EX-3.1 2 d233911dex31.htm CERTIFICATE OF LIMITED PARTNERSHIP Certificate of Limited Partnership

Exhibit 3.1

STATE OF CALIFORNIA

CERTICATE OF LIMITED PARTNERSHIP—RM LP.1

IMPORTANT- Read Instructions on back before completing this form

This Certificate is presented for filing pursuant to Chapter 3, Article 2, Section 15621, California Corporations Code,

 

1.     NAME OF LIMITED PARTNERSHIP

 

Shea Homes Limited Partnership, A California Limited Partnership

2.     STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE

  

3.     CITY AND STATE

  

4.     ZIP CODE

655 Brea Canyon Road

  

Walnut, CA

  

91789

5.     STREET ADDRESS OF CALIFORNlA OFFICE IF EXECUTIVE OFFICE IN ANOTHER STATE

  

6.     CITY

 

CALIF.

       

7.     ZIP CODE

8.     COMPLETE IF LIMITED PARTNERSHIP WAS FORMED PRIOR TO JULY 1, 1984 AND IS IN EXISTENCE ON DATE THIS CERTIFICATE IS EXECUTED

 

THE ORIGINAL LIMITED PARTNERSHIP CERTIFICATE WAS RECORDED ON                                          19                      WITH THE RECORDER OF                                                               COUNTY,             FILE OR RECORDATION NUMBER                                                  

9.     NAMES AND ADDRESSES OF ALL GENERAL PARTNERS (CONTINUE ON SECOND PAGE IF NECESSARY)

NAME:                J.F. Shea Co., Inc

 

ADDRESS:         655 Bfea Canyon Road

 

CITY:                    Walnut

   STATE    California    ZIP CODE    91789

9A.

NAME:

 

ADDRESS:

 

CITY:

   STATE         ZIP CODE     

9B.

NAME:

 

ADDRESS:

 

CITY:

   STATE         ZIP CODE     

10.   NAME AND ADDRESS OF AGENT FOR SERVICE OF PROCESS

 

       ROY HUMPHREYS, PRESIDENT

NAME:                J.F. Shea Co., Inc.

 

ADDRESS:         655 Brea Canyon Road

 

CITY:                    Walnut

   STATE    California    ZIP CODE    91789

11.   TERM FOR WHICH THIS PARTNERSHIP IS TO EXIST

25 Years From January 4, 1989

                   

12.   FOR THE PURPOSE OF FILING AMENDMENTS, DISSOLUTION AND CANCELLATION CERTIFICATES PERTAINING TO THIS CERTIFICATE, THE ACKNOWLEDGMENT OF 1 GENERAL PARTNERS IS REQUIRED

 

13.   ANY OTHER MATTERS THE GENERAL PARTNERS DESIRE TO INCLUDE IN THIS CERTIFICATE MAY BE NOTED ON SEPARATE PAGES AND REFERENCE HEREIN IS A PART OF THIS CERTIFICATE, NUMBER OF PAGES ATTACHED ¨

 

14.   IT IS HEREBY DECLARED THAT I AM (WE ARE) THE PERSON(S) WHO EXECUTED THIS CERTIFICATE OF LIMITED PARTNERSHIP, WHICH ECUTION IS MY (OUR ACT AND DEED (SEE INSTRUCTIONS)

   

LOGO

    9/18/89                     

15.   THIS SPACE FOR FILING OFFICE USE (FILE NUMBER, DATE OF FILING)

SIGNATURE OF GENERAL PARTNER

    DATE       

SIGNATURE OF GENERAL PARTNER

   DATE       

8926100012

 

Vice President

J.F. Shea Co., Inc.

                         

SIGNATURE OF GENERAL PARTNER

    DATE       

SIGNATURE OF GENERAL PARTNER

   DATE       
 
                           

SIGNATURE OR OTHER THAN GENERAL PARTNER

 

  TITLE OR DESIGNATOR    DATE       

16.   RETURN ACKNOWLEDGMENT TO:

           

 

NAME                Ronald L. Lakey

 

ADDRESS         J.F. Shea Co., Inc.

