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- S-4 Registration of securities issued in business combination transactions
- 3.3 Certificate of Incorporation of Addison Concessions, Inc.
- 3.4 By-laws of Addison Concessions, Inc.
- 3.5 Articles of Organization of American Snack & Beverage, Inc.
- 3.6 Limited Liability Company Agt of American Snack & Beverage, LLC
- 3.7 Articles of Organization of Aramark American Food Services, LLC
- 3.8 Limited Liability Company Agt. of Aramark American Food SVC, LLC
- 3.9 Certificate of Formation of Aramark Asia MGT., LLC
- 3.10 Limited Liability Company Agt of Aramark Asia MGT., LLC
- 3.11 Certificate of Limited Partnership of Aramark Aviation SVCS LTD Partnership
- 3.12 Agt of Limited Partnership of Aramark Aviation SVCS LTD Partnership
- 3.13 Certificate of Formation of Aramark Business Dining SVCS of Texas, LLC
- 3.14 Company Agt of Aramark Business Dining SVC of Texas, LLC
- 3.15 Certificate of Formation of Aramark Campus, LLC.
- 3.16 Limited Liability Company Agt of Aramark Campus, LLC
- 3.17 Articles of Incorporation of Aramark Capital Asset SVCS, LLC
- 3.18 Limited Liability Company Agt of Aramark Capital Asset SVC, LLC.
- 3.19 Certificate of Formation of Aramark Cleanroom SVCS, LLC
- 3.20 Limited Liability Company Agt of Aramark Cleanroom SVCS, LLC
- 3.21 Certificate of Inc of Aramark Cleanroom SVCS (Puerto Rico), Inc.
- 3.22 By-laws of Aramark Cleanroom SVCS (Puerto Rico), Inc.
- 3.23 Certificate of Formation of Aramark Clinical Technology SVCS, LLC
- 3.24 Limited Liability Company Agt of Aramark Clinical Technology SVCS, LLC
- 3.25 Certificate of Formation of Aramark Confection, LLC
- 3.26 Limited Liability Company Agt of Aramark Confection, LLC
- 3.27 Articles of Incorporation of Aramark Consumer Discount Company
- 3.28 By-laws of Aramark Consumer Discount Company
- 3.29 Certificate of Formation of Aramark Correctional SVCS, LLC
- 3.30 Limited Liability Company Agt of Aramark Correctional SVCS, LLC
- 3.31 Certificate of Formation of Aramark CTS, LLC
- 3.32 Limited Liability Company Operating Agt of Aramark CTS, LLC
- 3.33 Articles of Incorporation of Aramark Distribution SVCS, Inc.
- 3.34 By-laws of Aramark Distribution SVCS, Inc.
- 3.35 Certificate of Formation of Aramark Educational Group, LLC
- 3.36 Limited Liability Company Agt of Aramark Educational Group, LLC
- 3.37 Certificate of Formation of Aramark Educational SVCS of Texas, LLC
- 3.38 Company Agt of Aramark Educational SVCS of Texas, LLC
- 3.39 Articles of Association of Aramark Educational SVCS of Vermont, Inc.
- 3.40 By-laws of Aramark Educational SVCS of Vermont, Inc.
- 3.41 Certificate of Formation of Aramark Educational SVCS, LLC
- 3.42 Limited Liability Company Agt of Aramark Educational SVCS, LLC
- 3.43 Certificate of Formation of Aramark Engineering Assoc., LLC
- 3.44 Operating Agreement of Aramark Engineering Assoc., LLC
- 3.45 Certificate of Formation of Aramark Entertainment, LLC
- 3.46 Limited Liability Company Agt of Aramark Entertainment, LLC
- 3.47 Certificate of Incorporation of Aramark Executive MGMT SVCS USA, Inc.
- 3.48 By-laws of Aramark Executive MGT SVCS USA, Inc.
