EX-3.37 38 d377366dex337.htm EX-3.37 EX-3.37

Exhibit 3.37

 

Form 207

(Revised 01/06)

 

Return in duplicate to:

Secretary of State

P.O. Box 13697

Austin, TX 78711-3697        

512 463-5555

FAX: 512 463-5709

 

Filing Fee: $750

  

 

 

Certificate of Formation

Limited Partnership

  This space reserved for office use.      

Article 1 – Entity Name and Type

The filing entity being formed is a limited partnership. The name of the entity is:

ABS TX Lease Owner LP

 

The name must contain the words “limited,” “limited partnership,” or an abbreviation of that word or phrase. The name of a limited partnership that is also a limited liability partnership must also contain the phrase “limited liability partnership” or “limited liability limited partnership” or an abbreviation of one of those phrases.

Article 2 – Registered Agent and Registered Office

(Select and complete either A or B and complete C)

☒  A.  The initial registered agent is an organization (cannot be entity named above) by the name of:

National Corporate Research, Ltd.

 

OR

☐  B.  The initial registered agent is an individual resident of the state whose name is set forth below:

 

 

First Name    M.I.                   Last Name    Suffix            

C. The business address of the registered agent and the registered office address is:

 

            800 Brazos, Suite 1100                Austin    TX            78701
Street Address    City    State    Zip Code

Article 3—Governing Authority

(Select and complete either A or B and provide the name and address of each governing person.)

The name and address of each general partner are set forth below:

NAME OF GOVERNING PERSON (Enter the name of either an individual or an organization, but not both.)

 

 

IF INDIVIDUAL

 

 

  First Name   M.I.                   Last Name   Suffix            

 

OR 

 
 

 

IF ORGANIZATION

 

 

ABS TX Owner LP

  Organization Name

 

ADDRESS OF GOVERNING PERSON
c/o Albertson’s LLC, 250 Park Center Blvd.                   Boise   ID     83726
Street or Mailing Address       City     State         Country         Zip Code            

 

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NAME OF GOVERNING PERSON (Enter the name of either an individual or an organization, but not both.)

 

  IF INDIVIDUAL        
 

 

 

  First Name    M.I.                   Last Name    Suffix            
 
OR          
 

 

IF ORGANIZATION

 

 

TX Lease Owner GP, LLC

 

Organization Name

 

ADDRESS OF GOVERNING PERSON

 

       
c/o Albertson’s LLC, 250 Park Center Blvd.                   Boise       ID           83726
Street or Mailing Address  

    City

 

  State      

 

Country    

 

  Zip Code            

 

NAME OF GOVERNING PERSON (Enter the name of either an individual or an organization, but not both.)
 

 

IF INDIVIDUAL

 

 

 

  First Name    M.I.                   Last Name       Suffix            

 

OR

 

            
 

IF ORGANIZATION

 

 

  Organization Name           

 

ADDRESS OF GOVERNING PERSON

 

 

       
Street or Mailing Address       City     State         Country         Zip Code            
       

Article 4—Principal Office

The address of the principal office of the limited partnership in the United States where records are to be kept or made available under section 153.551 of the Texas Business Organizations Code is:

 

            250 Park Center Boulevard                   Boise       ID       USA         83726
Street or Mailing Address       City  

  State      

 

Country    

 

  Zip Code            

Supplemental Provisions/Information

Text Area: [The attached addendum, if any, is incorporated herein by reference.]

Effectiveness of Filing (Select either A, B, or C)

A.  ☒  This document becomes effective when the document is filed by the secretary of state.

 

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B.   ☐  This document becomes effective at a later date, which is not more than ninety (90) days from the date of signing. The delayed effective date is:                                        

C.  ☐  This document takes effect upon the occurrence of the future event or fact, other than the passage of time. The 90th day after the date of signing is:                                         

The following event or fact will cause the document to take effect in the manner described below:

Execution

The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument.

 

Date:  

May 25, 2006

    TX   LEASE OWNER GP, LLC
      by:   ABS TX Owner LP, its sole member
      by:   Albertson’s, Inc., its general partner
      by:  

/s/ Paul G. Rowan

        Paul G. Rowan
       

Group Vice President,

        Business Law
       

 

 

Form 207

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