EX-99.T3A(2)(61) 62 tm2421979d4_ext3a2-61.htm EXHIBIT 99.T3A(2)(61)

 

Exhibit T3A.2.61

 

DSCB: 17.3 (Rev. 8-72)

 

Filing Fee: None

 

  COMMONWEALTH OF PENNSYLVANIA  
Consent to Use of DEPARTMENT OF STATE  
Similar Name CORPORATION BUREAU  
     

 

Pursuant to 19 Pa. Code §17.3 (relating to use of a deceptively similar name) the undersigned corporation. desiring to consent to the use by another corporation of a name which is deceptively similar to its name, does hereby certify that:

 

1. The name of the corporation executing this Consent to Use of Similar Name is:

 

Rite Aid Prescription Center of Scranton, Inc.

 

 

2. The address of the registered office of the corporation is (the Department of State is hereby authorized to correct the following statement to conform to the records of the Department):

 

Trindle Road and Railroad. Avenue 

(NUMBER) (STREET)
   
Shiremanstown Pennsylvania l7011
(CITY) (ZIP CODE)

 

3. The date of its incorporation is:   February  4, 1963

 

4. The statute under which it was incorporated is:

 

Business Corporation Law of May 5, 1933 P.L. 364 amended

 

 

5. The corporation(s) entitled to the benefit of this Consent to Use of Similar Name is (are):

 

Rite Aid of Pennsylvania, Inc.

 

6. A check in this box: x indicates that the corporation executing this Consent to Use of Similar Name is the parent or prime affiliate of a group of corporations using the same name with geographic or other designations, and that such corporation is authorized to and does hereby act on behalf of all such affiliated corporations, including the following (see 19 Pa. Code $17.3(c)(7)):

  

 

 

 

 

 

 

 

 

 

DSCB: 17.3 (Rev. 8-72)-2

 

IN TESTIMONY WHEREOF, the undersigned corporation has caused this consent to be signed by a duly authorized officer and its corporate seal, duly attested by another such officer, to be hereunto affixed, this 10th day of February, 1975.

 

   Rite Aid Prescription Center of Scranton, Inc.
   (NAME OF CORPORATION)
  
 By: /s/ Franklin C. Brown
   (SIGNATURE)
    
   (TITLE: PRESIDENT, VICE PRESIDENT, ETC.)
   Franklin C. Brown
   Vice President

 

Attest: 
  
/s/ Joseph A. Klein 
(SIGNATURE) 
  
Joseph A. Klein 
Secretary, ASSISTANT SECRETARY, ETC.) 

 

(CORPORATE SEAL)

 

INSTRUCTIONS FOR COMPLETING FORM:

 

Where this form is executed by an unincorporated body which has registered its name pursuant to statute (see 19 Pa. Code §17.101 et seq.) the language of the form should be modified accordingly, and a seal need be affixed only where the unincorporated body has adopted a seal.

 

 

 

 

 

 

 

 

DSCB: BCL-204 (Rev. 8-72)-2

 

6. The name(s) and post office address(es) of each incorporator(s) and the number and class of shares subscribed by such incorporator(s) is (are):

 

NAME ADDRESS NUMBER AND CLASS OF SHARES
  (Including street and number, if any)  
     
  Franklin C. Brown 1719 Towne House Apts.1
  Harrisburg, Pa. 
    
    
    

 

IN TESTIMONY WHEREOF, the incorporator(s) has (have) signed and sealed these Articles of Incorporation this 10th day of February, 1975.

 

  (SEAL)  /s/ Franklin C. Brown (SEAL)
     (SEAL)

 

INSTRUCTIONS FOR COMPLETION OF FORM:

 

  A. For general instructions relating to the incorporation of business corporations see 19 Pa. Code Ch. 35 (relating to business corporations generally). These instructions relate to such matters as corporate name, stated purposes, term of existence, authorized share structure and related authority of the board of directors, inclusion of names of first directors in the Articles of Incorporation, optional provisions on cumulative voting for election of directors, etc.

 

  B. One or more corporations or natural persons of full age may incorporate a business corporation.

 

  C. Optional provisions required or authorized by law may be added as Paragraphs 7,8,9 . . . etc.

 

  D. The following shall accompany this form:

  

  (1) Three copies of Form DSCB:BCL—206 (Registry Statement Domestic or Foreign Business Corporation).

 

  (2) Any necessary copies of Form DSCB-P7.2 (Consent to Appropriation of Name) or Form DSCB:17.3 (Consent to Use of Similar Name)

 

  (3) Any necessary governmental approvals.

 

  E. BCL §205 (15 Pa. S.§1205) requires that the incorporators shall advertise their intention to file or the corporation shall advertise the filing of articles of incorporation. Proofs of publication of such advertising should not be delivered to the Department, but should be filed with the minutes of the corporation.

