EX-3.51 23 d516702dex351.htm EX-3.51 EX-3.51

Exhibit 3.51

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DEAN HELLER

Secretary of State

206 North Carson Street

Carson City, Nevada 89701-4299

(775) 684 5708

Website: secretaryofstate.biz

Articles Of Organization

Limited-Liability Company

(PURSUANT TO NRS 86)

LLC 12263-04

FILED

JUN 0 4 2004

Dean Heller

Secretary of State

Important: Read attached instructions before completing form. ABOVE SPACE IS FOR OFFICE USE ONLY

1. Name of Limited-Liability Company Mountain Falls Golf Course, LLC

2. Resident Agent Name and Street Address: Goold, Patterson, Ales, Roadhouse & Day, Chtd.

Name

4496 South Pecos Road Las Vegas NEVADA 89121

(must be a Nevada address where process may be served) Physical Street Address City Zip Code

Additional Mailing Address City State Zip Code

3. Dissolution Date:

(OPTIONAL-see instructions) Latest date upon which the company is to dissolve (if existence is not perpetual):

4. Management.

(check one) Company shall be managed by Manager(s) OR X Members

5. Names Addresses, of Manager(s) or Members: The Ranch Golf Club Co.

Name

4490 Von Karman Avenue Newport Beach California 92660

(attach additional pages as necessary) Address City State Zip Code

Name

Address City State Zip Code

Name

Address City State Zip Code

6. Names, Addresses and Signatures of Organizers Barry S. Goold

Name

Signature

(if more than one organizer

attach additional page) 4496 South Pecos Road Las Vegas Nevada 89121

Address City State Zip Code

7. Certificate of Acceptance of Appointment of Resident Agent: I hereby accept appointment as Resident Agent for the above named limited-liability company.

Authorized Signature of R.A. or On Behalf of R.A. Company Date June 4, 2004

This form must be accompanied by appropriate fees. See attached fee schedule.

Nevada Secretary of State Form LLC Arts 2003

Revised on 09/29/03


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INITIAL LIST OF MANAGER OR MEMBERS AND RESIDENT AGENT OF

FILE NUMBER

MOUNTAIN FALLS GOLF COURSE, LLC

LLC012263-2004

(Name of Limited-Liability Company)

FOR THE FILING PERIOD OF June 2004

TO June 2005

The corporation’s duly appointed resident agent in the State of Nevada upon whom process can be served is:

Goold Patterson Ales Roadhouse & Day, Chtd.

4496 South Pecos Road

Las Vegas, Nevada 89121

CHECK BOX IF YOU REQUIRE A FORM TO UPDATE YOUR RESIDENT AGENT INFORMATION

Important, Read instructions before completing and returning this form.

THE ABOVE SPACE IS FOR OFFICE USE ONLY

1. Print or type names and addresses, either residence or business, for all managers or members. A Manager, or if none, a Member of the company must sign the form. FORM WILL BE RETURNED IF UNSIGNED

2. If there are additional managers or members, attach a list of them to this form.

3. Return the completed form with the $125.00 filing fee. A $75.00 penalty must be added for failure to file this form by the last day of first month following organization date.

4. Make your check payable to the Secretary of State. Your cancelled check will constitute a certificate to transact business. TO receive a certified copy, enclose an additional $30.00 and appropriate instructions.

5. Return the completed form to Secretary of State, 202 North Carson Street, Carson City, NV 88701-4201. (775) 884-5708.

6. Form must be in the possession Secretary of State on or before the last day of the first month following the initial registration date. (Postmark date is not accepted as of the receipt date.) Forms received after due date will be returned for additional fees and penalties.

FILING FEE: $125.00

LATE PENALTY: $75.00

NAME (DOCUMENT WILL BE REJECTED IF TITLE NOT INDICATED)

The Ranch Golf Club Co.

