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- S-4 Registration of securities issued in business combination transactions
- 3.3 Amended and Restated Certificate of Incorporation
- 3.4 Amended and Restated By-laws
- 3.5 Certificate of Incorporation
- 3.6 Certificate of Incorporation
- 3.7 Certificate of Limited Partnership
- 3.8 Certificate of Formation
- 3.9 Certificate of Incorporation
- 3.10 Certificate of Incorporation
- 3.11 Articles of Incorporation
- 3.12 Certificate of Formation
- 3.13 Certificate of Formation
- 3.14 Certificate of Formation
- 3.15 Articles of Organization
- 3.16 Certificate of Formation
- 3.17 Articles of Organization
- 3.18 Articles of Incorporation
- 3.19 Articles of Incorporation
- 3.20 Articles of Incorporation
- 3.21 Articles of Incorporation
- 3.22 Bylaws
- 3.23 Bylaws
- 3.24 Bylaws
- 3.25 Bylaws
- 3.26 By-laws
- 3.27 Bylaws
- 3.28 Limited Liability Company Agreement
- 3.29 Limited Liability Company Agreement
- 3.30 Limited Liability Company Agreement
- 3.31 Limited Liability Company Agreement
- 3.32 Limited Liability Company Agreement
- 3.33 Operating Agreement
- 3.34 Limited Liability Company Agreement
- 3.35 Limited Liability Company Agreement
- 3.36 Amended and Restated Limited Liability Company Agreement
- 3.37 Limited Liability Company Agreement
- 3.38 Limited Liability Company Agreement
- 3.39 Limited Liability Company Agreement
- 3.40 Limited Liability Company Agreement
- 3.41 Agreement of Limited Partnership
- 3.42 Operating Agreement
- 3.43 Operating Agreement
- 5.1 Opinion of Latham & Watkins LLP
- 10.101 Schedule of Omitted Documents
- 12.1 Statement of Computation of Ratio of Earnings to Fixed Charges
- 23.1 Consent of Independent Registered Public Accounting Firm
- 23.2 Consent of Independent Registered Public Accounting Firm
- 23.3 Consent of Independent Registered Public Accounting Firm
- 23.4 Consent of Independent Registered Public Accounting Firm
- 23.5 Consent of Independent Registered Public Accounting Firm
- 23.6 Consent of Independent Registered Public Accounting Firm
- 25 Statement of Eligibility
- 99.1 Form of Letter of Transmittal
- 99.2 Form of Notice of Guaranteed Delivery
- 99.3 Form of Letter to DTC Participants
- 99.4 Form of Letter to Beneficial Holders
- 19 Jun 18 Registration of securities issued in business combination transactions
- 14 Feb 13 Registration of securities issued in business combination transactions
- 28 Dec 11 Registration of securities issued in business combination transactions (amended)
- 5 Oct 11 Registration of securities issued in business combination transactions
Exhibit 3.18
ARTICLES OF INCORPORATION
OF
K-W MARENGO INC. |
ARTICLE ONE: The name of this corporation is K-W Marengo Inc.
ARTICLE TWO: The purpose of this corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of California other than the banking business, the trust company business or the practice of a profession permitted to be incorporated by the California Corporations Code.
ARTICLE THREE: The name and address in the State of California of this corporation’s initial agent for service of process is:
Kent Y. Mouton, Esq.
c/o Kulik, Gottesman & Mouton, LLP
1880 Century Park East, Suite 1150
Los Angeles, California 90067
ARTICLE FOUR: This corporation is authorized to issue Ten Thousand (10.000) shares of stock.
ARTICLE FIVE: The corporation is authorized to indemnify the directors and officers of the corporation to the fullest extent permissible under California law.
Executed on September 3. 1998.
/s/ Kent Mouton |
Kent Y. Mouton, Incorporator |
CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION OF K-W MARENGO INC. |
Freeman A. Lyle hereby certifies that:
1. He is the president and secretary of K-W Marengo Inc.. a California corporation.
2. Article One of the articles of incorporation of this corporation is amended to read as follows: The name of this corporation is:
K-W Santiago Inc.
3. The foregoing amendment of articles of incorporation has been duly approved by the board of directors.
4. The foregoing amendment of articles of incorporation has been duly approved by the required vote of shareholders in accordance with Section 902 of the Corporations Code. The total number of outstanding shares of the corporation is 1,000. The number of shares voting in favor of the amendment equaled or exceeded the vote required. The percentage vote required was more than 50%.
I further declare under penalty of perjury under the laws of the State of California that the matters set forth in this certificate are true and correct of my own knowledge.
DATE: February 22, 1999
/s/ Freeman Lyle |
Freeman A. Lyle, |
President and Secretary |