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- S-4 Registration of securities issued in business combination transactions
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- CORRESP Corresp
Exhibit 3.93
| WY Secretary of State |
| FILED: 05/23/2007 |
| Original ID: 2005-000497467 |
| Amendment ID: 2007-000611943 |
LIMITED LIABILITY COMPANY AMENDMENT TO ARTICLES OF ORGANIZATION |
| 933003 |
Wyoming Secretary of State |
| Phone (307) 777-7311/7312 |
The Capitol Building, Room 110 |
| Fax (307) 777-5339 |
200 W. 24th Street |
| E-mail: corporations@state.wy.us |
Cheyenne, WY 82002-0020 |
|
|
The name of the limited liability company is: Direct Financial Solutions of Wyoming LLC
Article One is amended as follows:
The name of the Limited Liability Company is changed from Direct Financial Solutions of Wyoming LLC to Cash Central of Wyoming, LLC.
The above amendments are adopted in accordance with the operating agreement or with the consent of all members.
Date: | 5/15/07 |
|
|
|
|
| |
| By: | /s/ [ILLEGIBLE] | |
|
|
| |
| Title: | Manager |
MAY 23 2007
SECRETARY OF STATE
WYOMING
Filing Fee: $50.00
Hamend - Revised 9/2003
FILED: 08/05/2005
CID: 2005-00497467
WY Secretary of State
ARTICLES OF ORGANIZATION
OF
DIRECT FINANCIAL SOLUTIONS OF WYOMING LLC
BY AGREEMENT, the undersigned Organizer, on behalf of the Members who desire to form a limited liability company pursuant to the Wyoming Limited Liability Company Act (hereinafter referred to as the “Act”), hereby sets forth the following Articles of Organization for such limited liability company (hereinafter referred to as the “Company”):
ARTICLE 1 NAME
The name of the Company is Direct Financial Solutions of Wyoming LLC.
ARTICLE 2 PERIOD OF DURATION
The period of duration of the Company shall be perpetual.
ARTICLE 3 PURPOSE
The purposes for which the Company is organized are to engage in any lawful business activities for which limited liability companies may be organized pursuant to the Act.
ARTICLE 4 REGISTERED AGENT
The name of the original Registered Agent of the Company is Pioneer Corporate Services, located at 1720 Carey Avenue, Cheyenne, Wyoming 82001.
ARTICLE 5 CONTRIBUTED CAPITAL
The total cash contributed to the Company by the Members is $1,000. Subsequent contributions shall be made as later determined by the Members.
ARTICLE 6 ADDITIONAL MEMBERS
Additional members may be admitted as members of the Company upon the unanimous consent of the Members as have been previously admitted. An interest of a Member in the Company may only be adjusted, transferred or assigned in accordance with the provisions of the Operating Agreement of the Company. If all of the Members of the Company do not consent to a transfer or assignment, the transferee has no right to participate in the management of the business or affairs of the Company or become a Member and is only entitled to receive the transferor’s share of profits or other compensation.
| RECEIVED |
| WYOMING |
| SECRETARY OF STATE |
| 2005 AUG 5 AM 10 19 |
ARTICLE 7 MANAGEMENT
The management of the Company shall be vested in one or more Managers. The names and street addresses of the initial Managers, who will serve until a successor is elected, are as follows:
NAME |
| ADDRESS |
|
|
|
Todd Jensen |
| 89 East 1400 North |
|
| Logan, Utah 84341 |
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|
Mari-Catherine Vinton |
| 89 East 1400 North |
|
| Logan, Utah 84341 |
ARTICLE 8 ELECTION AS A FLEXIBLE LIMITED LIABILITY COMPANY
The Company shall be organized as a flexible limited liability company, as provided in Wyoming Statutes § 17-15-144.
ARTICLE 9 AUTHORITY
No Member shall have authority to act on behalf of or bind the Company without the written approval of the Manager. Only a Manager of the Company, as indicated above, or successor(s) as Manager, and those given authority by such written approval may sign contracts or other instruments on behalf of the Company.
ARTICLE 10 LIABILITY
Neither the Members, Managers, Employees, nor Agents of the Company shall be personally liable for any debt, obligation, or liability of the Company nor of any other Member, Manager, Employee, or Agent of the Company. Neither shall the Company be liable for any debts, obligations, or liabilities of any Member, Manager, Employee, or Agent.
IN WITNESS WHEREOF, the Organizer has hereunto executed this Agreement this 20th day of June, 2005.
| ORGANIZER: |
|
|
| /s/ Richard G. Smurthwaite |
| Richard G. Smurthwaite |