MANAGER MEMBER ADDRESS CITY ST ZIP

4490 Von Karman Avenue Newport Beach California 92660

NAME (DOCUMENT WILL BE REJECTED IF TITLE NOT INDICATED)

Pahrump 885, LLC

MANAGER MEMBER ADDRESS CITY ST ZIP

3068 E. Sunset Road, Suite 7 Las Vegas Nevada 89120

NAME (DOCUMENT WILL BE REJECTED IF TITLE NOT INDICATED)

MANAGER MEMBER ADDRESS CITY ST ZIP

NAME (DOCUMENT WILL BE REJECTED IF TITLE NOT INDICATED)

MANAGER MEMBER ADDRESS CITY ST ZIP

NAME (DOCUMENT WILL BE REJECTED IF TITLE NOT INDICATED)

MANAGER MEMBER ADDRESS CITY ST ZIP

I declare, to the best of my knowledge under penalty or perjury, that the above mentioned entity has complied with the provisions of NRS 360.780 and acknowledge that pursuant to NRS 239330, it is a category C felony to knowingly offer any false or forged instrument for filing in the Office of the Secretary of State.

Title V.P. Date 7/7/04

X Signature of Manager or Managing Member Terry A. Connelly,

Vice President of William Lyon Homes, Inc., General Partner of The Ranch Golf Club Co. Managing Member

Nevada Secretary of State Form INITIAL LIST-LLC 2003

Revised on: 09/24/83

125 FILED #

JUL 13 2004

DEAN HELLER SECRETARY OF STATE


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ANNUAL LIST OF MANAGERS OR MEMBERS OF:

MOUNTAIN FALLS GOLF COURSE, LLC FOR THE PERIOD JUN 2005 TO 2006. DUE BY JUN 30, 2005.

The Limited-Liability Company’s duly appointed resident agent in the State of Nevada upon whom process can be served is:

LLC12263-2004

Filed in the office of

Document Number

20050239399-72

GOOLD PATTERSON ALES ROADHOUSE &

Filing Date and Time

Dean Heller

06/13/2005 12:43 PM

4496 SOUTH PECOS ROAD

Secretary of State Entity Number

DAY, CHTD

LAS VEGAS NV 89121

State of Nevada

LLC12263-2004

IF THE ABOVE INFORMATION IS INCORRECT, PLEASE CHECK THIS BOX AND A CHANGE OF RESIDENT AGENT/ADDRESS FORM WILL BE SENT.

THE ABOVE SPACE IS FOR OFFICE USE ONLY

PLEASE READ INSTRUCTIONS BEFORE COMPLETING AND RETURNING THIS FORM.

1. Include the names and addresses, either residence or business, for all managers, or if none, its members. Last year’s information has been preprinted. If you need to make changes, cross out the incorrect information and insert the new information above it. A manager, or if none, a member of the company must sign the form.

FORM WILL BE RETURNED IF UNSIGNED.

2. If there are additional managers or members, attach a list of them to this form.

3. Return the completed form with the $125.00 filing fee. A $75.00 penalty must be added for failure to file this form by the deadline. An annual list received more than 90 days

before its due date shall be deemed an amended list for the previous year.

4. Make your check payable to the Secretary of State. To receive a certified copy, enclose an additional $30.00 and appropriate instructions.

5. Return the completed form to: Secretary of State, 202 N. Carson St., Carson City, NV 89701-4201. (775) 684-5708.

6. Form must be in the possession of the Secretary of State on or before the last day of the month in which it is due. (Postmark date is not accepted as receipt date.) Forms received after due date will be returned for additional fees and penalties.

FILING FEE: $125.00

PENALTY: $75.00

NAME TITLE(S) (Document will be rejected if Title not indicated)

PAHRUMP 885, LLC MANAGER X MEMBER

P.O BOX ADDRESS CITY ST. ZIP

3068 E SUNSET RD STE 7 LAS VEGAS NV 89120

NAME TITLE(S) (Document will be rejected if Title not indicated)

THE RANCH GOLF CLUB CO MANAGER X MEMBER

P.O. BOX ADDRESS CITY ST. ZIP

4490 VON KARMAN AVE NEWPORT BEACH CA 92660

NAME TITLE(S) (Document will be rejected if Title not indicated)

MANAGER MEMBER

P.O. BOX ADDRESS CITY ST. ZIP

NAME TITLE(S) (Document will be rejected if Title not indicated)

MANAGER MEMBER

P.O. BOX ADDRESS CITY ST. ZIP

NAME TITLE(S) (Document will be rejected if Title not indicated)

