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Filing tables
Filing exhibits
- S-4 Registration of securities issued in business combination transactions
- 3.1 EX-3.1
- 3.2 EX-3.2
- 3.3 EX-3.3
- 3.5 EX-3.5
- 3.6 EX-3.6
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- 4.1 EX-4.1
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- 12.1 EX-12.1
- 21.1 EX-21.1
- 23.1 EX-23.1
Diamond Resorts Citrus Share Holding similar filings
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External links
Exhibit 3.67
![(GRAPHICS)](https://capedge.com/proxy/S-4/0000950123-11-024729/c63279c6327945.gif)
ROSS MILLER Secretary of State |
206 North Carson Street Carson City, Nevada 89701-4299 |
(775) 684 5708 Website: secretaryofstate.biz |
Articles of Organization Limited-Liability Company (PURSUANT TO NRS 86) |
USE BLACK INK ONLY- DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY |
Filed in the office of: Ross Miller |
Secretary of State Slate of Nevada |
Document Number 20070313282-98 |
Filing Date and time 05/03/2007 9:25 AM |
Entity Number E031 1562007-3 |
1. Name of Limited- Liability Company: (must contain approved limited-liability company wording see instructions) |
2. Resident Agent Name end Street Address: (must be a Nevada address where process may be served) 3. Dissolution Date: (OPTIONAL see instructions) |
4. Management: 5. Name and Address of each Manager or managing Member: (attach additional page if more than 3) |
6. Name, Address and Signature of Organizer: (attach additional page if more than 1) 7. Certificate of Acceptance of Appointment of Resident Agent: |
Polo Sunterra Development, LLC Check box If a Series Limited Liability Company |
Richard Cloobeck Name |
3745 Las Vegas Blvd., S Las Vegas Nevada 89109 (MANDATORY) Physical Street Address City Zip Code |
(OPTIONAL) Mailing Address City State Zip Code Latest date upon which the company is to dissolve (if existence is not perpetual): |
Company shall be managed by Manager(s) OR Members (check only one box) |
Stephen J. Cloobeck Name |
3745 Las Vegas Blvd., S Las Vegas NV 89109 Address City Zip Code |
Name Address City Zip Code |
Name Address City Zip Code |
Kimberly Perette Name Signature |
3745 Las Vegas Blvd., S Las Vegas NV 89109 Address City Zip Code |
I hereby accept appointment as Resident Agent for the above named limited-liability company. 05/02/07 |
Authorized Signature of R.A. or On Behalf of R.A. Company Date This form must be accompanied by appropriate fees. |
Nevada Secretary of State Form LLC Arts 2007 Revised on 01/01/07 |
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Filed in the office of | ||||
Document Number | ||||
/s/ Ross Miller | 20070713651-42 | |||
Ross Miller Secretary of State State of Nevada | Filing Date and Time 10/18/2007 2:57 PM | |||
Amendment to Articles of Organization (PURSUANT TO NRS 86.221) | Entity Number E0311562007-3 | |||
ABOVE SPACE IS FOR OFFICE USE ONLY |
Certificate of Amendment to Articles of Organization
For a Nevada Limited-Liability Company
(Pursuant to NRS 86.221)
For a Nevada Limited-Liability Company
(Pursuant to NRS 86.221)
1. Name of limited-liability company:
Polo Sunterra Development, LLC
2. The company is managed by (check one):þ managersoro members
3. The articles have been amended as follows (provide articles numbers, if available):*
Article 1. Name of Limited Liability Company: Diamond Resorts Polo Development, LLC
4. Signature (must be signed by at least one manager or by a managing member).
/s/ Frederick C. Bauman
Signature
* 1) | If amending company name, it must contain the words “Limited-Liability Company,” “Limited Company,” or “Limited” or the abbreviations “Ltd,” “L.L.C.,” or “L.C.,” “LLC” or “LC.” The word “Company” may be abbreviated as “Co.” | |
2) | If adding managers, provide names and addresses. |
FILING FEE: $175.00
IMPORTANT:Failure to include any of the above information and submit the proper fees may cause this filing to be rejected.
This form must be accompanied by appropriate fees. | Nevada Secretary of State AM 86.221 Amend 2003 | |
Revised on: 10/03/06 |