EX-3.89 89 c63279exv3w89.htm EX-3.89 exv3w89
Exhibit 3.89
CERTIFICATE OF FORMATION
OF
SUNTERRA SEDONA SPRINGS DEVELOPMENT, 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 Sedona Springs Development, 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
 
  020453770 — 3547830

 


 

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF FORMATION
OF
SUNTERRA SEDONA SPRINGS DEVELOPMENT, LLC
     SUNTERRA SEDONA SPRINGS DEVELOPMENT, 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 SEDONA SPRINGS DEVELOPMENT, 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 12:45 PM 01/23/2004
 
  FILED 12:34 PM 01/23/2004
 
  SRV 040049828 — 3547830 FILE

 


 

     
 
  State of Delaware
 
  Secretary of State
 
  Division of Corporations
 
  Delivered 07:11 PM 10/17/2007
 
  FILED 07:11 PM 10/17/2007
 
  SRV 071127863 — 3547830 FILE
CERTIFICATE OF AMENDMENT
OF
SUNTERRA SEDONA SPRINGS DEVELOPMENT, LLC
     1. The name of the limited liability company is SUNTERRA SEDONA SPRINGS 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 SEDONA SRPINGS DEVELOPMENT, LLC
     IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment of Sunterra Sedona Springs Development, LLC this 16th day of October 2007.
         
     
  By:   /s/ Frederick C. Bauman    
      Frederick C. Bauman
Authorized Person