 

CITY AND        655 Brea Canyon Road

STATE               Walnut, CA 91789

 

ZIP CODE

                 

 


LOGO   

State of California

 

Secretary of State

CERTIFICATE OF MERGER

   Form LP-9

IMPORTANT—Read instructions on back before completing this form

This Certificate is presented for filing pursuant to Section 15678.4 and 1113(g), California Corporations Code.

 

1.         NAME OF SURVIVING  x  LIMITED PARTNERSHIP  ¨  CORPORATION  ¨  OTHER             

 

            SHEA HOMES LIMITED PARTNERSHIP, A CALIFORNIA LIMITED PARTNERSHIP

  

2.     FILE NO.

 

        8926100012

3.         ADDRESS: 655 BREA CANYON ROAD

  

4.     STATE/COUNTRY OF FORMATION

 

            CITY: WALNUT

   STATE: CA                     ZIP CODE: 91789                    CALIFORNIA

5.         NAME OF DISAPPEARING  ¨  LIMITED PARTNERSHIP  x  CORPORATION  ¨  OTHER             

 

                                         MISSION VIEJO COMPANY

  

6.     FILE NO.

 

 

                460523

  

7.     STATE/COUNTRY

        OF FORMATION

 

        CALIFORNIA

8.         THIS MERGER IS EFFECTIVE: (NOT TO EXCEED 90 DAYS FROM DATE OF FILING) (IF NO DATE IS INDICATED, THIS MERGER WILL BE EFFECTIVE UPON FILING WITH THIS OFFICE.)

         

MONTH

   DAY    YEAR

9.         IF A VOTE OF THE BUSINESS ENTITIES IS REQUIRED UNDER SECTION 15678.4(a)(2) AND/OR SECTION 1113(g). COMPLETE THE FOLLOWING:

            NAME(S)

   PERCENTAGE OF VOTE REQUIRED    NO. SHARES EACH CLASS ENTITLED TO VOTE

            SHEA HOMES LIMITED PARTNERSHIP

 

            MISSION VIEJO COMPANY

  

MORE THAN 50%

 

MORE THAN 50%

  

100%

 

10

SECTION APPLICABLE ONLY IF SURVIVING ENTITY IS A LIMITED PARTNERSHIP
ENTER CHANGES ONLY IN ITEM 10

10.        CHANGES TO THE SURVIVING LIMITED PARTNERSHIP RECORD RESULTING FROM THIS MERGER ARE AS FOLLOWS:

            (COMPLETE APPROPRIATE SUB-SECTIONS. CONTINUE ON SECOND PAGE IF NECESSARY).

 

             A.    THE LIMITED PARTNERSHIP NAME IS CHANGED TO:

          B.    PRINCIPAL EXECUTIVE OFFICE ADDRESS CHANGE:

 

          ADDRESS:

 

          CITY:                                      STATE:                                     ZIP CODE:

  

C.    CALIFORNIA OFFICE ADDRESS CHANGE:

        (FOR FOREIGN LIMITED PARTNERSHIPS ONLY)

 

        ADDRESS:

 

        CITY:                                     STATE:                                      ZIP CODE:

          D.    GENERAL PARTNER(S) WITHDRAWN:

 

          NAME:

 

          NAME:

  

E.    GENERAL PARTNER ADDED:

 

        NAME:

 

        ADDRESS:

 

          F.    GENERAL PARTNER ADDRESS CHANGE:            CITY:                                     STATE:                                     ZIP CODE:

 

          NAME:

 

          ADDRESS:

 

          CITY:                                     STATE:                                     ZIP CODE:

  

G.    INFORMATION CONCERNING THE AGENT FOR SERVICE OF

        PROCESS HAS BEEN CHANGED: TO:

 

        NAME:

 

        ADDRESS:

    H.    THE NUMBER OF GENERAL PARTNERS REQUIRED TO ACKNOWLEDGE AND FILE CERTIFICATES IS CHANGED: TO:

           CITY:                                     STATE: CA                             ZIP CODE:

 

(PLEASE INDICATE NUMBER ONLY)  ¨

              

