S-4: Registration of securities issued in business combination transactions
Published on August 10, 2010
Exhibit 3.65
![[LOGO]](t68621001a_v2.jpg)
![[LOGO]](t68621004_v2.jpg)
I certify the attached is a true and correct copy of Articles of Organization of FLORIDA REAL ESTATE COMPANY, LLC, a limited liability company, organized under the laws of the State of Florida, filed on August 5, 2004, as shown by the records of this office.
The document number of this company is L04000058176.
|
Given under my hand and the
Great Seal of the State of Florida
at Tallahassee, the Capitol, this the
Tenth day of January, 2006
|
||
 CR2EO22 (01-06)
|
||
| /s/ Sue M. Cobb | ||
| Sue M. Cobb | ||
|
Secretary of State
|
||
|
|
||
|
Electronic Articles of Organization
|
L04000058176
|
|
|
For
|
FILED 8:00 AM
|
|
|
Florida Limited Liability Company
|
August 05, 2004
|
|
|
Sec. Of State
|
||
|
Irivers
|
||
|
Article I
|
|||
|
The name of the Limited Liability Company is:
|
|||
|
FLORIDA REAL ESTATE COMPANY, LLC
|
|||
|
Article II
|
|||
|
The street address of the principal office of the Limited Liability Company is:
|
|||
|
100 SECOND AVENUE SOUTH
|
|||
|
SUITE 901S
|
|||
|
ST. PETERSBURG, FL. US 33701
|
|||
|
The mailing address of the Limited Liability Company is:
|
|||
|
100 SECOND AVENUE SOUTH
|
|||
|
SUITE 901S
|
|||
|
ST. PETERSBURG, FL. US 33701
|
|||
|
Article III
|
|||
|
The purpose for which this Limited Liability Company is organized is:
|
|||
|
ANY AND ALL LAWFUL BUSINESS.
|
|||
|
Article IV
|
|||
|
The name and Florida street address of the registered agent is:
|
|||
|
BART WYATT
|
|||
|
100 SECOND AVENUE SOUTH
|
|||
|
SUITE 901S
|
|||
|
ST. PETERSBURG, FL. 33701
|
|||
|
Having been named as registered agent and to accept service of process for the above stated limited liability company at the place designated in this certificate, I hereby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply with the provisions of all statutes relating to the proper and complete performance of my duties, and I am familiar with and accept the obligations of my position as registered agent.
|
|||
|
Registered Agent Signature: BART WYATT
|
|||
|
Signature of member or an authorized representative of a member
|
|||
|
Signature: LIANNE BARNARD
|
|||
January 30, 2006 ![[LOGO]](t68621006_v2.jpg)
FLORIDA DEPARTMENT OF STATE
Division of Corporations
FLORIDA REAL ESTATE COMPANY, LLC
C/O CAPITALSOURCE INC.
4445 WILLARD AVENUE 12TH FL
CHEVY CHASE, MD 20815US
Re: Document Number L04000058176
The Amended and Restated Articles of Organization for FLORIDA REAL ESTATE COMPANY, LLC, a Florida limited liability company, were filed on January 27, 2006.
This document was electronically received and filed under FAX audit number H06000024469.
Should you have any questions concerning this matter, please telephone (850) 245-6051, the Registration Section.
Marsha Thomas
Document Specialist
Division of Corporations Letter Number: 506A00006503
P.O BOX 6327 – Tallahassee, Florida 32314
ARTICLES OF AMENDMENT
TO
ARTICLES OF ORGANIZATION
OF
|
Florida Real Estate Company, LLC
|
|||
|
(Present Name)
|
|||
|
(A Florida Limited Liability Company)
|
|||
|
FIRST:
|
The Articles of Organization were filed on August 5, 2004 and assigned document number L04000058176.
|
||
|
SECOND:
|
This amendment is submitted to amend the following:
|
||
|
see attached
|
|||
Dated January 27, 2006.
|
/s/ Steven A. Museles
|
|
|
Signature of a member or authorized representative of a member
|
|
|
Steven A. Museles
|
|
|
Typed or printed name of signee
|
|
|
Filing Fee: $25.00
|
FLORIDA
AMENDED AND RESTATED
ARTICLES OF ORGANIZATION
OF
FLORIDA REAL ESTATE COMPANY, LLC
|
ARTICLE I - Name
|
|
|
The name of the Limited Liability Company is Florida Real Estate Company, LLC.
|
|
|
ARTICLE II - Address
|
|
|
The street address of the principal office of the Limited Liability Company is:
|
|
|
c/o CapitalSource Inc.
|
|
|
4445 Willard Avenue
|
|
|
12th Floor
|
|
|
Chevy Chase, MD 20815
|
|
|
The mailing address of the Limited Liability Company is:
|
|
|
c/o CapitalSource Inc.
|
|
|
4445 Willard Avenue
|
|
|
12th Floor
|
|
|
Chevy Chase, MD 20815
|
|
Page 1 of 2
ARTICLE III - Registered Agent, Registered Office, & Registered Agent’s Signature
|
The name and the Florida street address of the registered agent are:
|
|
|
CT Corporation System
|
|
|
1200 South Pine Island Road
|
|
|
Plantation, FL 33324
|
|
Having been named as registered agent and to accept service of process for the above stated limited liability company at the place designated in this certificate, I hereby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply with the provisions of all statutes relating to the proper and complete performance of my duties, and l am familiar with and accept the obligations of my position as registered agent as provided for in
Chapter 608, F.S..
Chapter 608, F.S..
|
/s/ [ILLEGIBLE] Special Asst. Secretary
|
||
|
Registered Agent’s Signature
|
||
|
Signature of a Member or an authorized representative of a Member:
|
||
|
/s/ Steven A. Museles
|
||
|
Steven A. Museles
|
||
Page 2 of 2
COVER LETTER
TO: Registration Section
Division of Corporations
|
SUBJECT:
|
Florida Real Estate Company, LLC
|
|
|
(Name of Limited Liability Company)
|
||
The enclosed Articles of Amendment and fee(s) are submitted for filing.
Please return all correspondence concerning this matter to the following:
|
Mark S. Eppley
|
||||||||
|
(Name of Person)
|
||||||||
|
CT Corporation System
|
||||||||
|
(Firm/Company)
|
||||||||
|
1015 15th Street, NW
|
||||||||
|
(Address)
|
||||||||
|
Washington, DC 20005
|
||||||||
|
(City/State and Zip Code)
|
||||||||
|
For further information concerning this matter, please call:
|
||||||||
|
Mark S. Eppley
|
at | ( 202 ) |
572-3160
|
|||||
|
(Name of Person)
|
(Area Code & Daytime Telephone Number)
|
|||||||
Enclosed is a check for the following amount:
|
o $25.00 Filing Fee
|
o $30.00 Filing Fee &
Certificate of Status
|
o $55.00 Filing Fee &
Certified Copy
(additional copy is enclosed)
|
o $60.00 Filing Fee,
Certificate of Status &
Certified Copy
(additional copy is enclosed)
|
|
MAILING ADDRESS:
|
STREET/COURIER ADDRESS:
|
|
|
Registration Section
|
Registration Section
|
|
|
Division of Corporations
|
Division of Corporations
|
|
|
P.O. Box 6327
|
Clifton Building
|
|
|
Tallahassee, FL 32314
|
2661 Executive Center Circle
|
|
|
Tallahassee, FL 32301
|