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Contract analysis / certificate-of-formation-hyw-mezzanine.docx
certificate-of-formation-hyw-mezzanine.docx
1031-00004 · 5 clauses
High · 0 Medium · 0 Standard · 0
Article I — Name
Article I — Name The name of the limited liability company formed hereby is Hudson Yards West Mezzanine LLC (the "Company").
Article II — Registered Office and Registered Agent
Article II — Registered Office and Registered Agent The address of the registered office of the Company in the State of Delaware is: Pemberton Industries 251 Little Falls Drive Wilmington, New Castle County, Delaware 19808 The name of the registered agent of the Company for service of process at such address is Pemberton Industries, a corporation organized and existing under the laws of the State of Delaware.
Article III — Authorized Person
Article III — Authorized Person The name and address of the authorized person executing this Certificate of Formation are as follows: Name: Marcus Jennings, Vice President, Real Estate Development, Metropolitan Transit Development Corp. Address: 200 South Michigan Avenue, Suite 3100, Chicago, Illinois 60604 The powers of the authorized person named herein shall cease upon the filing of this Certificate of Formation w
Article IV — Effective Date
Article IV — Effective Date This Certificate of Formation shall be effective upon filing with the Secretary of State of the State of Delaware.
Article V — Purpose
Article V — Purpose The Company is formed for the purpose of engaging in any lawful act or activity for which limited liability companies may be formed under the Act. Execution IN WITNESS WHEREOF, the undersigned authorized person has duly executed this Certificate of Formation as of the date set forth below. Executed as of ____, 2025. ________________________________________ Marcus Jennings Authorized Person Vice Pr