S-4: Registration of securities issued in business combination transactions
Published on August 10, 2010
Exhibit 3.18
[ILLEGIBLE]
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Check here if you use a preparer and do not want Personal Property forms mailed to you next year.
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DEPARTMENT OF ASSESSMENTS AND TAXATION
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PERSONAL PROPERTY DIVISION
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301 West Preston Street
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1994
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Baltimore, Maryland 21201-2395
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Return Due Date
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410-225-1170
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April 15, 1994
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MRS 1-800-735-2258 TT/VOICE
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Date Received
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PERSONAL PROPERTY RETURN AS OF JANUARY 1, 1994
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by Department
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FOR
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__________
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Type of Corporation
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Filing Fee
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Type of Corporation
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Filing Fee
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CHECK
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x
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Domestic Stock
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$100.00
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o
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Foreign Non Stock
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– 0 –
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ONE
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o
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Foreign Stock
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$100.00
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o
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Foreign Insurance
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– 0 –
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o
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Domestic Non Stock
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– 0 –
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o
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Foreign Interstate
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– 0 –
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__________
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Make
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DAYS LATE
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Address
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Corrections
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Name of
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Here
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Corporation
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Bayside Street, Inc.
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Mailing Address
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905 W. Eisenhower Circle
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o
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Check here if
this is a
change of
address
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Ann Arbor, MI 48103
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DETACH TOGETHER PAGES [ILLEGIBLE] AT PERFORATION
INCLUDE CORPORATE I.D. [ILLEGIBLE] ON CHECK
PLEASE STAPLE CHECK HERE
Type or Print o F
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Corporate I.D. Number Here o D__ __ __ __ __ __ __
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Corporate I.D. #
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}→
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FILING FEE $100.00
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INSERT: D FOR DOMESTIC
F FOR FOREIGN
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D
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3
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7
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8
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9
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9
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2
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2
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Federal Employer
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Identification Number:
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3
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8
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3
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1
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6
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0
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0
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2
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6
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SECTION I
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a.
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Date of incorporation 12-20-93 State of incorporation Maryland
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B.
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Nature of business conducted in Maryland None
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C.
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Does the charter of the corporation authorize the issuance of capital stock? YES If yes, Include $100 Filing Fee.
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(Yes or No)
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D.
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Does the corporation do any part of its business in the State of Meryland? NO Date began ________________________
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(Yes or No)
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E.
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If answer is Yes to question D above, complete this section:
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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.
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(County)
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(Address, Number and Street)
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(Zip Code)
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o Check here if this location has changed from the 1993 return.
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Is the property located inside the limits of an incorporated town? ________ What town?
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(Incorporated Town)
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(Yes or No)
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F.
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Names and addresses of officers:
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OFFICERS
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Names
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Addresses
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President Essel W. Bailey, Jr.
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905 W. Eisenhower Circle. #110
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Vice-President Joseph Rzepka
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Ann Arbor, MI 48103
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Sr. V.P. F. Scott Kellman
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_______________________________________________________
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Treasurer _________________________________________________
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_______________________________________________________
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Names of directors:
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DIRECTORS
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Names
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Names
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________________________________________________________
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_______________________________________________________
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Essel W. Bailey, Jr.
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_______________________________________________________
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Joseph Rzepka
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_______________________________________________________
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Laurie Fulkerson
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_______________________________________________________
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________________________________________________________
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_______________________________________________________
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STATE OF MARYLAND
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260149
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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
PAUL B. ANDERSON
CORPORATE ADMINISTRATOR
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AT5-031
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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
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Claudia L. Saari, (Incorporator)
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/s/ Michael R. Dalida
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Michael R. Dalida, (Incorporator)
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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,
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The Corporation Trust Incorporated
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,
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am the resident agent of
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See Attached list for entities
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(Name of Entity)
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organized under the laws of
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Maryland
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. My address as resident
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(State)
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agent has changed from
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The Corporation Trust Incorporated
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300 East Lombard Street, Baltimore, Maryland 21201 | ||
to
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Corporation Trust Incorporated
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351 West Camden Street, Baltimore, MD 21201
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.
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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
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WORK ORDER: 0001800271
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DATE: 12-09-2009 09:54 AM
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AMT. PAID: $30,000.00
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/s/ [ILLEGIBLE]
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Resident Agent
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Mail to:
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State Department of Assessments & Taxation
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301 W. Preston Street
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Room 801
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Baltimore, MD 21201-2395
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STATE OF MARYLAND
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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.
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STATE DEPARTMENT OF ASSESSMENTS AND TAXATION
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By: [ILLEGIBLE], Custodian
This stamp replaces our previous certification system. Effective: 6/95
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