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- S-4 Registration of securities issued in business combination transactions
- 3.1 EX-3.1(A)
- 3.1 EX-3.1(B)
- 3.2 EX-3.2(A)
- 3.2 EX-3.2(B)
- 3.3 EX-3.3(A)
- 3.3 EX-3.3(B)
- 3.4 EX-3.4(A)
- 3.4 EX-3.4(B)
- 3.5 EX-3.5(A)
- 3.5 EX-3.5(B)
- 3.6 EX-3.6(A)
- 3.6 EX-3.6(B)
- 3.7 EX-3.7(A)
- 3.7 EX-3.7(B)
- 3.8 EX-3.8(A)
- 3.8 EX-3.8(B)
- 3.9 EX-3.9(A)
- 3.9 EX-3.9(B)
- 3.10 EX-3.10(A)
- 3.10 EX-3.10(B)
- 3.11 EX-3.11(A)
- 3.11 EX-3.11(B)
- 3.12 EX-3.12(A)
- 3.12 EX-3.12(B)
- 3.13 EX-3.13(A)
- 3.13 EX-3.13(B)
- 3.14 EX-3.14(A)
- 3.14 EX-3.14(B)
- 3.15 EX-3.15(A)
- 3.15 EX-3.15(B)
- 3.16 EX-3.16(A)
- 3.16 EX-3.16(B)
- 3.17 EX-3.17(A)
- 3.17 EX-3.17(B)
- 3.18 EX-3.18(A)
- 3.18 EX-3.18(B)
- 3.19 EX-3.19(A)
- 3.19 EX-3.19(B)
- 3.20 EX-3.20(A)
- 3.20 EX-3.20(B)
- 3.21 EX-3.21(A)
- 3.21 EX-3.21(B)
- 3.22 EX-3.22(A)
- 3.22 EX-3.22(B)
- 3.23 EX-3.23(A)
- 3.23 EX-3.23(B)
- 3.24 EX-3.24(A)
- 3.24 EX-3.24(B)
- 3.25 EX-3.25(A)
- 3.25 EX-3.25(B)
- 3.26 EX-3.26(A)
- 3.26 EX-3.26(B)
- 3.27 EX-3.27(A)
- 3.27 EX-3.27(B)
- 3.28 EX-3.28(A)
- 3.28 EX-3.28(B)
- 3.29 EX-3.29(A)
- 3.29 EX-3.29(B)
- 3.30 EX-3.30(A)
- 3.30 EX-3.30(B)
- 3.31 EX-3.31(A)
- 3.31 EX-3.31(B)
- 3.32 EX-3.32(A)
- 3.32 EX-3.32(B)
- 3.33 EX-3.33(A)
- 3.33 EX-3.33(B)
- 3.34 EX-3.34(A)
- 3.34 EX-3.34(B)
- 3.35 EX-3.35(A)
- 3.35 EX-3.35(B)
- 3.36 EX-3.36(A)
- 3.36 EX-3.36(B)
- 3.37 EX-3.37(A)
- 3.37 EX-3.37(B)
- 3.38 EX-3.38(A)
- 3.38 EX-3.38(B)
- 3.39 EX-3.39(A)
- 3.39 EX-3.39(B)
- 3.40 EX-3.40(A)
- 3.40 EX-3.40(B)
- 3.41 EX-3.41(A)
- 3.41 EX-3.41(B)
- 3.42 EX-3.42(A)
- 3.42 EX-3.42(B)
- 3.43 EX-3.43(A)
- 3.43 EX-3.43(B)
- 3.44 EX-3.44(A)
- 3.44 EX-3.44(B)
- 3.45 EX-3.45(A)
- 3.45 EX-3.45(B)
- 3.46 EX-3.46(A)
- 3.46 EX-3.46(B)
- 3.47 EX-3.47(A)
- 3.47 EX-3.47(B)
- 3.48 EX-3.48(A)
- 3.48 EX-3.48(B)
- 3.49 EX-3.49(A)
- 3.49 EX-3.49(B)
- 3.50 EX-3.50(A)
- 3.50 EX-3.50(B)
- 3.51 EX-3.51(A)
- 3.51 EX-3.51(B)
- 3.52 EX-3.52(A)
- 3.52 EX-3.52(B)
- 3.53 EX-3.53(A)
- 3.53 EX-3.53(B)
- 3.54 EX-3.54(A)
- 3.54 EX-3.54(B)
- 3.55 EX-3.55(A)
- 3.55 EX-3.55(B)
- 3.56 EX-3.56(A)
- 3.56 EX-3.56(B)
- 3.57 EX-3.57(A)
- 3.57 EX-3.57(B)
- 3.58 EX-3.58(A)
- 3.58 EX-3.58(B)
- 3.59 EX-3.59(A)
- 3.59 EX-3.59(B)
- 3.60 EX-3.60(A)
- 3.60 EX-3.60(B)
- 3.61 EX-3.61(A)
- 3.61 EX-3.61(B)
- 3.62 EX-3.62(A)
- 3.62 EX-3.62(B)
- 3.63 EX-3.63(A)
- 3.63 EX-3.63(B)
- 3.64 EX-3.64(A)
- 3.64 EX-3.64(B)
- 3.65 EX-3.65(A)
- 3.65 EX-3.65(B)
- 3.66 EX-3.66(A)
- 3.66 EX-3.66(B)
- 3.67 EX-3.67(A)
- 3.67 EX-3.67(B)
- 3.68 EX-3.68(A)
- 3.68 EX-3.68(B)
- 3.69 EX-3.69(A)
