Exhibit T3A.12
EFFECTIVE DATE 11/29/09
ARTICLES OF ORGANIZATION FOR FLORIDA LIMITED LIABILITY COMPANY
|
ARTICLE I - Name: |
||
|
The name of the Limited Liability Company is: |
||
|
|
||
|
GATES THAT OPEN, LLC |
||
|
(Must end with the words "Limited Liability Company, "L.L.C.," or "LLC.") |
||
|
|
||
|
ARTICLE II - Address: |
||
|
The mailing address and street address of the principal office of the Limited Liability Company is: |
||
|
|
||
|
Principal Office Address: |
|
Mailing Address: |
|
|
|
|
|
3121 Hartsfield Road |
|
3121 Hartsfield Road |
|
Tallahassee, FL 32303 |
|
Tallahassee, FL 32303 |
|
|
|
|
|
|
|
|
|
ARTICLE III - Registered Agent, Registered Office, & Registered Agent's Signature: |
||
|
(The Llmlted Liability Company cannot serve as its own Registered Agent. You must designate an individual or another business entity with an active Florida registration.) |
||
|
|
||
|
The name and the Florida street address of the registered agent are: |
||
|
|
|
|
|
|
Corporation Service Company |
|
|
|
Name |
|
|
|
|
|
|
|
1201 Hays Street |
|
|
|
Florida street address (P,O. Box NOT acceptable) |
|
|
|
|
|
|
|
Tallahassee FL 32301 |
|
|
|
City, State, and Zip |
|
|
Having been named as registered agent and to accept service of process for the above stated limited liability company at the place designated in this certificate, I hereby accept the appointment as registered agent and agree to act ill this capacity. I further agree to comply with the provisions of all statutes relating to the proper and complete performance of my duties, and I am familiar with and accept the obligations of my position as registered agent as provided for in Chapter 608, F.S. |
|
|
Corporation Service Company |
|
|
|
|
|
|
|
|
|
BY: |
/s/ Kimberly B.Moret, as its agent |
|
|
|
Registered Agent's Signature (REQUIRED) |
|
|
|
|
|
|
|
(CONTINUED)
Page l of 2
|
ARTICLE IV - Manager{s) or Managing Member(s): |
||
|
The name and address ofeach Manager or Managing Member is as follows: |
||
|
|
|
|
|
Title: |
|
Name and Address: |
|
"MGR" = Manager "MGRM" = Managing Member |
|
|
|
|
|
|
|
MGRM |
|
Linear LLC |
|
|
|
1950 Camino Vida Roble; Suite 150 |
|
|
|
Carlsbad. CA 92008 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
(Use attachment if necessary) |
|
ARTICLE V: |
Effective date, if other than the date of filing: |
12:00 a.m. November 29, 2009 |
|
|
|
(OPTIONAL) |
|
|
|
|
|
(The effective date: 1) cannot be prior to nor more than 90 days after the date this document is filed by the Florida Department of State; AND 2) must be the same as the effective date listed in the attached Certificate of Conversion, if an effective date is listed therein.) |
|
REQUIRED SIGNATURE: |
|
|
|
|
|
|
|
|
/s/ Edward J. Cooney |
|
|
|
Signature of a member or an authorized representative of a member. |
|
|
|
|
|
|
|
(In accordance with section 608.408(3), Florida Statutes, the execution of this document constitutes an affirmation under the penalties of perjury that the facts stated herein are true.) |
|
|
|
|
|
|
|
Edward J. Cooney |
|
|
|
Typed or printed name of signee |
|
|
|
Filing Fees: |
|
|
|
|
|
|
|
$125.00 |
Filing Fee for Articles of Organization and Designation of Registered Agent |
|
|
$ 30.00 |
Certified Copy (Optional) |
|
|
$ 5.00 |
Certificate of Status (Optional) |
Page 2 of 2