EX-3.5(A) 10 a2202241zex-3_5a.htm EX-3.5(A)

Exhibit 3.5(a)

 

[State of California Seal]

State of California

 

Secretary of State

 

Bill Jones

 

STATEMENT OF PARTNERSHIP AUTHORITY

 

  Form GP-1

 

IMPORTANT — Read instructions on back before completing form.

 

NAME OF PARTNERSHIP

Aliso Viejo Golf Club Joint Venture, a California general partnership

 

STREET ADDRESS OF CHIEF EXECUTIVE OFFICE

CITY/STATE/COUNTRY

ZIP CODE

6 Upper Newport Plaza

Newport Beach, CA

92660

 

 

 

STREET ADDRESS OF A CALIFORNIA OFFICE, IF ANY

CITY

ZIP CODE

6 Upper Newport Plaza

Newport Beach, CALIFORNIA

92660

 

o  A.  LIST THE FULL NAMES AND MAILING ADDRESSES OF ALL PARTNERS
(ATTACH ADDITIONAL PAGES, IF NECESSARY)

OR:

o  B.  STATE THE FULL NAME AND MAILING ADDRESS OF AN AGENT APPOINTED AND MAINTAINED BY THE PARTNERSHIP WHO WILL MAINTAIN A LIST OF THE NAMES AND MAILING ADDRESSES OF ALL PARTNERS.

 

NAME: Aliso Viejo Golf LP, a California limited partnership

NAME:

 

 

ADDRESS: 6 Upper Newport Plaza

ADDRESS:

 

 

 

 

CITY:

STATE/COUNTRY:

ZIP CODE:

CITY:

Newport Beach

CA

92660

 

 

 

 

 

NAME: LEGAV Corporation, a California corporation

STATE/COUNTRY:

 

 

ADDRESS: P.O. Box 819012

 

 

 

CITY:

STATE/COUNTRY:

ZIP CODE:

ZIP CODE:

Dallas

TX

75381

 

 

 

 

 

NAMES OF ALL PARTNERS AUTHORIZED TO EXECUTE INSTRUMENTS TRANSFERRING REAL PROPERTY HELD IN THE NAME OF THE PARTNERSHIP (ATTACH ADDITIONAL PAGES. IF NECESSARY)

 

PARTNER NAME:

Aliso Viejo Golf LP, a California Limited Partnership and

PARTNER NAME:

PARTNER NAME:

LEGAV Corporation (acting jointly)

PARTNER NAME:

PARTNER NAME:

A California Corporation

PARTNER NAME:

 

OTHER MATTERS, IF ANY: [ATTACH ADDITIONAL PAGES, IF NECESSARY]

 

NUMBER OF PAGES ATTACHED, IF ANY:

 

DECLARE UNDER PENALTY OF PERJURY UNDER THE LAWS OF THE STATE OF CALIFORNIA THAT THE FOREGOING IS TRUE AND CORRECT.

 

For Secretary Of State Use

 

 

 

Aliso Viejo Golf LP, a California Limited Partnership

 

File # 301997170004

By:

Glenwood Golf Corporation,

6/16/97

 

 

 

a California corporation,

DATE EXECUTED

 

DOCUMENT # (112)

 

its general partner

 

 

 

 

By:

/s/ Paul N. Donnelly

 

Orange County, Ca.

 

 

 

 

Paul N. Donnelly

 

COUNTY AND STATE EXECUTED

 

 

 

 

President

 

 

 

 

 

 

 

 

 

 

FILED

/s/ Mark Dietz

 

6/12/97

 

In the office of the Secretary of State

SIGNATURE OF PARTNER

 

DATE EXECUTED

 

of the State of California

LEGAV Corporation, A California Corporation

 

 

By:

Mark Dietz, Vice President

 

Dallas, Texas

 

 

TYPE OR PRINT NAME OF PARTNER

COUNTY AND STATE EXECUTED

 

JUN 19 1997

 

 

 

 

 

 

RETURN TO:

 

 

NAME:

McDermott, Will & Emery

 

/s/ Bill Jones

ATTN:

Jill M. Draffin, Esq.

 

BILL JONES, Secretary of State

ADDRESS:

1301 Dove Street, Suite 500

 

 

 



 

 

[State of California Seal]

I hereby certify that the foregoing transcript of 1 page(s) is a full, true and correct copy of the original record in the custody of the California Secretary of State’s office.

 

Date:

NOV 05 2010

 

 

 

 

 

 

/s/ Debra Bowen

 

 

DEBRA BOWEN, Secretary of State