EX-3.12 11 dex312.htm ARTICLES OF ORGANIZATION OF LYON MONTECITO, LLC Articles of Organization of Lyon Montecito, LLC

 

Exhibit 3.12

 

[THE GREAT SEAL OF

THE “STATE OF

CALIFORNIA”]

   

State of California

Kevin Shelley

Secretary of State

        

File# 200304410224

 

FILED

In the office of the Secretary of State

of the State of California

FEB 13 2002

 

LIMITED LIABILITY COMPANY

ARTICLE OF ORGANIZATION

 

A $70.00 filing fee must accompany this form.

IMPORTANT – Read instructions before completing this form.

   
   /s/    Kevin Shelley        
  

KEVIN SHELLEY,

SECRETARY OF STATE

               This Space For Filing Use Only

 

1. Name of the limited liability company (end the name with the words “Limited Liability Company,” “Ltd. Liability Co.,” or the abbreviations “LLC” “L.L.C.”)

 

     Lyon Montecito, LLC

 

2. The purpose of the limited liability company is to engage in any lawful act or activity for which a limited liability company may be organized under the Beverly-Killea limited liability company act.

 

3. Name the agent for service of process and check the appropriate provision below:

 

     Richard S. Robinson which is

 

     x an individual residing in California. Proceed to item 4.

 

     ¨ a corporation which has filed a certificate pursuant to section 1505. Proceed to item 5.

 

4. If an individual, California address of the agent for service of process:

 

     Address: 4490 Von Karman Avenue

 

     City: Newport Beach                                                             State: CA                                                             Zip Code: 92660

 

5. The limited liability company will be managed by: (check one)
     ¨ one manager ¨ more than one manager x single member limited liability company ¨ all limited liability company members

 

6. Other matters to be included in this certificate may be set forth on separate attached pages and are made a part of this certificate. Other matters may include the latest date on which the limited liability company is to dissolve.

 

7. Number of pages attached, if any: none

 

8. Type of business of the limited liability company. (For informational purposes only)

 

     Real estate development

 

9. DECLARATION: It is hereby declared that I am the person who executed this instrument, which execution is my act and deed.

/s/ Cheryl H. Yoon

       Cheryl H. Yoon

Signature of Organizer

       Type or Print Name of Organizer

February 8, 2003

        
Date        

 

10.    RETURN TO:

 

         NAME

         FIRM

         ADDRESS

         CITY/STATE

         ZIP CODE

   [SEAL of the “OFFICE OF THE SECRETARY OF STATE”]

 

SEC/STATE (REV. 01/03)      

FORM LLC-1 – FILING FEE $70.00

Approved by Secretary of State