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HomeMy WebLinkAbout976196STATE OF WYOMING COUNTY OF LINCOLN COUNTY OF it STATE OF 06 i-) WITNESS my hand and official seal. MILFORD H BRINKERHOFF III NOTARY PUBUC STATE OF COLORADO NOTARY ID 20134042449 MY COMMISSION EXPIRES JULY 9, 2017 NOTICE OF CONVERSION Upon the unanimous written consent of its partners and pursuant to the filing of a Statement of Conversion with the Secretary of State of Colorado on September 16, 2013, ZKB Properties, LLP, a Colorado limited liability partnership, was converted into ZKB Properties, LLC, a Colorado limited liability company, in accordance with Sections 7 -90 -201, 7 -9- 201.3, and 7 -90 -201.4 of the Colorado Corporations and Associations Act, a copy of said Statement of Conversion, as filed with the Secretary of State of Colorado, is attached hereto as Exhibit "1 The principal office and mailing address of ZKB Properties, LLC 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 conversion and that ZKB Properties, LLC is the owner and holder of all assets previously owned or held by ZKB Properties, LLP. This instrument is executed this 24 day of February, 2014. ZKB PROPERTIES, LLC By: Robert D. Mansbridge, M ACKNOWLEDGEMENT On this day) of 4 eg L- 2014, before me personally appeared Robert D. Mansbridge, Manager of ZKB Properties, LLC, 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. Notary Public Prmt Name 976196 4/18/2014 10:28 AM LINCOLN COUNTY FEES: $18.00 PAGE 1 OF 3 BOOK: 830 PAGE: 652 NOTICE JEANNE WAGNER LINCOLN COUNTY CLERK 111 11 11111 11 II 101 D IIII 111 1101 11 1111111111 Exhibit "1" Attached to instrument entitled Notice of Conversion dated February 24, 2014 by ZKB Properties, LLC. Document must be filed electronically. Paper documents are not accepted. Fees forms are subject to change. For more information or to print copies of filed documents, visit www.sos.state.co.us. Entity name or true name Form of entity Jurisdiction Street address COMB_CONV_LLC ZKB Properties LLP Limited Liability Partnership Colorado 1600 Broadway #1430 Denver (City) (Province if applicable) (City) Colorado Secretary of State Date and Time: 09/16/2013 01:35 PM ID Number: 20071372231 Document number: 20131531634 Amount Paid: $100.00 Statement of Conversion filed pursuant to 7 -90 -201.7 (3) of the Colorado Revised Statutes (C.R.S.) 1. For the converting 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 ID number 20071372231 (Colorado Secretary of State ID number) (Street number and name) Mailing address (leave blank if same as street address) (Street number and name or Post Office Box infbrmation) (Province if applicable) (Country) ABOVE SPACE FOR OFFICE USE ONLY CO 80202 -4908 (State) (ZIP /Postal Code) United States (Country) (State) (ZIP /Postal Code) 2. The entity name of the resulting entity is ZKB Properties, LLC (Caution: The use of certain terms or abbreviations are restricted by law. Read instructions for more information.) 3. The converting entity has been converted into the resulting entity pursuant to section 7 -90- 201.7, C.R.S. 4. (If applicable, adopt the following statement by marking the box and include an attachment El This document contains additional information as provided by law. 5. (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 format.) The delayed effective date and, if applicable, time of this document are (mm /dd/vyvy hour: minute am /pm) Page 1 of 2 Rev. 12/01/2012 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. 6. The true name and mailing address of the individual causing this document to be delivered for filing are Thompson Matthew (Last) (First) (Middle) (Suffix) 1550 17th Street (Street number and name or Post Office Box information) Suite 500 Denver CO 80202 (City) (State) (ZIP /Postal Code) United States (Province if applicable) (Country) (If applicable, adopt the following statement by marking the box and include an attachment) 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). COMB_CONV_LLC Page 2 of 2 Rev. 12/01/2012