HomeMy WebLinkAbout976195STATE OF WYOMING
COUNTY OF LINCOLN
Upon the unanimous written consent of its partners and pursuant to the filing of a Statement of Merger with
the Secretary of State of Colorado on September 16, 2013, Brinkerhoff Enterprises, Ltd., a Colorado limited
partnership, was duly merged with and into ZKB Properties, LLP, a Colorado limited liability partnership, in
accordance with Section 7 -90 -203 of the Colorado Corporations and Associations Act, a copy of said Statement of
Merger as filed with the Secretary of State of Colorado is attached hereto as Exhibit "1
The principal office and mailing address of ZKB Properties, LLP is 1600 Broadway, Suite1430, Denver, CO
80202 and its current Manager is Robert D Mansbridge.
The purpose of this document is to provide notice of the merger and that ZKB Properties, LLP is the owner
and holder of all assets previously owned or held by Brinkerhoff Enterprises, Ltd.
This instrument is executed this 24 day of February, 2014.
ZKB PROPERTIES, LLP
Robert D. Mansbridge, nager
COUNTY OF r V'-e fZ
STATE OF O ACKNOWLEDGEMENT
On this day 1 �of
0f/Z i C, 2014, before me personally appeared Robert D. Mansbridge,
Manager of ZKB Properties, LLP, personally known to me to be the person who executed the within and foregoing
instrument, and acknowledged to me that he executed the same as his free act and deed for the uses, purposes and in
the capacity therein set forth.
WITNESS my hand and official seal.
1
qty
MILFORD H BRINKERHOFF III
NOTARY PUBUC
STATE OF COLORADO
NOTARY ID 20134042449
MISSION RE JULY
NOTICE OF MERGER
Notary Public
Print Name
976195 4/18/2014 10:27 AM
LINCOLN COUNTY FEES: $24.00 PAGE 1 OF 5
BOOK: 830 PAGE: 647 NOTICE
JEANNE WAGNER LINCOLN COUNTY CLERK
1IIII1II 111111 IIII IIIIII II II II 1111111111111111111111111111111111111111111111111
Exhibit "1
Attached to instrument entitled Notice of Merger
dated February 24, 2014 by ZKB Properties, LLP.
Document processing fee
If document is filed on paper
If document is filed electronically
Fees forms /cover sheets are
subject to change.
To file electronically, access instructions
for this form/cover sheet and other
information or print copies of filed
documents, visit www.sos.state.co,us
and select Business.
Paper documents must be typewritten or machine printed.
MERGE_DOM
ID Number
Entity name or true name
Form of entity
Jurisdiction
Street address
Mailing address
(leave blank if same as street address)
ID Number
Entity name or true name
Form of entity
Jurisdiction
19941144130
Colorado
Denver
$150.00
Currently Not Available
Statement of Merger
(Surviving Entity is a Domestic Entity)
filed pursuant to 7 -90 -203.7 of the Colorado Revised Statutes (C.R.S.)
1. For each merging entity; its ID number (if applicable), entity name or true name, form of entity, jurisdiction
under the law of which it is formed, and principal address are
(Colorado Secretary of State ID number)
Brinkerhoff Enterprises, Ltd.
Limited Partnership
555 17th Street, Suite 3410
(City)
(Province if applicable)
(Street number and name)
(Street number and name or Post Office Box information)
(Cu)')
(Province if applicable)
(Colorado Secretary of State ID number)
(Country)
(Country)
20131531042
$300.00
SECRETARY OF STATE
09/16/2013 11:28:07
CO '80202
(State)
ABOVE SPACE FOR OFFICE USE ONLY
(ZIP/Postal Code)
(State) (ZJP/P.ostal Code)
Page I of 4 Rev. 5/29/2007
Street address
Mailing address
(leave blank if same as street address) (Street number and name or Post Office Box information)
ID Number
Entity name or true name
Form of entity
Jurisdiction
Street address
Mailing address
ID Number
Entity name or true name
(City)
(Province— if applicable) (Country)
(City)
(Province— if applicable) (Country)
(Colorado Secretary of State ID number)
(City)
(Province if applicable) (Country)
(leave blank if same as street address) (Street number and name or Post Office Box information)
(Province ijapplicable) (Country)
(If the following statement applies. adopt the statement by marking the box and include an attachment.)
