EX-3.52 71 s002407x1_ex3-52.htm EXHIBIT 3.52

Exhibit 3.52
 
Form 205
(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: $300
 
 
Certificate of Formation
Limited Liability Company
This space reserved for office use.
     
 
Article 1 –Entity Name and Type

The filing entity being formed is a limited liability company. The name of the entity is:
 
LGI Leasing, LLC
The name must contain the words “limited liability company,” “limited company,” or an abbreviation of one of these phrases.

Article 2 Registered Agent and Registered Office
(See instructions. Select and complete either Aor B and complete C.)
 
A.
The initial registered agent is an organization (cannot be entity named above) by the name of:

Corporation Service Company d/b/a CSC-Lawyers Incorporating Service Company
OR
B.
The initial registered agent is an individual resident of the state whose name is set forth below:
 
First Name
M.I.
Last Name
Suffix              

C.
The business address of the registered agent and the registered office address is:

211 E. 7th Street, Suite 620
Austin
TX
78701-3218
Street Address
City
State
Zip Code

Article 3—Governing Authority

(Select and complete either A or B and provide the name and address of each governing person.)
 
☑ A. The limited liability company will have managers. The name and address of each initial manager are set forth below.
☐ B. The limited liability company will not have managers. The company will be governed by its members, and the name and address of each initial member are set forth below.

GOVERNING PERSON 1
NAME (Enter the name of either an individua1 or an organization, but not both.)
 
IF INDIVIDUAL
 
         
 
First Name
 M.I.
Last Name
 
 
Suffix 
 
OR
         
 
IF ORGANIZATION
         
             
 
LGI Homes Group, LLC
         
 
Organization Name
         
ADDRESS
 
 
 
 
1450 Lake Robbins Drive, Suite 430
The Woodlands
TX
USA
77380
Street or Mailing Address
City
State
Country
Zip Code

Form 205
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GOVERNING PERSON 2
NAME (Enter the name of either an individua1 or an organization, but not both.)
 
IF INDIVIDUAL
 
         
 
First Name
 M.I.
Last Name
 
 
Suffix 
 
OR
         
 
IF ORGANIZATION
         
             
 
 
         
 
Organization Name
         
ADDRESS
 
 
 
 
 
 
 
 
Street or Mailing Address
City
State
Country
Zip Code
 
GOVERNING PERSON 3
NAME (Enter the name of either an individua1 or an organization, but not both.)
 
IF INDIVIDUAL
 
         
 
First Name
 M.I.
Last Name
 
 
Suffix 
 
OR
         
 
IF ORGANIZATION
         
 
 
         
 
Organization Name
         
ADDRESS
 
 
 
 
 
 
 
 
Street or Mailing Address
City
State
Country
Zip Code
 
Article 4 Purpose
 
The purpose for which the company is formed is for the transaction of any and all lawful purposes for which a limited liability company may be organized under the Texas Business Organizations Code.

Supplemental Provisions/Information
 
Text Area: [The attached addendum, if  any, is incorporated herein by reference.]
 
 
 
 
 
 
 
 
 
Form 205
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Organizer

The name and address of the organizer:

Meg Britton
Name

1450 Lake Robbins Drive, Ste 430
The Woodlands
TX
77380
Street or Mailing address
City
State
Zip Code

Effectiveness of Filing (Select either A, B, or C.)

A. ☑ 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 the future event  or fact, other than the passage of time. The 90th day after the date of signing is:________________
The following event  or fact will cause the document to take effect in the manner described below:
 
 
 
 
Execution
 
The undersigned affirms that the person designated as registered agent has consented to the appointment. 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 to execute the filing instrument.
     
Date:
October 18, 2016
   
     
/s/ Meg Britton
     
Signature of organizer
       
     
Meg Britton
     
Printed or typed name of organizer

Form 205
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