REDWOOD MORTGAGE INVESTORS VIII - FORM 10-K - EX-3.3 - April 11, 2016

Attached files

file filename
10-K - 10-K - REDWOOD MORTGAGE INVESTORS VIIId167797d10k.htm
EX-3.1 - EX-3.1 - REDWOOD MORTGAGE INVESTORS VIIId167797dex31.htm
EX-3.2 - EX-3.2 - REDWOOD MORTGAGE INVESTORS VIIId167797dex32.htm
EX-10.2 - EX-10.2 - REDWOOD MORTGAGE INVESTORS VIIId167797dex102.htm
EX-31.1 - EX-31.1 - REDWOOD MORTGAGE INVESTORS VIIId167797dex311.htm
EX-21.1 - EX-21.1 - REDWOOD MORTGAGE INVESTORS VIIId167797dex211.htm
EX-32.1 - EX-32.1 - REDWOOD MORTGAGE INVESTORS VIIId167797dex321.htm
EX-10.3 - EX-10.3 - REDWOOD MORTGAGE INVESTORS VIIId167797dex103.htm
EX-10.1 - EX-10.1 - REDWOOD MORTGAGE INVESTORS VIIId167797dex101.htm
EX-10.4 - EX-10.4 - REDWOOD MORTGAGE INVESTORS VIIId167797dex104.htm

Exhibit 3.3

 

(Seal of the State of California)

    State of California March Fong Eu    Form LP-1

Secretary of State

CERTIFICATE OF LIMITED PARTNERSHIP

IMPORTANT-Read instructions on back before completing this form

This certificate is presented for filing purposes pursuant to Section 15621, California Corporations Code.

 

 

 

1. NAME OF LIMITED PARTNERSHIP

    Redwood Mortgage Investors VIII, a California limited partnership

 

 

 

2.      STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE

    CITY AND STATE    ZIP CODE

    650 El Camino Real, Suite G

    Redwood City, CA    94063

 

 

 

3.      STREET ADDRESS OF CALIFORNIA OFFICE IF EXECUTIVE OFFICE IS IN ANOTHER STATE

      CITY       ZIP CODE

 

 

 

4. Complete if limited partnership was formed prior to July 1, 1984 and is in existence on date this certificate is executed.

 

 

 

5. ORIGINAL LIMITED PARTNERSHIP WAS RECORDED ON          19         , WITH THE RECORDER OF                      COUNTY. FILE OR RECORDATION NUMBER                     

 

1

 

 

6. NAMES AND ADDRESS OF ALL GENERAL PARTNERS (CONTINUE ON SECOND PAGE IF NECESSARY)

 

NAME: D. Russell Burwell   NAME: Gymno Corporation, a California Corporation
ADDRESS: 650 El Camino Real, Suite G   ADDRESS: 650 El Camino Real, Suite G
CITY: Redwood City         STATE: CA         ZIP CODE: 94063   CITY: Redwood City         STATE: CA         ZIP CODE: 94063

 

 

 

NAME: Michael R. Burwell   NAME:
ADDRESS: 650 El Camino Real, Suite G   ADDRESS:
CITY: Redwood City         STATE: CA         ZIP CODE: 94063   CITY:

 

 

 

NAME AND ADDRESS OF AGENT FOR SERVICE OF PROCESS

NAME: Stephen C. Ryan, Esq.

   

ADDRESS: 235 Montgomery Street, Suite 450

    CITY: San Francisco         STATE: ca         ZIP CODE: 94104

 

 

 

7. Other matters to be included in this CERTIFICATE MAY STATED ON SEPARATE PAGES AND BY REFERENCE HEREIN ARE PART OF THIS CERTIFICATE.    8. INDICATE THE NUMBER OF GENERAL PARTNERS SIGNATURES REQUIRED FOR FILING CERTIFICATE OF AMENDMENT, DISSOLUTION, CONTINUATION AND CANCELLATION.
NUMBER OF PAGES ATTACHED:             0   

NUMBER OF GENERAL PARTNER(S) SIGNATURE (S)

IS/ARE             1

 

 

 

It is hereby declared that I am (we are) the perSON(S) WHO EXECUTED THIS
CERTIFICATE OF LIMITED PARTNERSHIP WHICH EXECUTION IS MY (OUR)
ACT AND DEED. (SEE INSTRUCTIONS)		    THIS SPACE FOR FILING OFFICER USE

 

/s/ D. Russell Burwell 5/21/92

      

/s/ D. Russell Burwell 5/21/92

    9215400002

D. Russell Burwell

       Gymno Corporation (General Partner)
a California Corporation,
its: President		   

 

/s/ Michael R. Burwell 5/21/92

  

       FILED

Michael R. Burwell, General Partner

  

       In the office of the

TITLE

      DATE       POSITION OR TITLE    Secretary of State

 

 

 

2

RETURN ACKNOWLEDEMENT TO:

    May 27, 1992
   /s/ March Fong Eu

Stephen C. Ryan, Esq.