 

 

 

 

 

 

 

 

  3-1-75:06       1563 [SEAL]
     
  (Line for numbering)  
     
  COMMONWEALTH OF PENNSYLVANIA
[illegible] DEPARTMENT OF STATE
  CORPORATION BUREAU

 

(Box for Certification)

 

In compliance with the requirements of section 903 of the Business Corporation Law, act of May 5, 1933 (P. L. 364) (15 P. S. §1903), the undersigned corporations, desiring to effect a merger, hereby certify that:

 

1.The name of the corporation surviving the merger is:
 Rite Aid of Pennsylvania, Inc.

 

2.(Check and complete one of the following):

 

x       The surviving corporation is a domestic corporation and the location of its registered office in this Commonwealth is (the Department of State is hereby authorized to correct the following statement to conform to the records of the Department):

 

Railroad Avenue and Trindle Road
(NUMBER)(STREET)

 

Shiremanstown Pennsylvania 17011
(CITY) (ZIP CODE)

 

¨  The surviving corporation is a foreign corporation incorporated under the laws of                                          
 and the location of its office registered with such domiciliary jurisdiction is: (NAME OF JURISDICTION)

 

  
(NUMBER)(STREET)

 

   
(CITY) (STATE) (ZIP CODE)

 

3. The name and the location of the registered office of each other domestic business corporation and qualified foreign business corporation which is a party to the plan of merger are as follows:

 

The location of the registered office of each domestic corporation set forth in Exhibit "A" attached hereto is Railroad Avenue and Trindle Road, Shiremanstown, Pennsylvania, 17011. The name of each corporation, a party to this merger, is listed in the attached Exhibit "A".

 

  *with the following exceptions:. Thrif D Discount Center of Lancaster. Inc.; Thrif D Discount Center of Soranton, Inc.; Thrif D Discount Center of Wilkes Barre, Inc.; Rite Aid Pharmacy of Hazleton. Inc.; and Thrif D Discount Center of Allentown, Inc. have their registered office at 120 S. 17th St. Harrisburg, Pa. The location of the registered office for Medic Aid Pharmacy, Inc. is 2nd and Market Sts., Pottsville, Pa.; for Roje Cosmetics, Inc. it is 333 Marshall St., Steelton, Pa. 17113; and for Right Aid Prescription Center of Berkshire Mall, Inc. it is 22 So. 3rd St., Harrisburg. Pa.

 

 

 

 

 

 

 

 

 

 

 

 

EXHIBIT “A”

 

 AGREEMENT AND PLAN OF MERGER

 

OF 

 

RITE AID CENTER OF SAYRE, INC. - A Pennsylvania Corporation

 

THRIF-D DISCOUNT CENTER OF WILKES-BARRE, INC. - A Pennsylvania Corporation

 

RITE AID PHARMACY OF HAZLETON, INC. - A Pennsylvania Corporation

 

THRIF-D DISCOUNT CENTER OF SCRANTON, INC. - A Pennsylvania Corporation

 

THRIF-D DISCOUNT CENTER OF LANCASTER, INC. - A Pennsylvania Corporation

 

RITE AID PRESCRIPTION CENTER OF POTTSVILLE, INC. - A Pennsylvania Corporation

 

RITE AID CENTER OF YORK, INC. - A Pennsylvania Corporation

 

RITE AID PHARMACY OF EASTON, INC. - A Pennsylvania Corporation

 

RITE AID CENTER OF 1604 CHESTNUT ST. INC. - A Pennsylvania Corporation

 

RITE AID CENTER OF FRUITVILLE PIKE, INC. - A Pennsylvania Corporation

 

RITE AID CENTER OF 69TH & MARKET STS., INC. - A Pennsylvania Corporation

 

RITE AID CENTER OF WEST CHESTER, INC. - A Pennsylvania Corporation

 

RITE AID PHARMACY OF MAHΑΝΟΥ CITY, INC. - A Pennsylvania Corporation

 

RITE AID CENTER. OF SOMERSET, INC. - A Pennsylvania Corporation

 

RITE AID CENTER OF S. 15TH STREET, INC. - A Pennsylvania Corporation

 

RITE AID PHARMACY OF NORRISTOWN, INC. - A Pennsylvania Corporation

 

RITE AID CENTER OF HARRISBURG, INC. - A Pennsylvania Corporation

 

RITE AID PHARMACY OF HARRISBURG, INC. - A Pennsylvania Corporation

 

RLTE AID PHARMACY OF STATE COLLEGE, INC. - A Pennsylvania Corporation

 

RITE AID PHARMACY OF SCRANTON, INC. - A Pennsylvania Corporation

 

RITE AID CENTER OF QUEEN STREET, INC. - A Pennsylvania Corporation

 

RITE AID CENTER OF NEW CASTLE, INC. - A Pennsylvania Corporation

 

RITE AID PHARMACY OF POTTSTOWN, INC. - A Pennsylvania Corporation

 

-1-

 

 

