HomeMy WebLinkAboutGTEC CERTIFICATE OF AMENDMENT FOR ARTICLES OF INCORPORATION Filed 4.28.16Form 424
(Revised 05/11)
Submit in duplicate to:
Secretary of State
P.O. Box 13697
Austin, TX 78711-3697
512 463-5555
FAX: 512/463-5709
Filing Fee: See instructions
The name of the filing entity is:
Certificate of Amendment
Entity Information
GEORGETOWN TRANSPORTATION ENHANCEMENT CORPORATION
This space reserved for office use.
State the name of the entity as currently shown in the records of the secretary of state. If the amendment changes the name
of the entity, state the old name and not the new name.
The filing entity is a: (Select the appropriate entity type below.)
❑ For -profit Corporation ❑ Professional Corporation
❑✓ Nonprofit Corporation ❑ Professional Limited Liability Company
❑ Cooperative Association ❑ Professional Association
❑ Limited Liability Company
❑ Limited Partnership
The file number issued to the filing entity by the secretary of state is: 141936401
The date of formation of the entity is: September 24, 1996
Amendments
1. Amended Name
(If the purpose of the certificate of amendment is to change the name of the entity, use the following statement)
The amendment changes the certificate of formation to change the article or provision that names the
filing entity. The article or provision is amended to read as follows:
The name of the filing entity is: (state the new name of the entity below)
The name of the entity must contain an organizational designation or accepted abbreviation of such term, as applicable.
2. Amended Registered Agent/Registered Office
The amendment changes the certificate of formation to change the article or provision stating the
name of the registered agent and the registered office address of the filing entity. The article or
provision is amended to read as follows:
Form 424 6
Registered Agent
(Complete either A or B, but not both. Also complete C.)
❑ A. The registered agent is an organization (cannot be entity named above) by the name of:
OR
Z B. The registered agent is an individual resident of the state whose name is:
DAVID
MORGAN
First A'ame ifL Last Name Suffix
The person executing this instrument affirms that the person designated as the new registered agent
has consented to serve as registered agent.
C. The business address of the registered agent and the registered office address is:
113 E. 8TH STREET
GEORGETOWN TX 78626
Street Address (No P.O. Box) City State Zip Code
3. Other Added, Altered, or Deleted Provisions
Other changes or additions to the certificate of formation may be made in the space provided below. If the space provided
is insufficient, incorporate the additional text by providing an attachment to this form. Please read the instructions to this
form for further information on format.
Text Area (The attached addendum, if any, is incorporated herein by reference.)
❑ Add each of the following provisions to the certificate of formation. The identification or
reference of the added provision and the full text are as follows:
Q✓ Alter each of the following provisions of the certificate of formation. The identification or
reference of the altered provision and the full text of the provision as amended are as follows:
Please see attached Articles of Amendment to the Articles of Incorporation of the Georgetown Transportation
Enhancement Corporation and related City of Georgetown Resolution No. 120815-H
Delete each of the provisions identified below from the certificate of formation.
Statement of Approval
The amendments to the certificate of formation have been approved in the manner required by the
Texas Business Organizations Code and by the governing documents of the entity.
Form 424
Effectiveness of Filing (Select either A, B, or C.)
A. Q This document becomes effective when the document is filed by the secretary of state.
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 a future event or fact, other than the
passage of time. The 901h day after the date of signing is:
The following event or fact will cause the document to take effect in the manner described below:
The Georgetown City Council approved the Articles of Amendment to the Articles of Incorporation per
Resolution No. 120815-H on December 8, 2015.
Execution
The undersigned signs this document subject to the penalties imposed by law for the submission of a
materially false or fraudulent instrument and certifies under penalty of perjury that the undersigned is
authorized under the provisions of law governing the entity to execute the filing instrument.
Date: April 28, 2016
By:
ignature of uthonzed person
David S. Morgan, General Manager
Printed or typed name of authorized person (see instructions)
Form 424