EX-3.29 4 d524253dex329.htm EX-3.29 EX-3.29

Exhibit 3.29

 

   Delaware    PAGE 1
   The First State   

I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF FORMATION OF “KW 2013I LLC”, FILED IN THIS OFFICE ON THE SEVENTEENTH DAY OF OCTOBER, A.D. 2013, AT 4:44 O’CLOCK P.M.

 

 

   LOGO    LOGO
5417133     8100       Jeffrey W. Bullock, Secretary of State

 

131209265

      AUTHENTICATION:       0824961

You may verify this certificate online

at corp.delaware.gov/authver.shtml

      

    DATE:     10-18-13

  

State of Delaware
Secretary of State
Division of Corporations
Delivered 05:36 PM 10/17/2013

FILED 04:44 PM 10/17/2013
SRV 131209265 – 5417133 FILE

STATE of DELAWARE

LIMITED LIABILITY COMPANY

CERTIFICATE of FORMATION

First: The name of the limited liability company is KW 2013I LLC

Second: The address of its registered office in the State of Delaware is 1209 Orange Street in the City of Wilmington.

Zip code 19801. The name of its Registered agent at such address is The Corporation Trust Company

Third: (Use this paragraph only if the company is to have a specific effective date of dissolution: “The latest date on which the limited liability company is to dissolve is                                                           .”)

Fourth: (Insert any other matters the members determine to include herein.)

    

    

    

In Witness Whereof, the undersigned have executed this Certificate of Formation this 17th day of October, 2013.

 

By:   LOGO
      Authorized Person (s)
Name:   In Ku Lee

   Delaware    Page 1
   The First State   

I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF “KW 2013I LLC”, CHANGING ITS NAME FROM “KW 2013I LLC” TO “KW HILLTOP MANAGER II, LLC”, FILED IN THIS OFFICE ON THE ELEVENTH DAY OF JANUARY, A.D. 2016, AT 3:10 O’CLOCK P.M.

 

 

   LOGO    LOGO
5417133    8100       Jeffrey W. Bullock, Secretary of State
SR# 20160152384       Authentication: 201665759
      Date: 01-13-16

You may verify this certificate online at corp.delaware.gov/authver.shtml

   

State of Delaware

Secretary of State

Division of Corporations

Delivered 03:10 PM 01/11/2016

FILED 03:10 PM 01/11/2016

SR 20160152384 - File Number 5417133

   

STATE OF DELAWARE

CERTIFICATE OF AMENDMENT

 

1. Name of Limited Liability Company: KW 2013I LLC

 

2. The Certificate of Formation of the limited liability company is hereby amended as follows:

 

 

The name of the limited liability company is hereby changed to KW Hilltop Manager II, LLC

    

    

IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 11th day of January, A.D. 2016.

 

By:   LOGO
  Authorized Person(s)
Name:   In Ku Lee
 

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   Delaware    Page 1
   The First State   

I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF MERGER, WHICH MERGES:

“KW HILLTOP MANAGER, LLC”, A DELAWARE LIMITED LIABILITY COMPANY,

WITH AND INTO “KW HILLTOP MANAGER II, LLC” UNDER THE NAME OF “KW HILLTOP MANAGER II, LLC”, A LIMITED LIABILITY COMPANY ORGANIZED AND EXISTING UNDER THE LAWS OF THE STATE OF DELAWARE, AS RECEIVED AND FILED IN THIS OFFICE ON THE FOURTH DAY OF FEBRUARY, A.D. 2016, AT 6:48 O’CLOCK P.M.

 

   LOGO    LOGO
      Jeffrey W. Bullock, Secretary of State
5417133    8100M       Authentication: 201784275
SR# 20160607364       Date: 02-05-16

 

You may verify this certificate online at corp.delaware.gov/authver.shtml

   

State of Delaware            
Secretary of State            
Division of Corporations        
Delivered 06:48 PM 02/04/2016    
FILED 06:48 PM 02/04/2016        
SR 20160607364 - File Number 5417133

State of Delaware

Certificate of Merger

of

KW Hilltop Manager, LLC

(a Delaware limited liability company)

with and into

KW Hilltop Manager II, LLC

(a Delaware limited liability company)

Pursuant to Title 6, Section 18-209 of the Delaware Limited Liability Company Act, the undersigned surviving limited liability company executed the following Certificate of Merger:

 

First: The name of the surviving limited liability company is KW Hilltop Manager II, LLC, a Delaware limited liability company.

 

Second: The jurisdiction in which this surviving limited liability company was formed is Delaware.

 

Third: The name of the limited liability company (the “Merging Delaware LLC”) being merged with and into the surviving limited liability company is KW Hilltop Manager, LLC.

 

Fourth: The Agreement and Plan of Merger has been approved, adopted, certified, executed and acknowledged by the surviving limited liability company and by the Merging Delaware LLC.

 

Fifth: The name of the surviving limited liability company is KW Hilltop Manager II, LLC.

 

Sixth: The merger is to become effective upon the filing of this certificate.

 

Seventh: The executed Agreement and Plan of Merger is on file at 151 S. El Camino Drive, Beverly Hills, California 90212, a place of business of the surviving limited liability company.

 

Eighth: A copy of the Agreement and Plan of Merger will be furnished by the surviving limited liability company, on request without cost, to any member of the Merging Delaware LLC or to any person holding an interest in any other business entity which is to merge or consolidate.

(signature page follows)

IN WITNESS WHEREOF, said surviving limited liability company has caused this certificate to be signed by its authorized officer this 4th day of February, 2016.

 

KW Hilltop Manager II, LLC, a Delaware limited liability company
By:     K-W Properties, a California corporation and its sole member
  By:  

LOGO

 

Name: In Ku Lee

Title: Vice President

 

[Signature Page to Certificate of Merger]