MEDIC-AID PHARMACY, INC. - A Pennsylvania Corporation

 

RITE AID CENTER OF UNIONTOWN, INC. - A Pennsylvania Corporation

 

RITE AID CENTER OF CLEARFIELD, INC. - A Pennsylvania Corporation

 

RITE AID PHARMACY OF EAST STROUDSBURG, INC. - A Pennsylvania Corporation

 

RITE AID PHARMACY OF 15TH & WALNUT STS., INC. - A Pennsylvania Corporation

 

RITE AID PHARMACY OF BUTLER, INC. - A Pennsylvania Corporation

 

RITE AID CENTER OP EBENSBURG, INC. - A Pennsylvania Corporation

 

RITE AID CENTER OF YORK PLAZA, INC. - A Pennsylvania Corporation

 

RITE AID PHARMACY OF MANOA, INC. - A Pennsylvania Corporation

 

RITE AID SHOPPING CENTER OF STATE COLLEGE, INC. - A Pennsylvania Corporation

 

RITE AID PHARMACY OF ZELIENOPLE, INC. - A Pennsylvania Corporation

 

RITE AID PHARMACY OF JOHNSTOWN, INC. - A Pennsylvania Corporation

 

RITE AID PHARMACY OF ADAMS AVENUE, INC. - A Pennsylvania Corporation

 

RITE AID PHARMACY OF WOODHAVEN MALL, INC. - A Pennsylvania Corporation

 

RITE AID CENTER OF MIDDLETOWN, INC. - A Pennsylvania Corporation

 

RITE AID PHARMACY OF 15TH STREET , INC. - A reaneytrenta corporation

 

RITE AID PHARMACY OF FRANKFORD AVENUE, INC. - A Pennsylvania Corporation

 

RITE AID PHARMACY OF CHELTEN AVENUE, INC. - A Pennsylvania Corporation

 

RITE AID PHARMACY OF POTTSVILLE PLAZA, INC. - A Pennsylvania Corporation

 

RITE AID PHARMACY OF LEWISBURG, INC. - A Pennsylvania Corporation

 

RITE AID PHARMACY OF 5140 FRANKFORD AVENUE, INC. - A Pennsylvania Corporation

 

CLOSEOUT MART, INC. - A Pennsylvania Corporation

 

RITE AID PHARMACY OF KUTZTOWN, INC. - A Pennsylvania Corporation

 

RITE AID PHARMACY OF MALVERN, INC. - A Pennsylvania Corporation

 

RITE AID PHARMACY OF IRWIN, INC. - A Pennsylvania Corporation

 

-2-

 

 

RITE AID PHARMACY OF SPRINGFIELD, INC. - A Pennsylvania Corporation

 

RITE AID PHARMACY. OF HUNTING PARK AVENUE, INC. - A Pennsylvania Corporation

 

RITE AID PHARMACY OF PENROSE PARK, INC. - A Pennsylvania Corporation

 

RITE AID PHARMACY OF SCOTTSVILLE SHOPPING CENTER, INC. - A Pennsylvania Corporation

 

RITE AID CENTER OF 1205 MARKET ST, INC. - A Pennsylvania Corporation

 

WARNER STORES COMPANY - A Pennsylvania Corporation

 

RITE AID CENTER OF CEDARBROOK MALL, INC. - A Pennsylvania Corporation

 

RITE AID PHARMACY OF LEVICK STREET, INC. - A Pennsylvania. Corporation

 

RITE AID PHARMACY OF KREWSTOWN ROAD, ENC. - A Pennsylvania Corporation

 

RITE AID PHARMACY OF CASTOR AVENUE, INC. - A Pennsylvania Corporation

 

ROJE COSMETICS, INC. - A Pennsylvania Corporation

 

RITE AID CENTERS OF PHILA., INC. - A Pennsylvania Corporation

 

RITE AID PRESCRIPTION CENTER OF BERKSHIRE MALL, INC. - A Pennsylvania Corporation

 

RITE AID PHARMACY OF CORRY, INC. - A Pennsylvania Corporation

 

RITE AID PHARMACY OF 5251 FRANKFORD AVENUE, INC. - A Pennsylvania Corporation

 

THRIF-D DISCOUNT CENTER OF ALLENTOWN, INC. - A Pennsylvania Corporation

 

RITE AID PHARMACY OF 1204 CHESTNUT ST, INC. - A Pennsylvania Corporation

 

INTO

 

RITE AID OF PENNSYLVANIA, INC. - A Pennsylvania Corporation

 

AGREEMENT OF MERGER made and entered into this 27th day of February, 1975 by and between the above captioned companies, as approved by a resolution adopted by the Board of Directors of each such corporation.

