HomeMy WebLinkAboutTAB J - State of Florida Corporate DocumentsPAGE 1
The First State
I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT
COPIES OF ALL DOCUMENTS ON FILE OF "FAE HOLDINGS 361820R, LLC"
AS RECEIVED AND FILED IN THIS OFFICE.
THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED:
CERTIFICATE OF FORMATION, FILED THE ELEVENTH DAY OF MAY,
A.D. 2005, AT 3:46 O'CLOCK P.M.
AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID
CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE
AFORESAID LIMITED LIABILITY COMPANY.
3968341 8100H
050913543
Harr IZFdi NE2G4 eE/EM4 oft.21a4 601
DATE: 11-09-05
The First State
PAGE 1
I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY "FAE HOLDINGS 361820R, LLC" IS DULY
FORMED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD
STANDING AND HAS A LEGAL EXISTENCE SO FAR AS THE RECORDS OF THIS
OFFICE SHOW, AS OF THE NINTH DAY OF NOVEMBER, A.D. 2005.
AND I DO HEREBY FURTHER CERTIFY THAT THE ANNUAL TAXES HAVE
NOT BEEN ASSESSED TO DATE.
AND I DO HEREBY FURTHER CERTIFY THAT THE SAID "FAE HOLDINGS
361820R, LLC" WAS FORMED ON THE ELEVENTH DAY OF MAY, A.D. 2005.
AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID LIMITED
LIABILITY COMPANY IS DULY FORMED UNDER THE LAWS OF THE STATE OF
DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL EXISTENCE NOT
HAVING BEEN CANCELLED OR DISSOLVED SO FAR AS THE RECORDS OF THIS
OFFICE SHOW AND IS DULY AUTHORIZED TO TRANSACT BUSINESS.
3968341 8300
050913543
HarrarlTriONETsGASTdr y ofIa 4 602
DATE: 11-09-05
State of Delawares
Secretary of Stake
Division of Corporations
TI.P,7ivered 04:17 PM 05/11/2005
FILED 03:46 PMF05/11/2005
SRV 050384897 - 3968341 FILE
CERTIFICATE OF FORMATION
OF
LIMITED LIABILITY COMPANY
FIRST. The name of the limited liability company is
FAE HOLDINGS 361820R, LLC
SECOND. The address of its registered office in the State of Delaware is 2711
Centerville Road, Suite 400, Wilmington, Delaware 19808. The name of its Registered Agent at
such address is Corporation Service Company.
IN WITNESS 'WHEREOF, the undersigned have executed this Certificate of Formation this llth
day, of May, 2005.
First American Exchange Company, LLC
Member
By: is/Michael Anderson
Vice President
NAME: Michael Anderson