11.       NUMBER OF PAGES ATTACHED, IF ANY:  1

12.       IT IS HEREBY DECLARED THAT WE ARE THE PERSONS WHO EXECUTED THIS CERTIFICATE OF MERGER WHICH EXECUTION IS OUR ACT AND DEED. (SEE INSTRUCTIONS)

  

THIS SPACE FOR FILING OFFICER USE

8926100012

 

SHEA HOMES LIMITED PARTNERSHIP

A CALIFORNIA LIMITED PARTNERSHIP

         

MISSION VIEJO COMPANY

      
NAME OF SURVIVING BUSINESS/ENTITY           NAME OF DISAPPEARING/BUSINESS EN1TY       

 

 

 

LOGO

         

LOGO

      
SIGNATURE           SIGNATURE       

 

VICE PRESIDENT, J.F. SHEA CO., INC. GENERAL PARTNER

         

Vice President

      

POSITION

          POSITION OR TITLE       

 

LOGO

         

 

LOGO

      
SECOND SIGNATURE (IF REQUIRED)           SECOND SIGNATURE (IF REQUIRED)       

 

Assistant Secretary

         

 

Assistant Secretary

      
POSITION OR TITLE               POSITION OR TITLE       

13.       RETURN ACKNOWLEDGMENT TO:

                

 

NAME                 RONALD L. LAKEY

ADDRESS           J. F. SHEA CO., INC.

CITY                    655 BREA CANYON ROAD

STATE                 WALNUT, CA 91789

                

ZIP CODE

                      

SEC/STATE REV. 1/94

    

FORM LP-9 — FILING FEE: SEE INSTRUCTION LOGO

Approved by Secretary of State

      


LOGO

  

Secretary of State

Bill Jones

 

 

This Space For Filling Use Only

 

LIMITED PARTNERSHIP

CERTIFICATE OF MERGER

 

FILING FEE PLEASE SEE INSTRUCTIONS

IMPORTANT— Road Instructions before completing this form.

 

 

 

1.

 

 

NAME OF SURVIVING PARTNERSHIP OR ENTITY

  Shea Homes Limited Partnership

 

 

2.

 

 

TYPE OF ENTITY

L.P.

 

 

3.

 

 

SECRETARY OF STATE FILE NUMBER, IF ANY

8926100012

 

 

4.

 

 

JURISDICTION

CA

 

5.

 

 

NAME OF DISAPPEARING PARTNERSHIP/ENTITY

  Shea Land Holdings, LLC

 

 

6.

 

 

TYPE OF ENTITY

L.L.C.

 

 

7.

 

 

SECRETARY OF STATE FILE NUMBER, IF ANY

101997070042

 

 

8.

 

 

JURISDICTION

AZ

 

9.

 

 

FUTURE EFFECTIVE DATE, IF ANY

 

     

 

MONTH

     

 

DAY

 

 

  YEAR

   

 

10.

 

 

STATE MANNER OF CONVERTING PARTNERSHIP INTERESTS DENOTING EQUAL TREATMENT OF ALL INTERESTS OF SAME CLASS OR STATE THAT ALL INTERESTS ARE CANCELLED WITHOUT CONSIDERATION. (SEE INSTRUCTIONS)

 All interests are cancelled without consideration

 

11.

 

 

IF A VOTE WAS REQUIRED PURSUANT TO SECTION 15678.2 OR SECTION 1113, ENTER THE OUTSTANDING INTERESTS OF EACH CLASS ENTITLED TO VOTE ON THE MERGER AND THE PERCENTAGE OF VOTE REQUIRED:

   
   

 

SURVIVING PARTNERSHIP/ENTITY

 

 

 

DISAPPEARING PARTNERSHIP/ENTITY

 

   
   

EACH CLASS ENTITLED TO

VOTE ON THE MERGER

 

PERCENTAGE OF VOTE

REQUIRED

 

EACH CLASS ENTITLED TO

VOTE ON THE MERGER

 

PERCENTAGE OF VOTE

REQUIRED

   
    limited partners   majority   members-(sole member) all must approve    

 

12.

