S-4/A: Registration of securities issued in business combination transactions
Published on July 26, 2004
Exhibit 3.34
[SEAL] |
ARTICLES OF INCORPORATION State Form 4159 (R10 /8-95) Approved by State Board of Accounts 1995 |
SUE ANNE GILROY SECRETARY OF STATE CORPORATIONS DIVISION |
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Use "81/2 × 11" white paper for inserts Present original and two (2) copies to address in upper right corner of this form. Please TYPE or PRINT. Upon completion of filing, the Secretary of State will issue a receipt. |
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ARTICLES OF INCORPORATION | ||||||
The undersigned, desiring to form a corporation (hereinafter referred to as "Corporation") pursuant to the provisions of: | ||||||
o | Indiana Business Corporation Law | o | Indiana Professional Corporation Act 1983, Indiana Code 23-1.5-1-1, et seq. (Professional corporations must include Certificate of Registration.) | |||
As amended, executes the following Articles of Incorporation: |
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ARTICLE INAME AND PRINCIPAL OFFICE | ||||||||
Name of Corporation (the name must include the word "Corporation", "Incorporated", "Limited", "Company" or an abbreviation thereof.) |
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Principal Office: The address of the principal office of the corporation is: 900 Victors Way, Suite 350 | ||||||||
Post office address 900 Victors Way, Suite 350 |
City Ann Arbor |
State MI |
Zip Code 48108 |
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ARTICLE IIREGISTERED OFFICE AND AGENT | ||||||||
Registered Agent: The name and street address of the Corporation's Registered Agent and Registered office for service of process are: | ||||||||
Name of Registered Agent Corporation Service Company |
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Address of Registered Office (street or building) 51 East Ohio Street, Suite 500 |
City Indianapolis |
Indiana |
Zip Code 46204 |
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ARTICLE IIIAUTHORIZED SHARES | ||||||||
Number of shares the Corporation is authorized to issue: 1,000 If there is more than one class of shares, shares with rights and preferences, list such information as "Exhibit A." |
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ARTICLE IVINCORPORATORS (the name(s) and address(es) of the incorporators of the corporation) |
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NAME | NUMBER AND STREET OR BUILDING |
CITY | STATE | ZIP CODE |
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Stuart D. Logan | 39755 Woodward | Bloomfield Hills | MI | 48304 | ||||
In Witness Whereof, the undersigned being all the incorporators of said Corporation execute these Articles of Incorporation and verify, subject to penalties of perjury, that the statements contained herein are true. this 2nd day of APRIL, 2001. | ||||||||
Signature | Printed name | |||||||
Stuart D. Logan | ||||||||
Signature | Printed name | |||||||
Signature | Printed name | |||||||
This instrument was prepared by: (name) Stuart D. Logan, Esq. |
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Address (number, street, city and state) 39755 Woodward Avenue, Bloomfield Hills, Michigan |
Zip Code 48304 |
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