    March Fong Eu

Wilson, Ryan & Campilongo

    SECRETARY OF STATE

235 Montgomery Street, Suite 450

   

San Francisco, CA 94104

   

 

 

Exhibit 3.3 (b)

 

(Seal of the State of California)

  

State of California

Secretary of State

Bill Jones

  

FILED

In the office of the

Secretary of State

Of the State of California

 

   AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP   
     

March 14, 2000

  

A $30.00 filing fee must accompany this form.

   
   IMPORTANT - Read instructions before completing this form    /s/ Bill Jones
     

BILL JONES,

     

Secretary of State

     

This space for filing use only

 

 

 

3

1.      SECRETARY OF STATE FILE NUMBER

   

2.      NAME OF LIMITED PARTNERSHIP

                                         199215400002

                    Redwood Mortgage Investors VIII, a California Limited Partnership

 

 

 

3. COMPLETE ONLY THE BOXES WHERE INFORMATION IS BEING CHANGED. ADDITIONAL PAGES MAY BE ATTACHED IF NECESSARY

 

 

 

A. LIMITED PARTNERSHIP NAME (END THE NAME WITH THE WORDS “LIMITED PARTNERSHIP” OR THE ABBREVIATION “L.P.”

 

 

 

B. THE STREET ADDRESS OF THE PRINCIPAL OFFICE
 

ADDRESS

      
 

CITY

        STATE   

ZIP CODE

 

 

 

C. THE STREET ADDRESS IN CALIFORNIA WHERE RECORDS ARE KEPT
 

STREET ADDRESS

      
 

CITY

        STATE   

ZIP CODE

 

 

 

D. THE ADDRESS OF THE GENERAL PARTNER (S)
 

NAME

      
 

ADDRESS

      
 

CITY

        STATE   

ZIP CODE

 

 

 

E.     NAME CHANGE OF A GENERAL PARTNER

    FROM    TO

 

 

 

F. GENERAL PARTNER(S) CESSATION

 

 

 

G. GENERAL PARTNER ADDED
 

NAME

    Redwood Mortgage Corp.        
 

ADDRESS

    650 El Camino Real, Suite G        
 

CITY

    Redwood City            STATE     CA     ZIP CODE       94063

 

 

 

4

H. THE PERSON(S) AUTHORIZED TO WIND UP AFFAIRS OF THE LIMITED PARTNERSHIP
 

NAME

      
 

ADDRESS

      
 

CITY

        STATE   

ZIP CODE

 

 

 

I. THE NAME OF THE AGENT FOR SERVICE TO PROCESS

 

 

 

J. IF AN INDIVIDUAL, CALIFORNIA STREET ADDRESS OF THE AGENT FOR SERVICE OF PROCESS
 

ADDRESS

      
 

CITY

        STATE   

ZIP CODE

 

 

 

K.     NUMBER OF GENERAL PARTNERS’ SIGNATURES REQUIRED FOR FILING CERTIFICATE OF AMENDMENT, REINSTATEMENT, MERGER, DISSOLUTION, CONTINUATION AND CANCELLATION

    ¨

 

 

 

L. OTHER MATTERS (ATTACH ADDITIONAL PAGES IF NECESSARY).

 

 

 

4. TOTAL NUMBER OF PAGES ATTACHED IF ANY             0

 

 

 

5. I CERTIFY THAT THE STATEMENTS CONTAINED IN THIS DOCUMENT ARE TRUE AND CORRECT TO MY OWN KNOWLEDGE. I DECLARE THAT I AM THE PERSON WHO IS EXECUTING THE INSTRUMENT, WHICH EXECUTION IS MY ACT AND DEED.