- 3.69 EX-3.69(B)
- 3.70 EX-3.70(A)
- 3.70 EX-3.70(B)
- 3.71 EX-3.71(A)
- 3.71 EX-3.71(B)
- 3.72 EX-3.72(A)
- 3.72 EX-3.72(B)
- 3.73 EX-3.73(A)
- 3.73 EX-3.73(B)
- 3.74 EX-3.74(A)
- 3.74 EX-3.74(B)
- 3.75 EX-3.75(A)
- 3.75 EX-3.75(B)
- 3.76 EX-3.76(A)
- 3.76 EX-3.76(B)
- 3.77 EX-3.77(A)
- 3.77 EX-3.77(B)
- 3.78 EX-3.78(A)
- 3.78 EX-3.78(B)
- 3.79 EX-3.79(A)
- 3.79 EX-3.79(B)
- 3.80 EX-3.80(A)
- 3.80 EX-3.80(B)
- 3.81 EX-3.81(A)
- 3.81 EX-3.81(B)
- 3.82 EX-3.82(A)
- 3.82 EX-3.82(B)
- 3.83 EX-3.83(A)
- 3.83 EX-3.83(B)
- 3.84 EX-3.84(A)
- 3.84 EX-3.84(B)
- 3.85 EX-3.85(A)
- 3.85 EX-3.85(B)
- 3.86 EX-3.86(A)
- 3.86 EX-3.86(B)
- 3.87 EX-3.87(A)
- 3.87 EX-3.87(B)
- 3.88 EX-3.88(A)
- 3.88 EX-3.88(B)
- 3.89 EX-3.89(A)
- 3.89 EX-3.89(B)
- 3.90 EX-3.90(A)
- 3.90 EX-3.90(B)
- 3.91 EX-3.91(A)
- 3.91 EX-3.91(B)
- 3.92 EX-3.92(A)
- 3.92 EX-3.92(B)
- 3.93 EX-3.93(A)
- 3.93 EX-3.93(B)
- 3.94 EX-3.94(A)
- 3.94 EX-3.94(B)
- 3.95 EX-3.95(A)
- 3.95 EX-3.95(B)
- 3.96 EX-3.96(A)
- 3.96 EX-3.96(B)
- 3.97 EX-3.97(A)
- 3.97 EX-3.97(B)
- 3.98 EX-3.98(A)
- 3.98 EX-3.98(B)
- 3.99 EX-3.99(A)
- 3.99 EX-3.99(B)
- 3.100 EX-3.100(A)
- 3.100 EX-3.100(B)
- 3.101 EX-3.101(A)
- 3.101 EX-3.101(B)
- 3.102 EX-3.102(A)
- 3.102 EX-3.102(B)
- 3.103 EX-3.103(A)
- 3.103 EX-3.103(B)
- 3.104 EX-3.104(A)
- 3.104 EX-3.104(B)
- 3.105 EX-3.105(A)
- 3.105 EX-3.105(B)
- 3.106 EX-3.106(A)
- 3.106 EX-3.106(B)
- 3.107 EX-3.107(A)
- 3.107 EX-3.107(B)
- 3.108 EX-3.108(A)
- 3.108 EX-3.108(B)
- 3.109 EX-3.109(A)
- 3.109 EX-3.109(B)
- 3.110 EX-3.110(A)
- 3.110 EX-3.110(B)
- 3.111 EX-3.111(A)
- 3.111 EX-3.111(B)
- 3.112 EX-3.112(A)
- 3.112 EX-3.112(B)
- 3.113 EX-3.113(A)
- 3.113 EX-3.113(B)
- 3.114 EX-3.114(A)
- 3.114 EX-3.114(B)
- 3.115 EX-3.115(A)
- 3.115 EX-3.115(B)
- 3.116 EX-3.116(A)
- 3.116 EX-3.116(B)
- 3.117 EX-3.117(A)
- 3.117 EX-3.117(B)
- 3.118 EX-3.118(A)
- 3.118 EX-3.118(B)
- 3.119 EX-3.119(A)
- 3.119 EX-3.119(B)
- 3.120 EX-3.120(A)
- 3.120 EX-3.120(B)
- 3.121 EX-3.121(A)
- 3.121 EX-3.121(B)
- 3.122 EX-3.122(A)
- 3.122 EX-3.122(B)
- 3.123 EX-3.123(A)
- 3.123 EX-3.123(B)
- 3.124 EX-3.124(A)
- 3.124 EX-3.124(B)
- 3.125 EX-3.125(A)
- 3.125 EX-3.125(B)
- 3.126 EX-3.126(A)
- 3.126 EX-3.126(B)
- 3.127 EX-3.127(A)
- 3.127 EX-3.127(B)
- 3.128 EX-3.128(A)
- 3.128 EX-3.128(B)
- 3.129 EX-3.129(A)
- 3.129 EX-3.129(B)
- 3.130 EX-3.130(A)
- 3.130 EX-3.130(B)
- 3.131 EX-3.131(A)
- 3.131 EX-3.131(B)
- 3.132 EX-3.132(A)
- 3.132 EX-3.132(B)
- 3.133 EX-3.133(A)
- 3.133 EX-3.133(B)
- 3.134 EX-3.134(A)
- 3.134 EX-3.134(B)
- 3.135 EX-3.135(A)
- 3.135 EX-3.135(B)
- 3.136 EX-3.136(A)
- 3.136 EX-3.136(B)
