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HomeMy WebLinkAboutWeston Heights Cert of FormationEx-hi-bilt iW- '( 6 A Given wider my hand and the Seal of the State 1� of Washinc 14 Washington at Olympia, the State Capital *Ao, Kim Wytiinn, Secretary of State Date Issued: .1 /21/2015 V�i q/0 40 CERTIFICATE OF FORMATION ARTICLE I NAME The name of this Limited Liability Company is Weston Heights, LLC. ARTICLE II REGISTERED Orna AND AGENT FkErj) 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