File Number 5903-043-4
96692985
o DEPT-01 RECORDING $27.00
o T#0011 TRAN 3182 09/11/96 09:50:00
o #7002 # ER *-96-692985
o COOK COUNTY RECORDER
State of Illinois
Office of
The Secretary of State
Whereas,
ARTICLES OF INCORPORATION OF
MJG-O'HARE, INC.
INCORPORATED UNDER THE LAWS OF THE STATE OF ILLINOIS HAVE BEEN FILED IN THE
OFFICE OF THE SECRETARY OF STATE AS PROVIDED BY THE BUSINESS CORPORATION ACT OF
ILLINOIS, IN FORCE JULY 1, A.D. 1984.
Now Therefore, I, George H. Ryan, Secretary of State of the State of Illinois,
by virtue of the powers vested in me by law, do hereby issue this certificate
and attach hereto a copy of the Application of the aforesaid corporation.
In Testimony Whereof, I hereto set my hand and cause to be affixed the Great
Seal of the State of Illinois, at the City of Springfield, this 6TH day of
SEPTEMBER A.D. 1996 and of the Independence of the United States the two
hundred and 21ST
[SEAL]
SEAL OF THE STATE OF ILLINOIS /s/ GEORGE H. RYAN
AUG. 26TH 1818
Secretary of State
C-212.2
Form BCA-2.10 ARTICLES OF INCORPORATION
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(Rev. Jan. 1995) This space for use by Secretary State
George H. Ryan FILED SUBMIT IN DUPLICATE!
Secretary of State SEP 06 1996 --------------------------------------
Department of Business Services This space for use by
Springfield, IL 62756 GEORGE H. RYAN Secretary of State
- --------------------------------- SECRETARY OF STATE
Payment must be made by certi- Date 9-6-96
fied check, cashier's check, Ill- Franchise Tax $ 25
nois attorney's check, Illinois Filing Fee $ 75
C.P.A.'s check or money order, ------
payable to "Secretary of State. Approved 100 --
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1. CORPORATE NAME: MJG-O'Hare, Inc.
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(The corporate name must contain the word "corporation", "company," "incorporated," "limited" or an abbreviation thereof.)
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2. Initial Registered Agent: CT CORPORATION SYSTEM
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First Name Middle Last Name
Initial Registered Office: 208 S. La Salle Street
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Number Street Suite #
Chicago IL 60604 Cook
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City Zip Code County
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3. Purpose or purposes for which the corporation is organized:
(If not sufficient space to cover this point, add one or more sheets of this size.)
To engage in the transaction of any and all lawful business for which corporations may be incorporated under the Illinois
Business Corporation Act.
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4. Paragraph 1: Authorized Shares, Issued Shares and Consideration Received:
Par Value Number of Shares Number of Shares Consideration to be
Class per Share Authorized Proposed to be Issued Received Therefor
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Common $ .01 1000 100 $ 10.00
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TOTAL $ 10.00
Paragraph 2: The preferences, qualifications, limitations, restrictions and special or relative rights in respect of the shares
of each class are:
(If not sufficient space to cover this point, add one or more sheets of this size.)
EXPEDITED
SEP 6 1996
SECRETARY OF STATE
(over)
5. OPTIONAL:
(a) Number of directors constituting the initial board of directors of the
corporation: 3.
(b) Names and addresses of the persons who are to serve as directors until
the first annual meeting of shareholders or until their successors are
elected and qualify:
Name Residential Address City, State, ZIP
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Kenneth Waters 144 Green Bay Road Winnetka, IL 60093
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Peter Bynoe 203 N. LaSalle St., Suite 1500 Chicago, IL 60601
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Charles Reeves 144 Green Bay Road Winnetka, IL 60093
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6. OPTIONAL:
(a) It is estimated that the value of all property to
be owned by the corporation for the following year
wherever located will be: $
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(b) It is estimated that the value of the property to
be located within the State of Illinois during the
following year will be: $
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(c) It is estimated that the gross amount of business
that will be transacted by the corporation during
the following year will be: $
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(d) It is estimated that the gross amount of business
that will be transacted from places of business in
the State of Illinois during the following year
will be: $
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7. OPTIONAL: OTHER PROVISIONS
Attach a separate sheet of this size for any other provision to be included
in the Articles of Incorporation, e.g., authorizing preemptive rights,
denying cumulative voting, regulating internal affairs, voting majority
requirements, fixing a duration other than perpetual, etc.
