Exhibit 3.19
Wyoming Secretary of State State Capitol Building, Room 110 200 West 24th Street Cheyenne, WY 82002-0020 Ph. 307.777.7311 Fax 307.777.5339 Email: business@state.wy.us | Max Maxfield, WY Secretary of State FILED: 03/06/2012 11:25 AM Original ID: 2004-000464791 Amendment ID: 2012-001313810
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Statement of Change By Business Entity
1. Name of the business entity:
Bresnan Broadband of Wyoming, LLC |
2. Name of current registered agent and physical address of current registered office:
Current Registered Agent: | C T Corporation System | |
Current Registered Office: | 1720 Carey Ave Ste 200, Cheyenne, WY 82001 USA |
3. Name ofnew registered agent and physical Wyoming address ofnew registered office (cannot be a PO Box):
New Registered Agent: | Corporation Service Company | |
For consistency the Secretary of State’s Office will only keep one version of the agent’s name on file. | ||
New Registered Office: | 1821 Logan Avenue | |
Cheyenne, WY 82001 |
Registered Agent Mailing Address (if different than above): |
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4. I hereby certify that the new registered office and the registered agent comply with the requirements of W.S. 17-28-101 through W.S. 17-28-111.
5. The mailing address of my business should be changed to reflect the new registered office address. Yes ☒ No ☐
6. The principal address of my business should be changed to reflect the new registered office address. Yes ☒ No ☐
7. After the changes are made, the physical address of the registered office and business office of the registered agent will be identical.
Signature: | /s/ VICTORIA D. SALHUS | Date: | 1/11/11 | |||||||
(Shall be executed by an authorized individual) | (mm/dd/yyyy) |
Print Name: | VICTORIA D SALHUS | Contact Person: | EILEEN WAHLEN | |||||
Title: | SR. VICE PRESIDENT | Daytime Phone: | 5168032574 | |||||
Email: | ewahlen@cablevision.com |
Checklist
☐ | Filing Fee: Nonprofit Corporation - $3.00 (by statute); All other business entities: No FeeFiling Fee: Nonprofit Corporation - $3.00 |
☐ | The Statement must be accompanied by a written consent to appointment executed by the registered agent. |
☐ | Please submit oneoriginally signed document and one exact photocopy of the filing. |
☐ | Please review form prior to submitting to the Secretary of State to ensure all areas have been completed to avoid a delay in the processing of your documents. |
RA-RO ChangeByEntity – 11/04/2009 |
Wyoming Secretary of State State Capitol Building, Room 110 200 West 24th Street Cheyenne, WY 82002-0020 Ph. 307.777.7311 Fax 307.777.5339 Email: business@state.wy.us | ||
Consent to Appointment by Registered Agent
I, | Corporation Service Company | , registered office located at | ||
(name of registered agent) | ||||
1821 Logan Avenue | voluntarily consent to serve | |||
Cheyenne, WY 82001 | ||||
* (registered office physical address, city, state & zip) |
as the registered agent for | Bresnan Broadband of Wyoming, LLC | |||
(name of business entity) |
I hereby certify that I am in compliance with the requirements of W.S. 17-28-101 through W.S. 17-28-111.
Corporation Service Company | ||||||||||||
Signature: | By: /s/ David W. Nickelsen | Date: | 01/16/2012 | |||||||||
(Shall be executed by the registered agent.) | (mm/dd/yyyy) |
Print Name: | David W. Nickelsen | Daytime Phone: | 212-299-5600 ext 2066 |
Title: | Assistant Vice-President | Email: | dnickels@cscinfo.com |
Registered Agent Mailing Address (if different than above): |
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*If this is a new address, complete the following:
Previous Registered Office(s): |
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I hereby certify that:
• | After the changes are made, the street address of my registered office and business office will be identical. |
• | This change affects every entity served by me and I have notified each entity of the registered office change. |
• | I certify that the above information is correct and I am in compliance with the requirements of W.S. 17-28-101 through W.S. 17-28-111. |
Signature: |
| Date: |
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(Shall be executed by the registered agent.) | (mm/dd/yyyy) |
Checklist
☐ | Submit oneoriginally signed consent to appointment and one exact photocopy. |
RAConsent – Revised 10/21/2009
Wyoming Secretary of State | ||||
State Cap Building, Room 110 | ||||
200 West 24th Street | Max Maxfield, WY Secretary of State | |||
Cheyenne, WY 82002-0020 | FILED: 03/05/2009 09:13 AM | |||
Ph. 307.777.7311 | Original ID: 2004-000464791 | |||
Fax 307.777.5339 | Amendment ID: 2009-000733527 | |||
Email: business@state.wy.us |
Notice of Entity Election
Communications Contact Person
In accordance with W.S. 17-28-104(d) | Bresnan Broadband of Wyoming, LLC | |
(Print Name of Business Entity) |
elects to provide the Wyoming Secretary of State with the name, business address and phone number of a natural person who is an officer, director, employee or designated agent authorized to be the communications contact person for this business entity.
