Securities and Exchange Commission v. Nadel et al

Filing 37

DECLARATION of Receiver, Burton W. Wiand re #36 Unopposed MOTION for miscellaneous relief, specifically expansion of the receivership to include Laurel Mountain Preserve, LLC, Laurel Preserve, LLC, Laurel Mountain Preserve Homeowners Association, Inc., and the Marguerite J. Nadel Revocable Trust UAD by Burton W. Wiand. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14)(Morello, Gianluca)

North Carolina Secretary of State

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North Carolina

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Ela;ne F. Marshall 0 EPARTM ENT OF THE
Secretary SECRETARY OF

STATE

PO Box 29622 Raleigh, NC 27626-0622 [phone]

CORPORATIONS

Date: 1/22/2009

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1/22/2009

SOSID: 701989

Date Filed: 12/9/20032:47:00 PM

Elaine F. Marshall North Carolina Secretary of State
C200334300241

State oCNort Carola
Deparent of the Secreta of Stte

APPliCATION FOR CERTICATE OF AUTORI FOR LITED LIABILITY COMPAN
Pursuaut to §57C 74; of the General Statues of Nonh Caolina, the underigned limited liabilty compay hereby applies for a
Cerficae of Authority to tranct biiin~ in the Stae of

Nort Caolin. and for th purse submits the followig:

1. The name of

the limited liability company is Laurel Mountain Preserve, LLC

an ¡fth litcd liabili company nac is iivailable for uso iii the Stato of

Nort Cao1í. the name the limed

liability company wishes to use is
2, The state or countr imder whose laws the linted llbWty company WOolS fonned is: Delaware
3. The dateoffonnation

wa 11/19/03

; ilS perod of duration is: Perpetua 1

4. Prcipa offce inormon: (Select either a or b.)
a. 00 The lited li compay ha a pricipa offce.
The steet ades and county of th prci offce of

the lite liabilty compay is:

Number and Street 1668 Main Street

Ci, Sta, Zi Code Sarasota, Florida

County Orange

The ma add if diferent from the steet address, of the pricip offce of the coipraon is:
b, 0 The linte liability comp do Dot have a prcipal offce.

5. Th stree address and coty of

the registere offce in the S1te ofNoii Carlia is:

Number and Street 327 Hillsborough Street

City, Siate. Zip Code Raleigh, NC '27603
6. The mailng addrss, if diferent from the street adress, of

County WaJcø
the re&it=d offce in the Stac of

North Carolina is:

7, Thlt name of

the registered agent in the State of

Nort Caolina is: Corporation Service Ca:pany
the cut manager of

8. The names, titles, and usu busess addresses of

the limted liability company ar:

(us,, aiiachmerit if"ect!3sary)

t!

Arthur Nadel

BusinqsAádre,'1 1668 Main Street. Sarasota, FL.34236

(Re-ed Ja-nar 2002)

(FQrmIA9)

CORPRATIONS DIVION

P. O. BOX 29622

RAEIGH, NC rt62

APPLICATION FOR CERTIFICATE OF ACTORl
Page

2

9. Attaced is a ceficate of existence (or documnt of similar import), duly authenticated by the secreta of state or other offcial

having cuody ofliinitc liabilty company ~cords in the ste or coimtr of formtion, The Certfiaite ofF:xisllce roW be 'm
Chau six month old A pbotoY of (he certtin UJot bt 2~PCed
10. Ifthe lited liabilty compy is read Co use a ficttious name in order to trct busess in this State, a copy oftbe resolution

of its managers adoptig the ficttious nae is attehed.
II. This application wi be effective upon fiiig. unesi a delayed date and/or time is i;pcificd:

This the !:'dy of Deceier

(L

.20~

Arthur Nadel
Type or Print Name

(Revised Ja1tary 2002)

(FormL09)

1Jefare
The J'írst State

PAGE i

I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF

DELAWARE, DO HEREBY CERTIFY "LAUREL MOUNTAIN PRESERVE, LLC" IS

DULY FORMED UNDER THE LAWS OF tHE STATE OF DELAWARE AND IS IN
GOOD STANDING AND HAS A LEGAL EXISTENCE SO FAR AS THE RECORDS OF
THIS OFFICE SHOW, AS OF THE FIFTH DAY OF DECEMBER, A.D. 2003.

AND I DO HEREBY FURTHER CERTIFY THAT THE SAID "LAUREL
MOUNTAIN PRESERVE, LLC" WAS FORMED ON THE NINETEENTH DAY OF
NOVEMBER, A. D. 2003.

AND I DO HEREBY FURTHER CERTIFY THAT THE ANNUAL TAXES HAVE
NOT BEEN ASSESSED TO DATE.

~~h.~91~
Harriet Smith Windsor, Secretary of State

3729857 8300

AUTHENTICATION: 2790451
DA TE: 12 - 05 - 03

030781849

SOSID: 832147

"

State of North Carolina Department of the Secretary of State

Date Filed: 3/3/2006 12:40:00 PM Elaine F. Marshall North Carolina Secretary of State C200604000209

APPLICATION FOR CERTIFICATE OF WITHDRAWAL OF LIMITED LIABILITY COMPANY
Pursuant to §57C-7-1 I of

the General Statutes of North Carolina. the undersigned limited liability company hereby applies to the Secretary of State for a Certificate of Withdrawal and for that purpose submits the following statement

i. The name of the foreign limited liability company is: Laurel Mountain Preserve, LLC
2. The limited liability company is fonned under the laws of: Delaware

3. The limited liability company is not transacting business in the State of

North Carolina and surrenders its authority to transact

business in this State.

4, The limited liability company revokes the authority of its registered agent to accept service of process and consents that service of process in any action or proceeding based upon any cause of action arising in the State of North Carolina, or arising out of busine~s lnuisacteù iii Noi11i Carolina, durin): tht" lime til\: iiiiiileu iiability company was aulhorized to transact business in North State.
on the Secretary of Carolina may hereafter be inade on such limited liability company by service thereof

5. The mailing address to which the Secretary of State may mail a copy of any process served on him pursuant to the paragraph

above is:
CIO: Arthur Nadel

Address: 131 Garren Creek Rd.

City, Slate. Zip Code: Fairview, NC 28730
6, The limited liability company will fie a statement of

any subsequent change in its mailing address with the Nort Carolina

Secretary of State,

7, This application will be effective upon filing, unless a date and/or time is specified:

This the '1 Î 0-- day Ol~

,200 (0

Laurel Mountain Preserve, LLC

. ~in::'b,iiy c=y
Signature

~ . Her/Her
Arthur Nadel, Mpbenaer
Type or Print Name and Title

Notes:
1. Filing fee is $10. This application must be fied with the Secretary of State.

CORPORATIONS DIVISION
(Revised January, 20(2)

1',0. BOX 29622

RALEIGH. NC 27626-0622 (Form L-)4)