Certificate Of Formation Limited Liability Company Page 4

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205
Form
(Revised 05/11)
Submit in duplicate to:
Secretary of State
Certificate of Formation
P.O. Box 13697
Limited Liability Company
Austin, TX 78711-3697
512 463-5555
FAX: 512 463-5709
Filing Fee: $300
Article 1 – Entity Name and Type
The filing entity being formed is a limited liability company. The name of the entity is:
The name must contain the words “limited liability company,” “limited company,” or an abbreviation of one of these phrases.
Article 2 – Registered Agent and Registered Office
(See instructions. Select and complete either A or B and complete C.)
A. The initial registered agent is an organization
by the name of:
(cannot be entity named above)
OR
B. The initial registered agent is an individual resident of the state whose name is set forth below:
First Name
M.I.
Last Name
Suffix
C. The business address of the registered agent and the registered office address is:
TX
Street Address
City
State
Zip Code
Article 3—Governing Authority
(Select and complete either A or B and provide the name and address of each governing person.)
A. The limited liability company will have managers. The name and address of each initial
manager are set forth below.
B. The limited liability company will not have managers. The company will be governed by its
members, and the name and address of each initial member are set forth below.
GOVERNING PERSON 1
NAME
(Enter the name of either an individual or an organization, but not both.)
IF INDIVIDUAL
First Name
M.I.
Last Name
Suffix
OR
IF ORGANIZATION
Organization Name
ADDRESS
Street or Mailing Address
City
State
Country
Zip Code
Form 205
4

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