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 3.5
 
COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF STATE
CORPORATION BUREAU
206 NORTH OFFICE BUILDING
P. O. BOX 8722
HARRISBURG, PA 17105-8722
WWW.DOS.STATE.PA.US/CORPS
 
 
 
 
 
 
PAVILLION NORTH PARTNERS, INC.
 
          THE CORPORATION BUREAU IS HAPPY TO SEND YOU YOUR FILED DOCUMENT. PLEASE NOTE THE FILE DATE AND THE SIGNATURE OF THE SECRETARY OF THE COMMONWEALTH . THE CORPORATION BUREAU IS HERE TO SERVE YOU AND WANTS TO THANK YOU FOR DOING BUSINESS IN PENNSYLVANIA.
 
          IF YOU HAVE ANY QUESTIONS PERTAINING TO THE CORPORATION BUREAU, PLEASE VISIT OUR WEB SITE LOCATED AT WWW.DOS.STATE.PA.US/CORPS OR PLEASE CALL OUR MAIN INFORMATION TELEPHONE NUMBER (717)787-1057. FOR ADDITIONAL INFORMATION REGARDING BUSINESS AND / OR UCC FILINGS, PLEASE VISIT OUR ONLINE “SEARCHABLE DATABASE” LOCATED ON OUR WEB SITE.
 
 
 
 
   
ENTITY NUMBER :
   3295726
   
MICROFILM NUMBER :
   2005093
   
MICROFILM START - END :
   700 - 701
 
CT CORP
COUNTER

 
 

 
 
  2005093- 700  
 
 
PENNSYLVANIA DEPARTMENT OF STATE
CORPORATION BUREAU
 
 
Statement of Change of Registered Office (15 pa.c.s.)
 
 
  Entity Number
 
x
Domestic Business Corporation (§ 1507)
 
 
  3295726
 
o
Foreign Business Corporation (§ 4144)
 
       
o
Domestic Nonprofit Corporation (§ 5507)
 
       
o
Foreign Nonprofit Corporation (§ 6144)
 
       
o
Domestic Limited Partnership (§ 8506)
 
                 
     
Name       
   
Document will be returned to the
 
                 
name and address you enter to the left.
 
     
Address
      CT CORP-COUNTER       ï  
                     
     
City                         State                         Zip Code
       
                     
                     
                 
         
             
Fee: $70
 
Filed in the Department of State on
SEP 15 2005
   
           
   
/s/ Pedro A. Corte's
   
   
Secretary of the Commonwealth
   
           
 
          In compliance with the requirements of the applicable provisions of 15 Pa.C.S. (relating to corporations and unincorporated associations), the undersigned corporation or limited partnership, desiring to effect a change of registered office, hereby states that:
                 
 
1.
The name is:
 
   
     Pavillion North Partners, Inc.
 
       
       
 
2.
The (a) address of its initial registered office in this Commonwealth or (b) name of its commercial registered office provider and the county of venue is:
 
       
   
(a) Number and street
9800 Old Perry Highway
City
Wexford
State
Pennsylvania
Zip
15090
County
Allegheny
 
               
   
(b) Name of Commercial Registered Office Provider
County
 
 
c/o:
         
             
             
 
3.
Complete part (a) or (b):
       
         
   
(a)
The address to which the registered office of the corporation or limited partnership in this Commonwealth is to be changed is:
 
               
   
Number and street
City
State
Zip
County
 
               
   
(b)
The registered office of the corporation or limited partnership shall be provided by:
 
         
 
c/o: C T Corporation System 
   
Philadelphia
   
     
Name of Commercial Registered Office Provider                                                                                                   County
 
         
 
 
 

 
 
  2005093- 701  
DSCB: 15-1507/4144/5507/614418506-2
 
 
 
 
4.
Strike out if a limited partnership:
 
       
   
Such change was authorized by the Board of Directors of the corporation.
 
       
 
 
 
 
     
   
IN TESTIMONY WHEREOF, the undersigned has caused this Application for Registration to be signed by a duly authorized officer thereof this
 
       
   
29 day of Aug, 2005.
 
       
   
Pavillion North Partners, Inc.
 
   
Name of Corporation/Limited Partnership
 
       
   
/s/ [ILLEGIBLE]
 
   
Signature
 
       
   
CFO
 
   
Title
 
 

 
 

 
 
COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF STATE
CORPORATION BUREAU
206 NORTH OFFICE BUILDING
P. O. BOX 8722
HARRISBURG, PA 17105-8722
WWW.DOS.STATE.PA.US/CORPS
 
 
 
 
 
 
 
PAVILLION NORTH PARTNERS, INC.
 