 

/s/ Michael R. Burwell

   

General Partner

   

Michael R. Burwell

   

2/8/00

SIGNATURE    POSITION OR TITLE    PRINT NAME    DATE

/s/ D. Russell Burwell

   

General Partner/President

   

Redwood Mortgage Corp.
D. Russell Burwell

   

2/8/00

SIGNATURE    POSITION OR TITLE    PRINT NAME    DATE

 

 

FORM LP-2

 

 

 

5

(Seal of the Office of the Secretary of State)

SECRETARY OF STATE

I, Bill Jones, Secretary of State of the State of California, hereby certify:

That the attached transcript of 1 page(s) has been compared with the record on file in the office, of which it purports to be a copy, and that it is full, true and correct.

(Seal of the State of California)

 

In witness thereof, I execute this certificate and affix the Great Seal of the State of California this day of

April 05, 2002

/s/ Bill Jones
Secretary of State

 

6

(Seal of the State of California)

    State of California
Secretary of State
Bill Jones		    ENDORSED-FILED
In the office of the
Secretary of State
Of the State of California
   AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP   
      April 2, 2002
  

A $30.00 filing fee must accompany this form.

   
   IMPORTANT - Read instructions before completing this form    /s/ Bill Jones
      BILL JONES,
      Secretary of State
     

This space for filing use only

 

 

 

1.      SECRETARY OF STATE FILE NUMBER

   

2.      NAME OF LIMITED PARTNERSHIP

                         9215400002

    Redwood Mortgage Investors VIII, a California Limited Partnership

 

 

 

3. COMPLETE ONLY THE BOXES WHERE INFORMATION IS BEING CHANGED. ADDITIONAL PAGES MAY BE ATTACHED IF NECESSARY

 

 

 

A. LIMITED PARTNERSHIP NAME (END THE NAME WITH THE WORDS “LIMITED PARTNERSHIP” OR THE ABBREVIATION “L.P.”

 

 

 

B. THE STREET ADDRESS OF THE PRINCIPAL OFFICE
 

ADDRESS

      
 

CITY

    STATE   

ZIP CODE

 

 

 

7

C. THE STREET ADDRESS IN CALIFORNIA WHERE RECORDS ARE KEPT
 

STREET ADDRESS

      
 

CITY

        STATE   

ZIP CODE

 

 

 

D. THE ADDRESS OF THE GENERAL PARTNER (S)
 

NAME

      
 

ADDRESS

      
 

CITY

        STATE   

ZIP CODE

 

 

 

E.     NAME CHANGE OF A GENERAL PARTNER

    FROM    TO

 

 

 

F.      GENERAL PARTNER(S) CESSATION         D. Russell Burwell

 

 

 

G. GENERAL PARTNER ADDED
 

NAME

      
 

ADDRESS

      
 

CITY

        STATE   

ZIP CODE

 

 

 

H. THE PERSON(S) AUTHORIZED TO WIND UP AFFAIRS OF THE LIMITED PARTNERSHIP
 

NAME

      
 

ADDRESS

      
 

CITY

        STATE   

ZIP CODE

 

 

 

I. THE NAME OF THE AGENT FOR SERVICE TO PROCESS

 

 

 

J. IF AN INDIVIDUAL, CALIFORNIA STREET ADDRESS OF THE AGENT FOR SERVICE OF PROCESS
 

ADDRESS

      
 

CITY

        STATE   

ZIP CODE

 

 

 

8

K. NUMBER OF GENERAL PARTNERS’ SIGNATURES REQUIRED FOR FILING CERTIFICATE OF AMENDMENT, REINSTATEMENT, MERGER, DISSOLUTION, CONTINUATION AND CANCELLATION             ¨

 

 

 

L. OTHER MATTERS (ATTACH ADDITIONAL PAGES IF NECESSARY).

 

 

 

4. TOTAL NUMBER OF PAGES ATTACHED IF ANY             0

 

 

 

5. I CERTIFY THAT THE STATEMENTS CONTAINED IN THIS DOCUMENT ARE TRUE AND CORRECT TO MY OWN KNOWLEDGE. I DECLARE THAT I AM THE PERSON WHO IS EXECUTING THE INSTRUMENT, WHICH EXECUTION IS MY ACT AND DEED

 

/s/ Michael R. Burwell

   

General Partner

   

Michael R. Burwell

   

3/28/02

SIGNATURE    POSITION OR TITLE    PRINT NAME    DATE

 

   

 

   

 

   

 

SIGNATURE

    POSITION OR TITLE    PRINT NAME    DATE

 

 

FORM LP-2

 

 

 

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REDWOOD MORTGAGE INVESTORS VIII Reports