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LGI Homes, Inc., et al. – ‘S-3ASR’ on 8/24/18 – ‘EX-3.20’

On:  Friday, 8/24/18, at 4:45pm ET   ·   Effective:  8/24/18   ·   Accession #:  1140361-18-36926   ·   File #s:  333-227012, -01, -02, -03, -04, -05, -06, -07, -08, -09, -10, -11, -12, -13, -14, -15, -16, -17, -18, -19, -20, -21, -22, -23, -24, -25, -26, -27, -28, -29, -30, -31, -32

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 8/24/18  LGI Homes, Inc.                   S-3ASR      8/24/18   88:6.1M                                   Broadridge Fin’l So… Inc
          LGI Homes-Texas, LLC
          LGI Homes-AZ Construction, LLC
          LGI Homes-ESan Antonio, LLC
          LGI Homes-Arizona, LLC
          LGI Homes-Florida, LLC
          LGI Homes-Georgia, LLC
          LGI Crowley Land Partners, LLC
          LGI Homes Corporate, LLC
          LGI Homes Services, LLC
          LGI Homes AZ Sales, LLC
          LGI Homes - New Mexico, LLC
          LGI Homes NM Construction, LLC
          LGI HOMES-Colorado, LLC
          LGI Homes-NC, LLC
          LGI Homes-SC, LLC
          LGI Homes-Washington, LLC
          Riverchase Estate Partners, LLC
          Luckey Ranch Partners, LLC
          LGI Homes-Tennessee, LLC
          LGI Homes Group, LLC
          LGI Homes - Oklahoma, LLC
          LGI Homes - Alabama, LLC
          LGI Homes - Minnesota, LLC
          LGI Homes - Oregon, LLC
          LGI Homes - Nevada, LLC
          LGI Living, LLC
          LGI Homes - California, LLC
          LGI Homes - Maryland, LLC
          LGI Homes - Virginia, LLC
          LGI Homes - West Virginia, LLC
          LGI Homes - Wisconsin, LLC
          LGI Leasing, LLC