 

-3-

 

 

WHEREAS Rite Aid of Pennsylvania, Inc. as the surviving corporation is the sole shareholder c all the authorised, issued and outstanding shares of stock of the aforementioned corporations which are to be merged into Rite Aid of Pennsylvania, Inc.; and

 

WHEREAS each of the above captioned corporations is a Pennsylvania corporation whose identity is indicated immediately following the name of the corporation, each having a principal business office at Trindle Road and Railroad Avenue, Shiremanstown, Pennsylvania; and

 

WHEREAS the laws of the Commonwealth of Pennsylvania permit the merger of such domestic corporations into a Corporation of the Commonwealth of Pennsylvania; and

 

WHEREAS the respective Boards of Directors of each of the captioned corporations deem it advisable and in the best interest of said corporations and their respective shareholder to merge the corporations indicated into Rite Aid of Pennsylvania, Inc. a Pennsylvania corporation, pursuant to the provisions of Section 903 of the Business Corporation Law Act of May 5, 1933 (P.L. 364) (15 P.S. #1903) upon the terms and conditions hereinafter set forth.

 

NOW, THEREFOR, in consideration of the premises and of the mutual agreement of the parties hereto, being thereunto duly approved by resolution adopted by the Board of Directors of each of the above named corporations to be merged into Rite Aid of Pennsylvania, Inc. and being thereunto duly approved and authorized by a resolution adopted by the Board of Directors of Rite Aid of Pennsylvania, Inc. in accordance with the provisions of the aforesaid Business Corporation Law of the Commonwealth of Pennsylvania, the Agreement of Merger and the terms and conditions thereof and the mode of carrying the same into effect, together with any provisions required or permitted to be set forth therein, are hereby determined and agreed upon for submission to the stockholder of all aforesaid corporations as required by the Business Corporation Law of the Commonwealth of Pennsylvania, as hereinafter in this Agreement set forth.

  

-4-

 

 

1. Each of the above named corporations which are herein sometimes referred to as the "terminating corporations", are hereby merged into and with Rite Aid of Pennsylvania, Inc., which shall be the continuing and resulting corporation and shall be governed by the laws of the Commonwealth of Pennsylvania, and which is hereinafter sometimes referred to as the "surviving Corporation".

 

2. The Articles of Incorporation of the surviving corporation shall be the Articles of Incorporation of said surviving corporation until further changed or amended as provided by the laws of the Commonwealth of Pennsylvania.

 

3. The present By-Laws of the surviving corporation will be the By-Laws of said surviving corporation and will continue in full force and effect until altered or amended as therein provided under the authority of the laws of the Commonwealth of Pennsylvania.

 

4. The names of the first members of the Board of Directors and of the first officers of the surviving corporation, all of whom shall hold their directorships and offices until the election and qualification of their respective successors or until their tenure is otherwise terminated in accordance with

 

-5-

 

 

 

 

 

-6-

 

 

 

 

-7-

 

 

9. The surviving corporation will not issue any of its shares of stock for the issued shares of stock of the terminating corporations inasmuch as the surviving corporation is the sole shareholder of the terminating corporations.

 

-8-

 

 

 

 

 

 

 

 

Microfilm Number    Filed with the Department of State on JUN 08 1995
        
Entity Number     /s/ [ILLEGIBLE]
     Secretary of the Commonwealth

 

STATEMENT OF CHANGE OF REGISTERED OFFICE

DSCB:15-1507/4144/5507/6144/8506 (Rev 90)

 

Indicate type of entity (check one):

 

x Domestic Business Corporation (15 Pa.C.S. § 1507)¨ Foreign Nonprofit Corporation (15 Pa.C.S. § 6144)
      
¨ Foreign Business Corporation (15 Pa.C.S. § 4144)¨ Domestic Limited Partnership (15 Pa.C.S. § 8506)
      
¨ Domestic Nonprofit Corporation (15 Pa.C.S. § 5507)   

 

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 of the corporation or limited partnership is:  Rite Aid of Pennsylvania, Inc.
   

 

2. The (a) address of this corporation's or limited partnership's current registered office in this Commonwealth or (b) name of its commercial registered office provider and the county of venue is: (the Department is hereby authorized to correct the following information to conform to the records of the Department):

 

   (a) Trindle Rd. & Railroad Ave., Shiremanstown, PA 17001 Cumberland
Number and Street City State ZipCounty

 

  (b) c/o:    
     Name of Commercial Registered Office Provider County

 

For a corporation or a limited partnership represented by a commercial registered office provider, the county in (b) shall be deemed the county in which the corporation or limited partnership is located for venue and official publication purposes.

 

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:

 

  30 Hunter Lane Camp Hill PA 17011 Cumberland
  Number and Street City State Zip County

 

   (b) The registered office of the corporation or limited partnership shall be provided by:

 

  c/o:    
     Name of Commercial Registered Office Provider County

 

For a corporation or a limited partnership represented by a commercial registered office provider, the county in (b) shall be deemed the county in which the corporation or limited partnership is located for venue and official publication purposes.

