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- S-4 Registration of securities issued in business combination transactions
- 3.1 EX-3.1
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- CORRESP Corresp
- 28 Mar 14 Registration of securities issued in business combination transactions
- 24 May 13 Registration of securities issued in business combination transactions (amended)
- 3 May 13 Registration of securities issued in business combination transactions (amended)
- 27 Mar 13 Registration of securities issued in business combination transactions
Exhibit 3.40
ARTICLES OF ORGANIZATION
OF
HINKLE CONTRACTING COMPANY, LLC
Hinkle Contracting Corporation, a Kentucky corporation, sets forth the following Articles of Organization for the purpose of organizing and converting to a limited liability company (the “Company”) under the Kentucky Limited Liability Company Act:
ARTICLE I
NAME
The name of the Company is: Hinkle Contracting Company, LLC
ARTICLE H
REGISTERED OFFICE AND AGENT
The street address of the Company’s initial registered office is 395 North Middletown Road, Paris, Kentucky 40361, and the name of the Company’s initial registered agent at that office is Henry L. Hinkle.
ARTICLE III
PRINCIPAL OFFICE
The mailing address of the initial principal office of the Company is P.O. Box 200, North Middletown Road, Paris, Kentucky 40361.
ARTICLE IV
MANAGEMENT
The Company is to be managed by its members.
ARTICLE V
EFFECTIVE TIME
These Articles of Organization shall be effective at the time of filing on the date filed with the Kentucky Secretary of State.
ARTICLE VI
CONVERSION
The Company was converted to a limited liability company.
ARTICLE VII
FORMER NAME
The former name of the Company was: Hinkle Contracting Corporation.
ARTICLE VIII
ASSUMED NAMES
Any assumed names held by the Company have been cancelled.
ARTICLE IX
APPROVAL
The designation, number of outstanding shares, number of votes to be cast by each voting group entitled to vote separately on the plan of conversion, and the total number of undisputed votes cast for the plan of conversion separately by each voting group are as follows
Designation | Number of Shares Outstanding | Number of Votes Entitled to be Cast | Total Number of Votes Cast for the Plan | |||||||||
Class A Nonvoting Common Stock | 0 | 0 | 0 | |||||||||
Class B Voting Common Stock | 36,997 | 36,997 | 36,997 |
Dated: January 28, 2010
HINKLE CONTRACTING CORPORATION, a Kentucky corporation | ||
By: | /s/ Henry L. Hinkle | |
Henry L. Hinkle, President |
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