EX-3.1.38 39 dex3138.htm CARRABBA'S / PENSACOLA, LIMITED PARTNERSHIP Carrabba's / Pensacola, Limited Partnership

Exhibit 3.1.38

Certificate of Limited Partnership

Name of Limited Partnership:

CARRABBA’S/PENSACOLA, LIMITED PARTNERSHIP

Business Address of Limited Partnership:

2202 N. WESTSHORE BLVD.

5TH FLOOR

TAMPA, FL. US 33607

Mailing Address of Limited Partnership:

2202 N. WESTSHORE BLVD.

5TH FLOOR

TAMPA, FL. US 33607

The name and Florida street address of the registered agent is:

JOSEPH J KADOW

2202 N. WESTSHORE BLVD.

5TH FLOOR

TAMPA, FL. 33607

I certify that I am familiar with and accept the responsibilities of registered agent.

Registered Agent Signature: /s/ JOSEPH J. KADOW

The latest date upon which the Limited Partnership is to be dissolved is:

01/24/2039

The name and address of all general partners are:

Title: G

CARRABBA’S ITALIAN GRILL, INC.

2202 N. WESTSHORE BLVD., 5TH FLOOR

TAMPA, FL. 33607 US

Title: G

FIRST COAST RESTAURANT GROUP, INC.

1727 HOLLY OAKS RAVINE DRIVE

JACKSONVILLE, FL. 32225 US

The effective date for this Limited Partnership shall be:

04/15/2003


Affidavit of Capital Contributions

For Florida Limited Partnership

The undersigned constituting all of the general partners of:

CARRABBA’S/PENSACOLA, LIMITED PARTNERSHIP

a Florida Limited Partnership, certify:

The amount of capital contributions to date of the limited partners is:

0.00

The total amount contributed and anticipated to be contributed by the limited partners at this time totals:

25,000.00

Signed this Fifteenth day of April, 2003

Under the penalties of perjury I (we) declare the I (we) have read the foregoing and know the contents thereof and that the facts stated herein are true and correct.

General Partner Signature: /s/ JOSEPH J. KADOW, VP & Sec

General Partner Signature: /s/ BEAVEN SMITH


CERTIFICATE OF AMENDMENT

TO

CERTIFICATE OF LIMITED PARTNERSHIP

OF

 

Carrabba’s/Pensacola, Limited Partnership
(Insert name currently on file with Florida Department of State)

Pursuant to the provisions of section 620.1202, Florida Statutes, this Florida limited partnership or limited liability limited partnership, whose certificate was filed with the Florida Department of State on 4/15/2003, adopts the following certificate of amendment to its Certificate of limited partnership.

FIRST: Amendment(s): (Indicate information being amended, added or deleted)

 

First Coast Restaurant Group, Inc. has sold its interest in the partnership to Carrabba’s Italian Grill, Inc. and is herby removed as a general partner

SECOND: Effective date, if other than the date of filing: na

(Effective date cannot be prior to nor more than 90 days after the date this document is filed by the Florida Department of State.)

Signature(s) of a general partner(s)*:

(*Note: If adding or deleting an election to be a limited liability partnership statement, all general partners must sign the amendment.)

 

         

/s/ Joseph J. Kadow

     

 

Joseph J. Kadow, Executive VP of    

 

Carrabba’s Italian Grill, Inc.    

 

 

Signature(s) or new or dissociating general partner(s), if any:

    

/s/ Skip Attinger, President C/P L.P.

    

Skip Attinger,

     Vice President of First Coast Restaurant Group, Inc.