  

[SEAL]

 

 

 

 

DSCB: 15-1507/4144/5507/6144/8506 (Rev 90)-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 corporation or limited partnership has caused this statement to be signed by a duly authorized officer thereof this 23rd day of May, 1995.

 

   Rite Aid of Pennsylvania, Inc.
   (Name of Corporation/Limited Partnership)

 

BY:/s/ Franklin C. Brown
   Franklin C. Brown                       (Signature)
  
 TITLE: Chief Legal Counsel & Executive Vice President

 

 

 

 

UNANIMOUS WRITTEN CONSENT BY DIRECTORS

TO MERGE

WHITE SHIELD, INC.,

JAIME NATHAN TRAVIS CORPORATION,

RITE INVENTORY MANAGEMENT CORPORATION

AND

TP RETAIL CORPORATION

INTO

RITE AID OF PENNSYLVANIA, INC.

 

The undersigned, being all of the directors of Rite Aid of Pennsylvania, Inc., a Pennsylvania Corporation and White Shield, Inc., Jaime Nathan Travis Corporation, Rite Inventory Management Corporation and TP Retail Corporation, Pennsylvania Corporations, in lieu of a special meeting of the directors in accordance with the provisions of Pennsylvania Business Corporation Act Article 15 Pa.C.S. 1924(b)(3), hereby unanimously consent to the adoption of the following resolution:

 

RESOLVED: the White Shield, Inc., Jaime Nathan Travis Corporation, Rite Inventory Management Corporation, and TP Retail Corporation, Pennsylvania Corporations, shall be merged into Rite Aid of Pennsylvania, Inc., a Pennsylvania Corporation, according to the following Plan of Merger:

 

PLAN OF MERGER OF

WHITE SHIELD, INC.,

JAIME NATHAN TRAVIS CORPORATION,

RITE INVENTORY MANAGEMENT CORPORATION,

AND

TP RETAIL CORPORATION
INTO

RITE AID OF PENNSYLVANIA, INC.

 

1. Merger. The parties to the Merger are White Shield, Inc., Jaime Nathan Travis Corporation, Rite Inventory Management Corporation and TP Retail Corporation and Rite Aid of Pennsylvania, Inc. White Shield, Inc., Jaime Nathan Travis Corporation, Rite Inventory Management Corporation and TP Retail Corporation shall be merged with and into Rite Aid of Pennsylvania. Inc. and White Shield, Inc., Jaime Nathan Travis Corporation, Rite Inventory Management Corporation and TP Retail Corporation the separate corporate existence of shall thereby cease and Rite Aid of Pennsylvania, Inc. shall be the surviving corporation, and shall continue under the same name.

  

 

 

 

2. Manner of Converting Shares. The manner and basis of converting the shares of White Shield. Inc., Jaime Nathan Travis Corporation. Rite Inventory Management Corporation, and TP Retail Corporation into shares of the surviving corporation, Rite Aid of Pennsylvania, Inc. is as follows:

 

(1)At the Effective Date, each issued and outstanding share of White Shield, Inc., Jaime Nathan Travis Corporation, Rite Inventory Management Corporation and TP Retail Corporation common stock shall by virtue of the Merger and without any action on the part of the holder thereof, be converted into one (1) share of common stock of Rite Aid of Pennsylvania, Inc.,

 

  (2) Each certificate evidencing ownership of shares of Rite Aid of Pennsylvania, Inc. common stock of the Effective Date as held by Rite Aid of Pennsylvania, Inc. in its treasury shall continue to evidence ownership of the same number of shares ot Rite Aid of Pennsylvania, Inc., common stock.

 

  (3) Each share of common stock of Rite Aid of Pennsylvania, Inc. issued and outstanding on the Effective Date shall not be converted or exchanged but shall remain outstanding as shares of Rite Aid of Pennsylvania, Inc.

 

3. Exchange of Shares. As soon as practicable after the Effective Date, each holder of an outstanding certificate or certificates representing shares of White Shield, Inc., Jaime Nathan Travis Corporation. Rite Inventory Management Corporation and TP Retail Corporation common stock shall surrender the same to the Secretary of Rite Aid of Pennsylvania, Inc. for cancellation or transfer, and shall receive in exchange a certificate of certificates representing one (1) share of common stock of Rite Aid of Pennsylvania, Inc. for every one (1) share of common stock previously represented by the stock certificates surrendered.

 

4. Indebtedness. All debts, liabilities, and other obligations of White Shield, Inc., Jaime Nathan Travis Corporation. Rite Inventory Management Corporation, and TP Retail Corporation shall be assumed by Rite Aid of Pennsylvania, Inc. without any change in the terms of such indebtedness.

 

5. Articles of Incorporation. The Articles of Incorporation of Rite Aid of Pennsylvania, Inc. as in effect on the Effective Date of the Merger, shall continue in full force and effect as the Articles of Incorporation of Rite Aid of Pennsylvania, Inc. and shall not be changed or amended by the Merger. Rite Aid of Pennsylvania, Inc. reserves the right and power, after the Effective Date of the Merger, to alter, amend, change or repeal any of the provisions contained in its Articles of Incorporation in the manner now or hereafter prescribed by statute, and all rights conferred on officers, directors or stockholders herein are subject to this reservation.

