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FILED |
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In the Office of the |
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Secretary of State of Texas |
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MAR 2 4 2017 |
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Corporations Section |
CERTIFICATE OF FORMATION
OF
DACO PERMIAN 76, LLC
ARTICLE 1
The name of the limited liability company is DACO Permian 76, LLC (the “Company”).
ARTICLE 2
The Company is organized for the purpose of conducting any and all lawful business for which a limited liability company may be organized under the Texas Business Organizations Code.
ARTICLE 3
The period of duration of the Company will be perpetual, and as such the Company will remain in existence until it is wound up and terminated in accordance with its organizational documents or otherwise in accordance with applicable law.
ARTICLE 4
The street address of the Company’s initial registered office in the State of Texas is 500 Winstead Building, 2728 N. Harwood Street, Dallas, Texas 75201. The name of the Company’s initial registered agent at such address is Jennifer Tauzel.
ARTICLE 5
The Company will be governed by a board of managers which will initially consist of two (2) managers. The name and address of the initial managers are as follows:
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Name |
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Mailing Address |
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Kendall Cowan |
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P.O. Box 64442 |
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David Cowan |
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P.O. Box 64442 |
RECEIVED
MAR 2 4 2017
Secretary of State
ARTICLE 6
The name and address of the organizer of the Company is as follows:
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Name |
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Mailing Address |
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Jennifer Tauzel |
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P500 Winstead Building |
ARTICLE 7
The initial members of the Company will adopt a company agreement which will set forth all of the provisions for the regulation and management of the affairs of the Company. Any person or entity that acquires a membership interest in the Company will be bound by the provisions of the company agreement of the Company, notwithstanding the fact that such person has not executed such company agreement or a separate written instrument pursuant to which it agrees to be bound by the provisions thereof.
[Signature page follows]
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation as sole organizer of the Company as of the 22nd day of March, 2017.
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/s/ Jennifer Tauzel |
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Jennifer Tauzel, Sole Organizer |
[SIGNATURE PAGE TO CERTIFICATE OF FORMATION OF DACO PERMIAN 76, LLC]