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 3.73
 
       
       
       
File # 61561293
      
       
Form BCA-5.10
      
NFP-105.10
      
(Rev. Jan. 2003)
      
Jesse White
Secretary of State
Department of Business Services
Springfield, IL 62756
Telephone (217) 782-3647
www.cyberdriveillinois.com
      
     
     
     
   
SUBMIT IN DUPLICATE
   
This space for use by
     
Secretary of State
     
Date 7-17-03
STATEMENT OF
CHANGE
OF REGISTERED AGENT
AND/OR REGISTERED
OFFICE
FILED
_________
 
JESSE WHITE
SECRETARY OF STATE
  
Filling Fee                     $5
 
Approved: /s/ [ILLEGIBLE]
 
Remit payment in check or money order, payable to “Secretary of State.”
 
Type or print in black ink only.
See reverse side for signature(s).
 

1.
CORPORATE NAME:
  [Company]
   
2.
STATE OR COUNTRY OF INCORPORATION:
   Illinois
   
3.
Name and address of the registered agent and registered office as they appear on the records of the office of the Secretary of State (before change):
 
   
Registered Agent
Illinois Corporation Service Co.
     
First Name
Middle Name
Last Name
   
Registered Office
700 S. Second
     
Number
Street
Suite No. (A P.O. Box alone is not acceptable)
     
Springfield
  
62704
 Sangamon
     
City
  
ZIP Code
County
             
4.
Name and address of the registered agent and registered office shall be (after all changes herein reported):
   
Registered Agent
C T Corporation System
     
First Name
Middle Name
Last Name
   
Registered Office
208 South LaSalle Street
Suite #814
  
     
Number
Street
Suite No. (A P.O. Box alone is not acceptable)
     
Chicago
  
60604
Cook
     
City
  
ZIP Code
County
 
 
 
 

5.
The address of the registered office and the address of the business office of the registered agent, as changed, will be identical.
   
6.
The above change was authorized by: (“X” one box only)
 
a.  x   By resolution duly adopted by the board of directors.
(Note 5)
 
b.  o   By action of the registered agent.
(Note 6)
     
7.
(If authorized by the board of directors, sign here. See Note 5)
  
          The undersigned corporation has caused this statement to be signed by a duly authorized officer who affirms, under penalties of perjury, that the facts stated herein are true.
 
         
[Company]
Dated
 
,
 
    
 
(Month & Day)
  
(Year)
  
(Exact Name of Corporation)
 
/s/ Michael E. Jones
        
 
(Any Authorized Officer’s Signature)
    
 
Michael E. Jones, Vice President
    
           
 
(Type or Print Name and Title)
    
 
(If change of registered office by registered agent, sign here. See Note 6)
          The undersigned, under penalties of perjury, affirms that the facts stated herein are true.
           
Dated
 
  
 
  
/s/ Linda Tyndell
 
(Month & Day)
  
(Year)
  
(Signature of Registered Agent of Record)
         
Linda Tyndell Asst. Sec.
 
NOTES
   
1.
The registered office may, but need not be the same as the principal office of the corporation. However, the registered office and the office address of the registered agent must be the same.
   
2.
The registered office must include a street or road address; a post office box number alone is not acceptable.
   
3.
A corporation cannot act as its own registered agent.
   
4.
If the registered office is changed from one county to another, then the corporation must file with the recorder of deeds of the new county a certified copy of the articles of incorporation and a certified copy of the statement of change of registered office. Such certified copies may be obtained ONLY from the Secretary of State.
   
5.
Any change of registered agent must be by resolution adopted by the board of directors. This statement must then be signed by a duly authorized officer.
   
6.
The registered agent may report a change of the registered office of the corporation for which he or she is registered agent. When the agent reports such a change, this statement must be signed by the registered agent.
 
 
 
 
 
File Number _________
 
State of Illinois
Office of
The Secretary of State
 
Whereas,
                                                   ARTICLES OF INCORPORATION OF
[Company]
INCORPORATED UNDER THE LAWS OF THE STATE OF ILLINOIS HAVE BEEN
FILED IN THE OFFICE OF THE SECRETARY OF STATE AS PROVIDED BY THE
BUSINESS CORPORATION ACT OF ILLINOIS, IN FORCE JULY 1, A.D. 1984.
 
Now Therefore, I, Jesse White, Secretary of State of the State of Illinois, by virtue of the powers vested in me by law, do hereby issue this certificate and attach hereto a copy of the Application of the aforesaid corporation.
   
(seal)
In Testimony Whereof, I hereto set my hand and cause to be affixed the Great Seal of the State of Illinois, at the City of Springfield, this        ____        day of         ____        A.D.         ____         and of the Independence of the United States the two hundred and        ____       .
 
 
/s/ Jesse White
  
Secretary of State
 
C-212.3
  

 
 
 
 
Form BCA-2.10
ARTICLES OF INCORPORATION
      
         
(Rev. Jan. 1999)
This space for use by Secretary of State
  
SUBMIT IN DUPLICATE!
  