- 3.49 Certificate of Formation of Aramark Facilities MGT., LLC
- 3.50 Limited Liability Company Agt of Aramark Facilities MGT., LLC
- 3.51 Articles of Incorporation of Aramark Facility MGT Corp of Iowa
- 3.52 By-laws of Aramark Facility MGT Corp of Iowa
- 3.53 Certificate of Formation of Aramark Facility SVCS, LLC
- 3.54 Operating Agreement of Aramark Facility SVCS, LLC
- 3.55 Certificate of Formation of Aramark FHC Business SVCS., LLC
- 3.56 Limited Liability Company Agt of Aramark FHC Business SVCS, LLC
- 3.57 Certificate of Formation of Aramark FHC Campus SVCS, LLC
- 3.58 Limited Liability Company Agt of Aramark FHC Campus SVCS., LLC
- 3.59 Certificate of Formation of Aramark FHC Correctional SVCS, LLC
- 3.60 LTD Liability Company Agt of Aramark FHC Correctional SVCS, LLC
- 3.61 Certificate of Formation of Aramark FHC Healthcare Support SVCS, LLC
- 3.62 LTD Liability Company Agt of Aramark FHC Healthcare Support SVCS, LLC
- 3.63 Articles of Incorporation of Aramark FHC Kansas, Inc.
- 3.64 By-laws of Aramark FHC Kansas, Inc.
- 3.65 Certificate of Formation of Aramark FHC Refreshment SVCS, LLC
- 3.66 LTD Liability Company Agt of Aramark FHC Refreshment SVCS, LLC
- 3.67 Certificate of Formation of Aramark FHC School Support SVCS, LLC
- 3.68 LTD Liability Company Agt of Aramark FHC School Support SVCS, LLC
- 3.69 Certificate of Formation of Aramark FHC SVCS, LLC
- 3.70 Limited Liability Company Agt of Aramark FHC SVCS, LLC
- 3.71 Certificate of Formation of Aramark FHC Sports & Entertainment SVCS, LLC
- 3.72 Limited Liability Company Agt of Aramark FHC Sports & Entertainment SVCS, LLC
- 3.73 Certificate of Formation of Aramark FHC, LLC
- 3.74 Limited Liability Company Agt of Aramark FHC, LLC
- 3.75 Certificate of Incorporation of Aramark Food & Support SVCS Group, Inc.
- 3.76 By-laws of Aramark Food & Support SVCS Group, Inc.
- 3.77 Certificate of Formation of Aramark Food SVC, LLC
- 3.78 Limited Liability Company Agt of Aramark Food SVC, LLC
- 3.79 Articles of Incorporation of Aramark Feed SVC Corp of Kansas
- 3.80 By-laws of Aramark Food SVC Corporation of Kansas
- 3.81 Certificate of Formation of Aramark Food SVC of Texas, LLC
- 3.82 Company Agt of Aramark Food SVC of Texas, LLC
- 3.83 Certificate of Formation of Aramark FSM, LLC
- 3.84 Limited Liability Company Agt of Aramark FSM, LLC
- 3.85 Articles of Inc of Aramark Healthcare Support SVCS of Texas, Inc.
- 3.86 By-laws of Aramark Healthcare Support SVCS of Texas, Inc.
- 3.87 Articles of Inc of Aramark Healthcare Supt SVCS of the Virgin Islands, Inc.
- 3.88 By-laws of Aramark Healthcare Supt SVCS of the Virgin Islands, Inc.
- 3.89 Certificate of Formation of Aramark Healthcare Supt SVCS, LLC
- 3.90 Limited Liability Company Agt of Aramark Healthcare Supt SVCS., LLC
- 3.91 Certificate of Formation of Aramark/hms, LLC
- 3.92 Limited Liability Company Agt of Aramark/hms, LLC
- 3.93 Certificate of Formation of Aramark India Holdings LLC
- 3.94 Operating Agt of Aramark India Holdings LLC
- 3.95 Certificate of Formation of Aramark Industrial SVCS, LLC
- 3.96 Limited Liability Company Agt of Aramark Industrial Services, LLC
- 3.97 Certificate of Incorporation of Aramark Japan, Inc.
- 3.98 By-laws of Aramark Japan, Inc.
- 3.99 Articles of Incorporation of Aramark Kitty Hawk, Inc.
- 3.100 By-laws of Aramark Kitty Hawk, Inc.
- 3.101 Certificate of Limited Partnership of Aramark MGT SVCS LTD Partnership
- 3.102 Amendment to Agmt of Limited Partnership of Aramark MGT SVCS LTD Partnership
- 3.103 Restated Certificate of Incorporation of Aramark Marketing SVCS Group, Inc.
- 3.104 By-laws of Aramark Marketing Services Group, Inc.
- 3.105 Certificate of Inc of Aramark Organizational SVCS, Inc.
- 3.106 By-laws of Aramark Organizational Services, Inc.
