EXHIBIT 3.52
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STATE OF WASHINGTON | APPLICATION TO FORM A |
SECRETARY OF STATE | LIMITED LIABILITY COMPANY |
| (Per Chapter 25.15 RCW) |
| FEE: $175 |
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• | Please PRINT or TYPE in black ink |
| EXPEDITED (24-HOUR) SERVICE AVAILABLE - $20 PER ENTITY INCLUDE FEE AND |
• | Sign, date and return original AND ONE COPY to: |
| WRITE “EXPEDITE” IN BOLD LETTERS ON OUTSIDE OF ENVELOPE |
| CORPORATION’S DIVISION |
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| 801 CAPITOL WAY SOUTH – P.O. BOX 40234 |
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| OLYMPIA, WA 98504-0234 |
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| FILED: / / UBI: 602 791 556 |
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• | BE SURE TO INCLUDE FILING FEE. Checks should be made payable to |
| CORPORATION NUMBER: |
| “Secretary of State” |
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Important Person to contact about this filing | Daytime Phone Number (with area code) |
Tracey Fraser | 678-514-4338 |
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CERTIFICATE OF FORMATION |
NAME OF LIMITED LIABILITY COMPANY (LLC)(Must contain the word “Limited Liability Company” “Limited Liability Co.” “L.L.C.” or “LLC”) |
RTM Sea-Tac, LLC |
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ADDRESS OF LLC’S PRINCIPAL PLACE OF BUSINESS |
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Street Address(Required) | 1155 Perimeter Center West | City | Atlanta | State | GA | ZIP | 30338 | |
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PO Box(Optional - Must be in same city as street address) ZIP (If different than street ZIP) |
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EFFECTIVE DATE OF LLC(Specified effective date may be up to 90 days AFTER receipt of the document by the Secretary of State) |
x Specific Date:12/30/2007 o Upon filing by the Secretary of State |
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DATE OF DISSOLUTION(if applicable) | MANAGEMENT OF LLC IS VESTED IN ONE OR MORE MANAGERS |
| x Yes o No |
>>>PLEASE ATTACH ANY OTHER PROVISIONS THE LLC ELECTS TO INCLUDE<<<
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NAME AND ADDRESS OF WASHINGTON STATE REGISTERED AGENT | ||||||||
Name Corporation Service Company | ||||||||
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Street Address(Required) | 6500 Harbour Heights Pkwy, Suite 400 | City | Mukilteo | State | WA | ZIP | 98275 | |
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PO Box(Optional – Must be in same city as street address)______________________ZIP(if different than street ZIP)____________ I consent to serve as Registered Agent in the State of Washington for the above named LLC. I understand it will be my responsibility to accept Service of Process on behalf of the LLC; to forward mail to the LLC; and to immediately notify the Office of the Secretary of State if I resign or change the Registered Office Address. | ||||||||
Corporation Service Company | ||||||||
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By: See Attached | ||||||||
Signature of Agent Printed Name Date |
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NAMES AND ADDRESSES OF EACH PERSON EXECUTING THIS CERTIFICATE(if necessary, attach additional names and addresses) | ||||||||||
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Printed Name | Robert Q. Jones, Jr. |
| Signature | /s/ROBERT Q. JONES, JR. |
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Address | 1155 Perimeter Center West |
| City | Atlanta | State | GA | ZIP | 30338 | ||
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Printed Name |
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INFORMATION AND ASSISTANCE – 360/753-7115 (TDD – 360/753-1485)
CONSENT TO SERVE AS REGISTERED AGENT
Corporation Service Company hereby consents to serve as Registered Agent in the state of Washington for the following company:
RTM SEA-TAC, LLC
We understand that as registered agent it will be our responsibility to receive service of process on behalf of the company; to forward mail to the company; and to immediately notify the office of the Secretary of State if we resign as registered agent, or if we change our Registered Office Address.
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Corporation Service Company |
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By: | /s/ STEPHEN E. ELIAS | Date: 12/24/07 |
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Stephen E. Elias, Asst. Vice President |
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