- 3.137 EX-3.137(A)
- 3.137 EX-3.137(B)
- 3.138 EX-3.138(A)
- 3.138 EX-3.138(B)
- 3.139 EX-3.139(A)
- 3.139 EX-3.139(B)
- 3.140 EX-3.140(A)
- 3.140 EX-3.140(B)
- 3.141 EX-3.141(A)
- 3.141 EX-3.141(B)
- 3.142 EX-3.142(A)
- 3.142 EX-3.142(B)
- 3.143 EX-3.143(A)
- 3.143 EX-3.143(B)
- 3.144 EX-3.144(A)
- 3.144 EX-3.144(B)
- 3.145 EX-3.145(A)
- 3.145 EX-3.145(B)
- 3.146 EX-3.146(A)
- 3.146 EX-3.146(B)
- 3.147 EX-3.147(A)
- 3.147 EX-3.147(B)
- 3.148 EX-3.148(A)
- 3.148 EX-3.148(B)
- 3.149 EX-3.149(A)
- 3.149 EX-3.149(B)
- 3.150 EX-3.150(A)
- 3.150 EX-3.150(B)
- 3.151 EX-3.151(A)
- 3.151 EX-3.151(B)
- 3.152 EX-3.152(A)
- 3.152 EX-3.152(B)
- 3.153 EX-3.153(A)
- 3.153 EX-3.153(B)
- 3.154 EX-3.154(A)
- 3.154 EX-3.154(B)
- 3.155 EX-3.155(A)
- 3.155 EX-3.155(B)
- 3.156 EX-3.156(A)
- 3.156 EX-3.156(B)
- 3.157 EX-3.157(A)
- 3.157 EX-3.157(B)
- 3.158 EX-3.158(A)
- 3.158 EX-3.158(B)
- 3.159 EX-3.159(A)
- 3.159 EX-3.159(B)
- 3.160 EX-3.160(A)
- 3.160 EX-3.160(B)
- 3.161 EX-3.161(A)
- 3.161 EX-3.161(B)
- 3.162 EX-3.162(A)
- 3.162 EX-3.162(B)
- 3.163 EX-3.163(A)
- 3.163 EX-3.163(B)
- 3.164 EX-3.164(A)
- 3.164 EX-3.164(B)
- 3.165 EX-3.165(A)
- 3.165 EX-3.165(B)
- 3.166 EX-3.166(A)
- 3.166 EX-3.166(B)
- 3.167 EX-3.167(A)
- 3.167 EX-3.167(B)
- 3.168 EX-3.168(A)
- 3.168 EX-3.168(B)
- 3.169 EX-3.169(A)
- 3.169 EX-3.169(B)
- 3.170 EX-3.170(A)
- 3.170 EX-3.170(B)
- 3.171 EX-3.171(A)
- 3.171 EX-3.171(B)
- 4.1 EX-4.1
- 4.3 EX-4.3
- 5.1 EX-5.1
- 5.2 EX-5.2
- 5.3 EX-5.3
- 5.4 EX-5.4
- 5.5 EX-5.5
- 5.6 EX-5.6
- 5.7 EX-5.7
- 5.8 EX-5.8
- 5.9 EX-5.9
- 5.10 EX-5.10
- 5.11 EX-5.11
- 5.12 EX-5.12
- 5.13 EX-5.13
- 5.14 EX-5.14
- 5.15 EX-5.15
- 5.16 EX-5.16
- 5.17 EX-5.17
- 5.18 EX-5.18
- 5.19 EX-5.19
- 5.20 EX-5.20
- 5.21 EX-5.21
- 5.22 EX-5.22
- 5.23 EX-5.23
- 5.24 EX-5.24
- 10.1 EX-10.1
- 10.2 EX-10.2
- 10.3 EX-10.3
- 10.4 EX-10.4
- 10.5 EX-10.5
- 10.6 EX-10.6
- 10.7 EX-10.7
- 10.8 EX-10.8
- 10.9 EX-10.9
- 10.10 EX-10.10
- 12 EX-12
- 21 EX-21
- 23.16 EX-23.16
- 25 EX-25
- 99.1 EX-99.1
- 99.2 EX-99.2
- 99.3 EX-99.3
- 99.4 EX-99.4
- 23 Jun 11 Registration of securities issued in business combination transactions (amended)
- 6 Jun 11 Registration of securities issued in business combination transactions (amended)
- 9 May 11 Registration of securities issued in business combination transactions (amended)
- 28 Mar 11 Registration of securities issued in business combination transactions
Exhibit 3.127(a)
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| RECEIVED
2010 NOV 12 PM 3:51
CLIENT SERVICE CENTER | |