- 3.107 Certificate of Formation of Aramark Rav, LLC
- 3.108 Limited Liability Company Agt of Aramark Rav, LLC
- 3.109 Certificate of Incorporation of Aramark Rbi, Inc.
- 3.110 By-laws of Aramark Rbi, Inc.
- 3.111 Certificate of Formation of Aramark Refreshment SVC, LLC
- 3.112 Limited Liability Company Agt of Aramark Refreshment Services, LLC
- 3.113 Certificate of Formation of Aramark Schools, LLC
- 3.114 Limited Liability Company Agt of Aramark Schools, LLC
- 3.115 Certificate of Incorporation of Aramark SCM, Inc.
- 3.116 By-laws of Aramark SCM, Inc.
- 3.117 Certificate of Formation of Aramark Senior Living SVCS, LLC
- 3.118 Limited Liability Company Agt of Aramark SR. Living SVCS, LLC
- 3.119 Certificate of Incorporation of Aramark SR. Notes Company
- 3.120 By-laws of Aramark Senior Notes Company
- 3.121 Articles of Inc of Aramark SVCS MGT of Hi, Inc.
- 3.122 By-laws of Aramark Services Managment of Hi, Inc.
- 3.123 Articles of Inc of Aramark SVCS MGT of Il, Inc.
- 3.124 By-laws of Aramark Services Management of Il, Inc.
- 3.125 Articles of Inc. of Aramark SVCS MGT of Mi, Inc.
- 3.126 By-laws of Aramark Services Management of Mi, Inc.
- 3.127 Certificate of Incorporation of Aramark SVCS MGT of NJ, Inc.
- 3.128 By-laws of Aramark Services Management of NJ, Inc.
- 3.129 Articles of Inc of Aramark SVCS MGT of Oh, Inc.
- 3.130 By-laws of Aramark Services Management of Oh, Inc.
- 3.131 Articles of Inc. of Aramark SVCS MGT of SC, Inc.
- 3.132 By-laws of Aramark Services Management of SC, Inc.
- 3.133 Articles of Inc. of Aramark SVCS MGT of Wi, Inc.
- 3.134 By-laws of Aramark Services Management of Wi, Inc.
- 3.135 Articles of Inc of Aramark SVCS of Kansas, Inc.
- 3.136 By-laws of Aramark SVCS of Kansas, Inc.
- 3.137 Restated Certificate of Incorporation of Aramark SVCS of Puerto Rico, Inc.
- 3.138 By-laws of Aramark SVCS of Puerto Rico, Inc.
- 3.139 Certificate of Incorporation of Aramark SM MGT SVCS, Inc.
- 3.140 By-laws of Aramark SM MGT. SVCS. Inc.
- 3.141 Certificate of Formation of Aramark SMMS LLC
- 3.142 Limited Liability Company Agt of Aramark SMMS LLC
- 3.143 Certificate of Formation of Aramark SMMS Real Estate LLC
- 3.144 Limited Liability Agt of Aramark SMMS Real Estate LLC
- 3.145 Certificate of Formation of Aramark Sports & Entertainment Group, LLC
- 3.146 Limited Liability Company Agt of Aramark Sports & Entertainment Group, LLC
- 3.147 Certificate of Formation of Aramark Sports & Entertainment SVCS of Texas, LLC
- 3.148 Company Agt of Aramark Sports & Entertainment SVCS of Texas, LLC
- 3.149 Certificate of Formation of Aramark Sports & Entertainment SVCS, LLC
- 3.150 Limited Liability Company Agt of Aramark Sports & Entertainment SVCS, LLC
- 3.151 Certificate of Formation of Aramark Sports Facilities, LLC
- 3.152 Operating Agt of Aramark Sports Facilities, LLC
- 3.153 Certificate of Formation of Aramark Sports, LLC
- 3.154 Limited Liability Company of Agt of Aramark Sports, LLC
- 3.155 Certificate of Formation of Aramark Summer Games 1996, LLC
- 3.156 Limited Liability Company Agt of Aramark Summer Games 1996, LLC
- 3.157 Certificate of Formation of Aramark U.S. Offshore SVCS, LLC
- 3.158 Limited Liability Company Agt of Aramark U.S. Offshore SVCS, LLC
- 3.159 Certificate of Incorporation of Aramark Uniform & Career Apparel Group, Inc.
- 3.160 By-laws of Aramark Uniform & Career Apparel Group, Inc.