 
 
 
 
          THE CORPORATION BUREAU IS HAPPY TO SEND YOU YOUR FILED DOCUMENT. PLEASE NOTE THE FILE DATE AND THE SIGNATURE OF THE SECRETARY OF THE COMMONWEALTH. THE CORPORATION BUREAU IS HERE TO SERVE YOU AND WANTS TO THANK YOU FOR DOING BUSINESS IN PENNSYLVANIA.
 
          IF YOU HAVE ANY QUESTIONS PERTAINING TO THE CORPORATION BUREAU, PLEASE VISIT OUR WEB SITE LOCATED AT WWW.DOS.STATE.PA.US/CORPS OR PLEASE CALL OUR MAIN INFORMATION TELEPHONE NUMBER (717)787-1057. FOR ADDITIONAL INFORMATION REGARDING BUSINESS AND / OR UCC FILINGS, PLEASE VISIT OUR ONLINE “SEARCHABLE DATABASE” LOCATED ON OUR WEBSITE.
 
 
 
 
 
 
   
ENTITY NUMBER :
   3295726
   
MICROFILM NUMBER:
   2005034
   
MICROFILM START - END :
   531 - 532
 
 
 
 
 
 
 
PATRICIA A JUNKER
KLEET ROONEY LIEBER & SCHORLING
FAX # 412-392-2128

 
 

 
 
Articles of Incorporation
of
Pavillion North Partners, Inc.
   
1.
The name of the corporation is
 
Pavillion North Partners, Inc.
   
2.
The address of the initial registered office of the corporation in Pennsylvania (which is located in Allegheny County) is:
   
 
9800 Old Perry Highway
Wexford, PA 15090
   
3.
The corporation is incorporated under the Business Corporation Law of 1988, as amended.
   
4.
The aggregate number of shares that the corporation shall have authority to issue is 10,000 shares of common stock, $0.01 par value per share. The board of directors shall have the full authority permitted by law to divide the authorized and unissued shares into classes or series, or both, and to determine for any such class or series its designation and the number of shares of the class or series and the voting rights, preferences, limitations and special rights, if any, of the shares of the class or series.
   
5.
The shareholders shall not have the right to cumulate their votes for the election of directors.
   
6.
Subject only to the limitations in 15 Pa.C.S. § 1713(b)(1), a director of the corporation shall not be personally liable, as such, for monetary damages for any action taken or failure to take any action unless:
   
 
(1) the director has breached or failed to perform the duties of his or her office under 15 Pa.C.S. Subch. 17B; and
   
 
(2) the breach or failure to perform constitutes self-dealing, willful misconduct or recklessness.
 
2005 MAR 31 PM 3:11
 
PA. DEPT OF STATE

 
 
1

 
 
7.
These articles of incorporation may be amended in the manner prescribed at the time by statute, and all rights conferred upon shareholders herein are granted subject to this reservation.
   
8.
The name and address of the incorporator are:
 
Patricia A. Junker
c/o Klett Rooney Lieber & Schorling
One Oxford Centre, 40th Floor
Pittsburgh, PA 15219
 
          IN TESTIMONY WHEREOF, the incorporator has signed these Articles of Incorporation on March 31, 2005.
   
 
/s/ Patricia A. Junker
 
Patricia A. Junker

 
2

 
 
No._________________________ Term, 19 ________
 
Proof of Publication of Notice in Post-Gazette
 
          Under Act No. 587, Approved May 16, 1929, P.L. 1784, as last amended by Act No. 409 of September 29, 1951
 
Commonwealth of Pennsylvania, County of Allegheny, ss: M. Goodwin             , being duly sworn, deposes and says that the Post-Gazette, a newspaper of general circulation published in the City of Pittsburgh, County and Commonwealth aforesaid, was established in 1993 and the Post-Gazette and Sun-Telegraph was established in 1960 and the Pittsburgh Post-Gazette was established in 1927 by the merging of the Pittsburgh Gazette established in 1786 and the Pittsburgh Post, established in 1842, since which date the said Post-Gazette has been regularly issued in said County and that a copy of said printed notice or publication is attached hereto exactly as the same was printed and published in the        regular          editions and issues of the said Post-Gazette a newspaper of general circulation on the Following dates, viz:
 
          April 13, 2005
 
Affiant further deposes that he/she is an agent for the PG Publishing Company, a corporation and publisher of the Post-Gazette; that, as such agent, affiant is duly authorized to verify the foregoing statement under oath; that affiant is not interested in the subject matter of the aforesaid notice or publication; and that all allegations in the foregoing statement as to time, place and character of publication are true.
 