1. Name and title of the natural person authorized to be the communications contact person:
Print Name: | Robert Bresnan | |
Print Title: | Executive Vice President and General Counsel of its ultimate manager |
2. Business Address:
Print Address: | 1 Manhattanville Rd. |
Print City, State and Zip Code: | Purchase, NY 10577 |
3. Daytime Phone Number: | (914) 641 -3335 |
4. I hereby certify that the information provided above is true and correct.
Date: | 02/13/2009 | Signature: | /s/ Robert Bresnan | |||||
(mm/dd/yyyy) | (Shall be executed by an authorized individual.) | |||||||
Print Name: | Robert Bresnan | |||||||
Title: | Executive Vice President and General Counsel of its ultimate manager |
Checklist
☑ | No Filing Fee |
☑ | The information listed on this form shall be kept current within 60 days of any change. |
☑ | Please submit oneoriginally signed document and one exact photocopy of the filing. |
☑ | Please review form prior to submitting to the Secretary of State to ensure all areas have been completed to avoid a delay in the processing of your documents. |
CommunicationsContact – 1/1/2009
Wyoming Secretary of State | ||||
State Cap Building, Room 110 | ||||
200 West 24th Street | ||||
Cheyenne, WY 82002-0020 | For Office Use Only | |||
Ph. 307.777.7311 | ||||
Fax 307.777.5339 | ||||
Email: business@state.wy.us |
Notice of Entity Election
Names and Addresses of Key Individuals
In accordance with W.S. 17-28-104(d) | Bresnan Broadband of Wyoming, LLC | |
(Print Name of Business Entity) |
elects to provide the Wyoming Secretary of State with the names and addresses of its directors, officers, limited liability company managers, managing partners, trustees or persons serving in a similar capacity. The names, addresses and titles are listed below.
1. Print Name: | Bresnan Digital Services, LLC | Print Title: | Member | |||||
Print Address: | 1 Manhattanville Rd., Purchase, NY 10577 | |||||||
2. Print Name: |
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Print Address: |
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3. Print Name: |
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Print Address: |
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4. Print Name: |
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Print Address: |
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5. Print Name: |
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Print Address: |
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6. Print Name: |
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Print Address: |
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If additional space is needed for names, addresses and titles, please attach an additional sheet.
I hereby certify that the information contained in this document is true and correct.
Date: | 02/13/2009 | Signature: | /s/ Robert Bresnan | |||||
(mm/dd/yyyy) | (Shall be executed by an authorized individual.) | |||||||
Print Name: | Robert Bresnan | |||||||
Title: | Executive Vice President and General Counsel of its ultimate manager |
Checklist
☑ | No Filing Fee |
☑ | This information shall be kept current within 60 days of any change until the first annual report is filed and thereafter when the annual report is due for filing. |
☑ | Please submit oneoriginally signed document and one exact photocopy of the filing. |
☑ | Please review form prior to submitting to the Secretary of State to ensure all areas have been completed to avoid a delay in the processing of your documents. |
KeyIndividualsInformation – 1/1/2009
ARTICLES OF ORGANIZATION
OF
BRESNAN BROADBAND OF WYOMING, LLC
1. The name of the limited liability company is: Bresnan Broadband of Wyoming, LLC.
2. The period of its duration is: Perpetual.
3. The purpose for which the limited liability company is organized is: Any lawful purpose for which limited liability companies may be organized under the Wyoming Limited Liability Company Act.
4. The name and address of its registered agent is: C T Corporation System, 1720 Carey Avenue, Cheyenne, Wyoming 82001.
5. The mailing address where correspondence and annual report forms can be sent: 506 West 17th Street, Cheyenne, Wyoming 82001.
6. The total amount of cash and a description and agreed value of property other than cash contributed is: $1,000 cash.
7. The total additional contributions, if any, agreed to be made by all members and the times at which or events upon the happening of which they shall be made are: Not applicable.
8. The right, if given, of the members to admit additional members, and the terms and conditions of the admission are: Additional members may be admitted only with the unanimous approval of the then-existing member(s) of the limited liability company.
9. The right, if given, of the remaining members of the limited liability company to continue the business on the death, resignation, expulsion, bankruptcy or dissolution of a member or occurrence of any other event which terminates the continued membership of a member of the limited liability company: Not applicable.
10. The limited liability company hereby elects status as a flexible limited liability company pursuant to Section 17-15-107(a)(x) of the Wyoming Limited Liability Company Act.
11. The management of the limited liability company is reserved to the sole member. The name and address of the sole member is: Bresnan Digital Services, LLC, 1 Manhattanville Road, Purchase, New York 10577.
Date: April 7, 2004 | /s/ Katherine E. Duplay | |||
Katherine E. Duplay, Sole Organizer | ||||
3206587_1.DOC |
SECRETARY OF STATE
State of Wyoming
The Capitol
Cheyenne, WY 82002
CONSENT TO APPOINTMENT
BY REGISTERED AGENT
I, CT CORPORATION SYSTEM, voluntarily consent to serve as the registered agent for Bresnan Broadband of Wyoming, LLC on the date shown below.
The registered agent certifies that he is: (circle one)
(a) | An individual who resides in this state and whose business office is identical with the registered office; |
(b) | A domestic corporation or not-for-profit domestic corporation whose business office is identical with the registered office; or |
(c) | A foreign corporation or not-for-profit foreign corporation authorized to transact business in this state whose business office is identical with the registered office. |
Dated this 8th day of April, 2004.
/s/ Katherine E. Duplay |
Signature of Registered Agent |