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Home My WebLink AboutCertificate of Formation, Conversion Converting, and Trust - - 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 "OSGOOD RT—125 PROJECT, LLC" AS RECEIVED AND FILED IN THIS OFFICE. THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED: CERTIFICATE OF FORMATION, FILED THE TWELFTH DAY OF FEBRUARY, A.D. 2020, AT 6:34 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, "OSGOOD RT-125 PROJECT, LLC". pw IrcwfN'SIIMMMIiMIIIIIN/r VI Y� I 4111 tl ' ......... I..'"� �........ ......... ,,�� erl rp u u gyp , 7848981 8100H II � � � Authentication: 204622841 , SR#20234009599 Date: 11-17-23 You may verify this certificate online at corp.delaware.gov/authver.shtml State of Delaware Secretan, of State Division of Corporations Delivered 06:34 PM 02/12/20,20 QED 06:34 PNI 02/12/2020 SR 20201058459 - File Number 7848981 STATE OF DELAWARE LIMITED LIABILITY COMPANY CERTIFICATE OF FORMATION OF Osgood RT-125 Project, LLC FIRST: The name of the limited liability company is Osgood RT-125 Project', LLC. SECOND: The name and address of its registered agent in the State of Delaware are: The Corporation Trust Company Corporation Trust Center 1209 Orange Street Wilmington,Delaware 1.9801 THIRD: The address of the pn'ncipal office is: 3000 Turtle Creek Blvd. Dallas', Texas 75219 EXECUTED on the 10th day of February, 2020. landa D. Haley, Organizer 2020-02-10 Osgood R:r-12 5 Prutiect,LLC Certificate of Formation(DE) Delaware Page 1 The First State 1. JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF CONVERSION OF A DELAWARE LIMITED LIABILITY COMPANY UNDER THE NAME OF "OSGOOD RT—125 PROJECT, LLC" TO A DELAWARE STATUTORY TRUST, CHANGING ITS NAME FROM "OSGOOD RT—125 PROJECT, LLC" TO "OSGOOD RT—125 PROJECT DST", FILED IN THIS OFFICE ON THE SEVENTEENTH DAY OF OCTOBER, A.D. 2 02 4, AT 3:3 6 O'CLOCK P.M. �pw IrcwfN'SIIMMMIiMIIIIIN/r hill VI YPI III tl d' xPpll dw4 VITA U ,,�� 21 rp u u p �p 7848981 8100V II� �� Authentication: 204659490 SR#20243978256 Date: 10-17-24 You may verify this certificate online at corp.delaware.gov/authver.shtml State of Delaware Secretan, of State Division of Corporations Delivered 03:36 PM 10/17,120,24 CERTIFICATE OF CONVERSION FELED 03.-36 PX1 10/17/2024 CONVERTING SR 20243978256 - FfleNumber 7848981 OSGOOD RT-125 PROJECT, LLC (A Delaware United Liability Company) TO OSGOOD RT-125 PROJECT DST (A Delaware Statutory Trust) The undersigned, being an authorized person, does hereby certify that: I Date and Jurisdiction of Formation. The date on which,and the jurisdiction (which has not changed)where, the other entity 'Other Entity")that is being converted to OSGOOD RT-125 PR04ECT DST was created, foffned,or otherMse came into being are as follows: Date Jurisdiction February 12, 2020 Delaware 2. Name of Other The narne of the Other Entity immediately prior to the filing of this Certificate of Conversion was "OSGOOD RT-125 PROJECT,LLC." The Other Entity was a Delaware limited liability company immediately prior to the fifing of this Certificate of Conversion. 3. Name of Converted St tutu Trust. The nee of the Delaware statutory trust to Bch the Other Entity has been converted as set forth in the Certificate of Trust of the Trust filed in accordance with Section 3 8 10 of the Delaware Statutory Trust Act is "OSGOOD RT- 125 PROJECT DST.11 4. Effective Time. This Certificate shall be effective upon its filing in the Office of the Secretary of State of Delaware. [SIGNATURES APPEAR ON THE FOLLOWING PAGE] IN WTrNESS Fv the undenigaed has duly cu=ted ft Cwtificaft of CoeWon, OSGWD RT,125 PROJECT,LLCI Delawme Uunited liability cqmpany : ame. • 'fide; Authorized Si 4 Delaware Page 1 The First State 1. JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF STATUTORY TRUST REGISTRATION OF "OSGOOD RT-125 PROJECT DST" FILED IN THIS OFFICE ON THE SEVENTEENTH DAY OF OCTOBER, A.D. 2024, AT 3:3 6 O'CLOCK P.M. l � ' ? ?" P`'611;,S",ip"IrTatail of,IS W J/�rrr Wm IW uN I��yy,, �� Yff jaiI. V P' 7848981 8100V �, ��r�� Authentication: 204659490 SR#20243978256 Way .. Date: 10-17-24 You may verify this certificate online at corp.delaware.gov/authver.shtml CERTIFICATE OF TRUST OF OSG O T- 25 PROJECT DST THIS Certificate of Trust of OSGOO RT-1 5 PROJECT DST (the `Trust') is being duly executed and filed by the undersigned, as trustee, to form a statutory test under the Delaware Statutory Trust,het 2 Del. Code, § 3801 et seq.) (the "Ace). I* Name. The name of the statutory test formed hereby is Osgood RT- 25 Project DST 2* Delaware Trustee. The narne and business address of the ftwtee of the 'gust i*the State of Delay is The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington 19801. 3. Effective Date. This Certificate of Trust shall be effective upon filing. [SIGNATURES APPEAR ON THE FOLLOWING PAGE State of Ielwr S eerta n of State accordancewith Swtio ( the AcL SAD ANVER TRUSS LLC, Deli * ..liability company,as Truson By �. •R1609 Tilt: Jfnztw By, Name# artz `id : .Vim WlawiddMt t z r t 2 r i f i