Form: S-4

Registration of securities issued in business combination transactions

August 10, 2010

Documents

S-4: Registration of securities issued in business combination transactions

Published on August 10, 2010


Exhibit 3.18
 
[ILLEGIBLE]
 
 
o
Check here if you use a preparer and do not want Personal Property forms mailed to you next year.
DEPARTMENT OF ASSESSMENTS AND TAXATION
 
PERSONAL PROPERTY DIVISION
 
301 West Preston Street
1994
Baltimore, Maryland 21201-2395
Return Due Date
410-225-1170
April 15, 1994
MRS 1-800-735-2258 TT/VOICE
Date Received
PERSONAL PROPERTY RETURN AS OF JANUARY 1, 1994
by Department
FOR
 
   
__________
       
Type of Corporation
Filing Fee
     
Type of Corporation
Filing Fee
 
 
 
CHECK
 
x
Domestic Stock
$100.00
   
o
Foreign Non Stock
 0
   
 
ONE
o
Foreign Stock
$100.00
   
o
Foreign Insurance
 0
   
     
o
Domestic Non Stock
 0
   
o
Foreign Interstate
 0
 
__________
Make
                 
DAYS LATE
Address
                   
Corrections
Name of
                     
Here
Corporation
                     
(logo)    
Bayside Street, Inc.
               
Mailing Address
   
905 W. Eisenhower Circle
             
o
Check here if
this is a
change of
address
                   
 
Ann Arbor, MI 48103
             
                   

(LOGO)          DETACH TOGETHER PAGES [ILLEGIBLE] AT PERFORATION          (LOGO)
INCLUDE CORPORATE I.D. [ILLEGIBLE] ON CHECK
PLEASE STAPLE CHECK HERE

 
Type or Print                             o  F
 
Corporate I.D. Number Here   o  D__ __ __ __ __ __ __

                                           
     
Corporate I.D. #
}→
                               
FILING FEE $100.00
 
     
INSERT: D FOR DOMESTIC
                F FOR FOREIGN
D
 
3
 
7
 
8
 
9
 
9
 
2
 
2
 
                                         
   
Federal Employer
                                   
   
Identification Number:
3
 
8
 
3
 
1
 
6
 
0
 
0
 
2
 
6
 

SECTION I
 
a.
Date of incorporation 12-20-93 State of incorporation Maryland
   
B.
Nature of business conducted in Maryland  None
   
C.
Does the charter of the corporation authorize the issuance of capital stock?    YES    If yes, Include $100 Filing Fee.
 
(Yes or No)
   
D.
Does the corporation do any part of its business in the State of Meryland?     NO     Date began ________________________
 
(Yes or No)
   
E.
If answer is Yes to question D above, complete this section:
 
IMPORTANT: Show exact location of all personal property owned and used in the State of Maryland, including county, city, town, and street address. (P.O. Boxes are not acceptable). This assures proper distribution of assessments. If property is located in two or more Jurisdictions provide breakdown by locations or obtain Form 3 from the Department.
     
  (County)
 
 
   
 
(Address, Number and Street)
(Zip Code)   
   
   
 
o Check here if this location has changed from the 1993 return.
   
 
Is the property located inside the limits of an incorporated town? ________ What town?
  (Incorporated Town)
 
                                                         (Yes or No)
 

F.
Names and addresses of officers:
OFFICERS
Names
 
Addresses
     
President Essel W. Bailey, Jr.                                                                                
 
     905 W. Eisenhower Circle. #110                                                                     
     
Vice-President Joseph Rzepka                                                                               
 
     Ann Arbor, MI 48103                                                                                      
     
Sr. V.P. F. Scott Kellman                                                                                         
 
_______________________________________________________
     
Treasurer _________________________________________________
 
_______________________________________________________
     
Names of directors:
   
DIRECTORS
Names
 
Names
________________________________________________________
 
_______________________________________________________
     
Essel W. Bailey, Jr.                                                                                                  
 
_______________________________________________________
     
Joseph Rzepka                                                                                                         
 
_______________________________________________________
     
Laurie Fulkerson                                                                                                      
 
_______________________________________________________
     
________________________________________________________
 
_______________________________________________________

 
 

 
 
     
 
STATE OF MARYLAND
260149
 
DEPARTMENT OF
ASSESSMENTS AND TAXATION
301 West Preston Street Baltimore, Maryland 21201
 
Charter # D 03789922
 
DATE: DECEMBER 22, 1993
 
          THIS IS TO ADVISE YOU THAT THE ARTICLES OF INCORPORATION FOR BAYSIDE STREET, INC. WERE RECEIVED AND APPROVED FOR RECORD ON DECEMBER 22, 1993 AT 11:23 AM.
 
FEE PAID:          70.00
   
logo
PAUL B. ANDERSON
CORPORATE ADMINISTRATOR
   
AT5-031
 

 
 

 
 
ARTICLES OF INCORPORATION
OF
BAYSIDE STREET, INC.
 