 

 

THE PRINCIPAL TERMS OF THE AGREEMENT OF MERGER WERE APPROVED BY A VOTE OF THE NUMBER OF INTERESTS OR SHARES OF EACH CLASS THAT EQUALED OR EXCEEDED THE VOTE REQUIRED

   
   

 

SECTION 13 APPLICABLE ONLY IF SURVIVING ENTITY IS A CALIFORNIA LIMITED PARTNERSHIP

   

 

13.

 

 

COMPLETE ONLY THE BOXES WHERE INFORMATION IN THE CERTIFICATE OF LIMITED PARTNERSHIP IS BEING CHANGED. ADDITIONAL PAGES MAY BE ATTACHED, IF NECESSARY, CONSULT THE INSTRUCTIONS BEFORE COMPLETING THIS FORM.

   
   

 

A. LIMITED PARTNERSHIP NAME

 

   
   

 

B. THE STREET ADDRESS OF THE PRINCIPAL EXECUTIVE OFFICE

   
   

 

     ADDRESS

 

     CITY

          STATE           ZIP CODE    
   

 

C. THE STREET ADDRESS IN CALIFORNIA WHERE RECORDS ARE KEPT

   
   

 

      ADDRESS

 

     CITY

          STATE    CA           ZIP CODE    
   

 

D. THE ADDRESS OF GENERAL PARTNER(S)

   
   

 

     NAME

 

     ADDRESS

 

     CITY

          STATE           ZIP CODE    
   

 

E. NAME CHANGE OF GENERAL PARTNER(S)                 FROM:

 

 

TO:

 

   
   

 

F. GENERAL PARTNER(S) WITHDRAWN

 

     NAME

 

     NAME

 

   
   

 

G. GENERAL PARTNER(S) ADDED

   
   

 

     NAME

 

     ADDRESS

 

     CITY

          STATE           ZIP CODE    
   

 

H. THE NAME OF THE AGENT FOR SERVICE OF PROCESS

 

   
   

 

I. THE ADDRESS OF THE AGENT FOR SERVICE OF PROCESS. COMPLETE ONLY IF AN INDIVIDUAL.

   
   

 

     STREET ADDRESS

 

     CITY

      STATE    CA           ZIP CODE    
   

 

J.   THE NUMBER OF GENERAL PARTNERS SIGNATURES REQUIRED FOR FILING CERTIFICATES OF AMENDMENT, RESTATEMENT, MERGER, DISSOLUTION, CONTINUATION AND CANCELLATION.

   
   

 

K. ANY OTHER MATTERS THE PERSON FILING DETERMINES TO INCLUDE

 

   

SECTIONS 14 AND 15 ARE APPLICABLE ONLY IF THE SURVIVING ENTITY IS A FOREIGN LIMITED PARTNERSHIP OR OTHER BUSINESS ENTITY.

   

 

14.

 

 

ADDRESS OF THE SURVIVING FOREIGN LIMITED PARTNERSHIP OR OTHER BUSINESS ENTITY

   
   

 

     ADDRESS

 

     CITY

      STATE           ZIP CODE    

 

15.

 

 

INFORMATION REQUIRED TO BE STATED IN THE CERTIFICATE OF MERGER PURSUANT TO THE LAWS UNDER WHICH EACH CONSTITUENT OTHER BUSINESS ENTITY WAS FORMED INCLUDING ANYTHING UNDER CALIFORNIA CORPORATIONS CODE SECTION 15876.2 OR 1113

 

   

 

16.

 

 

TOTAL NUMBER OF PAGES ATTACHED (IF ANY)

 

   

 

17.

 

 

I CERTIFY THAT THE STATEMENTS CONTAINED IN THIS DOCUMENT ARE TRUE AND CORRECT TO MY OWN KNOWLEDGE. I DECLARE THAT I AM THE PERSON WHO IS EXECUTING THIS INSTRUMENT, WHICH EXECUTION IS MY ACT AND DEED.

