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- 3.8 EX-3.8
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Exhibit 3.36
EXHIBIT A
SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION
OF
GEN-PROBE PRODESSE, INC.
These Second Amended and Restated Articles of Incorporation shall supersede and replace the heretofore existing Restated Articles of Incorporation and all amendments thereto of Prodesse, Inc., a Wisconsin corporation organized under Chapter 180 of the Wisconsin Statutes:
ARTICLE I
The name of the corporation is Gen-Probe Prodesse, Inc.
ARTICLE II
The period of existence of the corporation shall be perpetual.
ARTICLE III
The corporation is authorized to engage in any lawful activity for which corporations may be organized under Chapter 180 of the Wisconsin Statutes.
ARTICLE IV
The aggregate number of shares which the corporation shall have authority to issue is Ten Thousand (10,000) shares of stock consisting of one class only, designated as “common stock” having a par value of $.001 each.
ARTICLE V
The registered office of the corporation is located at 780 North Water Street, Milwaukee, WI 53202 and the name of its registered agent at such address is G&K Wisconsin Services, LLC.
ARTICLE VI
The number of directors constituting the Board of Directors of the corporation shall be as provided in the Bylaws of the corporation. The number of directors of the corporation may be changed from time to time by the Bylaws of the corporation, but in no case shall be less than one (1).
Ss.178.43(4), 179.046, 180.0502, 180.1508, 181.0502, 181.1508 183.0105(3) & 183.1008, Wis Stats | State of Wisconsin
Department of Financial Institutions
Registered Agent and/or Registered Office Change |
|
Entity Details
Name:GEN-PROBE PRODESSE, INC.
Org Type:Domestic Business
Org ID:P029570
The entity submitting this statement is organized under the laws of Wisconsin.
Registered Agent Name
CSC-LAWYERS INCORPORATING SERVICE COMPANY (FICT NAME) CORPORATION SERVICE COMPANY (CORP NAME)
Registered Agent Address
8040 Excelsior Drive
Suite 400
Madison, WI 53717
United States of America
The street address of the registered office and the business office of the registered agent, as changed or continued, are identical.
Signature
Signature:Maureen Cathell
Title:Vice President
Contact Person
Evelyn Wright
FileStatus_COA_WI@cscinfo.com
800-927-9800
Endorsement
Received Date: 11/28/2012 2:59:09 PM
Effective Date: 11/28/2012
Filed Date:12/4/2012
Filing Fee:$10.00
Total Fee:$10.00