Automatic Shelf Registration Statement for Securities of a Well-Known Seasoned Issuer   —   Form S-3
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-3ASR      Automatic Shelf Registration Statement for          HTML    589K 
                          Securities of a Well-Known Seasoned                    
                          Issuer                                                 
12: EX-3.10     Articles of Incorporation/Organization or By-Laws   HTML     39K 
13: EX-3.11     Articles of Incorporation/Organization or By-Laws   HTML     46K 
14: EX-3.12     Articles of Incorporation/Organization or By-Laws   HTML     38K 
15: EX-3.13(A)  Articles of Incorporation/Organization or By-Laws   HTML     51K 
16: EX-3.13(B)  Articles of Incorporation/Organization or By-Laws   HTML     41K 
17: EX-3.14(A)  Articles of Incorporation/Organization or By-Laws   HTML     34K 
18: EX-3.14(B)  Articles of Incorporation/Organization or By-Laws   HTML     45K 
19: EX-3.15     Articles of Incorporation/Organization or By-Laws   HTML     47K 
20: EX-3.16     Articles of Incorporation/Organization or By-Laws   HTML     38K 
21: EX-3.17(A)  Articles of Incorporation/Organization or By-Laws   HTML     46K 
22: EX-3.17(B)  Articles of Incorporation/Organization or By-Laws   HTML     37K 
23: EX-3.17(C)  Articles of Incorporation/Organization or By-Laws   HTML     40K 
24: EX-3.18     Articles of Incorporation/Organization or By-Laws   HTML     38K 
25: EX-3.19(A)  Articles of Incorporation/Organization or By-Laws   HTML     40K 
26: EX-3.19(B)  Articles of Incorporation/Organization or By-Laws   HTML     38K 
27: EX-3.20     Articles of Incorporation/Organization or By-Laws   HTML     38K 
28: EX-3.21(A)  Articles of Incorporation/Organization or By-Laws   HTML     47K 
29: EX-3.21(B)  Articles of Incorporation/Organization or By-Laws   HTML     36K 
30: EX-3.22(A)  Articles of Incorporation/Organization or By-Laws   HTML     40K 
31: EX-3.22(B)  Articles of Incorporation/Organization or By-Laws   HTML     40K 
32: EX-3.23(A)  Articles of Incorporation/Organization or By-Laws   HTML     45K 
33: EX-3.23(B)  Articles of Incorporation/Organization or By-Laws   HTML     40K 
34: EX-3.24     Articles of Incorporation/Organization or By-Laws   HTML     36K 
35: EX-3.25     Articles of Incorporation/Organization or By-Laws   HTML     53K 
36: EX-3.26     Articles of Incorporation/Organization or By-Laws   HTML     36K 
37: EX-3.27     Articles of Incorporation/Organization or By-Laws   HTML     53K 
38: EX-3.28(A)  Articles of Incorporation/Organization or By-Laws   HTML     40K 
39: EX-3.28(B)  Articles of Incorporation/Organization or By-Laws   HTML     34K 
40: EX-3.29(A)  Articles of Incorporation/Organization or By-Laws   HTML     50K 
41: EX-3.29(B)  Articles of Incorporation/Organization or By-Laws   HTML     36K 
42: EX-3.29(C)  Articles of Incorporation/Organization or By-Laws   HTML     36K 
 2: EX-3.3      Articles of Incorporation/Organization or By-Laws   HTML     38K 
43: EX-3.30     Articles of Incorporation/Organization or By-Laws   HTML     50K 
44: EX-3.31     Articles of Incorporation/Organization or By-Laws   HTML     62K 
45: EX-3.32     Articles of Incorporation/Organization or By-Laws   HTML     58K 
46: EX-3.33     Articles of Incorporation/Organization or By-Laws   HTML     54K 
47: EX-3.34     Articles of Incorporation/Organization or By-Laws   HTML     48K 
48: EX-3.35(A)  Articles of Incorporation/Organization or By-Laws   HTML     47K 
49: EX-3.35(B)  Articles of Incorporation/Organization or By-Laws   HTML     39K 
50: EX-3.36     Articles of Incorporation/Organization or By-Laws   HTML     51K 
51: EX-3.37(A)  Articles of Incorporation/Organization or By-Laws   HTML     61K 
52: EX-3.37(B)  Articles of Incorporation/Organization or By-Laws   HTML     38K 
53: EX-3.38     Articles of Incorporation/Organization or By-Laws   HTML     52K 
54: EX-3.39(A)  Articles of Incorporation/Organization or By-Laws   HTML     70K 
55: EX-3.39(B)  Articles of Incorporation/Organization or By-Laws   HTML     36K 
 3: EX-3.4      Articles of Incorporation/Organization or By-Laws   HTML     42K 
56: EX-3.40(A)  Articles of Incorporation/Organization or By-Laws   HTML     37K 
57: EX-3.40(B)  Articles of Incorporation/Organization or By-Laws   HTML     35K 
58: EX-3.41(A)  Articles of Incorporation/Organization or By-Laws   HTML     46K 
59: EX-3.41(B)  Articles of Incorporation/Organization or By-Laws   HTML     38K 
60: EX-3.42     Articles of Incorporation/Organization or By-Laws   HTML     32K 
61: EX-3.43     Articles of Incorporation/Organization or By-Laws   HTML     44K 
62: EX-3.44     Articles of Incorporation/Organization or By-Laws   HTML     50K 
63: EX-3.45     Articles of Incorporation/Organization or By-Laws   HTML     44K 
64: EX-3.46     Articles of Incorporation/Organization or By-Laws   HTML     39K 
65: EX-3.47     Articles of Incorporation/Organization or By-Laws   HTML     43K 
66: EX-3.48     Articles of Incorporation/Organization or By-Laws   HTML     33K 
67: EX-3.49(A)  Articles of Incorporation/Organization or By-Laws   HTML     53K 
68: EX-3.49(B)  Articles of Incorporation/Organization or By-Laws   HTML     33K 
 4: EX-3.5      Articles of Incorporation/Organization or By-Laws   HTML     38K 
69: EX-3.50     Articles of Incorporation/Organization or By-Laws   HTML     32K 
70: EX-3.51     Articles of Incorporation/Organization or By-Laws   HTML     48K 
71: EX-3.52     Articles of Incorporation/Organization or By-Laws   HTML     56K 
72: EX-3.53     Articles of Incorporation/Organization or By-Laws   HTML     44K 
73: EX-3.54     Articles of Incorporation/Organization or By-Laws   HTML     44K 
74: EX-3.55     Articles of Incorporation/Organization or By-Laws   HTML     45K 
75: EX-3.56     Articles of Incorporation/Organization or By-Laws   HTML     39K 
76: EX-3.57     Articles of Incorporation/Organization or By-Laws   HTML     46K 
77: EX-3.58     Articles of Incorporation/Organization or By-Laws   HTML     47K 
78: EX-3.59     Articles of Incorporation/Organization or By-Laws   HTML     46K 
 5: EX-3.6(A)   Articles of Incorporation/Organization or By-Laws   HTML     45K 
 6: EX-3.6(B)   Articles of Incorporation/Organization or By-Laws   HTML     39K 
79: EX-3.60     Articles of Incorporation/Organization or By-Laws   HTML     76K 
80: EX-3.61     Articles of Incorporation/Organization or By-Laws   HTML     46K 
81: EX-3.62     Articles of Incorporation/Organization or By-Laws   HTML     38K 
82: EX-3.63     Articles of Incorporation/Organization or By-Laws   HTML     46K 
83: EX-3.64     Articles of Incorporation/Organization or By-Laws   HTML     56K 
84: EX-3.65     Articles of Incorporation/Organization or By-Laws   HTML     46K 
 7: EX-3.7(A)   Articles of Incorporation/Organization or By-Laws   HTML     39K 
 8: EX-3.7(B)   Articles of Incorporation/Organization or By-Laws   HTML     35K 
 9: EX-3.8      Articles of Incorporation/Organization or By-Laws   HTML     37K 
10: EX-3.9(A)   Articles of Incorporation/Organization or By-Laws   HTML     49K 
11: EX-3.9B     Articles of Incorporation/Organization or By-Laws   HTML     40K 
85: EX-5.1      Opinion re: Legality                                HTML     66K 
87: EX-23.1     Consent of Experts or Counsel                       HTML     30K 
88: EX-25.1     Statement re: Eligibility of Trustee -- Form T-1|2  HTML    152K 
86: EX-12.1     Statement re: Computation of Ratios                 HTML     54K