- 3.161 Certificate of Formation of Aramark Uniform & Career Apparel, LLC
- 3.162 Limited Liability Company Agt of Aramark Uniform & Career Apparel, LLC
- 3.163 Restated Certificate of Inc of Aramark Uniform Manufacturing Company
- 3.164 By-laws of Aramark Uniform Manufacturing Company
- 3.165 Certificate of Formation of Aramark Uniform SVCS (Matchpoint) LLC
- 3.166 Operating Agt of Aramark Uniform SVCS (Matchpoint) LLC
- 3.167 Certificate of Formation of Aramark Uniform SVCS (Midwest) LLC (Delaware)
- 3.168 Operating Agt of Aramark Uniform SVCS (Midwest) LLC (Delaware)
- 3.169 Certificate of Formation of Aramark Uniform SVCS (Texas) LLC
- 3.170 Operating Agt of Aramark Uniform SVCS (Texas) LLC
- 3.171 Certificate of Formation of Aramark Uniform SVCS (Pittsburgh) LLC
- 3.172 Operating Agt of Aramark Uniform SVCS (Pittsburgh) LLC
- 3.173 Certificate of Formation of Aramark Uniform SVCS (Rochester) LLC
- 3.174 Limited Liability Company Agt of Aramark Uniform SVCS (Rochester) LLC
- 3.175 Certificate of Formation of Aramark Uniform SVCS (Santa Ana) LLC
- 3.176 Limited Liability Company Agt of Aramark Uniform SVCS (Santa Ana) LLC
- 3.177 Certificate of Formation of Aramark Uniform SVCS (Syracuse) LLC
- 3.178 Limited Liability Company Agt Aramark Uniform SVCS (Syracuse) LLC
- 3.179 Certificate of Formation of Aramark Uniform SVCS (West Adams) LLC
- 3.180 Operating Agt of Aramark Uniform SVCS (West Adams) LLC
- 3.181 Certificate of Incorporation of Aramark Venue SVCS, Inc.
- 3.182 By-laws of Aramark Venue Services, Inc.
- 3.183 Certificate of Incorporation of Delsac VIII, Inc.
- 3.184 By-laws of Delsac VIII, Inc.
- 3.185 Certificate of Formation of Fine Host Holdings, LLC
- 3.186 Limited Liability Company Agt of Fine Host Holdings, LLC
- 3.187 Certificate of Formation of Galls, an Aramark Company, LLC
- 3.188 Operating Agt of Galls, an Aramark Company, LLC
- 3.189 Certificate of Formation of Harrison Conference Assocs, LLC
- 3.190 Limited Liability Company Agt of Harrison Conference Assocs, LLC
- 3.191 Certificate of Inc of Harrison Conference Center of Glen Cove, Inc.
- 3.192 By-laws of Harrison Conference Center of Glen Cove, Inc.
- 3.193 Articles of Inc of Harrison Conference Center of Lake Bluff, Inc.
- 3.194 By-laws of Harrison Conference Center of Lake Bluff, Inc.
- 3.195 Certificate of Organization of Harrison Conference SVCS of Massachusetts, LLC
- 3.196 Operating Agt of Harrison Conference SVCS of Massachusetts, LLC
- 3.197 Articles of Organization of Harrison Conference SVCS of North Carolina, LLC
- 3.198 Operating Agt of Harrison Conference SVCS of North Carolina, LLC
- 3.199 Certificate of Incorporation of Harrison Conference SVCS of Princeton, Inc.
- 3.200 By-laws of Harrison Conference Services of Princeton, Inc.
- 3.201 Certificate of Organization of Harrison Conference SVCS of Wellesley, LLC
- 3.202 Operating Agt of Harrison Conference SVCS of Wellesley, LLC
- 3.203 Certificate of Formation of Harry M. Stevens, LLC
- 3.204 Operating Agt of Harry M. Stevens, LLC
- 3.205 Certificate of Inc of Harry M. Stevens, Inc. of New Jersey
- 3.206 By-laws of Harry M. Stevens, Inc. of New Jersey
- 3.207 Articles of Inc of Harry M. Stevens, Inc. of Penn.
- 3.208 By-laws of Harry M. Stevens, Inc. of Penn.
