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- S-4 Registration of securities issued in business combination transactions
- 3.23 Articles of Incorporation of Meritage Homes of North Carolina, Inc.
- 3.24 Bylaws of Meritage Homes of North Carolina, Inc.
- 3.29 Restated Articles of Organization of Meritage Homes of Texas
- 3.30 Amended and Restated Company Agreement of Meritage Homes of Texas
- 3.36 Certificate of Formation of Carefree Title Agency, Inc.
- 3.37 Bylaws of Carefree Title Agency, Inc.
- 3.38 Certificate of Formation of M&M Fort Myers Holdings, LLC
- 3.39 Limited Liability Company Agreement of M&M Fort Myers Holdings, LLC
- 5.1 Opinion of Snell & Wilmer L.L.P. Regarding the Legality of the Securities
- 12.1 Computation of Ratio of Earnings to Fixed Charges
- 21.1 List of Subsidiaries
- 23.1 Consent of Deloitte & Touche LLP
- 25.1 Statement of Eligibility Under the Trust Indenture Act of 1939 on Form T-1
- 99.1 Form of Letter of Transmittal
- 99.2 Form of Notice of Guaranteed Delivery
- 99.3 Form of Letter to Brokers, Dealers, Commercial Banks, Trust Companies
- 99.4 Form of Letter to Clients
- 99.5 Form of Instructions from Beneficial Owner to DTC Participant
- 22 Mar 13 Registration of securities issued in business combination transactions
- 5 Jul 12 Registration of securities issued in business combination transactions (amended)
- 12 Jun 12 Registration of securities issued in business combination transactions (amended)
- 11 May 12 Registration of securities issued in business combination transactions
Exhibit 3.38
STATEofDELAWARE
CERTIFICATE OF FORMATION
OF
M&M FORT MYERS HOLDINGS, LLC
A DELAWARE LIMITED LIABILITY COMPANY
FIRST: The name of the limited liability company isM&M FORT MYERS HOLDINGS, LLC.
SECOND: The address of the limited liability company’s registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle, and the name of the registered agent of the limited liability company in the State of Delaware is The Corporation Trust Company.
THIRD:The Company shall be dissolved on December 31, 2015, unless sooner dissolved prior to such date under the terms of the limited liability company agreement of the Company.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation ofM&M FORT MYERS HOLDINGS, LLCthis 30th day of December, 2008.
| AUTHORIZED PERSON: | ||
| By: | /s/ WILLIAM A. BECKETT | |
| William A. Beckett | ||