2023-02-16 V. B. 23-002-TRC Co Name Change InfoTo: 18506176383 Page: 2 of 6 2022-02-22 11:23:13 PST 19548277645
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From,
Division of Corporations
Fax Number . (850) 617-6333
hccount Name C T CCRPORATION SYSTEM:
.ccount ::umber FCA000000023
Phone (9:�4)203-0845
Fax Number (61S)�73-�99fi
**Enter the email addres9 for this business entity to be used for future
annual report mailings. Enter only one email address please.**
Email Addross:
LIX Ai<IND/RES"FATE/CORRECTOR M/MG RESIGN"
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BORAL ROOFING LLC
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Ccrtiticatc 'Status--
Ccrtitied Copy ;
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Page Count _ _ � � OS
Estimated Charge
Electronic Filing MC111.1
Corporate Filing Menu Help
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From: Kaity Toor
M E Z 833
Xn.3rwa, • .
To:-18506176383 Pape: 3 of 6 2022-02.22 11:23:13 PST 19548277645 From: Kaity Toor
DocuSign Envelope ID: 3A1B2725.-96B1-418A-858B-DD7F9E92BED4
APPLICATION RY FOREIGN LI.`IITED LIABILITY C:OIIPANY TO FILE
ANTENDMENT TO CERTIFICATE OF AIiTIIORIII' TO TRANSACT
BUSINESS IN FLORIDA
, CTIOI\ 1 (14 must he completed)
I , Vante of lirnitcd liability Comparl}• a: it appear s on the records of the Florida [)epanntcrtt of
Statt: Horal Roofing LLC:
Enter new ptincipnl o ice address, if applicable:
(Principal allies address
MUST RF, A 1'T1fE T.-t1)I)IlF.SS)
Fatter new mailing address. ifapplicable:
(:lailing address
MA Y llI - A POST U I•'I.70-.* 110.t
2801 f ost Oak 131-d- Suitc 600
Houston, 'FX ?7050
2801 Post Oak Blvd., Suite 000
Housion. T\ ?7056
2. The Florida document number of'this limited liability company is: t\19900t1g00264
3. Jurisdiction of its urkanization: DR
4. Date authorized to do business in Florida: (131t14/ 199 S
N
SEC"HON II (5-9 complete only the applicable changes) r
5. New nrune of the limited liability company: ram. y
(must contain "Limited Liability Cornp iny. "Ll_.C'.: c-ir --LLC.'.)t !
WESTLAKE ROYAL ROOFING LLC r r ❑
(if name unavailable, enter alternate name odopted for the purpose of transacting business in Florida and atttich a
copy of the written comment of the mana�rr` of managtnt^, memberg adopttrl- the alternate name, [ he'aliel'llat� jtt!lt1C
roust contain "Limited Uahility Cornhany," " l..L.C." or -'I.I.C.7') N
6. [farnending the registered agent and/or registered officer address on our records, enter the name ol'the new
regctered agent arni/nr the trrw rebi,.tered ollice addre.:c here -
(\tune of New Registered Awcnt:
New Registered (Hier Address:
h'mer 1-%r,rida Strc,ct.lchlrr-c•v
Florida
C11Y Zip C'cKlc
,',:cw Rctlistcrcd .leafs 5igmaturc. if changing Rcgistctcd Agent:
I her•ehy accept the appointment as regiver ed RgcW aril agree to cat in this calxrcir):. 1 /in,tlre r agree to contphv with
the• prrn•i hms e fu!I svuunc.r rrleaire tr, the proper and con y>lcte,verfi,rnwtice gfm), chilie.k, aml I unt fi(miliar it -till
and accept the ohlig tionc of mYlxrvition ctv re;;ivereel agent cis ptv,ricled%or to C'haplrer 00-5. I .S. Ur. if this
clocunrent is being filer/ to merely re'nret a char;tYr in the rcegistered oj1rce adth•esv, 1 he reb1, confirm that they limited
liabilio, company has been mot4ic•d in viraing of this change.
II'Changing Re istcted Agent. Siattature of NcA- Rcgistrrcd rlacat
1
R,u-.-_m!a-'11 W,ItnV. n—, Uduv
To:-18506176383 Pape: 4 of 6 2022-02-22 11:23:13 PST 19548277645
DocuSign Envelope ID. 3A1B2725-9661.418A-B58B-007FSE92BED4
7. 1fibe amendment changes the jurisdiction oforyani7ation, indicate new jttrisdiction:
8. 1I'shc .uucndnrcnt chasrgcs person, title of -capacity in accoi d;uicc with 605.0902 ( t)(c), indicate that chumme
I i;lc! 'a aci v h'asnc A(Idress •IY ofActign
MGR Ernest C. McLean (11 200 MANSELL COURT EAST SUITE 310
OAdd
ROSWELL, GA 30076
4]Rensurc;
MIGR
DARREN SCHULTZ
200 NIANSCLL COURT EAST SUITE 310
O:wd
ROSWELL, OA 30tJ76
IJ Rcniavc
AMIBR
ERIC NIILLER
200 MA\SELL COURT EAST SUITE 310
0:1dd
R0StV1-.1.1., OA 30076
1xl K cynuve
ANIBR
HUGH LAi;RIE
200 MA\SELL COURT EAST SUITE 310
J:tdd
ROSWELL. 6A 30070
❑ Ren sore
AM1RR
TIMOTHY MfCCON'
200 MANSI 1,1. COURT EAST SUITE 310
❑Add
ROSWELL, CIA ?0076
ClResu<rre
9. Attached is a certilicale, ifsesluired: no more than 00 daya old, evidencing the
uluren,enuuued auncsidinent(s), duly audienticated b�. die official liati-ing custody ufrecuids in die
jurisdiction under the law of which thr �tli t"- Ujanired.
i t� f sc nut sorrzct rcprescnlatsyc
Mlark Slct•cn I;cndcr VP of member
Typed or printed name of signcc
Filing Fee: S25,00
4
From: Kairy Toor
Mw -"OY0W.,11—Saau"0fber
To:-18506176383 Page: 5 of 6 2022-02-22 11:23:13 PST 19548277645 From Kaity Toon
ASST. SECRETARY MICHAEL MILDERHALL 10701 S RIVER FRONT PKWY, SUITE 300, SOUTH JORDAN, LIT
840995 — REMOVE
ADD ALL
MBR WESTLAKE ROYAL CONCRETE TILE INC. 2801 POST OAK BLVDSTE 6W. HOUSTON, TX- 77056
MGR Albert Chao 28o1 Post Oai Blvd Ste500, Houston. TX .7705&6105
Asst, Secretary Julia Feng 2801 Post Oak Blvd Ste 600, Houston. TX - 77056-6105
To:-18506176383 Page: 6 of 6 2022-02-22 11:23:13 PST 19548277645
From: Keity Toon
Delaware Page 1
The First State
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY THAT THE SAID -BORAL ROOFING LLC-,
FILED A RESTATED CERTIFICATE, CHANGING ITS NAME TO ' WESTLAKE
ROYAL ROOFING LLC' ON THE TWENTY-NINTH DAY OF OCTOBER, A.D.
2021, AT 9:53 O'CLOCK A.M.
2783446 8320 ��"�s•'r%.,+�'�
SR# 20220628368
You may verify this certificate online at corp.delaware.gov/authver_shtml
Tvyw. RWraeti LNnMaeyse was
Authentication: 202724095
Date: 02-22-22