- 3.209 Articles of Inc of Kowalski-dickow Assocs, LLC
- 3.210 Limited Liability Company Agt of Kowalski-dickow Assocs, LLC
- 3.211 Articles of Organization-conversion of L&N Uniform Supply Co., LLC
- 3.212 Operating Agt of L&N Uniform Supply Co., LLC
- 3.213 Articles of Organization-conversion of Lake Tahoe Cruises, LLC
- 3.214 Operating Agt of Lake Tahoe Cruises, LLC
- 3.215 Certificate of Formation of Landy Textile Rental SVCS, LLC
- 3.216 Operating Agt of Landy Textile Rental SVCS, LLC
- 3.217 Articles of Inc. of Myassistant, Inc.
- 3.218 By-laws of Myassistant, Inc.
- 3.219 Articles of Inc of Overall Laundry SVCS, Inc.
- 3.220 By-laws of Overall Laundry SVC, Inc.
- 3.221 Articles of Organization of Paradise Hornblower, LLC
- 3.222 Amended and Restated Operating Agt of Paradise Hornblower, LLC
- 3.223 Restated Articles of Incorporation of Restaura, Inc.
- 3.224 By-laws of Restaura, Inc.
- 3.225 Certificate of Formation of Seamless Web Professional Solutions, LLC
- 3.226 Limited Liability Company Agt of Seamlessweb Professional Solutions, LLC
- 3.227 Articles of Inc of Shoreline Operating Company, Inc.
- 3.228 By-laws of Shoreline Operating Company, Inc.
- 3.229 Certificate of Limited Partnership of Tahoe Rocket LP
- 3.230 Limited Partnership Agreement of Tahoe Rocket LP
- 3.231 Certificate of Formation of the Menu Marketing Group, LLC
- 3.232 Limited Liability Company Agt of the Menu Marketing Group, LLC
- 3.233 Articles of Organization of Travel Systems, LLC
- 3.234 Operating Agt of Travel Systems, LLC
- 5.1 Opinion of Simpson Thacher & Barlett LLP
- 12 Ratio of Earnings to Fixed Charges
- 21 List of Subsidiaries of Aramark Corporation
- 23 Consent of the Independent Registered Public Accounting Firm
- 25 Form T-1 Statement of Eligibility
- 99.1 Form of Letter of Transmittal
- 99.2 Form of Letter to Brokers, Dealers
- 99.3 Form of Letter to Clients
- 99.4 Form of Notice of Guaranteed Delivery
Exhibit 3.135
Articles of Incorporation
We, the undersigned, incorporator(s), hereby associate ourselves together to form and establish a corporation FOR profit under the laws of the State of Kansas.
ARTICLE ONE:The name of the corporation is ARASERV of Kansas, Inc.
ARTICLE TWO:The address of its registered office in Kansas is c/o The Corporation Company, Inc., 534 So. Kansas Avenue, in the city of Topeka, county of Shawnee, and the name of the resident agent in charge thereof at the above address is The Corporation Company, Inc.
ARTICLE THREE:This corporation is organizedFORprofit and the nature of its business or purposes to be conducted or promoted is: To engage in any lawful act or activity for which Corporations may be organized under the General Corporation Code of the State of Kansas.
ARTICLE FOUR:The total number of shares which this corporation shall be authorized to issue is as follows: (Describe fully the class or classes of stock and the value of each.)
1,000 shares of Common stock, class par value of $1.00 dollars each
shares of stock, class par value of dollars each
shares of stock, class without nominal or par value
shares of stock, class without nominal or par value
State the designations, powers. preferences, rights, qualifications, limitations or restrictions applicable to any class of stock, if any: N/A
Statement of Grant of Authority to be given to the Board of Directors, if any: N/A
ARTICLE FIVE:The name and mailing address of each INCORPORATOR is as follows:
Janice C. Anderle | 123 South Broad Street Philadelphia, PA | 19109 | ||
Timothy F. O’Connell | 123 South Broad Street Philadelphia, PA | 19109 |
ARTICLE SIX:The name and mailing address of each person who will serve as a director until the first annual meeting of the stockholders or until a successor is elected and [illegible] is as follows:
John A. Farquharson | ARA Tower, 1101 Market St.Philadelphia, PA | 19107 | ||
L. Frederick Sutherland | ARA Tower, 1101 Market St.Philadelphia, PA | 19107 |
ARTICLE SEVEN:Is this corporation to exist perpetually? YES X NO.
If No, the term for which this corporation is to exist is .