   
   

 

Shea Homes Limited Partnership,

by J.F. Shea Co., Inc., Its General Partner

   

Shea Land Holdings, LLC,

by Shea Homes Limited Partnership,

by J.F. Shea Co., Inc., Its General Partner

   
    NAME OF SURVIVING PARTNERSHIP/ENTITY     NAME OF DISAPPEARING PARTNERSHIP ENTITY    
    LOGO         LOGO        
    SIGNATURE       SIGNATURE      
    Secretary         Secretary        
    POSITION OR TITLE   DATE     POSITION OR TITLE   DATE    
    LOGO         LOGO        
    SECOND SIGNATURE (IF REQUIRED)     SECOND SIGNATURE (IF REQUIRED)    
    VP   10/19/98     VP   10/19/98    
    POSITION OR TITLE   DATE     POSITION OR TITLE   DATE    
    SEC/STATE (REV. 7/98)           FORM LP-9-FILING FEE: SEE INSTRUCTIONS     Approved by Secretary of State                                         


 

LOGO

  

State of California

Secretary of State

Bill Jones

    

 

AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

 

  
A $30.00 filing fee must accompany this form.   
IMPORTANT—Read Instructions before completing this form.   

This Space For Filing Use Only

 

1.

  

 

SECRETARY OF STATE FILE NUMBER

  2.    NAME OF LIMITED PARTNERSHIP
    

 

198926100012

      

 

    Shea Homes Limited Partnership, a CA limited partnership

3    COMPLETE ONLY THE BOXES WHERE INFORMATION IS BEING CHANGED, ADDITIONAL PAGES MAY BE ATTACHED, IF NECESSARY.
    

 

A. LIMITED PARTNERSHIP NAME (END THE NAME WITH THE WORDS “LIMITED PARTNERSHIP” OR THE ABBREVIATION “LP.”)

 

    

 

B. THE STREET ADDRESS OF THE PRINCIPAL OFFICE

    

 

     ADDRESS

 

     CITY

           STATE            ZIP CODE
    

 

C. THE STREET ADDRESS IN CALIFORNIA WHERE RECORDS ARE KEPT

    

 

     STREET ADDRESS

 

     CITY

           STATE    CA            ZIP CODE
    

 

D. THE ADDRESS OF GENERAL PARTNER(S)

    

 

     NAME

 

     ADDRESS

 

     CITY

           STATE            ZIP CODE
    

 

E. NAME CHANGE OF A GENERAL PARTNER                 FROM:

 

  

TO:

 

    

 

F. GENERAL PARTNER(S) CESSATION

 

    

 

G. GENERAL PARTNER ADDED

    

 

     NAME

 

     ADDRESS

 

     CITY

           STATE            ZIP CODE
    

 

H. THE PERSON(S) AUTHORIZED TO WIND UP AFFAIRS OF THE LIMITED PARTNERSHIP

    

 

     NAME

 

     ADDRESS

 

     CITY

           STATE            ZIP CODE
    

 

I. THE NAME OF THE AGENT FOR SERVICE OF PROCESS

    

 

     Max B. Johnson

    

 

J. IF AN INDIVIDUAL, CALIFORNIA ADDRESS OF THE AGENT FOR SERVICE OF PROCESS

    

 

     ADDRESS    655 Brea Canyon Road

 

     CITY              Walnut,

       STATE    CA            ZIP CODE    91789
    

 

K. NUMBER OF GENERAL PARTNERS’ SIGNATURES REQUIRED FOR FILING CERTIFICATES OF AMENDMENT, RESTATEMENT, MERGER, DISSOLUTION, CONTINUATION AND CANCELLATION. ¨

 

    

 

L. OTHER MATTERS (ATTACH ADDITIONAL PAGES, IF NECESSARY).

 

 

4.

  

 

TOTAL NUMBER OF PAGES ATTACHED (IF ANY)

 

 

5.

  

 

I CERTIFY THAT THE STATEMENTS CONTAINED IN THIS DOCUMENT ARE TRUE AND CORRECT TO MY OWN KNOWLEDGE. I DECLARE THAT I AM THE PERSON WHO IS EXECUTING THIS INSTRUMENT, WHICH EXECUTION IS MY ACT AND DEED.

