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- S-4 Registration of securities issued in business combination transactions
- 3.1 EX-3.1
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Exhibit 3.122
Form LLC-5.5 | Illinois | |||
Limited Liability Company Act | File# 0186947-7 | |||
June 2005 | Articles of Organization | |||
Secretary of State Jesse White | This space for use by Secretary of State. | |||
Department of Business Services | SUBMIT IN DUPLICATE | |||
Limited Liability Division | ||||
Room 351 Howlett Building | Must be typewritten. | |||
501 S. Second St. Springfield, IL 62756 | This space for use by Secretary of State. | |||
www.cyberdriveillinois.com | Filling Fee: $500 | |||
Payment must be made by certified check, | ||||
cashier’s check, Illinois attorney’s check, | Approved:p | |||
C.P.A.’s check or money order payable to | ||||
Secretary of State. |
1. | Limited Liability Company Name: Jewel Osco Southwest (Illinois) LLC✓p | |
The LLC name must contain the words Limited Liability Company, L.L.C. or LLC and cannot contain the terms Corporation, Corp., Incorporated, Inc., Ltd., Co., Limited Partnership or LP. | ||
2. | Address of principal place of business where records of the company will be kept: (P.O. Box alone or c/o is unacceptable.) 250 Parkcenter Boulevard, P.O. Box 20, Boise, ldaho 83726. | |
3. | Articles of Organization effective on: (check one) | |
☒ the filing date | ||
☐ a later date (not to exceed 60 days after the filing date): | ||
Month, Day, Year | ||
4. | Registered Agent’s Name and Registered Office Address: | |
Registered Agent: Illinois Corporation Service Company | ||
First Name Middle Initial Last Name | ||
Registered Office:801 Adlai Stevenson Drive (P.O. Box alone or Number Street Suite # c/o is unacceptable.) Springfield 62703 Sangamon County | ||
City ZIP Code County | ||
5. | Purpose(s) for which the Limited Liability Company is organized: (If more space is needed, attach additional 8 1⁄2” x 11” sheets.) | |
“The transaction of any or all lawful business for which Limited Liability Companies may be organized under this Act.” |
6. | Latest date, if any, upon which the company is to dissolve: (Leave blank if duration Is perpetual.) Month, Day, Year |
Printed by authority of the State of Illinois. August • 2005–5.5M–LLC-4.10
LLC-5.5
7. | (OPTIONAL) Other agreed upon events of dissolution and/or provisions for the regulation of the internal affairs of the Company: (If more space is needed, attach additional 8 1/2” x 11” sheets.) |
8. | The Limited Liability Company: (Check either a or b below.) |
a. ☐ is managed by the manager(s) (List names and business addresses.) |
b. ☒ has management vested in the member(s) (List names and addresses.)
5665-768-1
Name: Jewel Osco Southwest, Inc.
Address: 1955 W North Avenue, Melrose Park, Illinois 60160.
9. | I affirm, under penalties of perjury, having authority to sign hereto, that these Articles of Organization are to the best of my knowledge and belief, true, correct and complete. |
Dated May 26 , 2006 | ||
Month, Day Year |
1. /s/ Paul G. Rowan | 1. | 1955 W. North Avenue | ||||
Signature | Number Street | |||||
Paul G. Rowan–President | Melrose Park | |||||
Name and Title (type or print) | City/Town | |||||
Jewel Osco Southwest, Inc.,Organizer | Illinois 60160 | |||||
Name if a Corporation or other entity | State ZIP Code | |||||
2. | 2. | |||||
Signature | Number Street | |||||
Name and Title (type or print) | City/Town | |||||
Name if a Corporation or other entity | State ZIP Code |
Signatures must be in black ink on an original document. Carbon copy, photocopy or rubber stamp signatures may only be used on conformed copies.
