Exhibit 3.3
| COMMONWEALTH OF VIRGINIA STATE CORPORATION COMMISSION | |||
LLC-1011 (07/06) | ARTICLES OF ORGANIZATION OF A DOMESTIC LIMITED LIABILITY COMPANY |
Pursuant to Chapter 12 of Title 13.1 of the Code of Virginia the undersigned states as follows:
1. | The name of the limited liability company is |
Gym-Card, LLC
(The name must contain the wordslimited company orlimited liability company or the abbreviationL.C.,LC,L.L.C, orLLC)
2. | A. The name of the limited liability company’s initial registered agent is |
Corporation Service Company
B. | The registered agent is (mark appropriate box): |
(1) | anINDIVIDUAL who is a resident of Virginiaand |
¨ | a member or manager of the limited liability company. |
¨ | a member or manager of a limited liability company that is a member or manager of the limited liability company. |
¨ | an officer or director of a corporation that is a member or manager of the limited liability company. |
¨ | a general partner of a general or limited partnership that is a member or manager of the limited liability company. |
¨ | a trustee of a trust that is a member or manager of the limited liability company. |
¨ | a member of the Virginia State Bar. |
OR
(2) x | a domestic or foreign stock or nonstock corporation, limited liability company or registered limited liability partnership authorized to transact business in Virginia. |
3. | The limited liability company’s initial registered office address, including the street and number, if any, which is identical to the business office of the initial registered agent, is |
11 South 12th Street, P.O. Box 1463 | Richmond VA | 23218 | ||
(number/street) | (city or town) | (zip) |
which is physically located in the¨ county orx city of Richmond.
4. | The limited liability company’s principal office address, including the street and number, is |
500 Howard St. | San Francisco CA | 94105 | ||
(number/street) | (city or town) (state) | (zip) |
Organizer(s): | ||||
/s/ Lynda Gustafson | VP, CONTROLLER | 11/25/08 | ||
(signature) | (date) |
Lynda Gustafson |
|
| ||
(printed name) | (telephone number (optional)) |
SEE INSTRUCTIONS ON THE REVERSE
COMMONWEALTH OF VIRGINIA
STATE CORPORATION COMMISSION
AT RICHMOND, DECEMBER 8, 2008
The State Corporation Commission has found the accompanying articles submitted on behalf of
Gym-Card, LLC
to comply with the requirements of law, and confirms payment of all required fees. Therefore, it is ORDERED that this
CERTIFICATE OF ORGANIZATION
be issued and admitted to record with the articles of organization in the Office of the Clerk of the Commission, effective December 8, 2008.
STATE CORPORATION COMMISSION | ||
By | ||
Commissioner |
DLLCACPT
CIS0339
08-12-05-4028
I Certify the Following from theRecords of the Commission:
The foregoing is a true copy of all business entity documents on file in the Clerk’s Office of the Commission relating to Gym-Card, LLC, a Virginia limited liability company.
Nothing more is hereby certified.
Signed and Sealed at Richmond on this Date: October 29, 2010 | ||||
/s/ Joel H. Peck | ||||
Joel H. Peck, Clerk of the Commission |
CIS0505