Exhibit 3.46
FORM OF
AMENDED AND RESTATED
CERTIFICATE OF FORMATION
OF
[COMPANY]
Original Filing Date: [Date]
Pursuant to RCW 25.15.100, the undersigned hereby submits the following Amended and Restated Certificate of Formation for filing.
ARTICLE 1
NAME
The present name of the limited liability company is [Company] (the “Company”).
ARTICLE 2
PRINCIPAL PLACE OF BUSINESS
The address of the principal place of business of the Company is: 11624 SE 5th Street, Suite 200, Bellevue, WA 98005.
ARTICLE 3
REGISTERED AGENT AND REGISTERED OFFICE
The name of the registered agent and the address of the registered office for service of process required to be maintained by the Company in the State of Washington is:
| | |
| Name: | | Derek C. Straight |
| Physical Location Address: | | 11624 SE 5th Street, Suite 200 |
| | Bellevue, WA 98005 |
ARTICLE 4
DURATION
The duration of the Company shall be perpetual.
ARTICLE 5
MANAGEMENT
The Company is member-managed.
ARTICLE 6
NAME AND ADDRESS
The name and address of each person executing this Amended and Restated Certificate of Formation is:
| | |
| Name | | Address |
| Jason R. Liljestrom | | c/o William Lyon Homes 4695 MacArthur Court, 8th Floor Newport Beach, CA 92660 |
ARTICLE 7
EFFECTIVE DATE
This Amended and Restated Certificate of Formation will be effective upon filing.
[Signature Page Follows]
THIS AMENDED AND RESTATED CERTIFICATE OF FORMATION is duly executed this 12th day of August, 2014 and is being filed in accordance with RCW 25.15.100. This document is hereby executed under penalties of perjury and is, to the best of the undersigned knowledge, true and correct.
| | | | |
POLYGON WLH LLC, a Delaware limited liability company, Sole Member |
| | |
| | By: | | |
| | | | Jason R. Liljestrom |
| | | | Vice President and Corporate Secretary |
Signature Page to Amended and Restated Certificate of Formation
3
CONSENT TO SERVE AS REGISTERED AGENT
I consent to serve as Registered Agent in the State of Washington for the above named Limited Liability Company. I understand it will be my responsibility to accept Service of Process on behalf of the Limited Liability Company; to forward mail to the Limited Liability Company, and to immediately notify the Office of the Secretary of State if I resign or change the Registered Office Address.
| | | | | | | | |
| | | | | | | | | August 12, 2014 Date |
| Signature of Registered Agent | | | | Printed Name | | | |
