Exhibit 3.69
Filling Fee: $150.00 Franchise Tax $25.00 Total $175.00 File # 63531472 Approved: PHS Submit in duplicate Type or Print clearly in black ink Do not write above this line
1. | CORPORATE NAME: LSI Title Agency, Inc. | |
(The corporate name must contain the word “corporation”, “company,” “incorporated,” “limited” or an abbreviation thereof.)
2. | Initial Registered Agent: | C T Corporation System | ||||||||
First Name | Middle Initial | Last name | ||||||||
Initial Registered Office: | 208 S. LaSalle Street | 814 | ||||||||
Number Street | Suite# | (A P.O. BOX ALONE IS NOT ACCEPTABLE) | ||||||||
Chicago | IL 60604 | Cook | ||||||||
City | ZIPCode | County |
3. | Purpose or purposes for which the corporation is organized: | |
(If not sufficient space to cover this point, add one or more sheets of this size.) | ||
The transaction of any or all lawful businesses for which corporations may be incorporated under the Illinois Business Corporation Act. |
4. | Paragraph 1: Authorized Shares, Issued Shares and Consideration Received: |
Number of Shares | Number of Shares | Consideration to be | ||||||||||||||
Class | Authorized | Proposed to be Issued | Received Therefor | |||||||||||||
common | 1,000 | 1,000 | $ | 1000.00 | ||||||||||||
TOTAL = | $ | 1000.00 |
Paragraph 2: The preferences, qualifications, limitations, restrictions and special or relative rights in respect of the shares of each class are:
none
none
(If not sufficient space to cover this point, add one or more sheets of this size.)
(over)
5.OPTIONAL: | (a) | Number of directors constituting the initial board of directors of the corporation: . |
(b) | Names and addresses of the persons who are to serve as directors until the first annual meeting of shareholders or until their successors are elected and qualify: |
Name | Address | City, State, ZIP | ||
6.OPTIONAL: | (a) | It is estimated that the value of all property to be owned by the corporation for the following year wherever located will be: | $ | |||||
(b) | It is estimated that the value of the property to be located within the State of Illinois during the following year will be: | $ | ||||||
(c) | It is estimated that the gross amount of business that will be transacted by the corporation during the following year will be: | $ | ||||||
(d) | It is estimated that the gross amount of business that will be transacted from places of business in the State of Illinois during the following year will be: | $ | ||||||
7.OPTIONAL: | OTHER PROVISIONS | |
Attach a separate sheet of this size for any other provision to be included in the Articles of Incorporation, e.g., authorizing preemptive rights, denying cumulative voting, regulating internal affairs, voting majority requirements, fixing a duration other than perpetual, etc. |
8. | NAME(S) & ADDRESS(ES) OF INCORPORATOR(S) |
The undersigned incorporator(s) hereby declare(s), under penalties of perjury, that the statements made in the foregoing Articles of Incorporation are true.
Dated | May 10 | , | 2004 | |
(Month & Day) | Year |
Signature and Name | Address | |||||||||||||
1. | /s/ Eileen W. Van Roeyen | 1. | 171 North Clark Street, 8th Floor | |||||||||||
Signature | Street | |||||||||||||
Eileen W. Van Roeyen | Chicago | IL | 60601-3294 | |||||||||||
(Type or Print Name) | City/Town | State | ZIP Code | |||||||||||
2. | 2. | |||||||||||||
Signature | Street | |||||||||||||
(Type or Print Name) | City/Town | State | ZIP Code | |||||||||||
3. | 3. | |||||||||||||
Signature | Street | |||||||||||||
(Type or Print Name) | City/Town | State | ZIP Code |
(Signatures must be in BLACK INK on original document. Carbon copy, photocopy or rubber stamp signatures may only be used on conformed copies.)
NOTE: If a corporation acts as incorporator, the name of the corporation and the state of incorporation shall be shown and the execution shall be by a duly authorized corporate officer. Type or print officer’s name and title beneath signature.
Note 1: Fee Schedule | Note 2: Return to: | |
The initial franchise tax is assessed at the rate of 15/100 of 1 percent | Fidelity National | |
($1.50 per $1,000) on the paid-in capital represented in this State. | (Firm name) | |
(Minimum initial franchise tax is $25) | Eileen W. Van Roeyen | |
(Attention) | ||
The filing fee is $150 | 171 N. Clark St. - 8th Floor | |
(Mailing Address) | ||
The minimum total due (franchise tax + filing fee) is $175. | Chicago IL 60601-3294 | |
(City, State, ZIP Code) |