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- S-4 Registration of securities issued in business combination transactions
- 3.1 Certificate of Formation of Education Management LLC
- 3.2 Limited Liability Company Agreement of Education Management LLC
- 3.3 Articles of Incorporation of Education Management Finance Corp
- 3.4 Bylaws of Education Management Finance Corp
- 3.5 Articles of Incorporation of Aid Restaurant, Inc
- 3.6 Bylaws of Aid Restaurant, Inc
- 3.7 Articles of Incorporation of Aih Restaurant, Inc
- 3.8 Bylaws of Aih Restaurant, Inc
- 3.9 Articles of Incorporation of Aiim Restaurant, Inc
- 3.10 Bylaws of Aiim Restaurant, Inc
- 3.11 Articles of Incorporation of Argosy University Family Center, Inc
- 3.12 Bylaws of Argosy University Family Center, Inc
- 3.13 Certificate of Incorporation of Brown Mackie Holding Company
- 3.14 Bylaws of Brown Mackie Holding Company
- 3.15 Articles of Incorporation of the Connecting Link, Inc
- 3.16 Bylaws of the Connecting Link, Inc
- 3.17 Articles of Incorporation of Edmc Aviation Inc
- 3.18 Bylaws of Edmc Aviation Inc
- 3.19 Articles of Incorporation of Edmc Marketing and Advertising, Inc
- 3.20 Bylaws of Edmc Marketing and Advertising, Inc
- 3.21 Articles of Incorporation of Higher Education Services, Inc
- 3.22 Bylaws of Higher Education Services, Inc
- 3.23 Articles of Incorporation of MCM University Plaza, Inc
- 3.24 Bylaws of MCM University Plaza, Inc
- 10.15 Employment Agreement - John R. Mckernan, JR
- 10.16 Employment Agreement - Edward H. West
- 10.17 Nonqualified Stock Option Agreement (Time-vesting) - John R. Mckernan, JR
- 10.18 Nonqualified Stock Option Agreement (Performance-vesting) - John R. Mckernan, JR
- 10.19 Nonqualified Stock Option Agreement (Time-vesting) - Edward H. West
- 10.20 Nonqualified Stock Option Agreement (Performance-vesting) - Edward H. West
- 12.1 Computation of Ratio of Earnings to Fixed Charges
- 21.1 List of Subsidiaries
- 23.7 Consent of Ernst & Young LLP
- 24.1 Power of Attorney of Education Management LLC
- 24.2 Power of Attorney of Education Management Finance Corp
- 24.3 Power of Attorney of Aid Restaurant, Inc
- 24.4 Power of Attorney of Aih Resturant, Inc
- 24.5 Power of Attorney of Aiim Restaurant, Inc
- 24.6 Power of Attorney of Argosy University Family Center
- 24.7 Power of Attorney of Brown Mackie Holding Company
- 24.8 Power of Attorney of the Connecting Link, Inc
- 24.9 Power of Attorney of Edmc Aviation Inc
- 24.10 Power of Attorney of Edmc Marketing and Advertising, Inc
- 24.11 Power of Attorney of Higher Education Services, Inc
- 24.12 Power of Attorney of MCM University Plaza, Inc
- 19 Jul 13 Registration of securities issued in business combination transactions
- 24 Nov 06 Registration of securities issued in business combination transactions (amended)
- 8 Nov 06 Registration of securities issued in business combination transactions (amended)
- 27 Sep 06 Registration of securities issued in business combination transactions
Exhibit 3.13
Delaware | PAGE 1 | |||
The First State |
I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF INCORPORATION OF “BROWN MACKIE HOLDING COMPANY”, FILED IN THIS OFFICE ON THE THIRTIETH DAY OF JUNE, A.D. 2005, AT 10:41 O’CLOCK A.M.
A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER OF DEEDS.
| ||
Harriet Smith Windsor, Secretary of State | ||
3993686 8100 050545619 | AUTHENTICATION: 3994128
DATE: 07-01-05 |
STATEofDELAWARE
CERTIFICATEof INCORPORATION
A STOCK CORPORATION
• | First: The name of this Corporation is Brown Mackie Holding Company . |
• | Second: Its registered office in the State of Delaware is to be located at 2711 Centerville Road, Suite 400 Street, in the City of Wilmington County of New Castle Zip Code 19808 . The registered agent in charge thereof is Corporation Service Company . |
Third: The purpose of the corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of Delaware.
• | Fourth: The amount of the total stock of this corporation is authorized to issue is 1,000 shares (number of authorized shares) with a par value of $1.00 per share. |
• | Fifth: The name and mailing address of the incorporator are as follows: |
Name Sue Minahan
Mailing Address EDMC, 210 Sixth Ave. 33rd Fl., Pittsburgh, PA 15222
Zip Code
• | I, The Undersigned, for the purpose of forming a corporation under the laws of the State of Delaware, do make, file and record this Certificate, and do certify that the facts herein stated arc true, and I have accordingly hereunto set my hand this 29th day of June , A.D. 20 05 . |
BY: |
| |
(Incorporator) | ||
NAME: | Sue Minahan | |
(type or print) |
State of Delaware | ||||
Secretary of State | ||||
Division of Corporations | ||||
Delivered 10:55 AM 06/30/2005 | ||||
FILED 10:41 AM 06/30/2005 | ||||
RV 050545619 - 3993686 FILE |