EX-3.1(D) 5 a2126596zex-3_1d.htm EXHIBIT 3.1(D)
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Exhibit 3.1(d)


ARTICLES OF ORGANIZATION OF BEAZER CLARKSBURG, LLC
a Maryland Limited Liability Company

        The undersigned, being the organizer of the limited liability company named herein, hereby certifies that:

        FIRST:    The name of the limited liability company (hereinafter referred to as the "Company") is "Beazer Clarksburg, LLC."

        SECOND:    The purposes for which the Company is formed are as follows:

            (a)   to acquire, hold, own, sell, finance, convey, manage, obtain all necessary governmental approvals for, and otherwise deal with the real property in accordance with this Agreement;

            (b)   to have and exercise all powers now or hereafter conferred by the laws of the State of Maryland on limited liability companies formed pursuant to the Act; and

            (c)   to do any and all things necessary, convenient or incidental to the achievement of the foregoing.

        THIRD:    The address of the principal office of the Company in this State is 8965 Guilford Road, Suite 290, Columbia, Maryland, 21046.

        FOURTH:    The name and address of the resident agent of the Company are William M. Shipp, Esquire, Fossett & Brugger, Chartered, 6404 Ivy Lane, Suite 720, Greenbelt, Maryland, 20770.

        IN WITNESS WHEREOF, I have signed these Articles of Organization and acknowledged them to be my act this 9th day of May, 2001.

    /s/  WILLIAM M. SHIPP, ESQ.      
William M. Shipp, Esquire

        I HEREBY CONSENT TO ACT AS RESIDENT AGENT IN MARYLAND FOR THE ENTITY NAMED HEREIN.

/s/  WILLIAM M. SHIPP,      
William M. Shipp, Esquire
   
    Return To:
William M. Shipp, Esquire
6404 Ivy Lane, Suite 720
Greenbelt, Maryland 20770

This Form is Used by Entity. The Fee is $10.00.

RESOLUTION TO CHANGE PRINCIPAL OFFICE OR RESIDENT AGENT

  The directors/stockholders/general partner/authorized person of    
   

BEAZER CLARKSBURG, LLC

.

(Name of Entity)
 

organized under the laws of

MARYLAND

 

,

passed the following resolution:
 
(State)
     

CHECK APPLICABLE BOX(ES)]

o   The principal office is changed from: (old address)





to:        (new address)





ý

 

The name and address of the resident agent is changed from:

WILLIAM M. SHIPP, ESQ., FOSSETT & BRUGGER, CHTD.


SUITE 720, 6404 IVY LANE, GREENBELT, MD 20770


to:

 

 

CSC-Lawyers Incorporating Service Company


11 East Chase Street, Baltimore, MD 21202


I certify under penalties of perjury the foregoing is true.

 

 

/s/  
TERESA R. DIETZ, SEC. OF BHHC      
        Secretary or Assistant Secretary
General Partner
Authorized Person

I hereby consent to my designation in this document as resident agent for this entity.

 

 

 

 

CSC-Lawyers Incorporating Service Company

 

 

SIGNED

 

By:

 

/s/

            Resident Agent

Mail to: State Department of Assessments & Taxation, 301 W. Preston Street, Room 801, Baltimore, MD 21201


RESOLUTION TO CHANGE PRINCIPAL OFFICE OR RESIDENT AGENT

  The directors/stockholders/general partner/authorized person of    
   

BEAZER CLARKSBURG, LLC

.

(Name of Entity)
 

organized under the laws of

MARYLAND

 

,

passed the following resolution:
 
(State)
     

[CHECK APPLICABLE BOX(ES)]

ý   The principal office is changed from: (old address)

5775 Peachtree Dunwoody Road, Suite B-200 Atlanta, GA 30342




to:        (new address)

Northpark Building 400, 1000 Abernathy Rd., Suite 1200


Atlanta, GA 30328


o

 

The name and address of the resident agent is changed from:





to:





I certify under penalties of perjury the foregoing is true.

 

 

/s/  
TERESA R. DIETZ      
        Secretary or Assistant Secretary
General Partner
Authorized Person

I hereby consent to my designation in this document as resident agent for this entity.

 

 

 

 

CSC-Lawyers Incorporating Service Company

 

 

SIGNED

 

By:

 

 
           
            Resident Agent



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ARTICLES OF ORGANIZATION OF BEAZER CLARKSBURG, LLC a Maryland Limited Liability Company