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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.