 

 

 

 

6. Bylaws. The Bylaws of Rite Aid of Pennsylvania, Inc. as such Bylaws exist on the Effective Date of the Merger, shall remain and be the Bylaws of Rite Aid of Pennsylvania, Inc. until altered, amended or repealed, or until new Bylaws shall be adopted in accordance with the provisions thereof, the Articles of Incorporation, or in the manner permitted by the applicable provisions of law.

 

7. Effect of Merger. On the Effective Date of the Merger, the separate existence of White Shield, Inc., Jaime Nathan Travis Corporation, Rite Inventory Management Corporation and TP Retail Corporation shall cease except to the extent continued by statute and all of its property, rights, privileges, and franchises, of whatsoever nature and description, shall be transferred to, vest in, and devolve upon Rite Aid of Pennsylvania, Inc. without further act or deed. Confirmatory deeds, assignments or other like instruments, when deemed desirable by Rite Aid of Pennsylvania, Inc. to evidence such transfer, vesting or devolution of any property, right, privilege or franchise, shall at any time, or from time to time, be made and delivered in the name White Shield. Inc., Jaime Nathan Travis Corporation, Rite Inventory Management Corporation and TP Retail Corporation by the last acting officers thereof, or by the corresponding officers of the surviving corporation. All debts, liabilities, and other obligations of White Shield, Inc., Jaime Nathan Travis Corporation, Rite Inventory Management Corporation, and TP Retail Corporation shall be assumed by Rite Aid of Pennsylvania, Inc. without any change in the terms of such indebtedness.

 

8. Filing of Article of Merger. The officers of Rite Aid of Pennsylvania, Inc. shall execute in duplicate the Articles of Merger and deliver them to the Secretary of State of the State of Pennsylvania

 

9. Effective Date. The effective date of this Merger, for accounting purposes only, shall be at 11:59 p.m. on February 28, 2002.

 

WHITE SHIELD, INC.RITE AID OF PENNSYLVANIA, INC.
JAIME NATHAN TRAVIS CORPORATION 
RITE INVENTORY MANAGEMENT CORPORATION 
TP RETAIL CORPORATION 

 

By: /s/ John StandleyBy: /s/ John Standley
  John Standley  John Standley
      
By: /s/ Christopher HallBy: /s/ Christopher Hall
  Christopher Hall  Christopher Hall
      
By: /s/ Robert B. SariBy: /s/ Robert B. Sari
  Robert B. Sari  Robert B. Sari
      

 

 

 

 

 

PENNSYLVANIA DEPARTMENT OF STATE
CORPORATION BUREAU 
 

   Articles/Certificate of Merger
     (15 Pa.C.S.)
  Entity Number  x Domestic Business Corporation (§ 1926)
  611270  ¨ Domestic Nonprofit Corporation (§ 5926)
     ¨ Limited Partnership (§ 8547)
      
      

  Name
Rite Aid of Pennsylvania, Inc.
Document will be returned to the
name and address you enter to
the left
 
  Address
30 Hunter Lane
Ü   
  City Street Zip code    
  Camp Hill, PA 17011 Attn: Robert B. Sari    
       

 

Fee: $108 plus $28 additional for eachFiled in the Department of State on Apr 21 2003
Party in additional to two
 /S/ [illegible]
 Secretary of the Commonwealth

 

In compliance with the requirements of the applicable provisions (relating to articles of merger or consolidation), the undersigned, desiring to effect a merger, hereby state that:

 

1.The name of the corporation/limited partnership surviving the merger is:
 Rite Aid of Pensylvania, Inc.

 

2.Check and complete one of the following:
xThe surviving corporation/limited partnership is a domestic business/nonprofit corporation/limited partnership and the (a) address of its current registered office in this Commonwealth or (b) name of its commercial registered office provider and the country of venue is (the Department is hereby authorized to correct the following information to conform to the records of the Department):
 (a) Number and Street City State Zip County
          

         
  (b) Name of Commercial Registered Office Provider     County
  c/o CT Corporation       Cumberland
           
¨  The surviving corporation/limited partnership is a qualified foreign business/nonprofit corporation /limited partnership incorporated/formed under the laws of                 and the (a) address of its current registered office in this Commonwealth or (b) name of its commercial registered office provider and the county of venue is (the Department is hereby authorized to correct the following information to conform to the records of the Department):
  (a) Number and Street City State Zip County
           

         
  (b) Name of Commercial Registered Office Provider     County
           
c/o  
   
¨ The surviving corporation/limited partnership is a nonqualified foreign business/nonprofit corporation/limited partnership incorporated/formed under the laws of                  and the address of its principal office under the laws of such domiciliary jurisdiction is:
  Number and Street City State Zip
           

