Exhibit 3.9
COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF STATE
OCTOBER 5, 2012
TO ALL WHOM THESE PRESENTS SHALL COME, GREETING:
Imperial Trucking Company, LLC
I, Carol Aichele, Secretary of the Commonwealth of Pennsylvania
do hereby certify that the foregoing and annexed is a true and correct
copy of
1 | Certificate of Organization filed on August 4, 2011 |
2 | CHANGE OF REGISTERED OFFICE - Domestic filed on March 16, 2012 |
which appear of record in this department.
IN TESTIMONY WHEREOF, I have hereunto set my hand and caused the Seal of the Secretary’s Office to be affixed, the day and year above written.
Carol Aichele Secretary of the Commonwealth |
Entity #: 4047687 Date Filed: 08/04/2011 Carol Aichele Secretary of the Commonwealth |
PENNSYLVANIA DEPARTMENT OF STATE CORPORATION BUREAU | ||||||||||||
Entity Number | Certificate of Organization Domestic Limited Liability Company | |||||||||||
(15 Pa.C.S. § 8913) | ||||||||||||
PENNCORP SERVICEGROUP, INC. 600 NORTH SECOND STREET PO BOX 1210 HARRISBURG, PA 17108-1210 | Document will be returned to the name and address you enter to the left. Ü | |||||||||||
Fee: $125 | Commonwealth of Pennsylvania CERTIFICATE OF ORGANIZATION 3 Page(s)
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In compliance with the requirements of 15 Pa.C.S. § 8913 (relating to certificate of organization), the undersigned desiring to organize a limited liability company, hereby certifies that:
1. | The name of the limited liability company(designator is required, i.e., “company”, “limited” or “limited liability company” or abbreviation):
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Imperial Trucking Company, LLC | ||||||||||
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2. | The (a) address of the limited liability company’s initial registered office in this Commonwealth or (b) name of its commercial registered office provider and the county of venue is:
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(a) Number and Street | City | State | Zip | County | ||||||
105 Pine Street | Imperial | Pennsylvania | 15126-1142 | Allegheny | ||||||
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(b) Name of Commercial Registered Office Provider
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c/o | ||||||||||
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3. | The name and address, including street and number, if any, of each organizer is(all organizers must sign on page 2): | |||||||||
Name | Address | |||||||||
Alex W. Thomson |
401 Liberty Avenue, 22nd Floor Pittsburgh, Pennsylvania 15222 | |||||||||
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4. |
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5. | Strike out if inapplicable: | |||||||||
Management of the company is vested in a manager or managers.
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6. | The specified effective date, if any is | N/A | ||||||||
month date year hour, if any
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7. | ||||||||||
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8. | The Company shall have perpetual existence.
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IN TESTIMONY WHEREOF, the organizer(s) has (have) signed this Certificate of Organization this | ||||
4th day of August , 2011 . | ||||
Alex W. Thomson | ||||
Alex W. Thomson, Sole Organizer
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Entity #: 4047687 Date Filed: 08/04/2011 Carol Aichele Secretary of the Commonwealth |
PENNSYLVANIA DEPARTMENT OF STATE CORPORATION BUREAU | ||||||||||||
Entity Number | Certificate of Change of Registered Office Limited Liability Company | |||||||||||
(15 Pa.C.S. § 8906) | ||||||||||||
Name
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| Document will be returned to the name and address you enter to the left. Ü | ||||||||||
Address | ||||||||||||
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City | State Zip Code | |||||||||||
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Fee: $70 | Commonwealth of Pennsylvania
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In compliance with the requirements of the 15 Pa.C.S. § 8906 (relating to change of registered office) the undersigned limited liability company, desiring to effect a change of registered office, hereby states that:
1. | The name of the company is: | |||||||||
Imperial Trucking Company, LLC | ||||||||||
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2. | The (a) address of the company’s current registered office in this Commonwealth or (b) name of its commercial registered office provider and the county of venue is (the Department is hereby authorized to correct the following information to conform to the records of the Department: | |||||||||
(a) Number and Street
| City | State | Zip | County | ||||||
105 Pine Street | Imperial | PA | 15126 | Allegheny | ||||||
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(b) Name of Commercial Registered Office Provider
| County | |||||||||
c/o | ||||||||||
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3. | Complete part (a) or (b): | |||||||||
(a) The address to which the registered office of the company in this Commonwealth is to be changed is:
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Number and Street | City | State | Zip | County | ||||||
(b) The registered office of the company shall be provided by: | ||||||||||
c/o | C T Corporation System | Dauphin | ||||||||
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Name of Commercial Registered Office Provider
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IN TESTIMONY WHEREOF, the undersigned has caused this Certificate of Amendment of Registration to be signed by a duly, authorized officer, member or manager thereof this
8th day of March , 2012 . | ||||
Imperial Trucking Company, LLC | ||||
Name of Association | ||||
/s/ Illegible | ||||
Signature | ||||
Asst. Secretary | ||||
Title
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