EX-3.105 105 c63279exv3w105.htm EX-3.105 exv3w105
Exhibit 3.105
CERTIFICATE OF FORMATION
OF
SUNTERRA WEST MARKETING, LLC
     The undersigned, an authorized natural person, for the purpose of forming a limited liability company, under the provisions and subject to the requirements of the State of Delaware (particularly Chapter 18, Title 6 of the Delaware Code and the acts amendatory thereof and supplemental thereto, and known, identified, and referred to as the “Delaware Limited Liability Company Act”), hereby certifies that:
     FIRST: The name of the limited liability company (hereinafter called the “limited liability company”) is Sunterra West Marketing, LLC.
     SECOND: The address of the registered office and the name and the address of the registered agent of the limited liability company required to be maintained by Section 18-104 of the Delaware Limited Liability Company Act are The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, 19801, County of New Castle.
Executed on July 15, 2002.
         
     
  /s/ Mark R. Williams    
  Mark R. Williams, Authorized Person   
     
 
     
 
  STATE OF DELAWARE
 
  SECRETARY OF STATE
 
  DIVISION OF CORPORATIONS
 
  FILED 10:00 AM 07/16/2002
 
  020453974 — 3547864

 

 

     
 
  State of Delaware
 
  Secretary of State
 
  Division of Corporations
 
  Delivered 12:46 PM 01/23/2004
 
  FILED 12:43 PM 01/23/2004
 
  SRV 040049887 — 3547864 FILE
CERTIFICATE OF AMENDMENT TO CERTIFICATE OF FORMATION
OF
SUNTERRA WEST MARKETING, LLC
     SUNTERRA WEST MARKETING, LLC (hereinafter called the “company”), a limited liability company organized and existing under and by virtue of the Limited Liability Company Act of the State of Delaware, does hereby certify:
     1. The name of the limited liability company is:

SUNTERRA WEST MARKETING, LLC.
     2. The Certificate of Formation of the domestic limited liability company is hereby amended to change the name and address of the registered agent and the address of the registered office within the State of Delaware as follows:
National Registered Agents, Inc.
9 East Loockerman Street, Suite 1B
Dover, Delaware 19901
County of Kent
Executed on: January 14, 2004.
         
     
  /s/ Lori Knohl    
  Lori Knohl, Authorized Person   
     

 

 

     
State of Delaware
 
 
Secretary of State
 
 
Division of Corporations
 
 
Delivered 05:38 PM 05/21/2004
 
 
FILED 05:38 PM 05/21/2004
 
 
SRV 040378333 — 3547864 FILE
 
 
CERTIFICATE OF AMENDMENT
OF
SUNTERRA WEST MARKETING, LLC
     1. The name of the limited liability company is SUNTERRA WEST MARKETING, LLC.
     2. The Certificate of Formation of the limited liability company is hereby amended as follows: The name of the limited liability company is
SUNTERRA WEST MAUI DEVELOPMENT, LLC
     IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment of Sunterra West Marketing, LLC this 20th day of May 2004.
         
  SUNTERRA DEVELOPER AND
SALES HOLDING COMPANY
a Delaware corporation
 		  
  By:   /s/ Frederick C. Bauman    
    Frederick C. Bauman   
    Its: Vice President   

 

 

         
     
 
  State of Delaware
 
  Secretary of State
 
  Division of Corporations
 
  Delivered 07:14 PM 10/17/2007
 
  FILED 07:14 PM 10/17/2007
 
  SRV 071127895 — 3547864 FILE
CERTIFICATE OF AMENDMENT
OF
SUNTERRA WEST MAUI DEVELOPMENT, LLC
     1. The name of the limited liability company is SUNTERRA WEST MAUI DEVELOPMENT, LLC.
     2. The Certificate of Formation of the limited liability company is hereby amended as follows: The name of the limited liability company is
DIAMOND RESORTS WEST MAUI DEVELOPMENT, LLC
     IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment of       Sunterra West Maui Development, LLC this 16th day of October 2007.
         
     
  By:   /s/ Frederick C. Bauman    
    Frederick C. Bauman   
    Authorized Person