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- S-4/A Registration of securities issued in business combination transactions
- 3.109 Form of Certificate of Incorporation
- 3.110 Bylaws of Toll Northeast Services,inc.
- 3.111 Form of Articles of Incorporation for Guarantors Organized In Georgia.
- 3.112 Certificate of Amendment of the Certificate of Incorp.for Ese Consultants,inc.
- 3.113 Articles of Amendment of Toll Pa III GP Corp.
- 3.114 Articles of Amendment for Toll Pa III GP Corp.
- 3.115 Form of Articles of Incorp.for Guarantors Organized In the State of Washington.
- 3.116 Form of Articles of Incorp for Guarantors Organized In State of West Virginia.
- 3.117 Limited Liability Company Operating Agreement of 1450 Washington LLC.
- 3.118 Amended and Restated Limited Liability Company Operating Agreement of Arborhills
- 3.119 Second Amended and Restated Limited Liability Co. Operating Agree.of Martinsburg
- 3.120 Articles of Amendment to the Articles of Organization of Orlando Tbi Realty LLC.
- 3.121 Amended Restated Limited Liability Company Oper.agreement of PT Maxwell Holdings
- 3.122 Fourth Amended Restated Limited Liability Comp.operating Agreement of PT Maxwell
- 3.123 First Amend Fourth Amended Restated Limited Liability Company Oper.agr Ptmaxwell
- 3.124 Amended and Restated Llc.operating Agreement O Fregency at Washington I LLC.
- 3.125 Form of Certificate of Formation for the Guarantors Organized Stateoftexas.
- 3.126 Form of Limited Liability Company Operating Agreement
- 3.127 Form of First Amendment to Limited Liability Company Operating Agreement
- 3.128 Certificate of Amendment for Toll Ca I LLC.
- 3.129 Form of Limited Liability Company Operating Agreement
- 3.130 First Amend to Limited Liability Company Operating Agreement for Toll Ca I LLC.
- 3.131 Form of Articles of Org.for the Guarantors Organized In the State of Colorado.
- 3.132 Form O Flimited Liability Company Operating Agreement
- 3.133 Form Ofarticles of Organization for Guarantors Organized In the State of Nevada.
- 3.134 Form of Limited Liability Company Operating Agreement
- 3.135 Form of Articles of Org. for Guarantors Organized In the State of Indiana.
- 3.136 Certificate of Conversion for Toll Jupiter LLC.
- 3.137 Articles of Amendment for Toll Jupiter LLC.
- 3.138 Second Amended,restated Limited Liability Company Operating Agreement
- 3.139 Form of Limited Liability Company Operating Agreement
- 3.140 Articles of Amendment for Toll MD III LLC.
- 3.141 Articles of Amendment for Toll MD IV LLC.
- 3.142 Form of Limited Liability Company Operating Agreement
- 3.143 Form of Third Amended,restated Limited Liability Company Operating Agreement
- 3.144 Limited Liability Company Operating Agreement Oft Olltx Note LLC.
- 3.145 First Amend to Limited Liability Company Operating Agreement of Toll TX Notellc.
- 3.146 Form of Limited Liability Company Operating Agreement
- 3.147 Form of Certif.limited Partnership for Guarantors Organized In State of Georgia.
- 3.148 Certificate of Amendment for Toll Pax II,L.P.
- 3.149 Form of Certif. of Limitedpartnership Forguarantors Organized State of Washingto
- 3.150 Form of Certificate O Flimited Partnership
- 5.2 Opinion of John Mcdonald, General Counsel to Toll Brothers,inc.
- 8.1 Opinion of Simpson Thacher & Bartlett LLP Regarding Certain U.S. Tax Matters
- 23.3 Consent of Ernst & Young LLP, Independent Registered Public Accounting Firm .
- 23.4 Consent of Weisermazars LLP, Independent Registered Public Accounting Firm .
- 99.1 Form of Letter of Transmittal
Exhibit 3.128
| State of California Secretary of State | |||||||
LIMITED LIABILITY COMPANY CERTIFICATE OF AMENDMENT | ||||||||
A $30.00 filing fee must accompany this form. | ||||||||
IMPORTANT – Read instructions before completing this form.
| This Space For Filing Use Only |
1. SECRETARY OF STATE FILE NUMBER | 2. NAME OF LIMITED LIABILITY COMPANY | |
201035510103 | Toll CA Note I 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.”) | ||||||||||||||
Toll CA I LLC | ||||||||||||||
B. THE LIMITED LIABILITY COMPANY WILL BE MANAGED BY (CHECK ONE): | ||||||||||||||
¨ ONE MANAGER ¨ MORE THAN ONE MANAGER ¨ ALL LIMITED LIABILITY COMPANY MEMBER(S) | ||||||||||||||
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:
| ||||||||
6. IT IS HEREBY DECLARED THAT I AM THE PERSON WHO EXECUTED THIS INSTRUMENT, WHICH EXECUTION IS MY ACT AND DEED. |
| May 10, 2011 | |||||||
SIGNATURE OF AUTHORIZED PERSON | DATE | |||||||
Zvi Barzilay, Manager | ||||||||
TYPE OR PRINT NAME AND TITLE OF AUTHORIZED PERSON
| ||||||||
7. RETURN TO: |
NAME FIRM ADDRESS CITY/STATE ZIP CODE |
SEC/STATE FORM LLC-2 (Rev. 03/2005) – FILING FEE $30.00 | APPROVED BY SECRETARY OF STATE |