MANAGER MEMBER

P.O. BOX ADDRESS CITY ST. ZIP

I declare, to the best of my knowledge under penalty of perjury, that the above mentioned entity has complied with the provisions of NRS 360.780 and acknowledge that pursuant to NRS 239.330, it is a category C felony to knowingly offer any false or forged instrument for filing in the Office of the Secretary of State. 1436.091-BSG

TERRY A. CONNELLY VICE PRESIDENT

Date 5/27/05 X Signature of Manager or Managing Member

01CSSA2 (Rev 01/05)


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DEAN HELLER

Secretary of State

202 North Carson Street

Carson City, Nevada 89701-4201

(775) 684 5708

Website: secretaryofstate.biz

Certificate of Change of Resident Agent and/or Location of Registered Office

Filed in the office of

Document Number

20050627919-01

Filing Date and Time

Dean Heller

12/19/2005 7:06 AM

Secretary of State

Entity Number

State of Nevada

LLC12263-2004

General instructions for this form:

1. Please print legibly or type; Black Ink Only.

2. Complete all fields.

3. The Physical Nevada address of the resident agent must be set forth; PMB’s are not acceptable.

ABOVE SPACE IS FOR OFFICE USE ONLY

4. Ensure that document is signed in signature fields.

5. Include the filing fee of $60.00.

Mountain Falls Golf Course, LLC

LLC12263-2004

Name of Entity

File Number

The change below is effective upon the filing of this document with the Secretary of State.

Reason for change: (check one) X Change of Resident Agent Change of Location of Registered Office The former resident agent and/or location of the registered office was:

Resident Agent:

Goold, Patterson Ales Roadhouse & Day, Chtd

Street No.:

4496 South Pecos Road

City, State, Zip:

Las Vegas, NV 89121

The resident agent and/or location of the registered office is changed to:

Resident Agent:

David S. Lee

Street No.:

7670 W. Lake Mead Blvd., #250

City, State, Zip:

Las Vegas, NV 89128

Optional Mailing Address:

NOTE: For an entity to file this certificate, the signature of one officer is required.

X SR. VICE PRESIDENT

Signature/Title

Certificate of Acceptance of Appointment by Resident Agent

I hereby accept the appointment as Resident Agent for the above-named business entity.

X 11/17/05

Authorized Signature of R.A. or On Behalf of R.A. Company

Date

This form must be accompanied by appropriate fees.

Nevada Secretary of State RA Change 2003

Revised on 10/17/05


LOGO

 

DEAN HELLER

Secretary of State

202 North Carson Street

Carson City, Nevada 89701-4201

(775) 684 5708 Website: secretaryofstate.biz

Certificate of Change of Resident Agent and/or Location of Registered Office

Filed in the office of Document Number

20060290682-15

Filing Date and Time

Dean Heller

05/04/2006 12:00 PM

Secretary of State Entity Number

State of Nevada LLC12263-2004

General instructions for this form:

1. Please print legibly or type; Black Ink Only,

2. Complete all fields.

3. The Physical Nevada address of the resident agent must be set forth: PMB’s are not acceptable.

4. Ensure that document is signed in signature fields.

5. Include the filing fee of $60.00.

ABOVE SPACE IS FOR OFFICE USE ONLY

MOUNTAIN FALLS GOLF COURSE, LLC

LLC12263-2004 Name of Entity File Number

The change below is effective upon the filing of this document with the Secretary of State.

Reason for change: (check one) Change of Resident Agent Change of Location of Registered Office The former resident agent and/or location of the registered office was:

Resident Agent: David S. Lee

Street No.: 7670 West Lake Mead #250

City, State, Zip: Las Vegas, Nevada 89128

The resident agent and/or location of the registered office is changed to:

Resident Agent: GOOLD PATTERSON ALES & DAY, CHTD.

Street No.: 4496 South Pecos Road

City, State, Zip: Las Vegas, Nevada 89121

Optional Mailing Address:

NOTE: For an entity to file this certificate, the signature of one officer is required.

SR. VICE PRESIDENT Signature/Title

Certificate of Acceptance of Appointment by Resident Agent

I hereby accept the appointment as Resident Agent for the above-named business entity.

5/1/06 Date

Authorized Signature of R.A. On Behalf of R.A. Company

This form must ho accompanied by appropriate fees.

Nevada Secretary of State RA Change 2005

Revised on 10/17/05