Exhibit 3.22
FORM BCA-47 | ARTICLES OF INCORPORATION | | |
| (Do not write in this space) | |
Filing Requirements – Present 2 originally signed and | Date Paid | | 4-2-84 | |
fully executed copies in exact duplicate | Initial License Fee | | $ | .50 | |
| Franchise Tax | | $ | 25.00 | |
For Inserts – Use White Paper – Size 81/2 x 11 | Filing Fee | | $ | 75.00 | |
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| Clerk | | 100.50 | |
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TO: JIM EDGAR, Secretary of State
I/We, the incorporator(s), being one or more natural persons of the age of twenty-one years or more or a corporation for the purpose of forming a corporation under “The Business Corporation Act” of the State of Illinois, do hereby adopt the following Articles of Incorporation:
ARTICLE ONE | The name of the corporation is: | RICHARDS & TIERNEY, INC. |
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ARTICLE TWO | The name and address of the initial registered agent and registered office are: |
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| Registered Agent | Thomas M. Richards |
| | First Name | Middle Name | Last Name |
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| Registered Office | 585 Hawthorne Avenue |
| | Number | Street | (Do not use P.O. Box) Suite # |
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| | Glen Ellyn | 60137 | Cook |
| | City | Zip Code | County |
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ARTICLE THREE | The duration of the corporation is XX perpetual OR years. |
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ARTICLE FOUR | The purposes for which the corporation is organized are: |
To engage in any lawful act or activity for which corporations may be organized under the Illinois Business Corporation Act. |
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ARTICLE FIVE | Paragraph 1: The number of shares which the corporation shall be authorized to issue, itemized by class, series and par value, if any, is |
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| Class | | Series | | *Par Value per share | | Number of shares authorized |
| Common | | | | $ | .10 | | 200,000 |
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| Paragraph 2: The preferences, qualifications, limitations, restrictions and the special or relative rights in respect of the shares of each class are: |
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| Pre-emptive rights are granted the shareholders. |
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ARTICLE SIX | The number of shares which the corporation proposes to issue without further report to the Secretary of State, itemized by class, series, and par value, if any, and the consideration to be received by the corporation therefor (expressed in dollars) are: |
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| Class | | Series | | *Par Value
per share | | Number of shares
to be issued | | Total consideration
to be received therefor |
| Common | | | | $ | .10 | | 1,000 | | $ | 1,000.00 |
| | | | | | | | | $ | |
| | | | | | | | | $ | |
| | | | | | | | | $ | |
| | Total | | $ | 1,000.00 |
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| *(Use NPV if no Par Value) | | | | |
ARTICLE SEVEN | The corporation will not commence business until at least one thousand dollars has been received as consideration for the issuance of shares. |
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ARTICLE EIGHT | The number of directors to be elected at the first meeting of the shareholders is Two. |
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ARTICLE NINE | (Complete EITHER A or B) |
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x | A. All the property of the corporation is to be located in this State and all of its business is to be transacted at or from places of business in this State, or the incorporator(s) elect to pay the initial franchise tax on the basis of the entire consideration to be received for the issuance of shares. |
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o | B. Paragraph 1: It is estimated that the value of all property to be owned by the corporation for the following year wherever located will be $ |
| Paragraph 2: It is estimated that the value of the property to be located within the State of Illinois during the following year will be: $ |
| Paragraph 3: It is estimated that the gross amount of business which will be transacted by the corporation during the following year will be $ |
| Paragraph 4: It is estimated that the gross amount of business which will be transacted at or from places of business in the State of Illinois during the following year will be: $ |
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I/WE the incorporator(s) declare that I/we have examined the foregoing Articles of incorporation and that the statements contained therein are, to the best of my/our knowledge and belief, true, correct and complete. Executed this 2nd day of April, 1984. |
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(Signatures must be in ink. Carbon copy, xerox or rubber stamp signatures are not acceptable.) |
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NOTE: If a corporation acts as incorporator the name of the corporation and the state of incorporation shall be shown and the execution must be by its President or Vice-President and verified by him, and the corporate seal shall be affixed and attested by its Secretary or an Assistant Secretary. |
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Signature and Names | | Post Office Address |
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1. | | /s/ Gilbert L. Bratten | | 1. | 100 W. Cook Street |
| | Signature | | | Street | | |
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| | Gilbert L. Bratten | | | Springfield, | IL | 62704 |
| | Name (please print) | | | City/Town | State | Zip |
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2. | | | | 2. | | | |
| | Signature | | | Street | | |
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| | Name (please print) | | | City/Town | State | Zip |
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3. | | | | 3. | | | |
| | Signature | | | Street | | |
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| | Name (please print) | | | City/Town | State | Zip |
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