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HomeMy WebLinkAbout20140527 Ver 2_Other Documents_20140619SOSID: 1398412 Date Filed: 8/28/2014 5:30:00 PM Elaine F. Marshall State of North Carolina North Carolina Secretary of State Department of the Secretary of State C2014 174 00063 APPLICATION FOR CERTIFICATE OF AUTHORITY Pursuant to §55 -15 -03 of the General Statutes of North Carolina, the undersigned corporation hereby applies for a Certificate of Authority to transact business in the State of North Carolina, and for that purpose submits the following: 1. The name of the corporation is Realty Investments, Inc. ; and if the corporate name is unavailable for use in the Stan of North Caroline, the name the corporation wishes to use is: Realty Investments of Virginia Beach, Inc. 2. The state or country under whose laws the corporation was organized is: Virginia. 3. The date of incorporation was August 21, 2012; its period of duration is: perpetual. 4. Principal office information: (Select either a or b.) a. Woe corporation has a principal office. The street address and county of the principal office of the corporation is: Number and Street: 721 Conference Center Drive City, State, Zip Code Chesapeake, VA 23320 County: Chesapeake The mailing address, !f different from the street address, of the principal office of the corporation is: Not applicable. b. ❑ The corporation does not have a principal office. S. The street address and county of the registered office in the State of North Carolina is: Number and Street 110 Court Street City, Sate, Zip Code: Gainesville, NC 27938 County. Gates 6. The mailing address, tf different from the street address, of the registered office in the State of North Carolina is: Not applicable. 7. The name of the registered agent in the State of North Carolina is: Philip P Godwin, Jr. (attorney) 8. The names, titles, and usual business addresses of the current officers of the corporation are (attach if necessary): &W M Bminess Address Justin Patel President 721 Conference Center Dr., Chesapeake, VA 23320 Ray Patel Vice-president 721 Conference Center Dr., Chesapeake, VA 23320 9. Attached is a Certificate of Existence (or document of similar import) duly authenticated by the Secretary of State or other official having custody of corporate records in the state or country of incorporation. The Certffrcate of QdVence must be an orl¢Inal and less than six mon&s old CORPORATIONS DIVISION P. O. BOX 29622 RALEIGH, NC 27626.0622 (RevisedJmutary, 2002) (Form B-09) APPLICATION FOR CERTIFICATE OFAUTHORITY Page 2 10. If the corporation is required to use a fictitious name in order to transact business in this State, a copy of the resolution of its board of directors, certified by its secretary, adopting the fictitious name is attached. 11. This application will be effective upon filing, unless a delayed date and/or time is specified: This is the 19th day of June, 2014. Realty Investments, Inc. NAME OF CORPORATION Signature RavPatel. Vice - President Type or Print Name and Title NOTES: 1. Filing fee is 5250. This document must be filed with the Secretary of State. CORPORATIONS DIVISION P. 0. BOX 2 %22 RALEIGH, NC 27626 -0622 (RevisedJwwwy,, 1001) (Form 8-09) MINUTES OF MEETING OF THE BOARD OF DIRECTORS OF REALTY INVESTMENTS, INC. 1. A Meeting of the board of Directors of Realty Investments, Inc. (the "Corporation ") was held on August 27, 2014 at 10:00 a.m. at the offices of the Corporation at 721 Conference Center Drive, Chesapeake, Virginia. 2. All of the Directors were present in person and acted throughout the meeting. Upon motion duly made and seconded and by the affirmative vote of all present, it was: RESOLVED: That the Corporation hereby adopts the fictitious name "Realty Investments of Virginia Beach, Inc. ", effective immediately. There being no further business to come before the meeting, on motion duly made and seconded, it was unanimously adjourned. Certified/a st: August 7.7. 2014 iont Allison, Secretary 1 i CrERV(FICA7E Of GOOD SIDING I Certify the (Fo& wing from the W§cords of the Commission: That realty Investments, inc. is duly incorporated under the law of the Commonwealth of Virginia; That the date of its incorporation is August 21, 2012; That the period of its duration is perpetual; and That the corporation is in existence and in good standing in the Commonwealth of Virginia as of the date set forth below. Nothing more is hereby certified. Signed andSeafed at Wichmond on this Date: June 18, 2014 ?oef .. (Perk C of the Commission