HomeMy WebLinkAboutSW3190301_NC Certificate of Organization_20190411File Number: 11099865
LLC
Certificate of Organization
OF
SH Monroe LLC
The undersigned person(s) do hereby adopt the following Certificate of Organization
for the purpose of forming a Utah Limited Liability Company.
Article I
The name of the limited liability company is to be SH Monroe LLC
Article II
The purpose or purposes for which the company is organized is to engage in:
Development of School Facilities
The Company shall further have unlimited power to engage in or to perform any
and all lawful acts pertaining to the management of any lawful business as well as to
engage in and to do any lawful act concerning any and all lawful business for which
a Limited Liability Company may be organized under the Utah Limited Liability
Company Act and any amendments thereto.
Article III
The Company shall continuously maintain an agent in the State of Utah for service of
process who is an individual residing in said state. The name and address of the initial
registered agent shall be:
(Registered Agent Name & Address)
Scott Brand
3115 East Lion Lane STE 300
Salt Lake City, UT, 84121
.,� State of Utah
Department of Commerce
a
r Division of Corporations & Commercial Code
., This certifies that this registration has been filed and
approved on 20, December 2018 in the office of the
Division and hereby issues this Certification thereof.
JASONSTERZER
Division Director
Article IV
Name, Street address & Signature of all members/managers
Member # 1
Scott Brand
3115 East Lion Lane STE 300
Salt Lake City, UT 84121
Scott Brand
Signature
Member #2
SGW Holdings, LLC
20455 Via De Arboles
Queen Creek, AZ 85142
Signature
Manager # 1
Scott Brand
3115 East Lion Lane STE 300
Salt Lake City, UT 84121
Scott Brand
Signature
Manager #2
Glenn Way
3115 East Lion Lane STE 300
Salt Lake City, UT 84121
Glenn Way
Signature
DATED 20 December, 2018.
Article V
Management statement
This limited liability company will be managed by its Managers
Article VI
Records required to be kept at the principal office include, but are not limited to the
following:
Article VI.1
A current list in alphabetical order of the full name
and address of each member and each manager.
Article VI.2
A copy of the stamped certificate of Organization
and all certificates of amendments thereto.
Article VI.3
Copies of all tax returns and financial statements
of the company for the three most recent years.
Article VIA
A copy of the company's operating agreement and minutes of each meeting of members.
Article VII
The street address of the principal place of business is:
3115 East Lion Lane STE 300
Salt Lake City, UT 84121
Article VIII
The duration of the company shall be perpetual
Under GRAMA (63-2-201), all registration information maintained by the Division is classified as public record. For confidentiality
purposes, the business entity physical address may be provided rather than the residential or private address of any individual
affiliated with the entity.