Exhibit 3.29
Delaware | PAGE 1 | |||
The First State |
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF FORMATION OF “KW 2013I LLC”, FILED IN THIS OFFICE ON THE SEVENTEENTH DAY OF OCTOBER, A.D. 2013, AT 4:44 O’CLOCK P.M.
5417133 8100 | Jeffrey W. Bullock, Secretary of State | |||
131209265 | AUTHENTICATION: 0824961 | |||
You may verify this certificate online at corp.delaware.gov/authver.shtml | DATE: 10-18-13 |
State of Delaware FILED 04:44 PM 10/17/2013 |
STATEof DELAWARE
LIMITED LIABILITY COMPANY
CERTIFICATEof FORMATION
First: The name of the limited liability company is KW 2013I LLC
Second: The address of its registered office in the State of Delaware is 1209 Orange Street in the City of Wilmington.
Zip code 19801. The name of its Registered agent at such address is The Corporation Trust Company
Third: (Use this paragraph only if the company is to have a specific effective date of dissolution: “The latest date on which the limited liability company is to dissolve is .”)
Fourth: (Insert any other matters the members determine to include herein.)
|
In Witness Whereof, the undersigned have executed this Certificate of Formation this 17th day of October, 2013.
By: |
Authorized Person (s) | ||
Name: | In Ku Lee |
Delaware | Page 1 | |||
The First State |
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF “KW 2013I LLC”, CHANGING ITS NAME FROM “KW 2013I LLC” TO “KW HILLTOP MANAGER II, LLC”, FILED IN THIS OFFICE ON THE ELEVENTH DAY OF JANUARY, A.D. 2016, AT 3:10 O’CLOCK P.M.
5417133 8100 | Jeffrey W. Bullock, Secretary of State | |||
SR# 20160152384 | Authentication: 201665759 | |||
Date:01-13-16 | ||||
You may verify this certificate online at corp.delaware.gov/authver.shtml |
State of Delaware Secretary of State Division of Corporations Delivered 03:10 PM 01/11/2016 FILED 03:10 PM 01/11/2016 SR 20160152384 - File Number 5417133 |
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
1. | Name of Limited Liability Company: KW 2013I LLC |
2. | The Certificate of Formation of the limited liability company is hereby amended as follows: |
The name of the limited liability company is hereby changed to KW Hilltop Manager II, LLC
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IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 11th day of January, A.D. 2016.
By: | ||
Authorized Person(s) | ||
Name: | In Ku Lee | |
Print or Type |
Delaware | Page 1 | |||
The First State |
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF MERGER, WHICH MERGES:
“KW HILLTOP MANAGER, LLC”, A DELAWARE LIMITED LIABILITY COMPANY,
WITH AND INTO “KW HILLTOP MANAGER II, LLC” UNDER THE NAME OF “KW HILLTOP MANAGER II, LLC”, A LIMITED LIABILITY COMPANY ORGANIZED AND EXISTING UNDER THE LAWS OF THE STATE OF DELAWARE, AS RECEIVED AND FILED IN THIS OFFICE ON THE FOURTH DAY OF FEBRUARY, A.D. 2016, AT 6:48 O’CLOCK P.M.
Jeffrey W. Bullock, Secretary of State | ||||
5417133 8100M | Authentication: 201784275 | |||
SR# 20160607364 | Date:02-05-16 | |||
You may verify this certificate online at corp.delaware.gov/authver.shtml |
State of Delaware |
Secretary of State |
Division of Corporations |
Delivered 06:48 PM 02/04/2016 |
FILED 06:48 PM 02/04/2016 |
SR 20160607364 - File Number 5417133 |
State of Delaware
Certificate of Merger
of
KW Hilltop Manager, LLC
(a Delaware limited liability company)
with and into
KW Hilltop Manager II, LLC
(a Delaware limited liability company)
Pursuant to Title 6,Section 18-209 of the Delaware Limited Liability Company Act, the undersigned surviving limited liability company executed the following Certificate of Merger:
First: | The name of the surviving limited liability company is KW Hilltop Manager II, LLC, a Delaware limited liability company. |
Second: | The jurisdiction in which this surviving limited liability company was formed is Delaware. |
Third: | The name of the limited liability company (the “Merging Delaware LLC”) being merged with and into the surviving limited liability company is KW Hilltop Manager, LLC. |
Fourth: | The Agreement and Plan of Merger has been approved, adopted, certified, executed and acknowledged by the surviving limited liability company and by the Merging Delaware LLC. |
Fifth: | The name of the surviving limited liability company is KW Hilltop Manager II, LLC. |
Sixth: | The merger is to become effective upon the filing of this certificate. |
Seventh: | The executed Agreement and Plan of Merger is on file at 151 S. El Camino Drive, Beverly Hills, California 90212, a place of business of the surviving limited liability company. |
Eighth: | A copy of the Agreement and Plan of Merger will be furnished by the surviving limited liability company, on request without cost, to any member of the Merging Delaware LLC or to any person holding an interest in any other business entity which is to merge or consolidate. |
(signature page follows)
IN WITNESS WHEREOF, said surviving limited liability company has caused this certificate to be signed by its authorized officer this 4th day of February, 2016.
KW Hilltop Manager II, LLC, a Delaware limited liability company | ||||
By: | K-W Properties, a California corporation and its sole member | |||
By: | ||||
Name: In Ku Lee Title: Vice President |
[Signature Page to Certificate of Merger]