There are more than three merging entities and the ID number (if applicable), entity name or true
name, form of entity, jurisdiction under the law of which it is formed, and the principal address of
each additional merging entity is stated in an attachment.
2. For the surviving entity, its entity ID number (if applicable), entity name or true name, form of entity,
jurisdiction under the law of which it is formed, and principal address are
20071372231
(Colorado Secretary ofState ID number)
ZKB Properties LLP
(Street number and name)
(Street number and name)
(State) (ZIP/Postal Code)
(State) (ZIP /Postal Code)
(State) (ZJP /Postal Code)
(State) (ZIP /Postal Code)
MERGE DOM Page 2 of 4 Rev. 5/29/2007
Form of entity
Jurisdiction
Street address
Mailing address
Document number
Document number
Document number
Limited Liability Partnership
Colorado
1600 Broadway #1430
Denver
(City)
3. Each merging entity has been merged into the surviving entity.
(Street number and name)
(Province if applicable) (Country)
(leave blank if same as street address) (Street number and name of Post Office Box information)
(City)
(Province if applicable) (Country)
CO 80202
(State) (LIP /Postal Code)
(State) (ZIP/Postal Code)
4. (If the following statement applies, adopt the statement by marking the box.)
The plan of merger provides for amendments to a constituent filed document of the surviving entity and
an appropriate statement of change or other document effecting the amendments. will be delivered to the
Secretary of State for filing pursuant to Part'3 of Article 90 of Title 7, .C.R.S.
5. (If the following statement applies, adopt the statement by marking the box and state the appropriate document number(s))
One or more of the merging entities is a registrant of a trademark described in a filed document in the
records of the secretary of state and the document number of each filed document is
(If the following statement applies, adopt the statement by marking the box and include an attachment.)
There are more than three trademarks and the document number of each additional trademark is
stated in an attachment.
6. (!f applicable, adopt the following statement by marking the box and include an attachment.)
This document contains additional information as provided by law.
7. (Caution: Leave blank if the document does not have a delayed effective date. Stating a delayed effective date has significant
legal consequences. Read instructions before entering a date.)
(If the following statement applies, adopt the statement by entering a date and, if applicable, time using the required formai)
The delayed effective date and, if applicable, time of this document are
(mm/dd/yyyy hour:minute ant/pm)
MERGE DOM Page 3 of 4 Rev. 529/2007
Notice:
Causing this document to be delivered to the Secretary of State for filing shall constitute the affirmation or
acknowledgment of each individual causing such delivery, under penalties of perjury, that such document is
such individual's act and deed, or that such individual in good faith believes such document is the act and deed
of the person on whose behalf such individual is causing such document to be delivered for filing, taken in
conformity with the requirements of part 3 of article 90 of title 7, C.R.S. and, if applicable, the constituent
documents and the organic statutes, and that such individual in good faith believes the facts stated in such
document are true and such document complies with the requirements of that Part, the constituent documents,
and the organic statutes.
This perjury notice applies to each individual who causes this document to be delivered to the Secretary of
State, whether or not such individual is identified in this document as one who has caused it to be delivered.
8. The true name and mailing address of the individual causing this document to be delivered for filing are
Thompson Matthew
(Lastf (First) (Middle) (Suffix)
Davis Graham Stubbs LLP
(Street number and name or Post Office Box information)
1550 17th Street, Suite 500
Denver
(City)
(Province if applicable) (Country)
CO 80202
(State) (ZIP/Postal Code)
(if applicable, adopt the following statement by marking the box and include an attachment)
E l This document contains the true name and mailing address of one or more additional individuals
causing the document to be delivered for filing.
Disclaimer:
This form/cover sheet, and any related instructions, are not intended to provide legal, business or tax advice,
and are furnished without representation or warranty. While this form/cover sheet is believed to satisfy
minimum legal requirements as of its revision date, compliance with applicable law, as the same may be
amended from time to time, remains the responsibility of the user of this form/cover sheet. Questions should
be addressed to the user's legal, business or tax advisor(s).
MERGE_DOM Page 4 of 4 Rev. 5/29/2007