Exhibit 3.5
State of California Bill Jones Secretary of State LIMITED LIABILITY COMPANY ARTICLES OF ORGANIZATION
A $70.00 filling fee must accompany this form. IMPORTANT—Read instructions before completing this form.
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This Space For Filling Use Only |
1. | Name of the limited liability company (and the name with the words “Limited Liability Company,” Ltd. Liability Co., “or the abbreviations” LLC, “or” LLC,) CKE Aircraft, LLC | |
2. | The purpose of the limited liability company is to engage in any lawful act or act or activity for which a limited liability company may be organized under the Beverly-Killea limited liability company act, | |
3. | Name the agent for service of process and check the appropriate provision below:
Robert Wilson which is x an individual residing in California, Proceed to Item 4. ¨ a corporation which has filed a certificate Pursuant to section 1505. Proceed to Item 5. | |
4. | If an individual, California address if the agent for service of process: | |
Address:401 W. Carl Karcher Way |
City:Anaheim | State:CA | Zip Code:92803 |
5. | The limited liability company will be managed by: (check one) | |
¨ | one manager ¨ more than one manager x single member limited liability company ¨ all limited liability company members | |
6. | Other matters to be included in this certificate may be set forth on separate attached pages and are made a part of this certificate. Other matters may include the latest date on which the limited liability company is to dissolve. | |
7. | Number of pages attached, if any: -0- | |
8. | Type of business of the limited liability company. (For information purposes only) Ownership of Aircraft |
9. | DECLARATION: It is hereby declared that I am the person who executed this instrument, which execution is may act and deed. | |||
Signature of Organizer | Gray J. Vyneman Type or Print Name of Organizer | |||
September 19, 2001 | ||||
Date
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10. | RETURN TO: |
NAME | Gray J. Vyneman | |||
FIRM | Stradling Yocca Carrison & Rauth | |||
ADDRESS | 660 Newport Center Drive, Suite 1600 | |||
CITY/STATE | Newport Beach, California | |||
ZIP CODE | 92660 | |||
SEC/STATE (REV.12/99) | FORM LLC-1—FILING FEE $70.00 Approved by Secretary of State |
State of California Bill Jones Secretary of State
LIMITED LIABLITY COMPANY CERTIFICATE OF AMENDMENT
A $30.00 filing fee must accompany this form IMPORTANT – Read instructions before completing this form
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This Space for Filling Use Only |
1. | Secretary of State File Number: | 2. Name of Limited Liability Company: | ||
200126410054 | CKE Aircraft, LLC |
3. | Complete only the sections where information is being changed. Additional pages may be attached if necessary. |
A. Limited Liability Company Name(End the name with the words “Limited Liability Company,” “Ltd. Liability Co.” or the abbreviations “LLC” or “L.L.C”) | ||
Aeroways, LLC | ||
B. The Limited Liability Company will be managed by (Check One): | ||
¨ | one manager¨ more than one manager¨ single member limited liability company¨ all limited liability company members | |
C. Amendment to text of the Articles of Organization | ||
D. Other matters to be included in this certificate may be set forth on separate attached pages and are made a part of this certificate. Other matters include a change in the latest date on which the limited liability company is to dissolve or any change in the events that will cause the dissolution. |
4. | Future Effective Date, if any:
| Month
| Day
| Year
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5. | Total number pages attached, if any: | -0- |
6. | Declaration: it is hereby declared that I am the person who executed this instrument, which execution is my act and deed. |
Signature of Authorized Person | CKE RESTURANTS, INC., sole Member by: Robert A. Wilson Type or Print Name and Title | |||||
Date: NOVEMBER 07, 2001
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6. | RETURN TO: |
NAME FIRM ADDRESS CITY/STATE ZIP CODE | Gary J. Vyneman Stradling Yocca Carlson & 660 Newport Center Drive, Suite 1600 Newport Beach, California 92660
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SEC/STATE (REV. 12/99) | FORM LLC-2-FILING FEE $30.00 Approved by Secretary of State |