Case 4:23-cv-01147-ALM Document 32-5 Filed 06/17/24 Page 1 of 3 PageID #: 1072
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`Exhibit 3
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`Case 4:23-cv-01147-ALM Document 32-5 Filed 06/17/24 Page 2 of 3 PagelD #: 1073
`Case 4:23-cv-01147-ALM Document 32-5 Filed 06/17/24 Page 2 of 3 PageID #: 1073
`
`Secretary of State
`P.O. Box 13697
`Austin, TX 78711-3697
`FAX: 512/463-5709
`
`Filing Fee: $300
`
`|
`
`
`
`Certificate of Formation
`Limited Liability Company
`
`Filed in the Office of the
`Secretary of State of Texas
`Filing #: 802458293 05/16/2016
`Document#: 670861600002
`Image Generated Electronically
`for Web Filing
`
`The filing entity being formedis a limited liability company. The name ofthe entity is:
`
`Article 1 - Entity Name and Type
`
`R2 Solutions, LLC
`
`Article 2 — Registered Agent and Registered Office
`A. The initial registered agent is an organization (cannot be company named above) by the name of:
`United States Corporation Agents,Inc.
`
`OR
`[B. The initial registered agent is an individual resident of the state whose name isset forth below:
`
`C. The business addressof the registered agent and the registered office addressis:
`Street Address:
`9900 Spectrum Drive Austin TX 78717
`Consentof Registered Agent
`lA. A copy of the consentof registered agent is attached.
`OR
`lB. The consentof the registered agent is maintained by the entity.
`Article 3 - Governing Authority
`TA. The limited liability companyis to be managed by managers.
`OR
`IB. The limited liability companywill not have managers. Managementof the companyis reserved to the members.
`The namesand addressesof the governing personsare set forth below:
`Managing Member 1: Paul F. Reidy
`Title: Managing Member
`Address: 13256 Darwin Lane Austin TX, USA 78729
`Article 4 - Purpose
`
`The purpose for which the companyis organizedis for the transaction of any and all lawful business for whichlimited
`liability companies may be organized under the Texas Business Organizations Code.
`
` Supplemental Provisions/ Information
`
`
`
`Case 4:23-cv-01147-ALM Document 32-5 Filed 06/17/24 Page 3 of 3 PagelD #: 1074
`Case 4:23-cv-01147-ALM Document 32-5 Filed 06/17/24 Page 3 of 3 PageID #: 1074
`
`[The attached addendun,, if any, is incorporated herein by reference.]
`
`Organizer
`
`The name and addressof the organizer are set forth below.
`101 N. Brand Blvd., 10th Floor, Glendale, CA 91203
`Cheyenne Moseley
`Effectiveness of Filing
`IvA. This document becomeseffective when the documentis filed by the secretary ofstate.
`OR
`TB. This document becomeseffective at a later date, which is not more than ninety (90) days from the dateofits
`signing. The delayedeffective dateis:
`
`Execution
`
`The undersignedaffirms 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.
`
`Cheyenne Moseley
`
`Signature of Organizer
`
`FILING OFFICE COPY
`
`
Still Working On It
This document is taking longer than usual to download. This can
happen if we need to contact the court directly to obtain the
document and their servers are running slowly.
Give it another minute or two to complete, and then try the
refresh button.
One Moment Please
The filing “”
is large (MB) and is being
downloaded.
Please refresh this page in a few minutes to see if the
filing has been downloaded. The filing will also be emailed
to you when the download completes.
Sealed Document
We are unable to display this document, it may be under a court
ordered seal.
If you have proper credentials to access the file, you may proceed
directly to the court's system using your government issued username
and password.
Access Government Site
