CNL Strategic Capital, LLC - FORM S-1 - EX-3.1 - CERTIFICATE OF FORMATION OF CNL STRATEGIC CAPITAL, LLC DATED AUGUST 8, 2016 - February 12, 2018

Attached files

file filename
EX-23.4 - CONSENT OF ALVAREZ & MARSAL VALUATION SERVICES, LLC - CNL Strategic Capital, LLCex23-4.htm
EX-23.3 - CONSENT OF ERNST & YOUNG LLP - CNL Strategic Capital, LLCex23-3.htm
EX-21.1 - LIST OF SUBSIDIARIES - CNL Strategic Capital, LLCex21-1.htm
EX-10.10 - SERVICE AGREEMENT DATED AS OF FEBRUARY 7, 2018 BY AND BETWEEN CNL CAPITAL MARKET - CNL Strategic Capital, LLCex10-10.htm
EX-10.9 - NOTE PURCHASE AGREEMENT DATED AS OF FEBRUARY 7, 2018 BY AND AMONG POLYFORM PRODU - CNL Strategic Capital, LLCex10-9.htm
EX-10.8 - NOTE PURCHASE AGREEMENT DATED AS OF FEBRUARY 7, 2018 BY AND AMONG LAWN DOCTOR, I - CNL Strategic Capital, LLCex10-8.htm
EX-10.7 - FORM OF INDEMNIFICATION AGREEMENT - CNL Strategic Capital, LLCex10-7.htm
EX-10.6 - AMENDED AND RESTATED EXPENSE SUPPORT AND CONDITIONAL REIMBURSEMENT AGREEMENT DAT - CNL Strategic Capital, LLCex10-6.htm
EX-10.5 - AMENDED AND RESTATED SUB-ADMINISTRATION AGREEMENT DATED AS OF FEBRUARY 7, 2018 B - CNL Strategic Capital, LLCex10-5.htm
EX-10.4 - AMENDED AND RESTATED ADMINISTRATIVE SERVICES AGREEMENT DATED AS OF FEBRUARY 7, 2 - CNL Strategic Capital, LLCex10-4.htm
EX-10.3 - FORM OF ESCROW AGREEMENT - CNL Strategic Capital, LLCex10-3.htm
EX-10.2 - AMENDED AND RESTATED SUB-MANAGEMENT AGREEMENT DATED AS OF FEBRUARY 7, 2018 BY AN - CNL Strategic Capital, LLCex10-2.htm
EX-10.1 - AMENDED AND RESTATED MANAGEMENT AGREEMENT DATED AS OF FEBRUARY 7, 2018 BY AND BE - CNL Strategic Capital, LLCex10-1.htm
EX-8.1 - FORM OF OPINION OF CLIFFORD CHANCE US LLP AS TO CERTAIN TAX MATTERS (INCLUDING C - CNL Strategic Capital, LLCex8-1.htm
EX-5.1 - FORM OF OPINION OF CLIFFORD CHANCE US LLP AS TO THE LEGALITY OF SECURITIES ISSUE - CNL Strategic Capital, LLCex5-1.htm
EX-4.3 - SHARE REPURCHASE PROGRAM - CNL Strategic Capital, LLCex4-3.htm
EX-4.1 - DISTRIBUTION REINVESTMENT PLAN - CNL Strategic Capital, LLCex4-1.htm
EX-3.2 - SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY OPERATING AGREEMENT OF CNL - CNL Strategic Capital, LLCex3-2.htm
EX-2.4 - FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER DATED AS OF FEBRUARY 6, 2018 BY - CNL Strategic Capital, LLCex2-4.htm
EX-2.3 - FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER DATED AS OF FEBRUARY 6, 2018 BY - CNL Strategic Capital, LLCex2-3.htm
EX-2.2 - AGREEMENT AND PLAN OF MERGER DATED AS OF OCTOBER 20, 2017 BY AND AMONG CNL STRAT - CNL Strategic Capital, LLCex2-2.htm
EX-2.1 - AGREEMENT AND PLAN OF MERGER DATED AS OF OCTOBER 20, 2017 BY AND AMONG CNL STRAT - CNL Strategic Capital, LLCex2-1.htm
EX-1.3 - FORM OF DISTRIBUTION AND SHAREHOLDER SERVICING PLAN OF THE REGISTRANT - CNL Strategic Capital, LLCex1-3.htm
EX-1.2 - FORM OF PARTICIPATING BROKER AGREEMENT - CNL Strategic Capital, LLCex1-2.htm
EX-1.1 - FORM OF MANAGING DEALER AGREEMENT - CNL Strategic Capital, LLCex1-1.htm
S-1 - FORM S-1 - CNL Strategic Capital, LLCcnl-s1_021218.htm

 

 

CNL Strategic Capital, LLC S-1

Exhibit 3.1

 

STATE OF DELAWARE 

CERTIFICATE OF FORMATION 

OF 

CNL STRATEGIC CAPITAL, LLC 

A DELAWARE LIMITED LIABILITY COMPANY

  

FIRST:

The name of the limited liability company is CNL STRATEGIC CAPITAL, LLC.

  

SECOND:

The address of the limited liability company’s registered office in the State of Delaware is National Registered Agents, Inc., 160 Greentree Drive, Suite 101, Dover, Delaware 19904, and the name and address of the registered agent of the limited liability company in the State of Delaware is National Registered Agents, Inc., 160 Greentree Drive, Suite 101, Dover, Kent County, Delaware 19904.

 

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation of CNL Strategic Capital, LLC this 8th day of August, 2016.

 

  AUTHORIZED PERSON:
     
  By: /s/ Linda Scarcelli
    Linda A. Scarcelli

 

CNL Strategic Capital, LLC Reports