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Filing tables
Filing exhibits
- S-3ASR Automatic shelf registration
- 3.3 Exhibit 3.3
- 3.4 Exhibit 3.4
- 3.5 Exhibit 3.5
- 3.6 Exhibit 3.6(A)
- 3.6 Exhibit 3.6(B)
- 3.7 Exhibit 3.7(A)
- 3.7 Exhibit 3.7(B)
- 3.8 Exhibit 3.8
- 3.9 Exhibit 3.9(A)
- 3.9 Exhibit 3.9B
- 3.10 Exhibit 3.10
- 3.11 Exhibit 3.11
- 3.12 Exhibit 3.12
- 3.13 Exhibit 3.13(A)
- 3.13 Exhibit 3.13(B)
- 3.14 Exhibit 3.14(A)
- 3.14 Exhibit 3.14(B)
- 3.15 Exhibit 3.15
- 3.16 Exhibit 3.16
- 3.17 Exhibit 3.17(A)
- 3.17 Exhibit 3.17(B)
- 3.17 Exhibit 3.17(C)
- 3.18 Exhibit 3.18
- 3.19 Exhibit 3.19(A)
- 3.19 Exhibit 3.19(B)
- 3.20 Exhibit 3.20
- 3.21 Exhibit 3.21(A)
- 3.21 Exhibit 3.21(B)
- 3.22 Exhibit 3.22(A)
- 3.22 Exhibit 3.22(B)
- 3.23 Exhibit 3.23(A)
- 3.23 Exhibit 3.23(B)
- 3.24 Exhibit 3.24
- 3.25 Exhibit 3.25
- 3.26 Exhibit 3.26
- 3.27 Exhibit 3.27
- 3.28 Exhibit 3.28(A)
- 3.28 Exhibit 3.28(B)
- 3.29 Exhibit 3.29(A)
- 3.29 Exhibit 3.29(B)
- 3.29 Exhibit 3.29(C)
- 3.30 Exhibit 3.30
- 3.31 Exhibit 3.31
- 3.32 Exhibit 3.32
- 3.33 Exhibit 3.33
- 3.34 Exhibit 3.34
- 3.35 Exhibit 3.35(A)
- 3.35 Exhibit 3.35(B)
- 3.36 Exhibit 3.36
- 3.37 Exhibit 3.37(A)
- 3.37 Exhibit 3.37(B)
- 3.38 Exhibit 3.38
- 3.39 Exhibit 3.39(A)
- 3.39 Exhibit 3.39(B)
- 3.40 Exhibit 3.40(A)
- 3.40 Exhibit 3.40(B)
- 3.41 Exhibit 3.41(A)
- 3.41 Exhibit 3.41(B)
- 3.42 Exhibit 3.42
- 3.43 Exhibit 3.43
- 3.44 Exhibit 3.44
- 3.45 Exhibit 3.45
- 3.46 Exhibit 3.46
- 3.47 Exhibit 3.47
- 3.48 Exhibit 3.48
- 3.49 Exhibit 3.49(A)
- 3.49 Exhibit 3.49(B)
- 3.50 Exhibit 3.50
- 3.51 Exhibit 3.51
- 3.52 Exhibit 3.52
- 3.53 Exhibit 3.53
- 3.54 Exhibit 3.54
- 3.55 Exhibit 3.55
- 3.56 Exhibit 3.56
- 3.57 Exhibit 3.57
- 3.58 Exhibit 3.58
- 3.59 Exhibit 3.59
- 3.60 Exhibit 3.60
- 3.61 Exhibit 3.61
- 3.62 Exhibit 3.62
- 3.63 Exhibit 3.63
- 3.64 Exhibit 3.64
- 3.65 Exhibit 3.65
- 5.1 Exhibit 5.1
- 12.1 Exhibit 12.1
- 23.1 Exhibit 23.1
- 25.1 Exhibit 25.1
Filing view
External links
Exhibit 3.20
Secretary of State | Filed in the Office of the | |
P.O. Box 13697 | Secretary of State of Texas | |
Austin, TX 78711-3697 | Filing #: 801239504 03/05/2010 | |
FAX: 512/463-5709 | Document #: 297606860002 | |
Certificate of Formation | Image Generated Electronically | |
Filing Fee: $300 | Limited Liability Company | for Web Filing |
Article 1 - Entity Name and Type
The filing entity being formed is a limited liability company. The name of the entity is:
LGI HOMES SERVICES, LLC
Article 2 – Registered Agent and Registered Office
☐A. The initial registered agent is an organization (cannot be company named above) by the name of:
OR
☑B. The initial registered agent is an individual resident of the state whose name is set forth below:
Name:
Eric Lipar
Eric Lipar
C. The business address of the registered agent and the registered office address is:
Street Address:
19221 I-45 South, Suite 200 Conroe TX 77385
19221 I-45 South, Suite 200 Conroe TX 77385
Consent of Registered Agent
☐A. A copy of the consent of registered agent is attached.
OR
☑B. The consent of the registered agent is maintained by the entity.
Article 3 - Governing Authority
☑A. The limited liability company is to be managed by managers.
OR
☐B. The limited liability company will not have managers. Management of the company is reserved to the members.
The names and addresses of the governing persons are set forth below:
Manager 1: (Business Name) LGI Homes Corporate, LLC
Address: | 19221 I-45 South, Suite 200 Conroe TX, USA 77385 |
Article 4 - Purpose
The purpose for which the company is organized is for the transaction of any and all lawful business for which limited liability companies may be organized under the Texas Business Organizations Code.
Supplemental Provisions / Information
[The attached addendum, if any, is incorporated herein by reference.]
Consent.pdf
Consent.pdf
Organizer
The name and address of the organizer are set forth below.
Vincent Marino Houston, Texas
Vincent Marino Houston, Texas
Effectiveness of Filing
☑A. This document becomes effective when the document is filed by the secretary of state.
OR
☐B. This document becomes effective at a later date, which is not more than ninety (90) days from the date of its signing. The delayed effective date is:
Execution
The undersigned affirms that the person designated as registered agent has consented to the appointment. The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument and certifies under penalty of perjury that the undersigned is authorized under the provisions of law governing the entity to execute the filing instrument.
Vincent Marino |
Signature of Organizer |
FILING OFFICE COPY