     
Jesse White
Secretary of State
Department of Business Services
Springfield, IL 62756
http://www.sos,state.il.us
FILED
This space for use by
PAID
Secretary of State
   
 
  
Date         4-3-01
    
   
Franchise Tax
$        25-
  
Expedited Services
  
Filing Fee
$        75-
  
Payment must be made by certi­fied check, cashier’s check, Illi­nois attorney’s check, Illinois C.P.A.’s check or money order, payable to “Secretary of State.”
 
JESSE WHITE
SECRETARY OF STATE
  
Approved:        98
100-
  

1.
CORPORATE NAME:    
[Company]
     
     
 
(The corporate name must contain the word “corporation”, “company*, “incorporated,” “limited” or an abbreviation thereof.)

         
       
2.
Initial Registered Agent:
Illinois Corporation Service Company
  
   
First Name
Middle Initial
Last name
 
Initial Registered Office:
700 South Second Street
    
   
Number
Street
Suite #
   
Springfield,     I               IL
Sangamon
62704
   
City
County
Zip Code
         
3.
Purpose or purposes for which the corporation is organized:
44
 
(If not sufficient space to cover this point, add one or more sheets of this size.)
  
 
The purpose for which the corporation is organized is to transact any or all lawful business for which corporations may be incorporated under the IL BUSINESS CORP Act.
       
         
         
4.
Paragraph 1: Authorized Shares, Issued Shares and Consideration Received:

 
Class
Par Value
per Share
Number of Shares
Authorized
Number of Shares
Proposed to be Issued
Consideration to be
Received Therefor
           
 
CM.
$          0
1,000
1,000
$   1000
           
           
           
         
TOTAL = $ 1,000
           
 
Paragraph 2: The preferences, qualifications, limitations, restrictions and special or relative rights in respect of the shares of each class are:
 
(If not sufficient space to cover this point, add one or more sheets of this size.)
           
 
 
      
           
 
(over)

 
 
 

5.
OPTIONAL:
(a)
Number of directors constituting the initial board of directors of the corporation: _____________________ .
   
(b)
Names and addresses of the persons who are to serve as directors until the first annual meeting of  shareholders or until their successors are elected and qualify:
     
Name
Residential Address
City, State, ZIP
           
           
           
           
           
6.
OPTIONAL:
(a)
It is estimated that the value of all property to be owned by the corporation for the following year wherever located will be:
  $
  
   
(b)
It is estimated that the value of the property to be located within the State of Illinois during the following year will be:
  $
  
   
(c)
It is estimated that the gross amount of business that will be transacted by the corporation during the following year will be:
  $
  
   
(d)
It is estimated that the gross amount of business that will be transacted from places of business in the State of Illinois during the following year will be:
  $
  
           
           
7.
OPTIONAL:
OTHER PROVISIONS
    
   
Attach a separate sheet of this size for any other provision to be included in the Articles of Incorporation, e.g., authorizing preemptive rights, denying cumulative voting, regulating internal affairs, voting majority requirements, fixing a duration other than perpetual, etc.
  
           
8.
NAME(S) & ADDRESS(ES) OF INCORPORATOR(S)
           
     The undersigned incorporator(s) hereby declare(s), under penalties of perjury, that the statements made in the foregoing Articles of Incorporation are true.

Dated 
 
 ,
 
 
(Month & Day)
  
Year

 
Signature and Name
    
Address
             
1.
[ILLEGIBLE]
  
1.
39577 WOODWARD AVENUE, SUITE 300
 
Signature
    
Street
    
 
STUART D. LOGAN
    
BLOOMFIELD HILLS
MICHIGAN
48304
 
(Type or Print Name)
    
City/Town
State
ZIP Code
             
2.
    
2.
      
 
Signature
    
Street
    
             
 
(Type of Print Name)
    
City/Town
State
ZIP Code
             
3.
    
3.
      
 
Signature
    
Street
    
             
 
(Type or Print Name)
    
City/Town
State
ZIP Code
             
(Signatures must be in BLACK INK on original document. Carbon copy, photocopy or rubber stamp signatures may only be used on conformed copies.)
NOTE: If a corporation acts as incorporator, the name of the corporation and the state of incorporation shall be shown and the execution shall be by its president or vice president and verified by him, and attested by its secretary or assistant secretary.
             
             
 
FEE SCHEDULE
   
●
The initial franchise tax is assessed at the rate of 15/100 of 1 percent ($1.50 per $1,000) on the paid-in capital represented in this state, with a minimum of $25.
●
The filing fee is $75.
●
The minimum total due (franchise tax + filing fee) is $100.
 
(Applies when the Consideration to be Received as set forth in Item 4 does not exceed $16,667)
●
The Department of Business Services in Springfield will provide assistance in calculating the total fees if necessary.
             
 
Illinois Secretary of State
  
Springfield, IL 62756
  
 
Department of Business Services
  
Telephone (217) 782-9522 or 782-9523
  
           
C-162.20