    

 

    J.F. Shea Co., Inc., General Partner

   
    

LOGO

  VP      Max B. Johnson    2/11/02
    

SIGNATURE

  POSITION OR TITLE      PRINT NAME    DATE
   
                      
    

SIGNATURE

 

 

POSITION OR TITLE

 

    

PRINT NAME

 

  

DATE

 

     SEC/STATE (rev. 10/96)                

FORM LP-2-FILING FEE: $30.00

Approved by Secretary of State


 

LOGO

  

State of California

Secretary of State

Bill Jones

    

 

AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

 

  
A $30.00 filing fee must accompany this form.   
IMPORTANT—Read Instructions before completing this form.     
    

 

This Space For Filing Use Only

 

1.

  

 

SECRETARY OF STATE FILE NUMBER

  2.    NAME OF LIMITED PARTNERSHIP
    

 

198926100012

          

 

Shea Homes Limited Partnership, a California Limited Partnership

 

3.

  

 

COMPLETE ONLY THE BOXES WHERE INFORMATION IS BEING CHANGED. ADDITIONAL PAGES MAY BE ATTACHED, IF NECESSARY.

    

 

A. LIMITED PARTNERSHIP NAME (END THE NAME WITH THE WORDS “LIMITED PARTNERSHIP” OR THE ABBREVIATION “LP.”)

 

    

 

B. THE STREET ADDRESS OF THE PRINCIPAL OFFICE

    

 

     ADDRESS

 

     CITY

           STATE            ZIP CODE
    

 

C. THE STREET ADDRESS IN CALIFORNIA WHERE RECORDS ARE KEPT

    

 

     STREET ADDRESS

 

     CITY

           STATE    CA            ZIP CODE
    

 

D. THE ADDRESS OF GENERAL PARTNER(S)

    

 

     NAME

 

     ADDRESS

 

     CITY

           STATE            ZIP CODE
    

 

E. NAME CHANGE OF A GENERAL PARTNER                 FROM:

 

  

TO:

 

    

 

F. GENERAL PARTNER(S) CESSATION    J.F. Shea Co., Inc.

 

    

 

G. GENERAL PARTNER ADDED

    

 

     NAME    J.F. Shea LLC

 

     ADDRESS    655 Brea Canyon Road

 

     CITY    Walnut

       STATE    CA            ZIP CODE    91789
    

 

H. THE PERSON(S) AUTHORIZED TO WIND UP AFFAIRS OF THE LIMITED PARTNERSHIP

    

 

     NAME

 

     ADDRESS

 

     CITY

           STATE            ZIP CODE
    

 

I. THE NAME OF THE AGENT FOR SERVICE OF PROCESS

 

      
    

 

J. IF AN INDIVIDUAL, CALIFORNIA ADDRESS OF THE AGENT FOR SERVICE OF PROCESS

    

 

     ADDRESS

 

     CITY

       STATE    CA            ZIP CODE
    

 

K. NUMBER OF GENERAL PARTNERS’ SIGNATURES REQUIRED FOR FILING CERTIFICATES OF AMENDMENT, RESTATEMENT, MERGER, DISSOLUTION, CONTINUATION AND CANCELLATION.

 

    

 

L. OTHER MATTERS (ATTACH ADDITIONAL PAGES, IF NECESSARY)

 

 

4.

  

 

NUMBER OF PAGES ATTACHED (IF ANY)

 

                                                                                  0

 

5.

  

 

I CERTIFY THAT THE STATEMENTS CONTAINED IN THIS DOCUMENT ARE TRUE AND CORRECT TO MY OWN KNOWLEDGE. I DECLARE THAT I AM THE PERSON WHO IS EXECUTING THIS INSTRUMENT, WHICH EXECUTION IS MY ACT AND DEED.

   
    

LOGO

 

Robert R. O’Dell, Treasurer

  

J.F. Shea LLC, General Partner

   12/5/02
    

SIGNATURE

  POSITION OR TITLE    PRINT NAME    DATE
   
    

LOGO

 

Peter C. Shea, Jr.