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| Prescribed by J. Kenneth Blackwell |
| Expedite this Form: (select One) | |
[State Seal] |
| Ohio Secretary of State |
| Mail Form to one of the Following: | |
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| Central Ohio: (614) 466-3910 |
| o yes | PO Box 1390 |
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| Toll Free: 1-877-SOS-FILE (1-877-767-3453) |
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| Columbus, OH 43216 |
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| *** Requires an additional fee of $100 *** | |
www.state.oh.us/sos |
| o No | PO Box 1028 |
Certificate of Amendment by
Shareholders or Members
(Domestic)
Filing Fee $50.00
(CHECK ONLY ONE (1) BOX)
(1) | Domestic for Profit |
| PLEASE READ INSTRUCTIONS |
| (2) | Domestic Non-Profit |
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| x | Amended |
| o | Amendment |
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| o | Amended |
| o | Amendment |
Complete the general information in this section for the box checked above. |
Name of Corporation | Quail Hollow Management, Inc. |
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Charter Number | 619437 |
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Name of Officer | Ingrid Keiser |
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Title | Secretary |
x | Please check if additional provisions attached. |
The above named Ohio corporation, does hereby certify that:
o A meeting of the | o shareholders | o directors (non-profit amended articles only) |
o members was duly called and held on |
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| (Date) |
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at which meeting a quorum was present in person or by proxy, based upon the quorum present, an affirmative vote was cast which entitled them to exercise % as the voting power of the corporation.
x | In a writing signed by all of the x shareholders o directors (non-profit amended articles only) |
o | members who would be entitled to the notice of a meeting or such other proportion not less than a majority as the articles of regulations or bylaws permit. |
Clause applies if amended box is checked.
Resolved, that the following amended articles of incorporations be and the same are hereby adopted to supercede and take the place of the existing articles of incorporation and all amendments thereto.
All of the following information must be completed if an amended box is checked. If an amended box is checked, complete the areas that apply.
