PZ - Certificate of Formation 0E127f 101790592-
001
Page 1 of 2 a $1E0. 00 K *1239
O tid: 1952790
5i • 4 4
• FILED
• p SECRETARY OF STATE
SAM REED
4
AUGUST 27, 2010
Limited Liability Company
See attached detailed instructions STATE OF WASHINGTON
Filing Fee $180.00
❑ Filing Fee with Expedited Service $230.00 UBI Number: 603 049 133
CERTIFICATE OF FORMATION
Chapter 25. 15 RCW
ARTICLE 1
NAME OF LIMITED LIABILITY COMPANY:
Te Amo Despacio, LLC
(Must contain one of the following designations: Limited Liability Company, Limited Liability Co or one of these
abbreviations: L.L. C. or LLC)
ARTICLE 2
ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS:
Street Address 963 SW Simpson Ave Suite 110 City Bend, State OR Zip 97702
PO Box City State Zip
ARTICLE 3
EFFECTIVE DATE OF FORMATION: (Please check one of the following)
® Upon filing by the Secretary of State
❑ Specific Date: (Specified effective date must be within 90 days AFTER the Certificate
of Formation has been filed by the Office of the Secretary of State)
ARTICLE 4
TENURE: (Please check one of the following and indicate the date if applicable)
m Perpetual existence
❑ Specific term of existence (Number of years or date of termination)
Washington LLC - Formation Washington Secretary of State Revised 07/10
OE12T/10 1790592-
oat
Page 1 of 2 $1E0, 00 K *1239
o tid: 1952790
P a �
'. • • FILED
zx • • p SECRETARY OF STATE
B SAM REED
LL
AUGUST 27, 2010
Limited Liability Company
See attached detailed instructions STATE OF WASHINGTON
Filing Fee $180.00
❑ Filing Fee with Expedited Service $230.00 UBI Number: 603 049 133
CERTIFICATE OF FORMATION
Chapter 25, 15 RCW
ARTICLE 1
NAME OF LIMITED LIABILITY COMPANY:
To Amo Despacio, LLC
(Must contain one of the following designations: Limited Liability Company, Limited Liability Cc or one of these
abbreviations: L.L. C. or LLC)
ARTICLE 2
ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS:
Street Address 963 SW Simpson Ave Suite 110 City Bend, State OR ZiP 97702
PO Box City State Zip
ARTICLE 3
EFFECTIVE DATE OF FORMATION: (Please check one of the following)
® Upon filing by the Secretary of State
❑ Specific Date: (Specified effective date must be within 90 days AFTER the Certificate
of Formation has been filed by the Office of the Secretary of State)
ARTICLE 4
TENURE: (Please check one of the following and indicate the date if applicable)
CJ Perpetual existence
❑ Specific term of existence (Number of years or date of termination)
Washington LLC • Formation Washington Secretary of State Revised 07/10
Page 2 of 2
ARTICLE 5
THE LIMITED LIABILITY COMPANY IS MANAGED BY: ❑ Members or El Managers
(see instructions)
ARTICLE 6
NAME AND ADDRESS OF THE WASHINGTON STATE REGISTERED AGENT:
Name: Robert A. Underhill
Physical Location Address (required):
601 Union Street Suite 3300
City Seattle WA Zip Code 98101
Mailing or Postal Address (optionaq:
City WA Zip Code
CONSENT TO SERVE AS REGISTERED AGENT:
I consent to serve as Registered Agent in the State of Washington for the above named Limited Liability
Company, i understand it will be my responsibility to accept Service of Process on behalf of the Limited
Liability Company; to forward mail to the Limited Liability Company; and to immediately notify the Office of the
Secretary of State if I resign or change the Registered Office Address.
X in, % � Robert A. Underhill ✓' /�
Signature of Registered Aq-YnT Printed Name Date
ARTICLE 7
NAME, ADDRESS AND SIGNATURE OF EACH EXECUTOR:
(If necessary, attach additional names, addresses and signatures)
Name: Hayden Watson
Address: 963 SW Simpson Ave Suite 110 City Bend, State DR Zip Code 97702
d nt is hereby executed under penaWw of perjury, and is, to the best of my knowledge, true and correct
X Hayden Watson g ,t(o tp 541 -72&0830ext102
Signature 6fffxecutor Printed Name Date Phone
Name:
Address: City State Zip Code
ument is hereby executed under penaldes of perjury, and is, to the best of my knowledge, true and correct
X
Signatur of xecutor Printed Name Date Phone
Washington LLC - Formation Washington Secretary of State Revised 07/10
CONSENT TO SERVE AS REGISTERED AGENT
The undersigned hereby consents to serve as Registered Agent in the State of
Washington for Te Amo Despacio, LLC ("Company"). It is understood that, as agent for
said Company, it will be the undersigned's responsibility to receive service for process in the
name of the Company; to initially, and thereafter annually, register the Company with the
State of Washington; to forward all such process or other mail to the Company, and to
immediately notify the Office of the Secretary of State in the event of the undersigned's
resignation as Registered Agent, or any change in the registered office address of the
Company.
Dated this date of August 15 , 2010.
Robert A. Underhill
601 Union Street, Suite 3300
Seattle, Washington 98101
Acknowledgement:
Te Amo Desp io, LLC
Hayden Wattanager