EXHIBIT “C” Certificate of Formation of The Nox Owners Association Page 17 Form 202 Secretary of State P.O. Box 13697 Austin, TX 78711-3697 FAX: 512/463-5709 THE STATE OF TE Filed in the Office of the Secretary of State of Texas Filing #: 802542831 09/15/2016 Document #: 689899230002 Image Generated Electronically for Web Filing Filing Fee: $25 Certificate of Formation Nonprofit Corporation Article 1 - Corporate Name The filing entity formed is a nonprofit corporation. The name of the entity is : The Nox Owners Association Article 2 - Registered Agent and Registered Office DA. The initial registered agent is an organization (cannot be corporation named above) by the name of: OR ☑B. The initial registered agent is an individual resident of the state whose name is set forth below: Name: Drew Colon C. The business address of the registered agent and the registered office address is: Street Address: 2624 Thomas Ave Dallas TX 75204 Consent of Registered Agent ☐ A. A copy of the consent of registered agent is attached.
OR ☑B. The consent of the registered agent is maintained by the entity.
Article 3 - Management ☐ A. Management of the affairs of the corporation is to be vested solely in the members of the corporation.
OR ☑ B. Management of the affairs of the corporation is to be vested in its board of directors. The number of directors, which must be a minimum of three, that constitutes the initial board of directors and the names and addresses of the persons who are to serve as directors until the first annual meeting or until their successors are elected and qualified are set forth below.
Director 1: Drew Colon Title: Director Address: 8401 N Central Expressway Suite 550 Dallas TX, USA 75225 Director 2: Brian Winters Title: Director
essors are elected and qualified are set forth below.
Director 1: Drew Colon Title: Director Address: 8401 N Central Expressway Suite 550 Dallas TX, USA 75225 Director 2: Brian Winters Title: Director Address: 8401 N Central Expressway Suite 550 Dallas TX, USA 75225 Director 3: Jacob Moss Title: Director Address: 8401 N Central Expressway Suite 550 Dallas TX, USA 75225 Article 4 - Organization Structure ☑A. The corporation will have members.
or B. The corporation will not have members.
Article 5-Purpose The corporation is organized for the following purpose or purposes: The purpose for which the filing entity is formed is to be the property owners association under the Declaration of Restrictive Covenants of the Nox Owners Association.
Supplemental Provisions / Information [The attached addendum, if any, is incorporated herein by reference.] Effectiveness of Filing ☑A. This document becomes effective when the document is filed by the secretary of state.
OR B. This document becomes effective at a later date, which is not more than ninety (90) days from the date of its signing. The delayed effective date is: Organizer The name and address of the organizer are set forth below.
Drew Colon 2624 Thomas Ave, Dallas, TX 75204 Execution The undersigned affirms that the person designated as registered agent has consented to the appointment. The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument and certifies under penalty of perjury that the undersigned is authorized under the provisions of law governing the entity to execute the filing instrument.
Drew Colon Signature of organizer.
FILING OFFICE COPY