EX-3.20   —   Articles of Incorporation/Organization or By-Laws

This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]

 C: 
Exhibit 3.20
         
Secretary of State
Filed in the Office of the
P.O. Box 13697
Secretary of State of Texas
Austin, TX 78711-3697
Filing #: 801239504 03/05/2010
FAX: 512/463-5709
Document #: 297606860002
 
Certificate of Formation
Image Generated Electronically
Filing Fee: $300
Limited Liability Company
for Web Filing
 
Article 1 - Entity Name and Type
 
The filing entity being formed is a limited liability company. The name of the entity is:
 
LGI HOMES SERVICES, 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:
 
OR
 
☑B. The initial registered agent is an individual resident of the state whose name is set forth below:
 
Name:
 Eric Lipar
 
C. The business address of the registered agent and the registered office address is:
 
Street Address:
 19221 I-45 South, Suite 200  Conroe TX 77385
 
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 - Governing Authority
 
☑A. The limited liability company is to be managed by managers.
 
OR
 
☐B. The limited liability company will not have managers. Management of the company is reserved to the members.
The names and addresses of the governing persons are set forth below:
 
Manager 1: (Business Name)  LGI Homes Corporate, LLC
 
Address:
19221 I-45 South, Suite 200  Conroe TX, USA 77385
 
Article 4 - Purpose
 
The purpose for which the company is organized is for the transaction of any and all lawful business for which limited liability companies may be organized under the Texas Business Organizations Code.
 
Supplemental Provisions / Information
 
 
[The attached addendum, if any, is incorporated herein by reference.]
Consent.pdf
 
Organizer
 
The name and address of the organizer are set forth below.
Vincent Marino              Houston, Texas
 
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:
 
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.
 
Vincent Marino
Signature of Organizer
 
FILING OFFICE COPY
 

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘S-3ASR’ Filing    Date    Other Filings
Filed on / Effective on:8/24/18None on these Dates
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Filing Submission 0001140361-18-036926   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
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