ARTICLE EIGHT:The corporation’s annual fiscal year closing date is (if known)
. (Month, Day) |
Its Testimony Whereof,We have hereunto subscribed our names this 2nd day of September, A.D. 1988 (Signatures must correspond to the names of the incorporator(s) listed in ARTICLE FIVE.)
/s/ Janice C. Anderle | /s/ Timothy F. O’Connell | |||
Janice C. Anderle | Timothy F. O’Connell |
STATE OF Pennsylvania
COUNTY OF Philadelphia
Before me, a Notary Public in and for said county and state, personally appeared:Janice C. Anderle and Timothy F. O’Connell who are known to me to be the same persons who executed the foregoing Articles of Incorporation and duly acknowledged the execution of the same.
In Witness Whereof,I have hereunto subscribed my name and affixed my official seal, this2nd day of September, A.D. 1988 |
[Seal] | /s/ Ann J. Williams | |
Notary Public |
My appointment or commission expires Nov. 28, 1988
THIS FORM MUST BE SUBMITTED TO THIS OFFICE IN DUPLICATE.
THE FILING FEE OF $75 MUST ACCOMPANY THIS FORM.
MAIL THIS DOCUMENT, WITH PAYMENT TO:
Secretary of State
Capitol, 2nd Floor
Topeka, Kansas 666l2
CERTIFICATE OF CORRECTION FILED TO CORRECT
A CERTAIN ERROR IN THE CERTIFICATE OF
INCORPORATION OF ARASERV of Kansas, Inc.
FILED IN THE OFFICE OF THE SECRETARY OF STATE
OF KANSAS ON SEPTEMBER 6, 1988, AND RECORDED
IN THE OFFICE OF THE REGISTER OF DEEDS FOR
SHAWNEE COUNTY, KANSAS, ON SEPTEMBER 7, 1988
ARASERV of Kansas, Inc., a corporation organized and existing under and by virtue of the Laws of the State of Kansas,
DOES HEREBY CERTIFY:
1. The name of the corporation is
ARASERV of Kansas, Inc.
2. That a Certificate of Incorporation was filed with the Secretary of State of Kansas on September 6, 1988 and recorded in the office of the Register of Deeds of Shawnee County on September 7, 1988 and that said certificate requires correction as permitted by subsection (f) K.S.A. 17-6003.
3. The inaccuracy or defect of said certificate to be corrected is as follows:
4. ARTICLE ONE of the certificate is corrected to read as follows:
ARTICLE ONE The name of the corporation is
ARASERVE of Kansas, Inc.
IN WITNESS WHEREOF, said ARASERV of Kansas, Inc. has caused this certificate to be signed by Janice C. Anderle and Timothy F. O’Connell., its Incorporators, this 14th day of September, 1988.
/s/ Timothy F. O’Connell |
Timothy F. O’Connell, Incorporator |
/s/ Janice C. Anderle |
Janice C. Anderle, Incorporator |
STATE OF Pennsylvania | ) | |||
) | SS. | |||
COUNTY OF Philadelphia | ) |
Be it remembered, that before me Ann J. Williams, a Notary Public in and for the County and State aforesaid, came Timothy F. O’Connell and Janice. C. Anderle, Incorporators, of ARASERV of Kansas, Inc., a corporation, personally known to me to be the persons who executed the foregoing instrument of writing duly acknowledged the execution of the same this 14th day of September, 1988.
/s/ Ann J. Williams |
Notary Public |
(SEAL)
My Commission expires Nov. 28, 1988
CERTIFICATE OF CORRECTION FILED TO CORRECT
A CERTAIN ERROR IN THE CERTIFICATE OF
INCORPORATION OF ARASERV of Kansas, Inc.
FILED IN THE OFFICE OF THE SECRETARY OF STATE
OF KANSAS ON SEPTEMBER 6, 1988, AND RECORDED
IN THE OFFICE OF THE REGISTER OF DEEDS FOR
SHAWNEE COUNTY, KANSAS, ON SEPTEMBER 7, 1988
ARASERV of Kansas, Inc., a corporation organized and existing under and by virtue of the Laws of the State of Kansas,
DOES HEREBY CERTIFY:
1. The name of the corporation is
ARASERV of Kansas, Inc.
2. That a Certificate of Incorporation was filed with the Secretary of State of Kansas on September 6, 1988 and recorded in the office of the Register of Deeds of Shawnee County on September 7, 1988 and that said certificate requires correction as permitted by subsection (f) K.S.A. 17-6003.
