:(Business Name) CLS Associates, L. P.
Address: 14114 Dallas Parkway, Ste 530 Dallas TX, USA 75254
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
[The attached addendum, if any, is incorporated herein by reference.]
Organizer
The name and address of the organizer are set forth below.
Clark S Willingham 3525 Turtle Creek Blvd 18A, Dallas, Texas 75219
Effectiveness of Filing
Pe A. This document becomes effective when the document is filed by the secretary of state.
OR
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:
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 under the provisions of
law governing the entity to execute the filing instrument.
Clark S Willingham
Signature of Organizer
FILING OFFICE COPY