FIRST: �� The name of the corporation is: Quail Hollow Management, Inc.
SECOND: The place in the State of Ohio where its principal office is located is in the City of:
Painesville |
| Lake |
(city, village of township) |
| (country) |
THIRD: The purposes of the corporation are as follows;
See Exhibit A attached
FOURTH: The number of shares which the corporation is authorized to have outstanding is: | 1,000 Common |
(Does not apply to box (2)) | $1.00 par value per share |
REQUIRED |
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Must be authenticated |
| /s/ Ingrid Keiser |
| November 10, 2010 |
(signed) by an authorized |
| Authorized Representative |
| Date |
representative |
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(See Instructions) |
| Ingrid Keiser |
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| (Print Name) |
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| Secretary |
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| Authorized Representative |
| Date |
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| (Print Name) |
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EXHIBIT A
TO
AMENDED AND RESTATED ARTICLES OF INCORPORATION
OF
QUAIL HOLLOW MANAGEMENT, INC.
THIRD. Quail Hollow Management, Inc. (the “Corporation”) has been formed for the following purposes:
(a) to own that certain parcel of real property, together with all improvements located thereon, currently known as Quail Hollow Country Club, in the City of Painesville, State of Ohio (the “Property”) and to operate or cause the Property to be operated;
(b) to engage in any activities necessary to purchase, acquire, own, hold, sell, endorse, transfer, assign, pledge, lease, mortgage and finance the Property including, without limitation, the grant of a security interest in or mortgage on such Property;
(c) to engage in any activities necessary to hold, receive, exchange, otherwise dispose of and otherwise deal in and exercise all rights, powers, privileges, and all other incidents of ownership or possession with respect to all of the Corporation’s property;
(d) to engage in any activities necessary to authorize, execute and deliver any agreement, guaranty, notice or document in connection with the activities described above, including the filing of any notices, applications and other documents necessary or advisable to comply with any applicable laws, statutes, rules and regulations; and
(e) to engage in any lawful activities and to exercise such powers permitted to corporations under the General Corporation Law of the State of Ohio.