3. The inaccuracy or defect of said certificate to be corrected is as follows:
ARTICLE SIX of the Certificate is corrected to read as follows:
ARTICLE SIX:The home and mailing address of each person who is to serve as a director until the first annual meeting of the stockholder or until a successor is elected and qualified is as follows:
John A. Farquharson | ARA Tower, 1101 Market St. Philadelphia, PA | 19107 | ||
L. Frederick Sutherland | ARA Tower, 1101 Market St. Philadelphia, PA | 19107 |
IN WITNESS WHEREOF, said ARASERV of Kansas, Inc. has caused this certificate to be signed by Janice C. Anderle and Timothy F. O’Connell., its Incorporators, this 14th day of October, 1988.
/s/ Timothy O’Connell |
Timothy F. O’Connell |
/s/ Janice C. Anderle |
Janice C. Anderle |
STATE OF Pennsylvania | ) | |||
) | SS. | |||
COUNTY OF Philadelphia | ) |
Be it remembered, that before me Doris M. Scotese, a Notary Public in and for the County and State aforesaid, came Janice. C. Anderle and Timothy F. O’Connell, Incorporators of ARASERV of Kansas, Inc., a corporation, personally known to me to be the persons who executed the foregoing instrument of writing, and duly acknowledged the execution of the same this 14th day of October, 1988.
/s/ illegible |
Notary Public |
(SEAL)
My Commission expires
CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION
OF
ARASERVE OF KANSAS, INC.
We, | Michael O’Hara , | President, Vice-President and | ||||
(President or Vice-President) | ||||||
Priscilla M. Bodnar , | Secretary, Assistant Secretary, of | |||||
(Secretary, or Assistant Secretary) |
ARASERVE OF KANSAS, INC. , |
(Name of Corporation) |
a corporation organized and existing under the laws of the State of Kansas and whose registered |
address is: The Corporation Company, Inc., 515 South Kansas Avenue in the city of |
(Street Address or Rural Route) |
Topeka , county of Shawnee 66603 |
(City) (County) (Zip Code) |
Kansas, do hereby certify that at the special meeting of the Board of Directors of said |
(Regular or Special) |
corporation held on the first day of, day of August, 1996, said board adopted a resolution setting |
forth the following amendment to the Articles of Incorporation and declaring its advisability; |
The name of the corporation is ARAMARK Services of Kansas, Inc. |
We further certify that thereafter, pursuant to said resolution, and in accordance with the |
by-laws of the corporation and the laws of the State of Kansas, the Board of Directors called a |
meeting of stockholders for consideration of the proposed amendment, and thereafter, pursuant |
to notice and in accordance with the statutes of the State of Kansas, on the 2nd day of |
August, 1996, said stockholders convened and considered the proposed amendment. |
We further certify that at said meeting a majority of the stockholders entitled to vote |
voted in favor of the proposed amendment, and that the votes were 1,000 shares in |
(By Class or Classes) |
favor of the proposed amendment and 0 shares against the amendment. |
(By Class or Classes) |
We further certify that the amendment was duly adopted in accordance with the provisions of K.S.A. 17-6602, as amended.
IN WITNESS WHEREOF, we have hereunto set our hands and affixed the seal of said corporation, this 6th day of August, 1996 | ||
/s/ illegible | ||
President or Vice President | ||
/s/ illegible | ||
Secretary or Assistant Secretary | ||
(Over) |
8
STATE OF Pennsylvania | ) | |||
) | SS. | |||
COUNTY OF Philadelphia | ) |
Be it remembered, that before me, a Notary Public in and for the aforesaid county and date, personally appeared Michael O’Hara, President, Vice-President and Priscilla Bodnor, Secretary, Assistant Secretary of ARASERV of Kansas, Inc., a corporation, who are known to me to be the same persons who executed the foregoing Certificate of Amendment to Articles of Incorporation, and duly acknowledged the execution of the same this 6th day of October, 1996.
/s/ illegible |
Notary Public |
(SEAL)
My appointment or commission expires
THIS FORM MUST BE SUBMITTED TO THIS OFFICE IN DUPLICATE.
THE FILING FEE OF $20 MUST ACCOMPANY THIS DOCUMENT.
MAIL THIS DOCUMENT, WITH FEE, TO:
Secretary of State
Capitol, 2nd Floor
Topeka, KS 66612