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¶ – Release Delayed ·Document/Exhibit Description Pages Size 1: S-4 Registration Statement - Securities for a Merger HTML 853K 20: CORRESP Comment-Response or Other Letter to the SEC HTML 21K 2: EX-3.11 Articles of Incorporation/Organization or Bylaws HTML 18K 3: EX-3.12 Articles of Incorporation/Organization or Bylaws HTML 29K 4: EX-3.21 Articles of Incorporation/Organization or Bylaws HTML 18K 5: EX-3.22 Articles of Incorporation/Organization or Bylaws HTML 29K 6: EX-3.38 Articles of Incorporation/Organization or Bylaws HTML 19K 7: EX-3.39 Articles of Incorporation/Organization or Bylaws HTML 28K 8: EX-3.40 Articles of Incorporation/Organization or Bylaws HTML 18K 9: EX-3.41 Articles of Incorporation/Organization or Bylaws HTML 28K 10: EX-5.1 Opinion of Counsel re: Legality HTML 30K 11: EX-5.2 Opinion of Counsel re: Legality HTML 24K 12: EX-5.3 Opinion of Counsel re: Legality HTML 22K 13: EX-5.4 Opinion of Counsel re: Legality HTML 26K 14: EX-23.5 Consent of Expert or Counsel HTML 13K 15: EX-25.1 Statement of Eligibility to Act as a Trustee HTML 55K 16: EX-99.1 Miscellaneous Exhibit HTML 164K 17: EX-99.2 Miscellaneous Exhibit HTML 21K 18: EX-99.3 Miscellaneous Exhibit HTML 28K 19: EX-99.4 Miscellaneous Exhibit HTML 34K
| EX-3.21 |
Exhibit 3.21
| Delaware |
Page 1 | |
| The First State |
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF “GALVESTON WATERPARK, LLC” AS RECEIVED AND FILED IN THIS OFFICE.
THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED:
CERTIFICATE OF FORMATION, FILED THE TWENTIETH DAY OF MAY, A.D. 2019, AT 5:35 O`CLOCK P.M.
AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE AFORESAID LIMITED LIABILITY COMPANY, “GALVESTON WATERPARK, LLC”.
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| Jeffrey W. Bullock, Secretary of State | ||||
| 7428990 8100H | Authentication: 202626631 | |||
| SR# 20202274319 | Date: 03-20-20 | |||
| You may verify this certificate online at corp.delaware.gov/authver.shtml | ||||
| State of Delaware Secretary of State Division of Corporations Delivered 05:35 PM 05/20/2019 FILED 05:35 PM 05/20/2019 SR 20194205279 - File Number 7428990 |
CERTIFICATE OF FORMATION OF GALVESTON WATERPARK, LLC |
First: The name of the limited liability company is:
Galveston Waterpark, LLC
Second: The address of its registered office in the State of Delaware is 251 Little Falls Drive, in the City of Wilmington, County of New Castle, 19808. The name of its registered agent at such address is Corporation Service Company.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation of Galveston Waterpark, LLC this 20th day of May, 2019.
| /s/ Katlyn A. Patton |
| Katlyn A. Patton, Authorized Person |