Exhibit 3.3
(Seal of the State of California) | State of California March Fong Eu | Form LP-1 |
Secretary of State
CERTIFICATE OF LIMITED PARTNERSHIP
IMPORTANT-Read instructions on back before completing this form
This certificate is presented for filing purposes pursuant to Section 15621, California Corporations Code.
1. | NAME OF LIMITED PARTNERSHIP |
Redwood Mortgage Investors VIII, a California limited partnership
2. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE | CITY AND STATE | ZIP CODE | ||
650 El Camino Real, Suite G | Redwood City, CA | 94063 |
3. STREET ADDRESS OF CALIFORNIA OFFICE IF EXECUTIVE OFFICE IS IN ANOTHER STATE | CITY | ZIP CODE |
4. | Complete if limited partnership was formed prior to July 1, 1984 and is in existence on date this certificate is executed. |
5. | ORIGINAL LIMITED PARTNERSHIP WAS RECORDED ON 19 , WITH THE RECORDER OF COUNTY. FILE OR RECORDATION NUMBER |
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6. | NAMES AND ADDRESS OF ALL GENERAL PARTNERS (CONTINUE ON SECOND PAGE IF NECESSARY) |
NAME: D. Russell Burwell | NAME: Gymno Corporation, a California Corporation | |
ADDRESS: 650 El Camino Real, Suite G | ADDRESS: 650 El Camino Real, Suite G | |
CITY: Redwood City STATE: CA ZIP CODE: 94063 | CITY: Redwood City STATE: CA ZIP CODE: 94063 |
NAME: Michael R. Burwell | NAME: | |
ADDRESS: 650 El Camino Real, Suite G | ADDRESS: | |
CITY: Redwood City STATE: CA ZIP CODE: 94063 | CITY: |
NAME AND ADDRESS OF AGENT FOR SERVICE OF PROCESS | ||
NAME: Stephen C. Ryan, Esq. | ||
ADDRESS: 235 Montgomery Street, Suite 450 | CITY: San Francisco STATE: ca ZIP CODE: 94104 |
7. Other matters to be included in this CERTIFICATE MAY STATED ON SEPARATE PAGES AND BY REFERENCE HEREIN ARE PART OF THIS CERTIFICATE. | 8. INDICATE THE NUMBER OF GENERAL PARTNERS SIGNATURES REQUIRED FOR FILING CERTIFICATE OF AMENDMENT, DISSOLUTION, CONTINUATION AND CANCELLATION. | |
NUMBER OF PAGES ATTACHED: 0 | NUMBER OF GENERAL PARTNER(S) SIGNATURE (S) IS/ARE 1 |
It is hereby declared that I am (we are) the perSON(S) WHO EXECUTED THIS CERTIFICATE OF LIMITED PARTNERSHIP WHICH EXECUTION IS MY (OUR) ACT AND DEED. (SEE INSTRUCTIONS) | THIS SPACE FOR FILING OFFICER USE |
/s/ D. Russell Burwell 5/21/92 | /s/ D. Russell Burwell 5/21/92 | 9215400002 | ||||
D. Russell Burwell | Gymno Corporation (General Partner) a California Corporation, its: President |
/s/ Michael R. Burwell 5/21/92 |
| FILED | ||||||
Michael R. Burwell, General Partner |
| In the office of the | ||||||
TITLE | DATE | POSITION OR TITLE | Secretary of State |
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RETURN ACKNOWLEDEMENT TO: | May 27, 1992 | |
/s/ March Fong Eu | ||
Stephen C. Ryan, Esq. | March Fong Eu | |
Wilson, Ryan & Campilongo | SECRETARY OF STATE | |
235 Montgomery Street, Suite 450 | ||
San Francisco, CA 94104 |
Exhibit 3.3 (b)
(Seal of the State of California) | State of California Secretary of State Bill Jones | FILED In the office of the Secretary of State Of the State of California |
AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP | ||||
March 14, 2000 | ||||
A $30.00 filing fee must accompany this form. | ||||
IMPORTANT - Read instructions before completing this form | /s/ Bill Jones | |||
BILL JONES, | ||||
Secretary of State | ||||
This space for filing use only |
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1. SECRETARY OF STATE FILE NUMBER | 2. NAME OF LIMITED PARTNERSHIP | |
199215400002 | Redwood Mortgage Investors VIII, a California Limited Partnership |
3. | COMPLETE ONLY THE BOXES WHERE INFORMATION IS BEING CHANGED. ADDITIONAL PAGES MAY BE ATTACHED IF NECESSARY |
A. | LIMITED PARTNERSHIP NAME (END THE NAME WITH THE WORDS “LIMITED PARTNERSHIP” OR THE ABBREVIATION “L.P.” |
B. | THE STREET ADDRESS OF THE PRINCIPAL OFFICE |
ADDRESS | ||||||
CITY | STATE | ZIP CODE |
C. | THE STREET ADDRESS IN CALIFORNIA WHERE RECORDS ARE KEPT |
STREET ADDRESS | ||||||
CITY | STATE | ZIP CODE |
D. | THE ADDRESS OF THE GENERAL PARTNER (S) |
NAME | ||||||
ADDRESS | ||||||
CITY | STATE | ZIP CODE |
E. NAME CHANGE OF A GENERAL PARTNER | FROM | TO |
F. | GENERAL PARTNER(S) CESSATION |
G. | GENERAL PARTNER ADDED |
NAME | Redwood Mortgage Corp. | |||||||||||
ADDRESS | 650 El Camino Real, Suite G | |||||||||||
CITY | Redwood City | STATE CA | ZIP CODE | 94063 |