FOURTH. The total number of shares of stock which the Corporation shall have authority to issue is 1,000. All such shares are to be Common Stock, par value of $1.00 per share, and are to be of one class.
FIFTH. Unless and except to the extent that the By-Laws of the Corporation shall so require, the election of directors of the Corporation need not be by written ballot.
SIXTH.
(a) The business and affairs of the Corporation shall be managed by or under the direction of the Board of Directors of the Corporation.
(b) The number of directors of the Corporation shall be as from time to time fixed by the Board of Directors of the Corporation in the manner provided in the By-Laws of the Corporation.
SEVENTH. In furtherance and not in limitation of the powers conferred by the laws of the State of Ohio, the Board of Directors of the Corporation is expressly authorized to make, alter and repeal the By-Laws of the Corporation, subject to the power of the stockholders of the Corporation to alter or repeal any By-Law whether adopted by them or otherwise.
EIGHTH. The Corporation shall respect and appropriately document the separate and independent nature of its activities, as compared with those of any other person or entity, take all reasonable steps to continue its identity as a separate legal entity, and make it apparent to third persons that the Corporation is an entity with assets and liabilities distinct from those of any other person or entity.
NINTH. The Corporation shall have the power and authority to: (i) assume, guarantee, or otherwise become obligated for any obligation of any person or entity or hold out its credit as being available to satisfy the obligations or securities of others; (ii) incur, create or assume any indebtedness, including without limitation, any pledge of its assets for the benefit of any other person; or (iii) make or permit to remain outstanding any loan or advance to, or own or acquire any obligations, stock or securities of, any person, including, without limitation, any shareholder or affiliate.
TENTH. A director of the Corporation shall not be liable to the Corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, except to the extent such exemption from liability or limitation thereof is not permitted under the General Corporation Law of the State of Ohio, as the same exists or may hereafter be amended. Any amendment, modification or repeal of the foregoing sentence shall not adversely affect any right or protection of a director of the Corporation hereunder in respect of any act or omission occurring prior to the time of such amendment, modification or repeal.
ELEVENTH. The Corporation reserves the right at any time, and from time to time, to amend, alter, change or repeal any provision contained in these Amended and Restated Articles of Incorporation, and other provisions authorized by the laws of the State of Ohio at the time in force may be added or inserted, in the manner now or hereafter prescribed by law; and all rights, preferences and privileges of whatsoever nature conferred upon stockholders, directors or any other persons whomsoever by and pursuant to these Amended and Restated Articles of Incorporation in its present form or as hereafter amended are granted subject to the rights reserved in this article.
TWELFTH. Reserved.
THIRTEENTH. The Corporation shall not, without the unanimous vote of the entire Board of Directors of the Corporation, without any vacancies, institute proceedings to be adjudicated bankrupt or insolvent; or consent to the institution of bankruptcy or insolvency proceedings against it; or file a petition seeking, or seek or consent to, reorganization or relief under any applicable federal or state law relating to bankruptcy; or consent to the appointment of
a receiver, liquidator, assignee, trustee, to the appointment of a receiver, liquidator, assignee, trustee, sequestrator (or other similar official) of this Corporation or a substantial part of its property; or make any assignment for the benefit of creditors; or admit in writing its inability to pay its debts generally as they become due; or take any corporate action in furtherance of any such action; or take or consent to any of the foregoing actions with respect to any subsidiary of the Corporation.
These Amended and Restated Articles of Incorporation were duly approved by the Board of Directors of the Corporation and the sole shareholder of the Corporation by unanimous written consents dated November 9, 2010 pursuant to Section 1701.71 of Ohio General Corporation Law. These Amended and Restated Articles of Incorporation supersede the Corporation’s existing Articles of Incorporation and all amendments to them.
IN WITNESS WHEREOF, the undersigned has executed these Amended and Restated Articles of Incorporation this 10th day of November, 2010.
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| QUAIL HOLLOW MANAGEMENT, INC. | |
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| By: | /s/ Ingrid Keiser |
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| Ingrid Keiser, Secretary |