EX-3.59 60 d233911dex359.htm ARTICLES OF ORGANIZATION Articles of Organization

Exhibit 3.59

 

   Mail to: Secretary of State    For office use only                031
   Corporations Section   
   1560 Broadway, Suite 200   
   Denver, CO 80202   
   (303) 894-2251   
MUST BE TYPED    Fax (303) 894-2242   
FILING FEE: $50.00      
MUST SUBMIT TWO COPIES      
     
Please include a typed    ARTICLES OF ORGANIZATION   
self-addressed envelope      

I/We the undersigned natural person(s) of the age of eighteen years or more, acting as organizer(s) of a limited liability company under the Colorado Limited Liability Company Act, adopt the following Articles of Organization for such limited liability company:

 

FIRST:

   The name of the limited liability company is:             Tower 104 Gathering, LLC                                                                 

SECOND:

  

Principal place of business (if known):                       300 West Plaza Drive, Suite 300, Highlands Ranch,                        

Colorado 80129                                                                                                                                                                          

THIRD:

  

The street address of the initial registered office of the limited liability company is:                                                            

300 West Plaza Drive, Suite 300, Highlands Ranch, Colorado 80129                                                                                    

   The mailing address (if different from above) of the initial registered office of the limited liability company is:
   The name of its proposed registered agent in Colorado at that address is:                             Jeffrey H. Donelson                

FOURTH:

   X The management is vested in managers (check if appropriate)

FIFTH:

   The names and business addresses of the initial manager or managers or if the management is vested in the members, rather than managers, the names and addresses of the member or members are:

 

     NAME    ADDRESS (include zip codes)
  

J. F. Shea Co., Inc.

a Nevada corporation

  

300 West Plaza Drive, Suite 300

Highlands Ranch, Colorado 80219

SIXTH:

   The name and address of each organizer is:   
   NAME    ADDRESS (include zip code)
   Dennett L. Hutchinson   

303 East Seventeenth Avenue, Suite 805

Denver, Colorado 80203

 

Signed

 

LOGO

   Signed                                                                                          
 

Organizer

  

                                             Organizer

 


FILED

DONETTA DAVIDSON

COLORADO SECRETARY OF STATE

 

CHANGE OF

R.O.R.A

  

AMENDMENT

TO THE ARTICLES OF ORGANIZATION

FOR A COLORADO LIMITED LIABILITY COMPANY

AND STATEMENT OF CHANGE OF REGISTERED OFFICE

  

Pursuant to the provisions of the Colorado Limited Liability Company Act, TOWER 104 GATHERING, LLC, a Colorado limited liability company (the “Company”), whose current principal place of business is 300 West Plaza Drive, Suite 300, Highlands Ranch, Colorado 80129, hereby amends the Articles of Organization for the Company to correct certain erroneous statements in the Articles of Organization, and also submits the following statements for the purpose of changing its registered office in the State of Colorado, as follows:

FIRST: The address of the PRINCIPAL PLACE OF BUSINESS of the Company is hereby changed to: 9135 South Ridgeline Boulevard, Suite 100, Highlands Ranch, Colorado 80129.

SECOND: The name and address of the INITIAL MANAGER of the Company is hereby changed to:

 

NAME    ADDRESS

Shea Homes Limited Partnership, a

California limited partnership d/b/a

Shea Homes

  

9135 South Ridgeline Boulevard

Suite 100

Highlands Ranch, Colorado 80129

THIRD: The street address of the REGISTERED OFFICE of the Company, which currently is 300 West Plaza Drive, Suite 300, Highlands Ranch, Colorado 80129, is hereby changed to the following new address: 9135 South Ridgeline Boulevard, Suite 100, Highlands Ranch, Colorado 80129.

The name of the initial registered agent of the Company in Colorado at such new address set forth above shall continue to be Jeffrey H. Donelson.

 

SHEA HOMES LIMITED PARTNERSHIP, a California limited partnership d/b/a Shea

Homes, as Manager of TOWER

GATHERING, LLC, a Colorado limited

liability company

By:  

J. F. SHEA, CO., INC., a Nevada

corporation, its general partner

 

By:  

LOGO

Name:  

Jeffrey De Willis

Title:   Assistant Secretary
By:  

LOGO

Name:  

Jeffrey M. Donerson

Title:   Assistant Secretary

 

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