 

Executive Committee Member

    
    

SIGNATURE

 

POSITION OR TITLE

       
     SEC/STATE (REV. 08/02)                

  FORM LP-2-FILING FEE: $30.00

Approved by Secretary of State


LOGO

  

State of California

Kevin Shelley

Secretary of State

    

 

AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

 

  
A $30.00 filing fee must accompany this form.   

 

IMPORTANT—Read Instructions before completing this form

  

This Space For Filing Use Only

 

1.

  

 

SECRETARY OF STATE FILE NUMBER

  2.    NAME OF LIMITED PARTNERSHIP
    

 

198926100012

           Shea Homes Limited Partnership, a California limited partnership

 

3.

   COMPLETE ONLY THE BOXES WHERE INFORMATION IS BEING CHANGED. ADDITIONAL PAGES MAY BE ATTACHED, IF NECESSARY:
    

 

A. LIMITED PARTNERSHIP NAME (END THE NAME WITH THE WORDS “LIMITED PARTNERSHIP” OR THE ABBREVIATION “LP.”)

 

    

 

B. THE STREET ADDRESS OF THE PRINCIPAL EXECUTIVE OFFICE

 

  

 

CITY AND STATE

 

  

 

        ZIP CODE

 

    

 

C. THE STREET ADDRESS IN CALIFORNIA WHERE RECORDS ARE KEPT

 

  

 

CITY                                     STATE

                                                 CA

 

  

        ZIP CODE

 

    

 

D. THE ADDRESS OF THE GENERAL PARTNER(S)

    

 

     NAME

 

 

            ADDRESS

 

      

CITY AND STATE

 

  

        ZIP CODE

 

    

 

E. NAME CHANGE OF A GENERAL PARTNER(S)

    
    

 

    FROM:

 

           TO:     
    

 

F. GENERAL PARTNER(S) CESSATION

 

 J.F. Shea LLC

    

 

G. NAME OF GENERAL PARTNER(S) ADDED

 

 

            ADDRESS

  

 

CITY AND STATE

  

 

        ZIP CODE

    

 

 J.F. Shea Co., Inc.

 

 

            655 Brea             Canyon Road

  

 

Walnut, CA

  

 

            91789

    

 

H. THE PERSON(S) AUTHORIZED TO WIND UP THE AFFAIRS OF THE LIMITED PARTNERSHIP

    

 

    NAME

 

 

 

            ADDRESS

 

      

 

CITY AND STATE

 

  

 

        ZIP CODE

 

    

 

I. THE NAME OF THE AGENT FOR SERVICE OF PROCESS

 

   
      
    

J. ADDRESS OF AGENT FOR SERVICE OF PROCESS IN CALIFORNIA, IF AN INDIVIDUAL

 

      

CITY                                     STATE

                                                 CA

 

  

        ZIP CODE

 

    

 

K. NUMBER OF GENERAL PARTNERS’ SIGNATURES REQUIRED FOR FILING CERTIFICATES OF AMENDMENT, RESTATEMENT, MERGER, DISSOLUTION, CONTINUATION AND CANCELLATION:

 

    

 

L. OTHER MATTERS (ATTACH ADDITIONAL PAGES, IF NECESSARY):

 

 

4.

  

 

I DECLARE THAT I AM THE PERSON WHO EXECUTED THIS INSTRUMENT, WHICH EXECUTION IS MY ACT AND DEED.

 

BY:

  

 

J.F. Shea Co., Inc.

   
    

LOGO

      Vice President
    

SIGNATURE OF AUTHORIZED PERSON

     

POSITION OR TITLE OF AUTHORIZED PERSON

 

BY:

  

Ronald L. Lakey

      5/7/04
     TYPE OR PRINT NAME OF AUTHORIZED PERSON       DATE
   
              
    

SIGNATURE OF AUTHORIZED PERSON

     

POSITION OR TITLE OF AUTHORIZED PERSON

   
              
    

TYPE OR PRINT NAME OF AUTHORIZED PERSON

 

      DATE
     LP-2(REV.12/2003)        

APPROVED BY SECRETARY OF STATE


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State of California

Kevin Shelley

Secretary of State

    

 

AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

 

  
A $30.00 filing fee must accompany this form.   

