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The First State
I, CHARUNI PATIBANDA—SANCHEZ, SECRETARY OF STATE OF THE
STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND
CORRECT COPY OF THE CERTIFICATE OF FORMATION OF "MAGNOLIA EAST
DAYSPRING OWNER, LLC", FILED IN THIS OFFICE ON THE TWENTIETH
DAY OF JANUARY, A.D. 2026, AT 2:19 O'CLOCK P.M.
Charuni Ps.ibi-Iis-8all Se=-etaryolSrete
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10478516 8100 � Authentication: 202866377
SR# 20260215863 AwFL Date: 01-20-26
You may verify this certificate online at corp.delaware.gov/authver.shtml
State of Delaware
Secretary of State
Division of Corporations
Delivered 02:19 PM 01/20/2026 STATE OF DELAWARE
FILED 02:19 PM O112 012 02 6
SR 20260215863 - File Number 10478516 CERTIFICATE OF FORMATION
OF LIMITED LIABILITY COMPANY
The undersigned authorized person, desiring to form a limited liability company pursuant
to the Limited Liability Company Act of the State of Delaware,hereby certifies as
follows:
1. The name of the limited liability company is Magnolia East Dayspring Owner, LLC
2. The Registered Office of the limited liability company in the State of Delaware is
located at 1209 Orange Street (street),
in the City of Wilmington , Zip Code 19801 . The
name of the Registered Agent at such address upon whom process against this limited
liability company may be served is The Corporation Trust Company
By.
Authorized Person
Name: David Levine
Print or Type
Docusign Envelope ID:0043D456-47AE-426B-9277-FA746497D308
WRITTEN CONSENT OF THE SOLE MEMBER
OF MAGNOLIA EAST DAYSPRING OWNER,LLC
March 31,2026
Officer Authority
The undersigned,being the sole member(the"Sole Member")of Magnolia East Dayspring Owner,
LLC, a Delaware limited liability company (the "Company"), hereby takes the following actions, adopts
the following preambles and resolutions, and transacts the following business by written consent without a
meeting,effective as of the date above written,pursuant to the provisions of the Limited Liability Company
Agreement of the Company dated as of February 6, 2026 (the "Operating Agreement") authorizing the
Company to so act.
WHEREAS,pursuant to Section 15 of the Operating Agreement,the Sole Member may from time
to time as it deems advisable, appoint officers of the Company and assign in writing titles (including,
without limitation,President,Vice President, Secretary, and Treasurer)to any such person;
WHEREAS,pursuant to Section 15 of the Operating Agreement,the Sole Member appointed the
below person as an executive officer of the Company, to serve in the position set forth opposite his name
(the"Authorized Officer"); and
Officer Title
Dan McCann President
WHEREAS, the Sole Member deems it advisable and in the best interests of the Company to
confirm the responsibility and authority of the Authorized Officer.
NOW, THEREFORE, BE IT RESOLVED, that, in connection with his appointment as an
executive officer,the Authorized Officer be and hereby is authorized and directed to negotiate,complete,
execute, acknowledge, deliver and perform any agreement, document, certificate, letter, or other
instrument, and to take any and all further actions in the name and on behalf of the Company, all in
accordance with the Operating Agreement,the Limited Liability Company Agreement of Magnolia East
Dayspring JV, LLC dated as of February 6, 2026, and Delaware General Corporation Law, and which
he deems necessary or desirable in connection with his position as the Authorized Officer in order to
consummate any and all such agreements, documents, certificates, letters or other instruments being in
such form and containing such terms and conditions as the Authorized Officer executing the same shall
approve,the execution and delivery of each of which shall be conclusive evidence of proper authorization
and approval thereof as contemplated hereby; and
RESOLVED FURTHER, that any action heretofore taken by or on behalf of the Company in
furtherance of the matters authorized by the foregoing resolutions, is hereby ratified, approved and
confirmed as the act and deed of the Company.
This Written Consent of the Sole Member of Company (this "Consent') may be executed and
delivered in one or more counterparts, all of which shall be considered one and the same document, and
shall become effective when signed by each of the parties hereto and delivered by each of the parties hereto
to the other parties hereto. Delivery of an executed counterpart of a signature page of this Consent by
facsimile or electronic format, e.g. pdf or "tif," shall be effective as delivery of a manually executed
counterpart of this Consent. The words"execution,""signed,""signature,"and words of like import in this
Consent shall include electronic signatures or electronic records, each of which shall be of the same legal
Docusign Envelope ID:0043D456-47AE-426B-9277-FA746497D308
effect, validity or enforceability as a manually executed signature or use of paper-based recordkeeping
system, as the case may be, to the extent and as provided for in any applicable law, including the Federal
Electronic Signatures in Global and National Commerce Act or any other similar state laws based upon the
Uniform Electronic Transactions Act.
[Signature Page Follows]
2
4896-6540-7901,v. 1
Docusign Envelope ID:0043D456-47AE-426B-9277-FA746497D308
IN WITNESS WHEREOF, the undersigned, being sole member of the Company, has executed
this Consent, as of the day and year first above written.
SOLE MEMBER:
EAST AVENUE DAYSPRING JV,LLC.
a Delaware limited liability company
By: EAST AVENUE DAYSPRING LLC,
a Texas limited liability company,
its Member
EytV4
igned by:
By: N,
Name: -Vinod Nagi
Title: Manager
By: MAGNOLIA DAYSPRING INVESTOR,LLC,
a Delaware limited liability company,
its Member
By: Magnolia Land Investors,LLC,
a Delaware limited liability company,
its Sole Member
By: Magnolia Land Capital,LLC,
a Delaware limited liability company,
its Managing Member
Signed by^:
By.
Name: an c arin
Title: Sole Member
SIGNATURE PAGE TO WRITTEN CONSENT OF SOLE MEMBER OF MAGNOLIA EAST DAYSPRING OWNER,LLC