 

 

 

 

DSCB: 15-1926/5926/8547-2

 

3.The name and the address of the registered office in this Commonwealth or name of its commercial registered office provider and the county of venue of each other domestic business/nonprofit corporation/limited partnership and qualified foreign business/nonprofit corporation/limited partnership which is a party to the plan of merger are as follows:

  NameRegistered Office AddressCommercial Registered Office Provider
CT Corporation
Country
Cumberland
  Drug Fair of PA, Inc.
W.R.A.C., Inc.
CT CorporationCumberland
  Rack Rite Distributors, Inc.CT CorporationCumberland

 

4.Check, and if appropriate complete, one of the following:
  

x The plan of merger shall be effective upon filing these Articles/Certificate of Merger in the Department of State.
     

¨The plan of merger shall be effective on: _______________at_________________.
              Date                                   Hour

 

5.The manner in which the plan of merger was adopted by each domestic corporation/limited partnership is as follows:
  

Name  
Rite AID of Pennsylvania, Inc.
Drug Fair of PA, Inc.
W.R.A.C., Inc.
Rack Rite Distributors. Inc
Manner of Adoption
Adoption by Action of the Board of Directors
of the Parent Corporation pursuant
to 15 PA. C.S. 1924(b) (3)

  

7.Check, and if appropriate complete, one of the following:
  

x The plan of merger is set forth in full in Exhibit A attached hereto and made a part hereof.
  

¨Pursuant to 15 Pa.C.S. § 1901/§ 8547(b) (relating to omission of certain provisions from filed plans) the provisions, if any, of the plan of merger that amend or constitute the operative provisions of the Articles of Incorporation/Cenificate of Limited Partnership of the surviving corporation/limited partnership as in effect subsequent to the effective date of the plan are set forth in full in Exhibit A attached hereto and made a party hereof. The full text of the plan of merger is on file at the principal place of business of the surviving corporation/limited partnership, the address of which is.
  

  Number and strectCityState Zip County

 

 

 

 

DSCB: 15-1926/5926/8547-3

 

   IN TESTIMONY WHEREOF, the undersigned corporation limited partnership has caused these Articles/Certificate of Merger to be signed by a duly authorized officer thereof this
    
   2nd day of January 2003.     
    
Rite Aid Of Pennsylvania, Inc.  W.R.A.C., Inc.
Name of Corporation  Name of corporation/Limited Partnership
    
/s/ Robert B. Sari  /s/ Robert B. Sari
Signature Robert B. Sari  Signature Robert B. Sari
    
Vice President and Secretary  Vice President and Secretary
Title  Title
    
Drug Fair of PA. Inc   
Name of Corporation.  Name of Corporation/Limited Partnership
    
/s/ Robert B. Sari   
Signature Robert B. Sari  Signature
    
Vice President and Secretary   
Title  Title
    
Rack Rite Distributors, Inc.   
Narre of Coporation   
    
/s/ Robert B. Sari   
Signature Robert B. Sari   
    
Vice President and Secretary   
Title   

 

 

 

 

UNANIMOUS WRITTEN CONSENT BY DIRECTORS
TO MERGE
DRUG FAIR OF PA, INC.
RACK RITE DISTRIBUTORS, INC.
AND
W.R.A.C.. INC.
INTO
RITE AID OF PENNSYLVANIA, INC.

 

The undersigned, being all of the directers of Rite Aid of Pennsylvania, Inc., a Pennsylvania Corporation and Drug Fair of PA, Inc., Rack Rite Distributors, Inc. and W.R.A.C., Inc., Pennsylvania Corporations, in lieu of a special meeting of the directors in accordance with the provisions of Pennsylvania Business Corporation Act Article 15 Pa.C.S. 1924 (b) (3), hereby unanimously consent to the adoption of the following resolution:

 

RESOLVED: that Drug Fair of PA, Inc., Rack Rite Distributors, Inc. and W.R.A.C. Inc., Pennsylvania Corporations, shall be merged into Rite Aid of Pennsylvania, Inc., a Pennsylvania Corporation, according to the following Plan of Merger

 

PLAN OF MERGER OF
DRUG FAIR OF PA, INC.
RACK RITE DISTRIBUTORS, INC.
AND
W.R.A.C., INC.
INTO
RITE AID OF PENNSYLVANIA, INC.

 

1. Merger. The parties to the merger are Drug Fair of PA, Inc., Rack Rite Distributors, Inc., W.R.A.C., Inc. and Rite Aid of Pennsylvania, Inc. Drug Fair of PA, Inc., Rack Rite Distributors, Inc. and W.R.A.C., Inc. shall be merged with and into Rite Aid of Pennsylvania, Inc.; the separate corporate existence of Drug Fair of PA, Inc., Rack Rite Distributors, Inc. and W.R.A.C., Inc. shall thereby cease and Rite Aid of Pennsylvania, Inc. shall be the surviving corporation, and shall continue under the same name.

