DFI/CCS/Corp
Fm 38 (7/96)
United States of America
State of Wisconsin
DEPARTMENT OF FINANCIAL INSTITUTIONS
I, RICHARD L. DEAN, Secretary, Department of Financial Institutions, do
hereby certify that the annexed copy has been compared by me with the record on
file in the Corporations unit of the Division of Corporate & Consumer Services
of this department and that the same is a true copy thereof, and of the whole of
such record; and that I am the legal custodian of such record, and that this
certification is in due form.
IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the official
seal of the Department.
[SEAL]
Department of Financial Institutions /s/ RICHARD L. DEAN
State of Wisconsin Richard L. Dean, Secretary
Department of Financial Institutions
DATE: JUL. 24 1997 BY: /s/ PARTICIA WEBER
================================================================================
Effective July 1, 1996, the Department of Financial Institutions assumed the
functions previously performed by the Corporations Division of the Secretary of
State and is the successor custodian of corporate records formerly held by the
Secretary of State.
DFI/CCS/Corp - Printed on Recycled Paper -
Fm 31-A (7/96)
United States of America
State of Wisconsin
DEPARTMENT OF FINANCIAL INSTITUTIONS
To All to Whom These Present Shall Come, Greeting:
I, RICHARD L. DEAN, Secretary, Department of Financial Institutions, do
hereby certify that
BURLEIGH RECREATION, INC.
is a domestic corporation organized under the laws of this state and that its
date of incorporation is NOVEMBER 15, 1984.
I further certify that said corporation has, during its most recently
completed report year, filed with this department an annual report required by
sec. 180.1622, 180.1921, or 181.651 of the Wisconsin Statutes, and that it has
not filed articles of dissolution.
IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the
official seal of the Department on JULY 24, 1997.
[SEAL]
Department of Financial Institutions /s/ RICHARD L. DEAN
State of Wisconsin Richard L. Dean, Secretary
Department of Financial Institutions
BY: /s/ PARTICIA WEBER
================================================================================
Effective July 1, 1996, the Department of Financial Institutions assumed the
functions previously performed by the Corporations Division of the Secretary of
State and is the successor custodian of corporate records formerly held by the
Secretary of State.
ARTICLES OF INCORPORATION
OF
R. C. SUB I, INC.
Executed by the undersigned for the purpose of forming a Wisconsin
corporation under Chapter 180 of the Wisconsin Statutes.
Article 1. The name of the corporation shall be
R. C. SUB I, INC.
Article 2. The period of existence shall be perpetual.
Article 3. The purposes shall be to engage in any lawful activity within
the purposes for which corporations may be organized under the Wisconsin
Business Corporation Law, Chapter 180 of the Wisconsin Statutes.
Article 4. The number of shares which it shall have authority to issue,
itemized by classes, par value of shares, shares without par value, and series,
if any, within a class, is:
Class Series Number of Par Value Per Share
(if any) Shares
COMMON None 2,000 None
Article 5. The preferences, limitations designation, and relative rights of
each class or series of stock are:
A. Authorized but unissued Common Stock without par value may be issued
by the Corporation from time to time for such consideration as may be
fixed by the Board of Directors thereof, and any and all shares so
issued, the fixed consideration for which has been paid or delivered,
shall be deemed fully paid stock and not liable for any further call
or assessment thereon, and the holder of such stock shall not be
liable for any further payment.
B. Each share of No Par Value Common Stock shall be equal to every other
share of such No Par Value Common Stock and the same shall not be
divided into different classes, nor shall there exist as between
shares any difference in designation, voting power, restrictions or
qualifications.
Article 6. The address of the initial registered office and agent of this
Corporation is 222 East Erie Street, Milwaukee, Wisconsin 53202.
Article 7. The name of the initial registered agent of this Corporation is
Nancy A. Simos, 222 East Erie Street, Milwaukee, Wisconsin 53202. [Record in
Milwaukee County]
Article 8. The number of directors constituting the initial Board of
Directors shall be three. Thereafter the number shall be fixed by or in the
manner provided by the By-Laws.
Article 9. The name and address of the incorporator is Nancy A. Simos, 222
East Erie Street, Milwaukee, Wisconsin 53202.
Article 10. These Articles may be amended in the manner authorized by law
at the time of amendment.
