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HomeMy WebLinkAboutCERTIFICATE OF LLC NAME AMENDMENT - 22-00100 - (S of Hidden Valley PH7 & PH8) - Rezone 3 parcels from LDR1 to LDR2CERTIFICATE OF AMENDMENT OF ARTICLES OF ORGANIZATION OF EDGE HOLDINGS, LLC (NAME CHANGED HEREIN TO EDGE LAND HOLDINGS, LLC) Pursuant to Section 408 of the Utah Revised Limited Liability Company Act (Utah Code Annotated Section 48-2c-408), the undersigned certifies as follows: 1. Article I of the Articles of Organization of the Company is amended in its entirety as follows: ARTICLE I Com an r Name The name of the limited liability company is Edge Land Holdings, TLC 2. Article V of the Articles of Organization of the Company is amended in its entirety as follows: .ARTICLE V Management by Managers The Company shall be managed by managers. The number and identity of the managers shall be as determined by the Operating Agreement of the Company, as amended. The current number of managers shall be two. The name and street address of such managers is as fonows: Taylor Satterthwaite Brett Satterthwaite 1080 S. Depot Dr. 1080 S. Depot Dr. Ogden, Utah 84404 Ogden, Utah 84404 3. The foregoing amendments were adopted by the members on January _j, 2010. 4811-X1129-$877.1. 4. The amendments were adopted by the members, as required by Section 48-2c-803 of the Utah Revised Limited Liability Company Act, or as otherwise required by the Articles of Organization or Operating Agreement of the Company. DATED: January , 2014 Taylor Satterthwaite, Member 4811-4129-5877.1