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- S-4 Registration of securities issued in business combination transactions
- 3.4 EX-3.4
- 3.5 EX-3.5
- 3.6 EX-3.6
- 3.7 EX-3.7
- 3.8 EX-3.8
- 3.9 EX-3.9
- 3.10 EX-3.10
- 3.11 EX-3.11
- 3.12 EX-3.12
- 3.13 EX-3.13
- 3.14 EX-3.14
- 3.15 EX-3.15
- 3.16 EX-3.16
- 3.17 EX-3.17
- 3.18 EX-3.18
- 3.19 EX-3.19
- 3.20 EX-3.20
- 3.21 EX-3.21
- 3.22 EX-3.22
- 3.23 EX-3.23
- 3.24 EX-3.24
- 3.25 EX-3.25
- 3.26 EX-3.26
- 3.27 EX-3.27
- 3.28 EX-3.28
- 3.29 EX-3.29
- 3.30 EX-3.30
- 3.31 EX-3.31
- 3.32 EX-3.32
- 3.33 EX-3.33
- 3.34 EX-3.34
- 3.35 EX-3.35
- 3.36 EX-3.36
- 3.37 EX-3.37
- 3.38 EX-3.38
- 3.39 EX-3.39
- 3.40 EX-3.40
- 3.41 EX-3.41
- 3.42 EX-3.42
- 3.43 EX-3.43
- 3.44 EX-3.44
- 3.45 EX-3.45
- 3.46 EX-3.46
- 3.47 EX-3.47
- 3.48 EX-3.48
- 3.49 EX-3.49
- 3.50 EX-3.50
- 3.51 EX-3.51
- 3.52 EX-3.52
- 3.53 EX-3.53
- 3.54 EX-3.54
- 3.55 EX-3.55
- 3.56 EX-3.56
- 3.57 EX-3.57
- 3.58 EX-3.58
- 3.59 EX-3.59
- 3.60 EX-3.60
- 3.61 EX-3.61
- 3.62 EX-3.62
- 3.63 EX-3.63
- 3.64 EX-3.64
- 3.65 EX-3.65
- 3.66 EX-3.66
- 3.67 EX-3.67
- 3.68 EX-3.68
- 3.69 EX-3.69
- 3.70 EX-3.70
- 3.71 EX-3.71
- 3.72 EX-3.72
- 3.73 EX-3.73
- 3.74 EX-3.74
- 3.75 EX-3.75
- 5.1 EX-5.1
- 5.2 EX-5.2
- 5.3 EX-5.3
- 5.4 EX-5.4
- 5.5 EX-5.5
- 5.6 EX-5.6
- 5.7 EX-5.7
- 5.8 EX-5.8
- 5.9 EX-5.9
- 5.10 EX-5.10
- 12.1 EX-12.1
- 21.1 EX-21.1
- 23.1 EX-23.1
- 23.2 EX-23.2
- 25.1 EX-25.1
- 99.1 EX-99.1
- 99.2 EX-99.2
- 99.3 EX-99.3
- 99.4 EX-99.4
- 12 Jul 13 Registration of securities issued in business combination transactions (amended)
- 4 Jun 13 Registration of securities issued in business combination transactions
- 13 Aug 04 Registration of securities issued in business combination transactions (amended)
- 1 Jul 04 Registration of securities issued in business combination transactions
Exhibit 3.8
COMMONWEALTH OF VIRGINIA
STATE CORPORATION COMMISSION
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 |
Tempur Production USA, LLC
(The name must contain the words limited company or limited liability company or the abbreviationL.C. LC L.L.C or LLC.
2. | A. The name of the limited liability company’s initial registered agent is |
C 1 Corporation System
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 nonstick 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
4701 Cox Road Suite 301 | Glen Allen , VA | 23060 | ||
(number/street) | (city or town) | (zip) |
Which is physically located in the x county or ¨ city Henrico.
4. The limited liability company’s principal office address, including the street and number, is
1713 Jaggie Fox Way | Lexington, KY 40511 | |||||
(number/street) | (city or town) | (state) | (zip) |
Organizer(s)
/s/ Kyle E. Turner | 7/1/2000 | |||
(signature) | (date) | |||
Kyle E. Turner | ||||
(printed name) | (telephone number (optional)) |
SEE INSTRUCTIONS ON THE REVERSE
COMMONWEALTH OF VIRGINIA
STATE CORPORATION COMMISSION
AT RICHMOND, JUNE 25, 2008
The State Corporation Commission has found the accompanying articles of entity conversion submitted on behalf of
Tempur Production USA, Inc.
to comply with the requirements of law and confirms payment of all required fees. Therefore, it is ORDERED that this
CERTIFICATE OF ENTITY CONVERSION
be issued and admitted to record with the articles of entity conversion and articles of organization in the Office of the Clerk of the Commission, effective July 1 2008
When the certificate becomes effective, Tempur Production USA, Inc is deemed to be a limited liability company organized under the laws of this Commonwealth with the name
Tempur Production USA, LLC
The limited liability company is granted the authority conferred on it by law in accordance with its articles of organization subject to the conditions and restrictions imposed by law
STATE CORPORATION COMMISSION | ||
By | /s/ Mark Christie | |
Commissioner |