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H. | THE PERSON(S) AUTHORIZED TO WIND UP AFFAIRS OF THE LIMITED PARTNERSHIP |
NAME | ||||||
ADDRESS | ||||||
CITY | STATE | ZIP CODE |
I. | THE NAME OF THE AGENT FOR SERVICE TO PROCESS |
J. | IF AN INDIVIDUAL, CALIFORNIA STREET ADDRESS OF THE AGENT FOR SERVICE OF PROCESS |
ADDRESS | ||||||
CITY | STATE | ZIP CODE |
K. NUMBER OF GENERAL PARTNERS’ SIGNATURES REQUIRED FOR FILING CERTIFICATE OF AMENDMENT, REINSTATEMENT, MERGER, DISSOLUTION, CONTINUATION AND CANCELLATION | ¨ |
L. | OTHER MATTERS (ATTACH ADDITIONAL PAGES IF NECESSARY). |
4. | TOTAL NUMBER OF PAGES ATTACHED IF ANY 0 |
5. | I CERTIFY THAT THE STATEMENTS CONTAINED IN THIS DOCUMENT ARE TRUE AND CORRECT TO MY OWN KNOWLEDGE. I DECLARE THAT I AM THE PERSON WHO IS EXECUTING THE INSTRUMENT, WHICH EXECUTION IS MY ACT AND DEED. |
/s/ Michael R. Burwell | General Partner | Michael R. Burwell | 2/8/00 | |||
SIGNATURE | POSITION OR TITLE | PRINT NAME | DATE | |||
/s/ D. Russell Burwell | General Partner/President | Redwood Mortgage Corp. | 2/8/00 | |||
SIGNATURE | POSITION OR TITLE | PRINT NAME | DATE |
FORM LP-2
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(Seal of the Office of the Secretary of State)
SECRETARY OF STATE
I, Bill Jones, Secretary of State of the State of California, hereby certify:
That the attached transcript of 1 page(s) has been compared with the record on file in the office, of which it purports to be a copy, and that it is full, true and correct.
(Seal of the State of California)
In witness thereof, I execute this certificate and affix the Great Seal of the State of California this day of |
April 05, 2002 |
/s/ Bill Jones |
Secretary of State |
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(Seal of the State of California) | State of California Secretary of State Bill Jones | ENDORSED-FILED In the office of the Secretary of State Of the State of California |
AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP | ||||
April 2, 2002 | ||||
A $30.00 filing fee must accompany this form. | ||||
IMPORTANT - Read instructions before completing this form | /s/ Bill Jones | |||
BILL JONES, | ||||
Secretary of State | ||||
This space for filing use only |
1. SECRETARY OF STATE FILE NUMBER | 2. NAME OF LIMITED PARTNERSHIP | |
9215400002 | Redwood Mortgage Investors VIII, a California Limited Partnership |
3. | COMPLETE ONLY THE BOXES WHERE INFORMATION IS BEING CHANGED. ADDITIONAL PAGES MAY BE ATTACHED IF NECESSARY |
A. | LIMITED PARTNERSHIP NAME (END THE NAME WITH THE WORDS “LIMITED PARTNERSHIP” OR THE ABBREVIATION “L.P.” |
B. | THE STREET ADDRESS OF THE PRINCIPAL OFFICE |
ADDRESS | ||||||
CITY | STATE | ZIP CODE |
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C. | THE STREET ADDRESS IN CALIFORNIA WHERE RECORDS ARE KEPT |
STREET ADDRESS | ||||||
CITY | STATE | ZIP CODE |
D. | THE ADDRESS OF THE GENERAL PARTNER (S) |
NAME | ||||||
ADDRESS | ||||||
CITY | STATE | ZIP CODE |
E. NAME CHANGE OF A GENERAL PARTNER | FROM | TO |
F. GENERAL PARTNER(S) CESSATION D. Russell Burwell |
G. | GENERAL PARTNER ADDED |
NAME | ||||||
ADDRESS | ||||||
CITY | STATE | ZIP CODE |
H. | THE PERSON(S) AUTHORIZED TO WIND UP AFFAIRS OF THE LIMITED PARTNERSHIP |
NAME | ||||||
ADDRESS | ||||||
CITY | STATE | ZIP CODE |
I. | THE NAME OF THE AGENT FOR SERVICE TO PROCESS |
J. | IF AN INDIVIDUAL, CALIFORNIA STREET ADDRESS OF THE AGENT FOR SERVICE OF PROCESS |
ADDRESS | ||||||
CITY | STATE | ZIP CODE |
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K. | NUMBER OF GENERAL PARTNERS’ SIGNATURES REQUIRED FOR FILING CERTIFICATE OF AMENDMENT, REINSTATEMENT, MERGER, DISSOLUTION, CONTINUATION AND CANCELLATION ¨ |
L. | OTHER MATTERS (ATTACH ADDITIONAL PAGES IF NECESSARY). |
4. | TOTAL NUMBER OF PAGES ATTACHED IF ANY 0 |
5. | I CERTIFY THAT THE STATEMENTS CONTAINED IN THIS DOCUMENT ARE TRUE AND CORRECT TO MY OWN KNOWLEDGE. I DECLARE THAT I AM THE PERSON WHO IS EXECUTING THE INSTRUMENT, WHICH EXECUTION IS MY ACT AND DEED |
/s/ Michael R. Burwell | General Partner | Michael R. Burwell | 3/28/02 | |||
SIGNATURE | POSITION OR TITLE | PRINT NAME | DATE | |||
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SIGNATURE | POSITION OR TITLE | PRINT NAME | DATE |
FORM LP-2
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