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Article 1 – Entity Name and Type

The filing entity being formed is a limited liability company. The name of the entity:

(The name must contain the words “limited liability company,” “limited company,” or an abbreviation of one of these phrases.)

Article 2 – Registered Agent and Registered Office

(Select either A or B and complete C)

A. The initial registered agent is an organization(cannot be entity named above)B. The initial registered agent is an individual resident of the state

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By the Name of:

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whose name is set forth below:

[/group] C. The business address of the registered agent and the registered office address is:

Article 3 – Governing Authority

A. The limited liability company initially has managers.B. The limited liability company does not initially have managers.

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Initial Governing Person 1 NAME (Enter the name of either an individual or an organization, but not both).

IF INDIVIDUAL

IF ORGANIZATION

ADDRESS

Initial Governing Person 2 NAME (Enter the name of either an individual or an organization, but not both).

IF INDIVIDUAL

IF ORGANIZATION

ADDRESS

Initial Governing Person 3 NAME (Enter the name of either an individual or an organization, but not both).

IF INDIVIDUAL

IF ORGANIZATION

ADDRESS

[/group]

Article 4 – Purpose

The purpose for which the company is formed is for the transaction of any and all lawful purposes for which a limited liability company may be organized under the Texas Business Organizations Code.

Initial Mailing Address

(Provide the mailing address to which state franchise tax correspondence should be sent.)

Supplemental Provisions/Information

[The attached addendum, if any, is incorporated herein by reference.]

Organizer

The name and address f the organizer:

Effectiveness of Filing (Select either A, B, or C.)

A. This document becomes effective when the document is filed by the secretary of state.B. This document becomes effective at a later date, or a later date and time, not more than 90 days from the date of signing.C. This document takes effect upon the occurrence of the future event or fact, other than the passage of time.

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The later effective date, or date and time is:

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The 90th day after the date of signing is:

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The following event or fact will cause the document to take effect in the manner described below:

Execution

The undersigned affirms that the person designated as registered agent has consented to the appointment. The undersigned also affirms that, to the best knowledge of the undersigned, the name provided as the name of the filing entity does not falsely imply an affiliation with a governmental entity. 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 to execute the filing instrument

Date:

Signature of Organizer:

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