/s/ M. Goodwin
PG Publishing Company
Sworn to and subscribed before me this day of:
 
April 13, 2005
 
/s/ Mary E. Wazenegger
 
COMMONWEALTH OF PENNSYLVANIA
Notarial Seal
Mary E. Wazenegger, Notary Public
City of Pittsburgh, Allegheny County
My Commission Expires Feb. 18, 2008
Member, Pennsylvania Association of Notaries
 
STATEMENT OF ADVERTISING COSTS
Klett Rooney Lieber & Schorling
Attn: Pat Junker
One Oxford Ctr. 40th. Fl.
Pittsburgh Pa. 15219
 
To PG Publishing Company
   
Total
   
$107.10
 
COPY OF NOTICE OR PUBLICATION
     
 
CHARTER NOTICE
FOR PENNSYLVANIA
CORPORATION
 
 
          Notice is hereby given that Articles of Incorporation were filed with the Department of State of the Commonwealth of Pennsylvania, for a business corporation, with the name of Pavillion North Partners, Inc., which was incorporated under the provisions of the Pennsylvania Business Corporation Law of 1988, as amended.
 
     
 
Publisher’s Receipt for Advertising Costs
 
PG PUBLISHING COMPANY, publisher of the Post-Gazette, a newspaper of general circulation, hereby acknowledges receipt of the aforsaid advertising and publication costs and certifies that the same have been fully paid.
     
Office
Boulevard of the Allies
PITTSBURGH, PA 15230
 
PG Publishing Company, a Corporation, Publisher of Post-Gazette, a Newspaper of General Circulation
Phone 412-263-1338
By  
 
 
I hereby certify that the foregoing is the original Proof of Publication and receipt for the Advertising costs in the subject matter of said notice.
   
 
Attorney for

 
 

 

Articles of Incorporation
Pavillion North Partners, Inc.
 
Proof of Publication Notice in Pittsburgh Legal Journal
 
UNDER ACT OF MAY 16, 1929, P.L. 1784, AS LAST AMENDED BY ACT 520, OF JULY 5, 1947
 

 
State of Pennsylvania
County of Allegheny,
}
ss:
 
          Jennifer Pulice, a designated agent of the Publisher of the PITTSBURGH LEGAL JOURNAL, being duly sworn, deposes and says that the PITTSBURGH LEGAL JOURNAL is a legal newspaper which is published by the Allegheny County Bar Association at the offices at 400 Koppers Building, Pittsburgh, Allegheny County, Pennsylvania; and that the PITTSBURGH LEGAL JOURNAL was established as a weekly newspaper on April 23, 1853, and as a daily legal newspaper on January 4, 1926, since which date said daily newspaper has been regularly issued in said County, and that a copy of the printed notice or publication which is attached hereto is exactly the same as it was printed and published in the regular editions and issues of the said daily legal newspaper on the FOLLOWING DATES, viz:
 
15th Day of April 2005.
 
          Affiant further deposes that she is an agent duly authorized by the publisher of said PITTSBURGH LEGAL JOURNAL, to verify the foregoing statement under oath and also declares that affiant is not interested in the subject matter of the aforesaid notice or publication, and that all allegations in the foregoing statement as to time, place and character of publication are true.
   
/s/ Jennifer Pulice
 
Jennifer Pulice Agent for the Publisher of the PITTSBURGH LEGAL JOURNAL
 
 
Sworn to and subscribed before me this 15th Day of April 2005.
   
/s/ Margaret Ann Lewis
 
 
COMMONWEALTH OF PENNSYLVANIA
Notarial Seal
Margaret Ann Lewis, Notary Public
City of Pittsburgh, Allegheny County
My Commission Expires Nov. 16, 2008
Member, Pennsylvania Association of Notaries
 
Statement of Advertising Costs
 
Klett Rooney Lieber & Schorling PC
One Oxford Ctr
301 Grant St, 40th Fl
Pittsburgh PA 15219
     
TO PITTSBURGH LEGAL JOURNAL
   
 
For Publishing the notice or advertisement attached hereto on the above stated dates
$
61.00
Proof Fees
$
1.00
Total Invoice ADP -0136286
$
62.00
 
     
 
Copy of Notice or Publication
 
     
 
          Notice is hereby given that Articles of Incorporation were filed with the Department of State of the Commonwealth of Pennsylvania, for a business corporation which has been incorporated under the provisions of Business Corporation Law of 1988. The name of the corporation is PAVILLION NORTH PARTNERS, INC. 1F 105
 
     
 
Publisher’s Receipt for Advertising Costs
 
The PITTSBURGH LEGAL JOURNAL hereby acknowledges receipt of the aforesaid advertising and publication costs and certifies that the same have been fully paid.
     
Business Office — 400 Koppers Building
PITTSBURGH LEGAL JOURNAL          PAID 4/21/2005
Pittsburgh, PA 15219
   
Established 1853-Phone 412 261 — 6255
BY
 
 
I Hereby certify that the foregoing is the original Proof of Publication and Receipt for the Advertising costs in the subject matter of said notice.
   
 
Attorney for