EX-3 84 ex3-95.htm EXHIBIT 3.95 Prepared and filed by St Ives Burrups

Exhibit 3.95

DSCB201 (Rev. 81)

    

ARTICLES OF INCORPORATION
(PREPARE IN TRIPLICATE)



COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF STATE – CORPORATION BUREAU
308 NORTH OFFICE BUILDING, HARRISBURG. PA 17120

PLEASE INDICATE (CHECK ONE) TYPE CORPORATION
DOMESTIC BUSINESS CORPORATION FEE
$75.00
   
DOMESTIC BUSINESS CORPORATION
A CLOSE CORPORATION – COMPLETE BACK
   
DOMESTIC PROFESSIONAL CORPORATION
  ENTER BOARD LICENSE NO
010 NAME OF CORPORATION (MUST CONTAIN A CORPORATE INDICATOR UNLESS EXEMPT UNDER 15 P.S. 2908 B)
  Southpoint Land Holdings, Inc
011 ADDRESS OF REGISTERED OFFICE IN PENNSYLVANIA (P.O. BOX NUMBER NOT ACCEPTABLE)
  123 South Broad Street Suite 1730    
012 CITY     033 COUNTY 013 STATE 064 ZIP CODE
  Philadelphia (51) Philadelphia PA 19109
050 EXPLAIN THE PURPOSE OR PURPOSES OF THE CORPORATION
   
  The purpose or purposes for which the corporation has been organized are to engage in and do any lawful act concerning any and all lawful business for which corporations may be incorporated under the Pennsylvania Business Corporation Law, as amended.
   
(ATTACH 8 1/2 x 11 SHEET IF NECESSARY)
The Aggregate Number Shares, Classes of Shares and Par Value of Shares Which the Corporation Shall have Authority to Issue:
         

040 Number and Class of Shares		 041   Stated Par Value Per
Share if Any		  
042   Total Authorized Capital
031   Term of existence
1000 Shares Common $1.00   $1000.00 Perpetual
The name and Address of Each Incorporator, and the Number and Class of Shares Subscribed to by each Incorporator

060 Name		    061,062
   063,064  Address
(Street, City, State, Zip Code)		  
Number & Class of Shares
Linda D. Walas       600 N. Second St. Harrisburg, PA 17108   1
       
       
  (ATTACH 8 1/2 x 11 SHEET IF NECESSARY)    

IN TESTIMONY WHEREOF, THE INCORPORATOR (S) HAS (HAVE) SIGNED AND SEALED THE ARTICLES OF INCORPORATION
THIS 23rd DAY OF March 1988

    /s/ Linda D. Walas
 
     
 
— FOR OFFICE USE ONLY —
030 FILED 002 CODE   003 REV BOX SEQUENTIAL NO. 100 MICROFILM NUMBER
MAR., 23, 1988       1108 88221299
 
  REVIEWED BY   004 SICC AMOUNT 001 CORPORATION NUMBER
  xxxxxx     $ 75 1027437
 
XXXXXXXXXXXXXXX DATE APPROVED      
           
 
 

DATE REJECTED

 CERTIFY TO INPUT BY LOG IN LOG IN (REFILE)
       REV
   L & I
   OTHER		 XXXX    
 
Secretary of the Commonwealth MAILED BY DATE VERIFIED BY LOG OUT LOG OUT (REFILE)
Department of State        
Commonwealth of Pennsylvania      

Commonwealth of Pennsylvania

Department of State

CERTIFICATE OF INCORPORATION

Office of the Secretary of the Commonwealth

To All to Whom These Presents Shall Come, Greeting:

Whereas, Under the provisions of the Laws of the Commonwealth, the Secretary of the Commonwealth is authorized and required to issue a “Certificate of Incorporation” evidencing the incorporation of an entity.

Whereas, The stipulations and conditions of the Law have been fully complied with by

SOUTHPOINT LAND HOLDINGS, INC.

Therefore, Know Ye, That subject to the Constitution of this Commonwealth, and under the authority of the Laws thereof, I do by these presents, which I have caused to be sealed with the Great Seal of the Commonwealth, declare and certify the creation, erection and incorporation of the above in deed and in law by the name chosen hereinbefore specified.

Such corporation shall have and enjoy and shall be subject to all the powers, duties, requirements, and restrictions, specified and enjoined in and by the applicable laws of this Commonwealth.

