HomeMy WebLinkAboutIndustrial Development Corp. Certificate of Filing and filemarked Cert of Termination 07242019.from SOS.08022019 .
(sP�E OF
Corporations Section c vq Jose A. Esparza
P.O.Box 13697 h'j �� �
Austin,Texas 78711-3697 Y Deputy Secretary of State
Office of the Secretary of State
Packing Slip
July 25,2019
Page 1 of I
Attn: Deb Pointer
Taylor Olson Adkins Sralla Elam Attorneys&Counselors
6000 Western Place, Suite 200
Fort Worth,TX 76107
Batch Number: 90277726 Batch Date: 07-24-2019
Client ID:702541271 Return Method: Mail
Document Page
Number Document Detail Number/Name Count Fee
902777260002 Certificate of Termination EULESS INDUSTRIAL 0 $25.00
DEVELOPMENT
AUTHORITY
Total Fees: $25.00
Payment Type Payment Status Payment Reference Amount
Check Received 36350 $25.00
Total: $25.00
Total Amount Charged to Client Account: $0.00
(Applies to documents or orders where Client Account is the payment method)
Note to Customers Paying by Client Account: This is not a bill.Payments to your client account should be based
on the monthly statement and not this packing slip. Amounts credited to your client account may be refunded
upon request.Refunds(if applicable)will be processed within 10 business days.
User ID;JSALGADO
Come visit us on the Internet Q https,'Iwww.sos.texas.govi
Phone: (512)463-5555 FAX: (512)463-5709 Dial:7-1-1 for Relay Services
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Corporations Section 1 E Jose A. Esparza
P.O.Box 13697 G, : -� Deputy Secretary of State
Austin,Texas 78711-3697 i�__
Office of the Secretary of State
July 25, 2019
Attn: Deb Pointer
Taylor Olson Adkins Sralla Elam Attorneys & Counselors
6000 Western Place, Suite 200
Fort Worth, TX 76107 USA
RE: EULESS INDUSTRIAL DEVELOPMENT AUTHORITY
File Number: 49812401
It has been our pleasure to file the Certificate of Termination for the referenced entity. Enclosed is the
certificate evidencing filing. Payment of the filing fee is acknowledged by this letter.
If we may be of further service at any time,please let us know.
Sincerely,
Corporations Section
Business & Public Filings Division
(512)463-5555
Enclosure
Come visit us on the Internet at https://www.sos.texas.gov/
Phone:(512)463-5555 Fax: (512)463-5709 Dial: 7-1-1 for Relay Services
Prepared by:Jennifer Salgado TID: 10323 Document:902777260002
Corporations Section E of Jose A. Esparza
P.O.Box 13697 Deputy Secretary of State
Austin,Texas 787 1 1-3697 4Q {r a _4 <\
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Office of the Secretary of State
CERTIFICATE OF FILING
OF
EULESS INDUSTRIAL DEVELOPMENT AUTHORITY
File Number: 49812401
The undersigned, as Deputy Secretary of State of Texas, hereby certifies that the Certificate of
Termination for the above named entity has been received in this office and has been found to conform to
the applicable provisions of law.
ACCORDINGLY, the undersigned, as Deputy Secretary of State, and by virtue of the authority vested in
the secretary by law,hereby issues this certificate evidencing filing effective on the date shown below.
Dated: 07/24/2019
Effective: 07/24/2019
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Jose A. Esparza
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Deputy Secretary of State
Come visit us on the Internet at https:!lwww.sos.texas.govl
Phone: (512)463-5555 Fax:(512)463-5709 Dial: 7-1-1 for Relay Services
Prepared by: Jennifer Salgado TID: 10307 Document:902777260002
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CERTIFICATE OF TERMINATION OF A DOMESTIC �'��` 29
NONPROFIT CORPORATION ;cI' ;a;;;fi.,Jr., Sec on
CREATED UNDER CHAPTER 501 OF THE TEXAS LOCAL GOVERNMENT CODE
ENTITY INFORMATION:
1. The name of the domestic entity is: Euless industrial Development Authority("EIDA").
2. The entity is organized under Chapter 501 of the Texas Local Government Code as a nonprofit
corporation.
3. The date of formation of the entity EIDA is November 16,1979.
4. The file number issued to the entity by the Secretary of State is: 49812401.
GOVERNING PERSONS:
5. The names and addresses of each of the entity's governing persons are:
Governing Person 1:
Eddie Price
201 North Ector Drive,Euless,Texas,USA,76039
Governing Person 2:
Harry Zimmer
201 North Ector Drive,Euless,Texas,USA,76039
Governing Person 3:
Tim Stinneford
201 North Ector Drive,Euless,Texas,USA,76039
Governing Person 4:
Jeremy Tompkins
201 North Ector Drive,Euless,Texas,USA,76039
Governing Person 5:
Saiman Bhojani
201 North Ector Drive,Euless,Texas,USA,76039
Governing Person 6:
Linda Ellenfeldt
201 North Ector Drive,Euless,Texas,USA,76039
Governing Person 7:
Linda Martin
201 North Ector Drive,Euless,Texas,USA,76039
CERTIFICATE OF TERMINATION OF EULESS INDUSTRIAL DEVELOPMENT AUTHORITY PAGE 1
EVENT REQUIRING WINDING UP:
6. The event requiring winding up is a voluntary decision of the governing body of the corporation
to terminate the existence of the corporation.
