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- S-4 Registration of securities issued in business combination transactions
- 3.1 Certificate of Limited Partnership
- 3.2 Agreement of Limited Partnership
- 3.3 Certificate of Incorporation
- 3.4 Bylaws
- 3.5 Articles of Incorporation
- 3.6 Bylaws
- 3.7 Certificate of Formation
- 3.8 Limited Liability Company Agreement
- 3.9 Articles of Incorporation
- 3.10 Bylaws
- 3.11 Articles of Incorporation
- 3.12 Bylaws
- 3.13 Limited Liability Company Articles of Organization
- 3.14 Operating Agreement
- 3.15 Articles of Organization
- 3.16 Operating Agreement
- 3.17 Certificate of Formation
- 3.18 Limited Liability Company Agreement
- 3.19 Certificate of Formation
- 3.20 Operating Agreement
- 3.21 Certificate of Incorporation
- 3.22 Bylaws
- 3.23 Articles of Incorporation
- 3.24 Bylaws
- 3.25 Certificate of Incorporation
- 3.26 Bylaws
- 3.27 Limited Liability Company Articles of Organization
- 3.28 Operating Agreement
- 3.29 Articles of Incorporation
- 3.30 Bylaws
- 3.31 Articles of Organization
- 3.32 Operating Agreement
- 3.33 Articles of Incorporation
- 3.34 Bylaws
- 3.35 Articles of Organization
- 3.36 Operating Agreement
- 3.37 Articles of Organization
- 3.38 Limited Liability Company Agreement
- 3.39 Articles of Organization
- 3.40 Operating Agreement
- 3.41 Articles of Organization
- 3.42 Limited Liability Company Agreement
- 3.43 Articles of Incorporation
- 3.44 Bylaws
- 3.45 Articles of Organization
- 3.46 Operating Agreement
- 3.47 Certificate of Formation
- 3.48 Limited Liability Company Agreement
- 3.49 Articles of Organization
- 3.50 Limited Liability Company Agreement
- 3.51 Certificate of Formation
- 3.52 Limited Liability Company Agreement
- 3.53 Certificate of Formation
- 3.54 Limited Liability Company Agreement
- 3.55 Certificate of Formation
- 3.56 Limited Liability Company Agreement
- 3.57 Certificate of Formation
- 3.58 Limited Liability Company Agreement
- 3.59 Articles of Organization
- 3.60 Operating Agreement
- 3.61 Articles of Organization
- 3.62 Operating Agreement
- 3.63 Articles of Organization
- 3.64 Operating Agreement
- 3.65 Articles of Incorporation
- 3.66 Bylaws
- 3.67 Articles of Incorporation
- 3.68 Bylaws
- 3.69 Certificate of Formation
- 3.70 Limited Liability Company Agreement
- 3.71 Certificate of Formation
- 3.72 Limited Liability Company Agreement
- 4.1 Indenture
- 4.2 Registration Rights Agreement
- 5.1 Opinion of Gibson, Dunn & Crutcher LLP
- 5.2 Opinion of Greenberg Traurig, LLP As to Matters of Arizona Law
- 5.3 Opinion of Greenberg Traurig, LLP As to Matters of Florida Law
- 5.4 Opinion of Greenberg Traurig, LLP As to Matters of Illinois Law
- 10.1 Letter of Credit Facility
- 10.2 Security Agreement
- 10.3 Tax Distribution Agreement
- 12.1 Statement of Computation of Ratio of Earnings to Fixed Charges
- 23.5 Consent of Ernst & Young LLP
- 25.1 Statement of Eligibility of Trustee
- 99.1 Form of Letter of Transmittal
- 99.2 Substitute Form W-9 and Guidelines for Certification
- 99.3 Form of Notice of Guaranteed Delivery
- 99.4 Form of Letter to Brokers, Dealers, Comm. Banks, Trust Companies &Other Nominees
- 99.5 Form of Letter to Clients
- 9 Feb 12 Registration of securities issued in business combination transactions (amended)
- 24 Jan 12 Registration of securities issued in business combination transactions (amended)
- 22 Dec 11 Registration of securities issued in business combination transactions (amended)
- 14 Oct 11 Registration of securities issued in business combination transactions
Exhibit 3.61
Mail to: Secretary of State | For office use only 031 | |||
Corporations Section | ||||
1560 Broadway, Suite 200 | ||||
Denver, CO 80202 | ||||
(303) 894-2251 | ||||
Fax (303) 894-2242 | ||||
MUST BE TYPED 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 Oil, 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 J. F. Shea Co., Inc. a Nevada corporation | ADDRESS (include zip codes) 300 West Plaza Drive, Suite 300 Highlands Ranch, Colorado 80219 | |||
SIXTH: | The name and address of each organizer is: | |||
NAME Dennett L. Hutchinson | ADDRESS (include zip code) 303 East Seventeenth Avenue, Suite 805 Denver, Colorado 80203 |
Signed | Signed | |||||||
Organizer | Organizer |
CHANGE OF R.O.R.A | AMENDMENT TO THE ARTICLES OF ORGANIZATION FOR A COLORADO LIMITED LIABILITY COMPANY AND STATEMENT OF CHANGE OF REGISTEREDOFFICE |
NCGS
Pursuant to the provisions of the Colorado Limited Liability Company Act, TOWER 104 OIL, 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 | 9135 South Ridgeline Boulevard | |
California limited partnership d/b/a | Suite 100 | |
Shea Homes | 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 104 OIL, LLC, a Colorado limited liability company | ||||
By: | J. F. SHEA, CO., INC., a Nevada corporation, its general partner | |||
By: | ||||
Name: | Jeffrey D. Willis | |||
Title: | Assistant Secretary | |||
By: | ||||
Name: | Jeffrey H. Donelson | |||
Title: | Assistant Secretary |
DLH\Public\SheaBH\BHmin\AmAOOil-verl | - 1 - | COMPUTER UPDATE COMPLETE | ||
October 23, 2001 | MW |