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8. NAME(S) & ADDRESS(ES) OF INCORPORATOR(S)
The undersigned incorporator(s) hereby declare(s), under penalties of
perjury, that the statements made in the foregoing Articles of Incorporation are
true.
Dated September 5, 1996.
Signature and Name Address
1. /s/ JULIE A. COLLINS 1. One First National Plaza
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Signature Street
Julie A. Collins Chicago IL 60603
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(Type or Print Name) City/Town State Zip Code
2. 2.
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Signature Street
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(Type or Print Name) City/Town State Zip Code
3.
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Signature Street
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(Type or Print Name) City/Town State Zip Code
(Signatures must be in BLACK INK on original document. Carbon copy, photocopy or
rubber stamp signatures may only be used on conformed copies.)
NOTE: If a corporation acts as incorporator, the name of the corporation and the
state of incorporation shall be shown and the execution shall be by its
president or vice president and verified by him, and attested by its secretary
or assistant secretary.
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FEE SCHEDULE
o The initial franchise tax is assessed at the rate of 15/100 of 1 percent
($1.50 per $1,000) on the paid-in capital represented in this state, with a
minimum of $25.
o The filing fee is $75.
o The minimum total due (franchise tax + filing fee) is $100. (Applies when
the Consideration to be Received as set forth in Item 4 does not exceed
$16,667)
o The Department of Business Services in Springfield will provide assistance
in calculating the total fees if necessary.
Illinois Secretary of State Springfield, IL 62756
Department of Business Services Telephone (217) 782-9522 or 782-9523
C-162.18
RIDER TO ARTICLES OF INCORPORATION
OF
MJG-O'Hare, Inc.
7. OTHER PROVISIONS
Paragraph 1: No shareholder of the Corporation shall have cumulative voting
rights with respect to any matter upon which shareholders are entitled to vote.
Paragraph 2: A director of the Corporation shall not be personally liable
to the Corporation or its shareholders for monetary damages for breach of
fiduciary duty as a director, except for liability (i) for any breach of the
director's duty of loyalty to the Corporation or its shareholders, (ii) for acts
or omissions not in good faith or that involve intentional misconduct or a
knowing violation of law, (iii) under Section 8.65 of the Business Corporation
Act of the State of Illinois, or (iv) for any transaction from which the
director derived an improper personal benefit. If the Business Corporation Act
of the State of Illinois is amended to authorize corporate action further
eliminating or limiting the personal liability of directors, then the liability
of a director of the corporation shall be eliminated or limited to the fullest
extent permitted by the Business Corporation Act of the State of Illinois, as so
amended. Any repeal or modification of this Paragraph 2 by the shareholders of
the Corporation shall not adversely affect any right or protection of a director
of the Corporation existing at the time of such repeal or modification.
Paragraph 3: Each person who is or was or had agreed to become a director
or officer of the Corporation, and each person who is or was serving or who had
agreed to serve at the request of the Board of Directors or an officer of the
Corporation as an employee or agent of the Corporation or as a director,
officer, employee, or agent, trustee or fiduciary of another corporation,
partnership, joint venture, trust or other enterprise (including the heirs,
executors, administrators or estate of such person), shall be indemnified by the
Corporation to the fullest extent permitted by the Business Corporation Act of
the State of Illinois or any other applicable laws as presently or hereafter in
effect. Without limiting the generality of the foregoing, the Corporation may
enter into one or more agreements with any person which provide for
indemnification greater or different than that provided in this Paragraph 3. Any
repeal or modification of this Paragraph 3 by the shareholders of the
Corporation shall not adversely affect any right or protection existing
hereunder immediately prior to such repeal or modification.