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SOSID: 0243669 Date Filed: 1/5/2011 3:32:00 PM Elaine F. Marshall North Carolina Secretary of State C201100500339 |
State of North Carolina
Department of the Secretary of State
ARTICLES OF ORGANIZATION
INCLUDING ARTICLES OF CONVERSION
Pursuant to §§ 57C-2-21, 57C-9A-01 and 57C-9A-03 of the General Statutes of North Carolina, the undersigned converting business entity does hereby submit these Articles of Organization Including Articles of Conversion for the purpose of forming a limited liability company. | ||||
1. | The name of the limited liability company is: | Elastic Therapy, LLC | ||
The limited liability company is being formed pursuant to a conversion of another business entity. | ||||
2. | The name of the converting business entity is | Elastic Therapy, Inc. | ||
and the organization and internal affairs of the converting business entity are governed by the laws of the state or country of North Carolina. A plan of conversion has been approved by the converting business entity as required by law. | ||||
3. | The converting business entity is a (check one):ý domestic corporation;o foreign corporation;o foreign limited liability company;o domestic limited partnership; o foreign limited partnership;o domestic registered limited liability partnership; o foreign limited liability partnership; oro other partnership as defined in G.S. 59-36, whether or not formed under the laws of North Carolina. | |||
4. | If the limited liability company is to dissolve by a specific date, the latest date on which the limited liability company is to dissolve: (If no date for dissolution is specified, there shall be no limit on the duration of the limited liability company.) | |||
5. | The name and address of each person executing these articles of organization is as follows:(State whether each person is executing these articles of organization in the capacity of a member, organizer or both). | |||
DJO, LLC | ||||
1430 Decision Street | ||||
Vista, CA 92081 | ||||
(executing as sole member) |
6. | The street address and county of the initial registered office of the limited liability company is: | |||||||
Number and Street | 120 Penmarc Drive, Suite 118 | |||||||
City, State, Zip Code | Raleigh, NC 27603 | County | Wake | |||||
7. | The mailing address,if different from the street address, of the initial registered office is: | |||||||
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8. | The name of the initial registered agent is: | National Registered Agents, Inc. |
9. | Principal office information: (Select either a or b.) | |||||||
a. | ý | The limited liability company has a principal office. | ||||||
• | The street address and county of the principal office of the limited liability company is: |
Number and Street | 718 Industrial Park Avenue |
City, State, Zip Code | Asheboro, NC 27205-7336 | County | Randolph | |||||||||
• | The mailing address,if different from the street address, of the principal office of the limited liability company is: | |||||||||||
b. | o | The limited liability company does not have a principal office. | ||||||||||
10. | Check one of the following: |
o (i)Member-managed LLC: all members by virtue of their status as members shall be managers of this limited liability company. | ||
ý (ii)Manager-managed LLC: except as provided by N.C.G.S. Section 57C-3-20(a), the members of this limited liability company shall not be managers by virtue of their status as members. | ||
11. | Any other provisions which the limited liability company elects to include are attached. | |
12. | These articles will be effective upon filing, unless a date and/or time is specified: |
This is the4th day ofJanuary, 2011.
Elastic Therapy, Inc. | ||
/s/ Donald M. Roberts Signature | ||
Donald M. Roberts, Executive Vice President of DJO, LLC as member Type of Print Name and Title |
NOTES:
- 1.
- Filing fee is $125. This document must be filed with the Secretary of State.