 

2. Manner of Converting Shares. The manner and basis of converting the shares of Drug Fair of PA, Inc., Rack Rite Distributors, Inc. and W.R.A.C., Inc. into shares of the surviving corporation, Rite Aid of Pennsylvania, Inc., is as follows:

 

(a) At the Effective Date, each issued and outstanding share of common stock of Drug Fair of PA, Inc., Rack Rite Distributors, Inc. and W.R.A.C.. Inc. shall, by virtue of the Merger, and without any action on the part of the holder thereof, be converted into one (1) share of common stock of Rite Aid of Pennsylvania. Inc.

 

 

 

 

(b) Each certificate evidencing ownership of shares of the common stock of Rite Aid of Pennsylvania, Inc. on the Effective Date as held by Rite Aid of Pennsylvania, Inc. in its treasury shall continue to evidence ownership of the same number of shares of Rite Aid of Pennsylvania, Inc., common stock.

 

(c) Each share of common stock of Rite Aid of Pennsylvania, Inc. issued and outstanding on the Effective Date shall not be converted or exchanged but shall remain outstanding an shares of Rite Aid of Pennsylvania, Inc.

 

3. Exchange of Shares. As soon as practicable after the Effective Date, each holder of an outstanding certificate or certificates representing shares of the common stock of Drug Fair of PA, Inc., Rack Rite Distributors, Inc., and W.R.A.C., Inc. shall surrender the same to the Secretary of Rite Aid of Pennsylvania, Inc. for cancellation or transfer, and shall receive in exchange a certificate of certificates representing one (1) share of common stock of Rite Aid of Pennsylvania, Inc. for every one (1) share of common stock previously represented by the stock certificates surrendered.

 

4. Indebtedness. All debts, liabilities, and other obligations of Drug Fair of PA, Inc., Rack Rite Distributors, Inc. and W.R.A.C., Inc. shall be assumed by Rite Aid of Pennsylvania, Inc. without any change in the terms of such indebtedness.

 

5. Articles of Incorporation. The Articles of Incorporation of Rite Aid of Pennsylvania, Inc. as in effect on the Effective Date of the Merger shall continue in full force and effect as the Articles of Incorporation of Rite Aid of Pennsylvania, Inc. and shall not be changed or amended by the Merger. Rite Aid of Pennsylvania, Inc. reserves the right and power, after the Effective Date of the Merger, to alter, amend, change or repeal any of the provisions contained in its Articles of Incorporation in the manner now or hereafter prescribed by statute, and all rights conferred on officers, directors or stockholders herein are subject to this reservation.

 

6. Bylaws. The Bylaws of Rite Aid of Pennsylvania, Inc. as such Bylaws exist on the Effective Date of the Merger, shall remain and be the Bylaws of Rite Aid of Pennsylvania, Inc. until altered, amended or repealed, or until new Bylaws shall be adopted in accordance with the provisions thereof, the Articles of Incorporation, or in the manner permitted by the applicable provisions of law.

 

 

 

 

7. Effect of Merger. On the Effective Date of the Merger, the separate existence of Drug Fair of PA, Inc., Rack Rite Distributors, Inc. and W.R.A.C,. Inc. shall cease except to the extent continued by statute and all of its property, rights, privileges, and franchises, of whatsoever nature and description, shall be transferred to, vest. in, and devolve upon Rite Aid of Pennsylvania, Inc. without further act or deed. Confirmatory deeds, assignments or other like instruments, when deemed desirable by Rite Aid of Pennsylvania, Inc. to evidence such transfer, vesting or devolution of any property, right, privilege or franchise, shall at any time, or from time to time, be made and delivered in the name Drug Fair of PA, Inc., Rack Rite Distributors, Inc. and W.R.A.C., Inc. by the last acting officers thereof, or by the corresponding officers of the surviving corporation. All debts, liabilities, and other obligations of Drug Fair of PA. Inc., Rack Rite Distributors, Inc. and W.R.A.C., Inc. shall be assumed by Rite Aid of Pennsylvania, Inc. without any change in the terms of such indebtedness.

 

8. Filing of Articles of Mexger. The officers of Rite Aid of Pennsylvania, Inc. shall execute in duplicate the Articles of Merger and deliver them to the Secretary of State of the State of Pennsylvania.

 

DRUG FAIR OF PA, INC. RITE AID OF PENNSYLVANIA, INC.
RACK RITE DISTRIBUTORS, INC.  
W.R.A.C., INC.  
   
By: /s/ John Standley By: /s/ John Standley
  John Standley   John Standley
       
By: /s/ Christopher Hall By: /s/ Christopher Hall
  Christopher Hall   Christopher Hall
       
By: /s/ Robert B. Sari By: /s/ Robert B. Sari
  Robert B. Sari   Robert B. Sari