Printed by authority of the State of Illinois. August 2005–5.5M–LLC-4.10
Form LLC-37.25 | lllinois | This space for use by Secretary of State | ||
January 1999 | Limited Liability Company Act | |||
Jesse White | Articles of Merger | |||
Secretary of State | SUBMIT IN DUPLICATE | |||
Department of Business Services | ||||
Limited Liability Company Division | Must be typewritten | |||
Room 359, Howlett Building | This space for use by Secretary of State | |||
Springfield, IL 62756 | ||||
http://www.sos.state.iI.us | ||||
Remit payment in check or money order, | Date 06/01/2006 | |||
payable to “Secretary of State.” | Assigned File # 0186-9477 | |||
Filing Fee is $100, but if merger of more | Filing Fee $100.00 | |||
than two entities, $50 for each additional | Approved: p | |||
entity. |
1. | Names of the entities proposing to merge, and the state or country of their organization: |
Name of Entity | Type of Entity (Corporation Limited Liability Company, Limited Partnership, General Partnership or other permitted entity) | Domestic State or Country | Illinois Secretary of State File # (if any) | |||
Jewel Osco Southwest, Inc. | corporation | Illinois | D5665-768-1 | |||
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Jewel Osco Southwest (Illinois) | limited liability company | Illinois | 0186947-7 | |||
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LLC | ||||||
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2. | The plan of merger has been approved and signed by each limited liability company and other entity that is to merge. If a corporation is a party to the merger, a copy of the plan as approved is attached to these articles of merger. |
3. | (a) Name of the surviving entity.Jewel Osco Southwest (Illinois) LLC |
(b) Address of the surviving entity:250 Parkcenter Blvd., P. O. Box 20, Bolse, ID 83726 |
4. | Effective date of merger: (check one) |
a) ✓ the filing date, or |
b) a later date, but not more than 30 days subsequent to the filing date: |
(month, day and year)
5. | All limited liability companies that are parties to this merger and were on record with the Illinois Secretary of State prior to January 1,1998, have elected in their operating agreements to be governed by the amendatory Act of 1997. |
Printed by authority of the State of Illinois. April 2006 — 500 — LLC 30.1
LLC-37.25
6. | If the survivor is a limited liability company, stated below are changes that are necessary to its articles of organization by reason of this merger: |
1. Limited Liability Company Name: Jewel Osco Southwest LLC
7. | For the limited liability companies that are parties to the merger, complete the following: |
Name of LLC | Jurisdiction | Organization Date | Date of Admission to | |||
Illinois (foreign LLC’s) | ||||||
Jewel Osco Southwest (Illinois) | Illinois | 5/26/2006 | ||||
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LLC | ||||||
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8. | If the surviving entity is not a limited liability company, it agrees that it may be served with process in this State and is subject to liability in any action or proceeding for the enforcement of any liability or obligation of a Limited Liability Company previously subject to suit in this State which is to merge, and for the enforcement, as provided in this Act, of the right of members of any limited liability company to receive payment for their interest against the surviving entity. |
9. | The undersigned entities caused these articles to be signed by the duly authorized person, each of whom affirms, under penalty of perjury, that the facts stated herein are true. |
1. | /s/ Paul G. Rowan | 2. | ||||||
(Signature) | (Signature) | |||||||
By: Paul G. Rowan, President | SEE ATTACHED FOR SIGNATURE | |||||||
(Type or print name and title) | (Type or print name and title) | |||||||
Jewel Osco Southwest, Inc. | OF SURVIVING ENTITY | |||||||
(Name if a corporation or other entity) | (Name if a corporation or other entity) | |||||||
3. | 4. | |||||||
(Signature) | (Signature) | |||||||
(Type or print name and title) | (Type or print name and title) | |||||||
�� | (Name if a corporation or other entity) | (Name if a corporation or other entity) |
If additional space is needed, it must be continued in the same format on a plain white 8 1/2X11 “ sheet, which must be stapled to this form.
(Signatures must be in Ink on an original document. Carbon copy, photocopy or rubber stamp signatures may only be used on conformed copies.)
Printed by authority of the State of Illinois. April 2006 — 500 — LLC 30.1
ARTICLES OF MERGER
Form LLC-37.25
9. | Signature #2 |
JEWEL OSCO SOUTHWEST (ILLINOIS) LLC | ||||
By: | American Food and Drug LLC, its Sole Member | |||
By: | Albertson’s INC, its Sole Member | |||
By: | /s/ Paul G. Rowan | |||
Paul G. Rowan, Vice President |