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HomeMy WebLinkAboutPZ - Certificate of Organization 1 RECEIVED g.. CERTIFICATE OF ORGANIZATION ,�;, OF MAR 18 2016 ^ u) BAMBAM HOLDINGS, LLC Utah Div.Of Corp.&Comm.Cods This Certificate of Organization of BAMBAM HOLDINGS, LLC, dated as of March 18, 2016, is being duly executed and filed by Benjamin A. Moore as an Organizer, to form a limited liability company under the Utah Revised Uniform Limited Liability Company Act (the "Act"). 1. Name. The name of the limited liability company formed shall be BAMBAM HOLDINGS,LLC(the"Company"). 2. Registered Office. The street and mailing address of the Company's principal office is 1135 West Saybrook Way, Washington, UT 84780. 3. Registered Agent. The name, address, and signature (indicating acceptance of appointment) of the Company's initial Registered Agent is: Benjamin A. Moore 1135 West Saybrook Way Washington, UT 84780 ACCEPTANCE OF APPOINTMENT _�2 r - Benjamin A. Moore The undersigned hereby affirms that he is at least 18-years of age and the Organizer of the Company and that the facts stated in the foregoing Certificate of Organization are true. Benjamin A. Moore, OrganizerrD m Tiia 0 Z al ry n AslCD � T� Ca, ati4a f caw.w�,,,ys,:Y,a - 01 � Cl (S 0 B&BM.3.Cer10f0rg.012216.76110Ltak • r ' L��'�"0 �5©rV��pO f I"FCEIVED ' Q STATEMENT OF AUTHORITY OF MAR 1 8 2016 �w BAMBAM HOLDINGS LLC � D;v.0;Corp.&Comm.(,odE (A Utah Limited Liability Company) ;: This Statement of Authority (the "Statement") of BAMBAM HOLDINGS, LLC, made effective as of March 18,2016,following approval of all the Members and Manager of BAMBAM HOLDINGS, LLC, is being duly made and executed pursuant to the Utah Revised Uniform Limited Liability Company Act (the "Act"), and is subject to the provisions of Utah Code § 48- 3a-302, as amended, set forth therein. 1. Name. The name of the linuted liability company is BAMBAM HOLDINGS, LLC(the"Company"). 2. Registered Agent. The name and address of the Company's Registered Agent is: Benjamin A. Moore 1135 West Saybrook Way Washington, UT 84780 3. Effective Date and Term. This Statement shall be deemed effective as of the date first set forth above, and unless earlier cancelled, shall remain in effect until the date which is five (5) years after the effective date of the Statement, or after the effective date of the most recent amendment to the Statement. 4. Current Manager. The name and address of the Company's current Manager is: Benjamin A. Moore 1135 West Saybrook Way Washington, UT 84780 5. Authority of the Manager. The Manager has all the rights,powers, and obligations of a manager as provided in the Act and the Company's Operating Agreement, including, without limitation, the authority to bind the Company, to manage the operations of the Company and to execute notes, deeds, contracts, leases and other documents on behalf of the Company. 6. Recording. This Statement may be (a) delivered to the Utah Division of Corporations for filing, and/or (b) recorded in the office of the County Recorder in any Utah county, to evidence the authority, or limitations of authority, of the undersigned Manager as set forth herein. If recorded in the office of a County Recorder, this Statement may be accompanied by an Exhibit containing a legal description or descriptions of real property, owned by the Company, to which this Statement shall apply. B&B M.3.StateOfAuth.012216.761101.juk M_ a_ BAMBAM HOLDINGS,LLC Co By. 13.6rijamin A. Moore Its. Manager, STATE OF UTAH ss. County of Washington. On the 1.8,1.h-day of March.20.1. 6, personally appeared before me Benjarnin A. Moore,,who being,by me duly sworn did say ihat,he is a Manager.of BAMBAM HOLDINGS, LLC, and that ,be.executed the foregoing ing Statement of Authority.on behalf'of said-.limited 1'iability com ap ,n y,being authorized and empowered to do so by the o e fing agreement of the company, and'lie did duly p..ra p acknowledge before me that the company executed the same for the uses and purposes stated therein. Notary Public No!a ry P.Liblir A11 6 5 84 3 9 /5 NlY Qominissicn Ex Pres AUgUSt 28,20-16 STATE OF UTAH Statement of Authority ,BAMBAM. MLDINGS,LLC Page 2