Exhibit 3.3
|
| State of Delaware |
|
| Secretary of State |
|
| Division of Corporations |
|
| Delivered 07:13 PM 08/26/2009 |
|
| FILED 07:13 PM 08/26/2009 |
|
| SRV 090810313 - 4704305 FILE |
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF FORMATION
OF
WCI 2009 ASSET HOLDING, LLC
WCI 2009 ASSET HOLDING, LLC (the “Company”), a limited liability company organized and existing under and by virtue of the Limited Liability Company Act of the State of Delaware.
DOES HEREBY CERTIFY:
FIRST: Article 1of the Certificate of Formation of the Company is hereby deleted in its entirety and the following is substituted therefor:
1 . Name. The name of the limited liability company is WCI COMMUNITIES, LLC (the “Company”).
SECOND: Except as expressly provided herein, all of the terms and provisions of the Certificate of Limited Liability Company shall remain in full force and effect and are hereby ratified and confirmed.
THIRD: That said amendment is being filed in accordance with Section 18-202 of the Limited Liability Company Act of the State of Delaware.
IN WITNESS WHEREOF, this Certificate of Amendment is executed as of the 26th day of August, 2009.
|
|
|
| By: | /s/ Jonathan Pertchik |
|
| Jonathan Pertchick |
|
| Authorized Representative |
CERTIFICATE OF FORMATION
OF
WCI 2009 ASSET HOLDING, LLC
THIS Certificate of Formation of WCI 2009 ASSET HOLDING, LLC (the “‘Company”) has been duly executed and is being filed by an authorized person to form a limited liability company under the Delaware Limited Liability Company Act (6 Del.C § 18-101 et seq.), as amended from time to time (the “Act”).
1. Name. The name of the limited liability company formed hereby is WCI 2009 ASSET HOLDING, LLC.
2. Registered Office. The address of the registered office of the Company in the State of Delaware is The Corporation Trust Company, 1209 Orange Street, Wilmington. DE 19801.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation this 29th day of June, 2009.
|
|
|
| By: | /s/ Edward E. Sawyer |
|
| Edward E. Sawyer |
|
| Authorized Representative of the Company |
|
| State of Delaware |
|
| Secretary of State |
|
| Division of Corporations |
|
| Delivered 12:58 PM 06/29/2009 |
|
| FILED 12:58 PM 06/29/2009 |
|
| SRV 090657019 - 4704305 FILE |