 

IMPORTANT—Read instructions before completing this form

  

This Space For Filing Use Only

 

1.

  

 

SECRETARY OF STATE FILE NUMBER

  2.    NAME OF LIMITED PARTNERSHIP
    

 

198926100012

           Shea Homes Limited Partnership, a California limited partnership
3.    COMPLETE ONLY THE BOXES WHERE INFORMATION IS BEING CHANGED. ADDITIONAL PAGES MAY BE ATTACHED, IF NECESSARY:
    

 

A. LIMITED PARTNERSHIP NAME (END THE NAME WITH THE WORDS “LIMITED PARTNERSHIP” OR THE ABBREVIATION “LP.”)

 

    

 

B. THE STREET ADDRESS OF THE PRINCIPAL EXECUTIVE OFFICE

 

  

 

CITY AND STATE

 

  

 

                ZIP CODE

 

    

 

C. THE STREET ADDRESS IN CALIFORNIA WHERE RECORDS ARE KEPT

 

  

 

CITY                                         STATE

                                                     CA

 

  

 

                ZIP CODE

    

 

D. THE ADDRESS OF GENERAL PARTNER(S)

    

 

     NAME

 

 

    ADDRESS

 

      

CITY AND STATE

 

  

                ZIP CODE

 

    

 

E. NAME CHANGE OF A GENERAL PARTNER(S)

 

    
    

 

    FROM:

 

           TO:     
    

 

F. GENERAL PARTNER(S) CESSATION

 

 J.F. Shea Co., Inc.

    

 

G. NAME OF GENERAL PARTNER(S) ADDED

 

 

    ADDRESS

  

 

CITY AND STATE

  

 

                ZIP CODE

    

 

 J.F. Shea Co., LLC

 

 

    655 Brea Canyon Road

  

 

Walnut, CA 91789

    
    

 

H. THE PERSON(S) AUTHORIZED TO WIND UP AFFAIRS OF THE LIMITED PARTNERSHIP

    

 

    NAME

 

 

 

    ADDRESS

 

      

 

CITY AND STATE

 

  

 

                ZIPCODE

 

    

 

I. THE NAME OF THE AGENT FOR SERVICE OF PROCESS

 

      
    

 

J. ADDRESS OF AGENT FOR SERVICE OF PROCESS IN CALIFORNIA, IF AN INDIVIDUAL

 

      

 

CITY                                         STATE

                                                     CA

  

 

                ZIP CODE

    

 

K. NUMBER OF GENERAL PARTNERS’ SIGNATURES REQUIRED FOR FILING CERTIFICATES OF AMENDMENT, RESTATEMENT, MERGER, DISSOLUTION, CONTINUATION AND CANCELLATION:

 

    

 

L. OTHER MATTERS (ATTACH ADDITIONAL PAGES, IF NECESSARY):

 

 

4.

  

 

I DECLARE THAT I AM THE PERSON WHO EXECUTED THIS INSTRUMENT, WHICH EXECUTION IS MY ACT AND DEED.

    

 

SEE ATTACHMENT FOR SIGNATURES

   
              
    

SIGNATURE OF AUTHORIZED PERSON

 

     

POSITION OR TITLE OF AUTHORIZED PERSON

 

              
     TYPE OR PRINT NAME OF AUTHORIZED PERSON       DATE
   
              
    

SIGNATURE OF AUTHORIZED PERSON

     

POSITION OR TITLE OF AUTHORIZED PERSON

   
              
    

TYPE OR PRINT NAME OF AUTHORIZED PERSON

 

      DATE
     LP-2(REV.12/2003)        

APPROVED BY SECRETARY OF STATE


ATTACHMENT TO

AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP OF

SHEA HOMES LIMITED PARTNERSHIP, a California limited partnership

 

Dated: April 1, 2005     J.F. Shea, L.P.,
      a Delaware limited partnership,
      Its General Partner
    By:     JFS Management, L.P.,
          a Delaware limited partnership,
          Its General Partner
        By:     J.F. Shea Construction Management, Inc.,
              a California corporation,
              Its General Partner
            By:    

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                Ronald L. Lakey, Vice President