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ARTICLES OF ORGANIZATION OF BEAZER CLARKSBURG, LLC
a Maryland Limited Liability Company
The undersigned, being the organizer of the limited liability company named herein, hereby certifies that:
FIRST: The name of the limited liability company (hereinafter referred to as the "Company") is "Beazer Clarksburg, LLC."
SECOND: The purposes for which the Company is formed are as follows:
(a) to acquire, hold, own, sell, finance, convey, manage, obtain all necessary governmental approvals for, and otherwise deal with the real property in accordance with this Agreement;
(b) to have and exercise all powers now or hereafter conferred by the laws of the State of Maryland on limited liability companies formed pursuant to the Act; and
(c) to do any and all things necessary, convenient or incidental to the achievement of the foregoing.
THIRD: The address of the principal office of the Company in this State is 8965 Guilford Road, Suite 290, Columbia, Maryland, 21046.
FOURTH: The name and address of the resident agent of the Company are William M. Shipp, Esquire, Fossett & Brugger, Chartered, 6404 Ivy Lane, Suite 720, Greenbelt, Maryland, 20770.
IN WITNESS WHEREOF, I have signed these Articles of Organization and acknowledged them to be my act this 9th day of May, 2001.
| /s/ WILLIAM M. SHIPP, ESQ. William M. Shipp, Esquire |
I HEREBY CONSENT TO ACT AS RESIDENT AGENT IN MARYLAND FOR THE ENTITY NAMED HEREIN.
| /s/ WILLIAM M. SHIPP, William M. Shipp, Esquire | ||
| Return To: William M. Shipp, Esquire 6404 Ivy Lane, Suite 720 Greenbelt, Maryland 20770 |
This Form is Used by Entity. The Fee is $10.00.
RESOLUTION TO CHANGE PRINCIPAL OFFICE OR RESIDENT AGENT
| The directors/stockholders/general partner/authorized person of | ||||
BEAZER CLARKSBURG, LLC | .. | |||
(Name of Entity) | ||||
organized under the laws of | MARYLAND | , | passed the following resolution: | ||
(State) | |||||
CHECK APPLICABLE BOX(ES)]
| o | The principal office is changed from: (old address) | |
to: (new address) | ||
ý | The name and address of the resident agent is changed from: | |
WILLIAM M. SHIPP, ESQ., FOSSETT & BRUGGER, CHTD. | ||
SUITE 720, 6404 IVY LANE, GREENBELT, MD 20770 | ||
to: | ||
CSC-Lawyers Incorporating Service Company | ||
11 East Chase Street, Baltimore, MD 21202 | ||
I certify under penalties of perjury the foregoing is true. | ||
/s/ TERESA R. DIETZ, SEC. OF BHHC | ||||
| Secretary or Assistant Secretary General Partner Authorized Person | ||||
I hereby consent to my designation in this document as resident agent for this entity. | ||||
CSC-Lawyers Incorporating Service Company | ||||||
SIGNED | By: | /s/ | ||||
| Resident Agent | ||||||
Mail to: State Department of Assessments & Taxation, 301 W. Preston Street, Room 801, Baltimore, MD 21201
RESOLUTION TO CHANGE PRINCIPAL OFFICE OR RESIDENT AGENT
| The directors/stockholders/general partner/authorized person of | ||||
BEAZER CLARKSBURG, LLC | .. | |||
(Name of Entity) | ||||
organized under the laws of | MARYLAND | , | passed the following resolution: | ||
(State) | |||||
[CHECK APPLICABLE BOX(ES)]
| ý | The principal office is changed from: (old address) | |
5775 Peachtree Dunwoody Road, Suite B-200 Atlanta, GA 30342 | ||
to: (new address) | ||
Northpark Building 400, 1000 Abernathy Rd., Suite 1200 | ||
Atlanta, GA 30328 | ||
o | The name and address of the resident agent is changed from: | |
to: | ||
I certify under penalties of perjury the foregoing is true. | ||
/s/ TERESA R. DIETZ | ||||
| Secretary or Assistant Secretary General Partner Authorized Person | ||||
I hereby consent to my designation in this document as resident agent for this entity. | ||||
CSC-Lawyers Incorporating Service Company | ||||||
SIGNED | By: | |||||
| Resident Agent | ||||||
ARTICLES OF ORGANIZATION OF BEAZER CLARKSBURG, LLC a Maryland Limited Liability Company