Exhibit 3.11
[THE GREAT SEAL OF THE “STATE OF CALIFORNIA”] | State of California Bill Jones Secretary of State | File# 200228410019
FILED In the Office of the Secretary of State of the State of California OCT 10 2002 | ||||
LIMITED LIABILITY COMPANY ARTICLES OF ORGANIZATION
A $70.00 filing fee must accompany this form. IMPORTANT – Read instructions before completing this form. | ||||||
/s/ Bill Jones | ||||||
BILL JONES, Secretary of State | ||||||
This Space For Filing Use Only |
1. | Name of the limited liability company (end the name with the words “Limited Liability Company,” “ Ltd. Liability Co.,” or the abbreviations “LLC” or “L.L.C.”) |
Lyon Marble Mountain Company, LLC |
2. | The purpose of the limited liability company is to engage in any lawful act or activity for which a limited liability company may be organized under the Beverly-Killea limited liability company act. |
3. | Name the agent for service of process and check the appropriate provision below: |
Richard M. Sherman which is |
x an individual residing in California. Proceed to item 4. |
¨ a corporation which has filed a certificate pursuant to section 1505. Proceed to item 5. |
4. | If an individual, California address of the agent for service of process: |
Address: 840 Newport Center Drive, Suite 400 |
City: Newport Beach State:CA Zip Code: 92660 |
5. | The limited liability company will be managed by:(check one) |
x one manager¨ more than one manager¨ single member limited liability company¨ all limited liability company members
6. | Other matters to be included in this certificate may be set forth on separate attached pages and are made a part of this certificate. Other matters may include the latest date on which the limited liability company is to dissolve. |
7. | Number of pages attached, if any: |
8. | Type of business of the limited liability company. (For informational purposes only) |
Real estate development |
9. | DECLARATION: It is hereby declared that I am the person who executed this instrument, which execution is my act and deed. |
/s/ John C. Fossum | John C. Fossum | |||
Signature of Organizer | Type or Print Name of Organizer | |||
October 9, 2002 | ||||
Date |
10. | RETURN TO: |
NAME Richard M. Sherman |
FIRM Irell and Manella, LLP |
ADDRESS 840 Newport Center Drive, Suite 400 |
CITY/STATE Newport Beach, CA |
ZIP CODE 92660 |
SEC/STATE (REV. 01/02) | FORM LLC-1 – FILING FEE $70.00 Approved by Secretary of State |
[SEAL of the “STATE OF CALIFORNIA”] | State of California Kevin Shelley Secretary of State |
FILED In the office of the Secretary of State of the State of California JAN 21 2003 | ||||
LIMITED LIABILITY COMPANY CERTIFICATE OF AMENDMENT
A $30.00 filing fee must accompany this form IMPORTANT – Read instructions before completing this form. | ||||||
/s/ Kevin Shelley | ||||||
KEVIN SHELLEY, SECRETARY OF STATE | ||||||
This Space For Filing Use Only |
1. Secretary of State File Number: | 2. Name of Limited Liability Company: | |
200228410019 | Lyon Marble Mountain Company, LLC |
3. | Complete only the sections where information is being changed. Additional pages may be attached if necessary. |
A. | Limited Liability Company Name (end the name with the words “Limited Liability Company,” “Ltd. Liability Co.” or the abbreviations “LLC” or “L.L.C.”) |
Lyon East Garrison Company I, LLC |
B. | The Limited Liability Company will be managed by (Check One): |
¨ one manager¨ more than one manager¨ single member limited liability company¨ all limited liability company members |
C. | Amendment to text of the Articles of Organization: |
D. | Other matters to be included in this certificate may be set forth on separate attached pages and are made a part of this certificate. Other matters may include a change in the latest date on which the limited liability company is to dissolve or any change in the events that will cause the dissolution. |
4. | Future Effective Date, if any: Month Day Year |
5. | Number of pages attached, if any: 1 |
6. | Declaration: It is hereby declared that I am the person who executed this instrument, which execution is my act and deed. |
SEE ATTACHED |
/s/ John C. Fossum | John C. Fossum, as Attorney–In–Fact | |||
Signature of Authorized Person | Type or Print Name and Title | |||
January 17, 2003 | ||||
Date |
7. | RETURN TO: |
NAME John C. Fossum, Esq. |
FIRM Irell & Manella LLP |
ADDRESS 840 Newport Center Drive Suite 400 |
CITY/STATE Newport Beach, CA |
ZIP CODE 92660 |
SEC/STATE (REV. 01/03) | FORM LLC-2 – FILING FEE: $30.00 Approved by Secretary of State |
LIMITED LIABILITY COMPANY
CERTIFICATE OF AMENDMENT
(cont’d)
Lyon Marble Mountain Company, LLC
6. | Declaration: It is hereby declared that I am the person who executed this instrument, which execution is my act and deed. |
/s/ John C. Fossum | John C. Fossum, as Attorney-In-Fact for | |||
Signature of Authorized Person | Richard S. Robinson, as Senior Vice President of William Lyon Homes, Inc., a California corporation, as manager of Lyon Marble Mountain Company, LLC, a | |||
January 17, 2003 | California limited liability company | |||
Date | Type or Print Name and Title |
[SEAL of the “OFFICE OF THE SECRETARY OF STATE”]