Attached files

file filename
S-1 - FORM S-1 - Shepherd's Finance, LLCd315903ds1.htm
EX-4.1 - FORM OF INDENTURE AGREEMENT (INCLUDING FORM OF NOTE) - Shepherd's Finance, LLCd315903dex41.htm
EX-3.3 - AMENDED AND RESTATED OPERATING AGREEMENT - Shepherd's Finance, LLCd315903dex33.htm
EX-3.1 - CERTIFICATE OF CONVERSION - Shepherd's Finance, LLCd315903dex31.htm
EX-5.1 - FORM OF OPINION OF BAKER, DONELSON, BEARMAN, CALDWELL & BERKOWITZ, PC - Shepherd's Finance, LLCd315903dex51.htm
EX-10.7 - AMENDED AND RESTATED COMMERCIAL PLEDGE AGREEMENT - Shepherd's Finance, LLCd315903dex107.htm
EX-10.2 - SUBORDINATED PROMISSORY NOTE - Shepherd's Finance, LLCd315903dex102.htm
EX-23.1 - CONSENT OF CARR, RIGGS & INGRAM, LLC - Shepherd's Finance, LLCd315903dex231.htm
EX-10.4 - OPEN-END MORTGAGE - Shepherd's Finance, LLCd315903dex104.htm
EX-10.5 - OPEN-END MORTGAGE - Shepherd's Finance, LLCd315903dex105.htm
EX-10.8 - ASSIGNMENT, ASSUMPTION, AMENDMENT, AND RESTATEMENT OF MORTGAGE - Shepherd's Finance, LLCd315903dex108.htm
EX-24.1 - POWER OF ATTORNEY - Shepherd's Finance, LLCd315903dex241.htm
EX-10.3 - CREDIT AGREEMENT - Shepherd's Finance, LLCd315903dex103.htm
EX-21.1 - SUBSIDIARIES OF SHEPHERD'S FINANCE, LLC - Shepherd's Finance, LLCd315903dex211.htm
EX-25.1 - STATEMENT OF ELIGIBILITY OF TRUSTEE - Shepherd's Finance, LLCd315903dex251.htm
EX-10.1 - MORTGAGE - Shepherd's Finance, LLCd315903dex101.htm
EX-10.9 - ASSIGNMENT, ASSUMPTION, AND AMENDMENT OF PROMISSORY NOTE - Shepherd's Finance, LLCd315903dex109.htm
EX-10.6 - COMMERCIAL GUARANTY - Shepherd's Finance, LLCd315903dex106.htm
EX-10.12 - COMMERCIAL PLEDGE AGREEMENT - Shepherd's Finance, LLCd315903dex1012.htm
EX-10.13 - AMENDED AND RESTATED SUBORDINATION OF MORTGAGE - Shepherd's Finance, LLCd315903dex1013.htm
EX-10.10 - PROMISSORY NOTE - Shepherd's Finance, LLCd315903dex1010.htm
EX-10.11 - PROMISSORY NOTE - Shepherd's Finance, LLCd315903dex1011.htm
EX-10.14 - AMENDMENT OF PROMISSORY NOTE - Shepherd's Finance, LLCd315903dex1014.htm

Exhibit 3.2

S T A T E   of   D E L A W A R E

L I M I T E D   L I A B I LI T Y   C O M P A N Y

CERTIFICATE of FORMATION

·First: The name of the limited liability company is Shepherd’s Finance, LLC

·Second: The address of its registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street in the City of Wilmington Zip Code 19801, Newcastle County.

The name of its Registered agent at such address is The Corporation Trust Company.

·Third: (Insert any other matters the members determine to include herein.)

In Witness Whereof, the undersigned have executed this Certificate of Formation this 28th day of March 2012.

By: /s/ Daniel M. Wallach

Authorized Person(s)

Name: Daniel M. Wallach, Manager

Typed or Printed