* * * * *
 
          WE, THE UNDERSIGNED, Claudia L. Saari, whose post-office address is 30600 Telegraph Road, Ste. 3275, Bingham Farms, Michigan 48025, and Michael R. Dalida, whose post-office address is 30600 Telegraph Road, Ste. 3275, Bingham Farms, Michigan 48025, each being at least eighteen years of age, do, under and by virtue of the General Laws of the State of Maryland authorizing the formation of corporations, associate ourselves as incorporators with the intention of forming a corporation.
 
          FIRST: The name of the corporation is
 
BAYSIDE STREET, INC.
 
          SECOND: The purposes for which the corporation is formed are:
 
          To engage in any or all lawful business for which corporations may be organized under the Maryland General Corporation Law.
 
          THIRD: The post-office address of the principal office of the corporation in this State is c/o The Corporation Trust Incorporated, 32 South Street, Baltimore, Maryland 21202. The name of the resident agent of the corporation in this State is The Corporation Trust Incorporated, a corporation of this State, and the post-office address of the resident agent is 32 South Street, Baltimore, Maryland 21202.
 
RECEIVED
 
[ILLEGIBLE]
 
 
 

 
 
          FOURTH: The total number of shares of stock which the corporation shall have authority to issue is ten (10) shares, all of one class, of the par value of One Dollar ($1.00) each and of the aggregate par value of Ten Dollars ($10.00).
 
          FIFTH: The number of directors of the corporation shall be three (3), which may be changed in accordance with the by-laws of the corporation The names of the directors who shall act until the first annual meeting or until their successors are duly chosen and qualify are:
 
Essel W. Bailey
 
Joseph L. Rzepka
 
Laurie W. Fulkerson
 
          SIXTH: The duration of the corporation shall be perpetual.
 
          IN WITNESS WHEREOF, the undersigned incorporators of BAYSIDE STREET, INC. who executed the foregoing Articles of Incorporation hereby acknowledge the same to be their act and further acknowledge that, to the best of their knowledge the matters and facts set forth therein are true in all material respects under the penalties of perjury.
 
          Dated the 20th day of December, 1993.
 
 
/s/ Claudia L. Saari
 
Claudia L. Saari, (Incorporator)
   
 
/s/ Michael R. Dalida
 
Michael R. Dalida, (Incorporator)

 
 

 

CHANGE OF ADDRESS OF RESIDENT AGENT
 
The Corporation Trust Incorporated hereby submits the following for the purpose of changing the address of the resident agent for the business entities on the attached list:
 
1.     The name of the resident agent is The Corporation Trust Incorporated.
 
2.     The old address of the resident agent is:
 
                         32 South Street
                         Baltimore, Maryland 21202
 
3.     The new address of the resident agent is:
 
                         300 East Lombard Street
                         Baltimore, Maryland 21202
 
4.     Notice of the above changes are being sent to the business entities on the attached list.
 
5.     The above changes are effective when this document is filed with the Department of Assessments and Taxation.
 
/s/ Kenneth J. Uva
Kenneth J. Uva
Assistant Secretary
 
STATE OF MARYLAND
 
I hereby certify that this is a true and complete copy of the 3 page document on file in this office. DATED: 8-6-10.
 
STATE DEPARTMENT OF ASSESSMENTS AND TAXATION
 
BY: [ILLEGIBLE], Custodian
 
This stamp replaces our previous certification system. Effective: 6/95
 
STATE DEPARTMENT OF ASSESSMENTS
AND TAXATION
 
APPROVED FOR RECORD
 
11-17-97 at 8:30 [ILLEGIBLE]

 
 

 
 
RESIDENT AGENT’S NOTICE OF CHANGE OF ADDRESS
     
           I certify that I,  
The Corporation Trust Incorporated
,
 
am the resident agent of  
See Attached list for entities
 
(Name of Entity)

     
     
organized under the laws of  
Maryland
. My address as resident
 
(State)
 
 
agent has changed from  
The Corporation Trust Incorporated
 
300 East Lombard Street, Baltimore, Maryland 21201
   
to
Corporation Trust Incorporated
   
351 West Camden Street, Baltimore, MD 21201
.
 
o (CHECK IF APPLICABLE) The old and new addresses of the resident agent are also the old and new addresses of the principal office of this entity in Maryland.
 
The above named entity has been advised by me in writing of this change.
   
CUST ID: 0002357233
 
WORK ORDER: 0001800271
 
DATE: 12-09-2009 09:54 AM
 
AMT. PAID: $30,000.00
 
 
 
/s/ [ILLEGIBLE]
 
Resident Agent
 
Mail to:
 
     State Department of Assessments & Taxation
   
     301 W. Preston Street
   
     Room 801
   
     Baltimore, MD 21201-2395
     
   
STATE OF MARYLAND
     
   
I hereby certify that this is a true and complete copy of the 3 page document on file in this office. DATED: 8-6-10.
   
 
STATE DEPARTMENT OF ASSESSMENTS AND TAXATION
     
   
By: [ILLEGIBLE], Custodian
 
This stamp replaces our previous certification system. Effective: 6/95