Given under my hand and the Great Seal of the Commonwealth, at the City of Harrisburg, this 23rd day of March in the year of our Lord one thousand nine hundred and eighty-eight and of the Commonwealth the two hundred twelfth
   
  XXXXXXXXX
   
    Secretary of the Commonwealth

 

Microfilm Number_________
     Filed with the Department of State on APR. 13, 2001  
         
Entity Number 1027437
     XXXXXX
  
      Secretary of the Commonwealth  

ARTICLES OF AMENDMENT-DOMESTIC BUSINESS CORPORATION
DSCB:15-1915 (Rev 90)

In compliance with the requirements of 15 Pa.C.S. § 1915 (relating to articles of amendment), the undersigned business corporation, desiring to amend its Articles, hereby states that:

1.
The name of the corporation is: Southpoint Land Holdings, Inc.
     
 
     
2.
The (a) address of this corporations 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 comform to the records of the Department:
     
  (a) 123 South Board Street, Suite 1730
Philadelphia, PA 19109
Philadelphia
   
    Number and Street  City State   Zip County
     
  (b) c/o:    
     
      Name of Commercial Registered Office provider County
         
  For a corporation represented by a commercial registered office provider, the county in (b) shall be deemed the county in which the corporation is located for venue and official publication purposes.
         
3. The statute by or under which it was incorporated is: Act of May 5, 1933, P.L. 364, as amended
           
4. The date of its incorporation is: March 23, 1988
           
5. (Check, and if appropriate complete, one of the following):
     
  The amendment shall be effective upon filing this Articles of Amendment in the Department of State.
           
  The amendment shall be effective or ______________________________ at _______________________________
      Date   Hour
6. (Check one of the following):      
     
  The amendment was adopted by the shareholders (or members) pursuant to 15 Pa. C.S. § 1914(a) and (b).
           
  The amendment was adopted by the board of directors pursuant to 15 Pa. C.S. § 1914(c).
           
7. (Check, and if appropriate complete, one of the following):
           
  The amendment adopted by the corporation set forth in full as follows:
           
    Article 011 of the Articles of Incorporation of the Company is hereby amended in its entirety to read as follows:
   
    011 The address of the registered office in Pennsylvania is: 14 Campus Boulevard, Suite 100, Newtown Square,
   
    Pennsylvania 19073
   
     
  The amendment adopted by the corporation is set forth in full in Exhibit A attached hereto and made a part hereof.
     


8. (Check if the amendment restates the Articles):
     
  The restated Articles of Incorporation supersede the original Articles and all amendments thereto.

IN TESTIMONY WHEREOF, the undersigned corporation has caused these Articles of Amendment to be signed by a duly authorized officer thereof this 13th day of April 2001.

    Southpoint Land Holdings, Inc.
     
     
 
By
/s/ Gerard H. Sweeney
   
    Gerard H. Sweeney, Sr., President and Chief
    Executive Officer

 

  PENNSYLVANIA DEPARTMENT OF STATE
CORPORATION BUREAU
  
 
 
  Statement of Change of Registered Office (15 Pa. C.S.)  
          Domestic Business Corporation (§ 1507)      
 
Entity Number
#1027437
    Foreign Business Corportion (§ 4144)      
      Domestic Nonprofit Corporation (§ 5507)      
          Foreign Nonprofit Corporation (§ 6144)      
          Domestic Limited Partnership (§ 8506)      
                 
  Name  PEPPER HAMILTON LLP   Document will be returned to the name and address you enter to the left.  
 
   
  Address 200 ONE KEYSTONE PLAZA
NORTH FRONT AND MARKET STREETS
P.O. BOX 1181
HARRISBURG, PA 17108-1181		      
 
     
    City State Zip Code                           
                 
 
     
                 
         
Fee: $52     Filed in the Department of State on June 04, 2002  
         
      XXXXXX  
     
 
      ACTING Secretary of the Commonwealth  

In compliance with the requirements of the applicable provisions 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:
  Southpoint Land Holdings, 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                                     City                         State                           Zip                      County
  14, Campus Boulevard, Suite 100,         Newtown Square,                   PA                          19073                   Delaware County
 
     
    (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:
     
  401 Plymouth, Suite 500,                      Plymouth Meeting,                            PA                                  19462                      Montgomery County
 
    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
     
  DSCB: 15-1507 4144 5507:6144/8506-2
     
  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

31st day of May, 2002.



  
Southpoint Land Holdings, Inc.
     
 
      Name of Corporation/Limited Partnership

/s/ Brad A. Molotsky
  
      Signature

Brad A. Molotsky, Secretary
  
      Title