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HomeMy WebLinkAboutPENNY FLATS, LOT 1B, FIRST REPLAT - MAJOR AMEND. - MJA110002 - SUBMITTAL DOCUMENTS - ROUND 1 - LEGAL DOCUMENTSRECEPTION#: 20110003742, 01/i4/2011 at 11:53:58 AM, 1 OF 1, R $11.00 TD Pgs: 0 Scott Doyle, Larimer County, CO STATEMENT OF AUTHORITY (C.R.S.Section 38-30-172) This Statement of Authority is executed on behalf of the entity named below pursuant to C.R.S. Section 38-30-172. 1. Name of entity: BPPL Penny Flats, LLC 2. Type of entity: a Colorado limited liability company 3. State of formation: Colorado 4. Mailing address: 3003 East Harmony Road, Suite 300, Fort Collins, Colorado 80528 5. Person authorized to execute instruments conveying; encumbering, or otherwise afTecting title to real property on behalf of the entity: Kevin Brinkman, Manager, and/or Derek Ahrens, Manager. 6. The authority of the foregoing person to bind the entity is not limited. Dated this At day of January, 2011. ) 3 STATE OF COLORADO ) ) ss. COUNTY OF LARIMER BPPL Penny Flats, LLC, a Colorado limited liability company By: V-- Kevil) Ti,RnnkmaManager The foregoing instrument was acknowledged before me this _ day of January, 2011, by Kevin Brinkman, Manager of BPPL Penny Flats, LLC, a Colorado limited liability company. Witness my hand and official seal. My commission exp. es: if 0 � j--r-1 Notary Public lP OFFICE OF THE SECRETARY OF STATE OF THE STATE OF COLORADO CERTIFICATE I, Scott Gessler, as the Secretary of State of the State of Colorado, hereby certify that, according to the records of this office, BPPL Penny Flats, LLC is a Limited Liability Company formed or registered on 01 /07/2011 under the law of Colorado, has complied with all applicable requirements of this office, and is in good standing with this office. This entity has been assigned entity Identification number 20111011724. This certificate reflects facts established or disclosed by documents delivered to this office on paper through 03/24/2011 that have been posted, and by documents delivered to this office electronically through 03/29/2011 @ 09:15:39. 1 have affixed hereto the Great Seal of the State of Colorado and duly generated, executed, authenticated, issued, delivered and communicated this official certificate at Denver, Colorado on 03/29/2011 @ 09:15:39 pursuant to and in accordance with applicable law. This certificate is assigned Confirmation Number 7904162. Secretary of State of the State of Colorado rrrr+r+««««rsrassssss+++s«rsrrrssssrrrrassrsrEnd of Certificaterrrarrrsssssssssssrrrrrrrsss««tsrrssrrrrrs++ Nodce: A certificate issued electronically from the Colorado Secretary l'Sr t 's W b site is fully and immediately valid and effective, However, as an option. the issuance and validity of a certificate obtained electronically may be established by visiting the Certificate Confirmation Page of the Secretary of State Web site, hbp� ^mwv, sos state on nsibi_'('ertifrcciwSeami;('rrieria do entering the certificate's confirmation number displayed on the certificate, and follmving the instructions displayed. Confirming the issuance of a certificate is merely optional and is not necessary to the valid and effective issuance of a certificate. For more information, visit our Web sire, hnp:.�nruvw..so.s.state.co. usclick business Center and select 'Frequently Asked Questions. ' CRRT GS DRrvaed082&2008