COMPLETION OF WINDING UP:
7. The corporation has complied with the provisions of the Texas Business Organizations Code and
the Local Government Code governing its winding up procedures.
SUPPLEMENTAL INFORMATION:
8. The undersigned authorized person acting on behalf of the corporation certifies that:
a. All property of the corporation has been transferred, conveyed, applied, or distributed in
accordance with Chapters 11 and 22 of the Texas Business Organizations.
b. There is no suit pending against the corporation and that adequate provision has been made
for the satisfaction of any judgment, order or decree that may be entered against the
corporation in a pending suit.
c. The corporation has not received nor held property permitted to be used only for charitable,
religious, eleemosynary, benevolent, educational, or similar purposes. The corporation
currently holds no property of any kind.
9. Pursuant to Section 501.401(c)of the Local Government Code,the corporation's existence has
been terminated by a written resolution of the authorizing unit's governing body.
10. Pursuant to Section 501.402 of the Local Government Code, the Board of Directors of the
corporation, with the approval by written resolution of the corporation's authorizing unit, has
authorized the termination the corporation's existence by resolution determining that (1) the
purposes for which the corporation was formed have been substantially fulfilled;and(2)all bonds
issued by the corporation have been fully paid.
EFFECTIVENESS OF FILING:
A. This document becomes effective when the document is filed with the Secretary of State.
EXECUTION:
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.
DATE: ! C,44S)
-
Y
B : Linda Martin, ident
Euless Industrial Development Authority
CERTIFICATE OF TERMINATION OF EULESS INDUSTRIAL DEVELOPMENT AUTHORITY PAGE 2
x•.
CERTIFICATE OF TERMINATION OF A DOMESTIC r3 JU4 t�q F Fr,_
NONPROFIT CORPORATION 4" • 444
CREATED UNDER CHAPTER 501 OF THE TEXAS LOCAL GOVERNMENT CODE'' sof,
rota
ENTITY INFORMATION:
1. The name of the domestic entity Is: Euless Industrial Development Authority("EIDA").
2. The entity is organized under Chapter 501 of the Texas Local Government Code as a nonprofit
corporation.
3. The date of formation oldie entity EIDA is November 16,1979.
4. The file number Issued to the entity by the Secretary of State is: 49812401.
GOVERNING PERSONS:
5. The names and addresses of each of the entity's governing persons are:
Governing Person 1:
Eddie Price
201 North Ector Drive.Euless,Texas,USA,76039
Governing Person 2:
Harry Zimmer
201 North Ector Drive,Euless,Texas,USA,76039
Governing Person 3:
Tim Stinneford
201 North Ector Drive,Euless,Texas,USA,76039
Governing Person 4:
Jeremy Tompkins
201 North Ector Drive,Euless,Texas,USA,76039
Governing Person 5:
Salman Bhojani
201 North Ector Drive,Euless,Texas,USA,76039
Governing Person 6:
Linda Ellenfeidt
201 North Ector Drive,Euless,Texas,USA,76039
Governing Person 7:
Linda Martin
201 North Ector Drive,Euless,Texas,USA,76039
CERTIFICATE OF TERMINATION OF EULESS INDUSTRIAL DEVELOPMENT AUTHORITY PAGE 1
EVENT REQUIRING WINDING UP:
6. The event requiring winding up is a voluntary decision of the governing body of the corporation
to terminate the existence of the corporation.
COMPLETION OF WINDING UP:
7. The corporation has complied with the provisions of the Texas Business Organizations Code and
the Local Government Code governing its winding up procedures.
SUPPLEMENTAL INFORMATION:
8. The undersigned authorized person acting on behalf of the corporation certifies that:
a. All property of the corporation has been transferred, conveyed, applied, or distributed In
accordance with Chapters 11 and 22 of the Texas Business Organizations.
b. There is no suit pending against the corporation and that adequate provision has been made
for the satisfaction of any judgment, order or decree that may be entered against the
corporation in a pending suit.
c. The corporation has not received nor held property permitted to be used only for charitable,
religious, eleemosynary, benevolent, educational, or similar purposes. The corporation
currently holds no property of any kind.
9. Pursuant to Section 501,401(c)of the Local Government Code,the corporation's existence has
been terminated by a written resolution of the authorizing unit's governing body.
10. Pursuant to Section 501.402 of the Local Government Code, the Board of Directors of the
corporation, with the approval by written resolution of the corporation's authorizing unit, has
authorized the termination the corporation's existence by resolution determining that (1) the
purposes for which the corporation was formed have been substantially fulfilled;and(2)all bonds
issued by the corporation have been fully paid.
EFFECTIVENESS OF FILING:
A. This document becomes effective when the document is filed with the Secretary of State.
EXECUTION:
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.
DATE: S ti4
>
By: Linda Martin,Pr t
Euless Industrial Development Authority
CERTIFICATE OF TERMINATION OF EULESS INDUSTRIAL DEVELOPMENT AUTHORITY PAGE 2