ENERGY TODAY, INC. - FORM S-1/A - EX-3.1 - CERTIFICATE OF FORMATION OF LIMITED LIABILITY COMPANY FILED ON FEBRUARY 26, 2007 - January 14, 2011

Attached files

file filename
EX-4.1 - SPECIMEN COMMON STOCK CERTIFICATE - ENERGY TODAY, INC.ex41.pdf
S-1/A - ENERGY TODAY, INC.yellow7s1.htm
EX-4.1 - SPECIMEN COMMON STOCK CERTIFICATE - ENERGY TODAY, INC.ex41.htm
EX-3.2 - BY-LAWS ADOPTED ON JULY 13, 2010 - ENERGY TODAY, INC.ex32.htm
EX-5.1 - OPINION OF W. MANLY, P.A. - ENERGY TODAY, INC.ex51.htm
EX-3.1.1 - CERTIFICATE OF CONVERSION AND CERTIFICATE OF FORMATION FOR-PROFIT CORPORATION FILED ON JULY 13, 2010 - ENERGY TODAY, INC.ex311.htm
EX-23.1 - CONSENT OF DAVID A. ARONSON, CPA, P.A. - ENERGY TODAY, INC.ex231.htm
EX-99.1 - SUBSCRIPTION AGREEMENT - ENERGY TODAY, INC.ex991.htm
 
Secretary of State
PO Box 13697
Austin, TX 78711-3697
FAX 512/463-5709
 
Filing Fee: $300
Certificate of Formation
Limited Liability Company
 Filed in the Office of the
Sedretary of State of Texas
Filing #800778718  02/26/2007
Document #: 161688920002
 
Article 1 - Entity Name and Type
 
The filing entity being formes is a limited liability company.  The name of the entity is:
    Yellow7, L.L.C.
 
Article 2 - Registered Agent and Registered Office
 
oA. The initial registered agent is an organization by the name of: ___________________
OR
xB. The initial registered agent is an individual resident of the state whose name is set forth below:
Name :  Burgess, Jason
 
C. The business address of the registered agent and the registered agent office address is:
Street Address:  104 Hardwicke Lane, Little Elm, TX 75068
 
Article 3 - Governing Authority
 
xA. The limited liability company is to be managed by managers.
OR
oB. The limited liability company will not have managers.  Management of the company is reserved to the members.
 
The names and addresses of the governing persons are set forth below:
Manager 1:  Jason Burgess          Title: Manager
Address:  104 Hardwicke Lane, Little Elm, TX 75068
Manager 2:  Jon Burgess          Title: Manager
Address:  104 Hardwicke Lane, Little Elm, TX 75068
 
Article 4 - Purpose
 
The purpose for which the company is organized is for the transaction of any and all lawful business for which limited liability companies may be organized under the Texas Business Organizations Code.
 
Supplemental Provisions / Information
 
Organizer
The names and address of the organizer are set forth below:
Jason Burgess   104 Hardwicke Lane, Little Elm, TX 75068
 
Effectiveness of Filing
 
xA. This document becomes effective when the document is filed by the secretary of state.
OR
oB. This document becomes effective at a later date, which is not more than ninety (90) days from the date of its signing. The delayed effective date is: __________
 
Execution
 
The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument.
/s/ J Burgess
Signature of Organizer
 
 

ENERGY TODAY, INC. Reports

Also read