EX-99.T3A.117 64 d391767dex99t3a117.htm EX-99.T3A.117 EX-99.T3A.117

Exhibit T3A.117

 

LOGO

OFFICE OF THE SECRETARY OF STATE

 

JESSE WHITE Secretary of State

 

NOVEMBER 04, 2005    0167197-9                    

ILLINOIS CORPORATION SERVICE C

801 ADLAI STEVENSON DRIVE

SPRINGFIELD, IL 62703-4261

RE EASTLAND HOLDING I, LLC

DEAR SIR OR MADAM:

IT HAS BEEN OUR PLEASURE TO APPROVE AND PLACE ON RECORD THE ARTICLES OF ORGANIZATION THAT CREATED YOUR LIMITED LIABILITY COMPANY. WE EXTEND OUR BEST WISHES FOR SUCCESS IN YOUR NEW VENTURE.

THE LIMITED LIABILITY COMPANY MUST FILE AN ANNUAL REPORT PRIOR TO THE FIRST DAY OF ITS ANNIVERSARY MONTH NEXT YEAR. A PRE-PRINTED ANNUAL REPORT FORM WILL BE SENT TO THE REGISTERED AGENT AT THE ADDRESS SHOWN ON THE RECORDS OF THIS OFFICE APPROXIMATELY 60 DAYS PRIOR TO ITS ANNIVERSARY MONTH.

DUE TO STATUTORY CHANGES IN THE LIMITED LIABILITY COMPANY ACT, CERTIFICATES OF ORGANIZATION WILL NO LONGER BE ISSUED WITH THE ARTICLES OF ORGANIZATION.

SINCERELY YOURS,

/s/ JESSE WHITE

JESSE WHITE

SECRETARY OF STATE

DEPARTMENT OF BUSINESS SERVICES

LIMITED LIABILITY COMPANY DIVISION

TELEPHONE (217)524-8008

JW:LLC

 

 

Springfield, Illinois 62756


Form LLC-5.5

June 2005

  

Illinois

Limited Liability Company Act

Articles of Organization

   FILE# 0167-197-9

 

Secretary of State Jesse White

Department of Business Services

Limited Liability Division

Room 351 Hewlett Building

501 S. Second St.

Springfield, IL 62756

www.cyberdriveillinois.com

  

 

                                                     

Must be typewritten

                                                                                                                                                                                                                                                                                                                                                

 

This space for use by Secretary of State.

 

Filing Fee:     $500

 

Approved: jd

  

 

This space for use by Secretary of State.

 

FILED

 

NOV 04 2005

 

JESSE WHITE

SECRETARY OF STATE

Payment must be made by certified check, cashier’s check, Illinois attorney’s C.P.A.’s check or money order payable to Secretary of State.

 

1.     

Limited Liability Company Name:     Eastland Holding I, LLC                                                                                                                                         

 

  

 

The LLC name must contain the words Limited Liability Company, LLC. or LLC and cannot contain the terms Corporation, Corp., Incorporated, Inc, Ltd., Co., Limited Partnership or LP.

2.   

Address of principal place of business where the records of the company are to be kept: (P.O. Box alone or c/o are unacceptable.)

 8900 State Line Road, Suite 333                                                                                                                                                                                                

 

  

Leawood, Kansas 66206

3.    Articles of Organization effective on: (check one)   
   ☒    the filing date                                                                                                                                                                                                                      
   Month, Day, Year
   ☐    a later date (but not more than 60 days subsequent to the filling 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 unacceptable.)       Number    Street    Suite #
  Springfield, IL    62703                                                               Sangamon
                                                                                                                                                                                                                                                       

 

              City    ZIP Code    County                    

 

5.     Purpose of purposes for which the Limited Liability Company is organized: (If more space is needed, attach additional 8 1/2” × 11” sheets.)
   “The transaction of any of all lawful business for which Limited Liability Companies may be organized under this Act.”
   To engage in activities relating to the acquisition, development, construction, ownership, operation and sale of commercial real estate and the conduct of any other business in connection therewith.

 

6.      Latest date, if any, upon which the company is to dissolve: December 31, 2055                                                                                                                   
   (Leave blank if duration is perpetual.)    Month, Day, Year

Printed by authority of the State of Illinois July 2005–5M-LLC-4.9


0167-197-9

11/04/05

LLC-5.5

OPTIONAL:

 

7.

Other agreed upon events of dissolution and/or provisions for the regulation of the internal affairs of the Company.

(If more space is needed, attach additional 8 1/2” x 11” sheets.)

 

8.

The Limited Liability Company: (Check one of a or b below.)

a. ☒ is managed by the manager(s) (List names and business addresses.)

See attachment

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

 

9.

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         November 1                                                                           ,         2005        
                    Month Day                                                                                     Year

 

1.  

/s/ Jack Fingersh

    1.  

8900 State Line Road, Suite 333

  Signature                       Number                                          Street
 

Jack Fingersh Organizer

     

Leawood

  Name and Title (type or print)       City/Town
 

 

     

Kansas     66206

  Name if a corporation or other entity                            State                                         ZIP Code
2.  

 

    2.  

 

  Signature                       Number                                          Street
 

 

     

 

  Name and Title (type or print)       City/Town
 

 

     

 

  Name if a corporation or other entity                       State                                         ZIP Code
3.  

 

    3.  

 

  Signature                       Number                                          Street
 

 

     

 

  Name and Title (type or print)       City/Town
 

 

     

 

  Name if a corporation or other entity                       State                                         ZIP Code

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

Printed by authority of the State of Illinois, July 2005-5M - LLC-4.9


LLC – 5.5      0167-197-9  
Article 8a      11/04/05  

Attachment to

Articles of Organization

Of

Eastland Holding I, LLC

 

8.

The Limited Liability Company:

☒ is managed by the manager(s) (List names and business addresses.)

 

                   Paul Copaken   8900 State Line Road, Suite 333   
    Leawood, Kansas 66206   
  Irwin Blitt   8900 State Line Road, Suite 333   
    Leawood, Kansas 66206   
  Jack Fingersh   8900 State Line Road, Suite 333   
    Leawood, Kansas 66206