Exhibit 3.59
Mail to: Secretary of State | For office use only 031 | |||
Corporations Section | ||||
1560 Broadway, Suite 200 | ||||
Denver, CO 80202 | ||||
(303) 894-2251 | ||||
MUST BE TYPED | Fax (303) 894-2242 | |||
FILING FEE: $50.00 | ||||
MUST SUBMITTWO COPIES | ||||
Please include a typed | ARTICLES OF ORGANIZATION | |||
self-addressed envelope |
I/We the undersigned natural person(s) of the age of eighteen years or more, acting as organizer(s) of a limited liability company under the Colorado Limited Liability Company Act, adopt the following Articles of Organization for such limited liability company:
FIRST: | The name of the limited liability company is: Tower 104 Gathering, LLC | |||
SECOND: | Principal place of business (if known): 300 West Plaza Drive, Suite 300, Highlands Ranch, Colorado 80129 | |||
THIRD: | The street address of the initial registered office of the limited liability company is: 300 West Plaza Drive, Suite 300, Highlands Ranch, Colorado 80129 | |||
The mailing address (if different from above) of the initial registered office of the limited liability company is: | ||||
The name of its proposed registered agent in Colorado at that address is: Jeffrey H. Donelson | ||||
FOURTH: | X The management is vested in managers (check if appropriate) | |||
FIFTH: | The names and business addresses of the initial manager or managers or if the management is vested in the members, rather than managers, the names and addresses of the member or members are: |
NAME | ADDRESS (include zip codes) | |||
J. F. Shea Co., Inc. a Nevada corporation | 300 West Plaza Drive, Suite 300 Highlands Ranch, Colorado 80219 | |||
SIXTH: | The name and address of each organizer is: | |||
NAME | ADDRESS (include zip code) | |||
Dennett L. Hutchinson | 303 East Seventeenth Avenue, Suite 805 Denver, Colorado 80203 |
Signed | Signed | |||
Organizer | Organizer |
FILED
DONETTA DAVIDSON
COLORADO SECRETARY OF STATE
CHANGE OF R.O.R.A | AMENDMENT TO THE ARTICLES OF ORGANIZATION FOR A COLORADO LIMITED LIABILITY COMPANY AND STATEMENT OF CHANGE OF REGISTERED OFFICE |
Pursuant to the provisions of the Colorado Limited Liability Company Act, TOWER 104 GATHERING, LLC, a Colorado limited liability company (the “Company”), whose current principal place of business is 300 West Plaza Drive, Suite 300, Highlands Ranch, Colorado 80129, hereby amends the Articles of Organization for the Company to correct certain erroneous statements in the Articles of Organization, and also submits the following statements for the purpose of changing its registered office in the State of Colorado, as follows:
FIRST: The address of the PRINCIPAL PLACE OF BUSINESS of the Company is hereby changed to:9135 South Ridgeline Boulevard, Suite 100, Highlands Ranch, Colorado 80129.
SECOND: The name and address of the INITIAL MANAGER of the Company is hereby changed to:
NAME | ADDRESS | |
Shea Homes Limited Partnership, a California limited partnership d/b/a Shea Homes | 9135 South Ridgeline Boulevard Suite 100 Highlands Ranch, Colorado 80129 |
THIRD: The street address of the REGISTERED OFFICE of the Company, which currently is300 West Plaza Drive, Suite 300, Highlands Ranch, Colorado 80129, is hereby changed to the following new address:9135 South Ridgeline Boulevard, Suite 100, Highlands Ranch, Colorado 80129.
The name of the initial registered agent of the Company in Colorado at such new address set forth above shall continue to be Jeffrey H. Donelson.
SHEA HOMES LIMITED PARTNERSHIP, a California limited partnership d/b/a Shea Homes, as Manager of TOWER GATHERING, LLC, a Colorado limited liability company | ||
By: | J. F. SHEA, CO., INC., a Nevada corporation, its general partner |
By: | ||
Name: | Jeffrey De Willis | |
Title: | Assistant Secretary | |
By: | ||
Name: | Jeffrey M. Donerson | |
Title: | Assistant Secretary |
- 1 -