Executed in duplicate on the 13th day of November 1984.
/s/ NANCY A. SIMOS
------------------------------
Nancy A. Simos
STATE OF WISCONSIN )
) SS
MILWAUKEE COUNTY )
Personally came before me, this l3th day of November 1984 the above named
Nancy A. Simos to me known to be the person who executed the foregoing
instrument and acknowledged the same.
/s/ DORIS JEAN MATTHIESEN
----------------------------
Doris Jean Matthiesen, Notary Repulic
Milwaukee County, Wisconsin
My Commission expires 4-7-85
This instrument drafted
by Nancy A. Simos, Attorney
Milwaukee
STATE OF WISCONSIN
FILED
NOV 15 1984
DOUGLAS LA FOLLETTE
SECRETARY OF STATE
Return to:
Nancy A Simos
222 Erie St.
Milwaukee, WI 53202
EXISTING RECORD
AMENDMENT TO
ARTICLES OF INCORPORATION
OF
R. C. SUB I, INC.
RESOLVED, that Article 1 of the Articles of Incorroration of R. C. SUB I,
Inc., is hereby amended to read:
"Article 1. The name of the corporation shall be BURLEIGH RECREATION,
INC.".
The undersigned officers of R.C. SUB I, INC. certify the foregoing
Amendment of the Articles of Incorporation of said corporation was adopted by
the shareholders on April 2, 1985.
Number of Shares Number Entitled Number Voted
Classes of Shares Outstandinq To Vote For Against
----------------- ----------- -------------- -------------
Common 500 500 500 0
Original Articles of Incorporation
Recorded with Register of Deeds
Milwaukee County, Wisconsin
November 20, 1984, Reel 1701,
Image 312 to 314, Incl., as
Document No. 5767740.
Dated at Milwaukee, Wisconsin this 2nd day ot April, 1985.
/s/ DICK RICHARDS
--------------------------
Dick Richards, President
(NO CORPORATE SEAL)
/s/ NANCY RICHARDS
--------------------------
Nancy Richards, Secretary
04/15/85 WISCONSIN SECTY-STATE REMIT $25.00
2222 COR\ * This filing __X__
2207 $25.00 Other filing _____
CREDIT 25.00
This Instrument drafted by:
Ruth E. Booher
Return to:
Ruth E. Booher
Attorney at Law
222 East Erie Street
Milwaukee, WI 53202
Amendment
Changes Name - Milwaukee -
$25.00
STATE OF WISCONSIN
FILED
MAY 13 1985
DOUGLAS LA FOLLETTE
SECRETARY OF STATE
---------
STATUTORY
CLOSE
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ARTICLES OF AMENDMENT
BURLEIGH RECREATION, INC.
OCT 12 12:00PM
$. E
148840 DCORP 40 40.00
1. The name of the coporation is Burleigh Recreation, Inc.
2. The Articles of Incorporation shall be amended as follows:
Article 2 is deleted and replaced with: "The corporation elects to be a
close corporation under ss. 180.1801 to ss. 180.1837, Stats."
Article 6 is amended to read as follows: "The address of the registered
office of this corporation is
c/o Gray & End
600 North Broadway
Suite 300
Milwaukee, WI 53202
Article 7 is amended to read as follows: "The name of the registered agent
of this coporation, at the registered office, is Dean B. Richards."
Article 8 is deleted and replaced with: "The corporation elects to operate
without a board of directors."
3. This amendment was adopted by unanimous consent of the shareholders on
September 16, 1994 pursuant to ss. 180.1003 and ss. 180.0704, Wis. Stats.
Dated this 6th day of October, 1994.
BURLEIGH RECREATION, INC.
By: /s/ WILLIAM M. KRATZENBERG
------------------------------
William M. Kratzenberg
Its secretary
This document was drafted by,
and upon filing return to:
Dean B. Richards
Gray & End
600 North Broadway
Milwaukee, Wisconsin 53202
Amendment 180
- - Convert to Statutory Close Status
- - No Directors
- - Changes Registered Agent & Office
-------------------
STATE OF WISCONSIN
FILED
-------------------
OCT 13 1994
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DOUGLAS LA FOLLETTE
SECRETARY OF STATE
-------------------