Form: S-4

Registration of securities issued in business combination transactions

April 16, 2015

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

Published on April 16, 2015

 

Exhibit 3.99 

 

Form LLC-5.5

Illinois

Limited Liability Company Act

 

Articles of Organization

 

 

SUBMIT IN DUPLICATE

Type or print clearly.

 

 

This space for use by Secretary of State.

  FILE #
May 2012   This space for use by Secretary of State.
Secretary of State    
Department of Business Services    
Limited Liability Division    
501 S. Second St., Rm. 351    
Springfield, IL 62756    
217-524-8008    
www.cyberdriveillinois.com    
     
     
Payment must be made by certified check, cashier’s check, Illinois attorney’s check, C.P.A.’s check or money order payable to Secretary of State.

Filing Fee: $500

 

Approved:

   

 

1. Limited Liability Company Name:  OHI (Illinois) Holding, LLC
    The LLC name must contain the words Limited Liability Company, L.L.C. or LLC and cannot contain the terms Corporation, Corp., Incorporated, Inc., Ltd., Co., Limited Partnership or L.P.

 

2. Address of Principal Place of Business where records of the company will be kept: (P.O. Box alone or c/o is unacceptable.)  
 

200 International Circle, Suite 3500, Hunt Valley, Maryland 21030

   

 

3. Articles of Organization effective on: (check one)  
 

þ  the filing date

 
  ¨  a later date (not to exceed 60 days after the filing date):  
    Month, Day, Year

 

4. Registered Agent’s Name and Registered Office Address:

 

  Registered Agent: Illinois Corporation Service Company    
    First Name Middle Initial Last Name
         
  Registered Office:

801 Adlai Stevenson Drive

   
  (P.O. Box alone or c/o is unacceptable.) Number Street Suite #
         
   

Springfield

IL

62703

    City   ZIP Code

 

Note: The registered agent must reside in Illinois. If the agent is a business entity, it must be authorized to act as agent in this state.

 

5. Purpose(s) for which the Limited Liability Company is organized:
  The transaction of any or all lawful business for which Limited Liability Companies may be organized under this Act.
  (LLCs organized to provide professional services must list the address(es) from which those services will be rendered if different from item 2. If more space is needed, use additional sheets of this size.)
   
   
   
   
   

 

6. The duration of the company is perpetual unless otherwise stated. If the operating agreement provides for a dissolution date, enter that date here:
     
    Month, Day, Year  

 

Printed by authority of the State of Illinois. July 2014 — 1 — LLC 4.19

 

 
 

 

LLC-5.5
 
7. (Optional) Other provisions for the regulation of the internal affairs of the Company: (If more space is needed, attach additional sheets of this size.)
      
   
   
   

 

8. The Limited Liability Company: (Check either a or b below.)
  a. ¨ is managed by the manager(s) (List names and addresses.)
   
   
   
   
   
  b.

þ has management vested in the member(s) (List names and addresses.)

  Omega Healthcare Investors, Inc., 200 International Circle, Suite 3500, Hunt Valley, Maryland 21030
   
   
   

 

9. Name and Address of Organizer(s):
   
  I affirm, under penalties of perjury, having authority to sign hereto, that these Articles of Organization are to the best of my knowledge and belief, true, correct and complete.

 

  Dated  February 24 , 2015  
    Month & Day   Year  

 

  1. /s/ Robert O. Stephenson   1. 200 International Circle Ste. 3500
    Signature     Number   Street
               
    Robert O. Stephenson, Authorized Person     Hunt Valley    
    Name (type or print)     City/Town
               
          Maryland   21030
    Name if a Corporation or other Entity, and Title of Signer     State   ZIP Code
             
  2.     2.      
    Signature     Number   Street
               
               
    Name (type or print)     City/Town
           
               
    Name if a Corporation or other Entity, and Title of Signer     State   ZIP Code

 

Signatures must be in black ink on an original document. Carbon copy, photocopy or rubber stamp signatures may only be used on conformed copies.