HomeMy WebLinkAboutWeston Heights Cert of FormationEx-hi-bilt iW-
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A Given wider my hand and the Seal of the State
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of Washinc
14 Washington at Olympia, the State Capital
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Kim Wytiinn, Secretary of State
Date Issued: .1 /21/2015
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CERTIFICATE OF FORMATION
ARTICLE I
NAME
The name of this Limited Liability Company is Weston Heights, LLC.
ARTICLE II
REGISTERED Orna AND AGENT
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JAW 2?2015
SNA SjrEe1iET"8Y OP ST'ATL
The address of the registered office and the name and address for the registered agent for service
of process required to be maintained. by this Limited Liability Company is: Jetrey E. Hamilton,
15 Lake Bellevue Drive, Suite 102, Bellevue, WA 98005.
ARTICLE III
PLACE OF BUSINESS
The. address of the principal place of business of this Limited Liability Company is 15 Lake
Bellevue Drive, Suite 142, Bellevue, WA 98005.
ARTICLE, IV
DURATION
This Limited Liability Company has no specific date Qf dissolution, unless otherwise agreed
upon unanimously by the managers.
ARTICLE V
MANAGEMENT
The management of this Limited Liability Company is vested in a manager or managers as
provided in the Company's Operating Agreement.
ARTICLE VI
POWERS
This Litnited-LiabilityCu parnylias the paver:
6,1 To engage in the business of investing in real estate and other investments.
6.2 To engage in any business, trade or activity which may be lawfully conducted by a Limited
Liability Company organized under the Washington Limited Liability Company Act; and
6.3 To engage in all such activities as are incidental or conducive to the attaimneat of the
purposes of this Limited Liability Company, or any of them, and to exercise any and all powers
authorized or permitted to be done by a Limited Liability Company ender any laws that may be
now or hereafter applicable or available to this Limited Liability Company.
The foregoing clauses of this Article V[ shall each be construed as purposes and powers, and the
matters expressed in each clause shall be in no way limited or restricted by reference to or
inference from the terms of any other clauses, but shall be regarded as independent purposes and
powers: and nothing contained in these clauses shall be deemed in any way to limit or exclude
any power, right, or privilege given to this limited Liability Company.
The undersigned is the person forming this Limited Liability Company.
DATED: #-� •'G c -, r�-2e-
Capacity:
(r I
Capacity: Person Forming this Limited
Liability Company
Address: 15 Lake Bellevue Drive, Suite 102
Bellevue, WA 9$405
CONSENT TO SERVE AS RE, GISTE AGENT
1, JEFFREY E. HAMILTON, hereby consent to serve as Registered Agent, in the State of
Washington, for Weston Heights, LLC, a Washington Limited Liability Company. I understand
that as agent for the Company, it will be my responsibility to receive service of process in the
dame of the Company, to forward all mail to the Company, and to immediately notify the office
of the Secretary of State in the event of my resignation, or of any changes in the registered office
address of the Company for which I ani agent.
Dated this day of Ji-ilkl'i L 2415.
REGISTERED AGENT
7F-JFY A 'ON
CIG The Taylor Group
15 Lake Bellevue Drive, Suite 102
Bellevue, WA 98405
PHONE: 425-569-2424