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EXHIBIT 3.7
[THE STATE OF MICHIGAN SEAL]
This is to Certify that the Annexed copy has been compared by me with the
record on file in this Department and that the same is a true copy thereof.
In testimony whereof, I have hereunto
set my hand and affixed the Seal of the
Department, in the City of Lansing, this
23rd day of November, 1998.
/s/ JULIE CROLL, Director
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Corporation, Securities and Land Development Bureau
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MICHIGAN DEPARTMENT OF COMMERCE - CORPORATION AND SECURITIES BUREAU
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(FOR BUREAU USE ONLY) Date Received
JANUARY 23, 1989
FILED
JANUARY 23, 1989
Administration
MICHIGAN DEPT. OF CONSUMER
Corporation & Securities Bureau
EFFECTIVE DATE:
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CORPORATION IDENTIFICATION NUMBER 446-111
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ARTICLES OF INCORPORATION
FOR USE BY DOMESTIC PROFIT CORPORATIONS
(Please read Instructions and Paperwork Reduction Act notice on last page)
Pursuant to the provisions of Act 284, Public Acts of 1972, as amended,
the undersigned corporation executes the following Articles:
ARTICLE I
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The name of the corporation is:
TARGET DIRECTORIES OF MICHIGAN, INC.
ARTICLE II
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The purpose or purposes for which the corporation is organized is to engage in
any activity within the purposes for which corporations may be organized under
the Business Corporation Act of Michigan.
The compiling and printing of advertising and telephone directories and the
sale of advertisement in said directories.
ARTICLE III
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The total authorized capital stock is:
1. Common Shares 50,000 Par Value Per Share $1.00
Preferred Shares ________ Par Value Per Share $____
and/or shares without par value as follows:
2. Common Shares ___________ Stated Par Value Per Share $____
Preferred Shares ________ Stated Par Value Per Share $____
3. A statement of all or any of the relative rights, preferences and
limitations of the shares of each class is as follows:
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ARTICLE IV
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1. The address of the registered office is:
6155 US-223 Manitou Beach Michigan 49253
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(Street Address) (City) (Zip Code)
2. The mailing address of the registered office if different than above:
Michigan
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(P.O. Box) (City) (Zip Code)
3. The name of the resident agent at the registered office is: Dale Ray
Engberson
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ARTICLE V
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The name(s) and address(es) of the incorporator(s) is (are) as follows:
Name Residence or Business Address
Dale Ray Engberson 6155 US-223, Manitou Beach, MI 49253
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Rhonda Lynn Engberson 6155 US-223, Manitou Beach, MI 49253
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ARTICLE VI (OPTIONAL. DELETE IF NOT APPLICABLE)
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When a compromise or arrangement or a plan of reorganization of this
corporation is proposed between this corporation and its creditors or any
class of them or between this corporation and its shareholders or any class
of them, a court of equity jurisdiction within the state, on application of
this corporation or of a creditor or shareholder thereof, or an application
of a receiver appointed for the corporation, may order a meeting of the
creditors or class of creditors or of the shareholders or class of
shareholders to be affected by the proposed compromise or arrangement or
reorganization, to be summoned in such manner as the court directs. If a
majority in number representing 3/4 in value of the creditors or class of
creditors, or of the shareholders or class of shareholders to be affected by
the proposed compromise or arrangement or a reorganization, agree to a
compromise or arrangement or a reorganization of this corporation as a
consequence of the compromise or arrangement, the compromise or arrangement
and the reorganization, if sanctioned by the court to which the application
has been made, shall be binding on all the creditors or class of creditors,
or on all the shareholders or class of shareholders and also on this
corporation.
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ARTICLE VII (OPTIONAL DELETE IF NOT APPLICABLE)
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Any action required or permitted by the Act to be taken at an annual or
special meeting of shareholders may be taken without a meeting, without prior
notice and without a vote, if a consent in writing, setting forth the action
so taken, is signed by the holders of outstanding stock having not less than
the minimum number of votes that would be necessary to authorize or take the
action at a meeting at which all shares entitled to vote thereon were present
and voted.
Prompt notice of the taking of the corporate action without a meeting by less
than unanimous written consent shall be given to shareholders who have not
consented in writing.
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Use space below for additional Articles or for continuation of previous
Articles. Please identify any Article being continued or added. Attach
additional pages if needed.
I (We), the incorporator(s) sign my (our) name(s) this 20th day of January 1989.
/s/ DALE RAY ENGBERSON /s/ RHONDA LYNN ENGBERSON
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Dale Ray Engberson Rhonda Lynn Engberson
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DOCUMENT WILL BE RETURNED TO NAME AND MAILING ADDRESS
INDICATED IN THE BOX BELOW. Include name, street and number
(or P.O. box), city, state and ZIP code.
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James D. Hayne
Attorney at Law
47 E. Bacon Street
Hillsdale, Michigan 49242
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Name of person or organization
remitting fees:
Dale Ray Engberson
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Preparers name and business
telephone number:
James D. Hayne, Esq.
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(517) 437-4418
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INFORMATION AND INSTRUCTIONS
1. This form is issued under the authority of Act 284, P.A. of 1972, as
amended. The articles of incorporation cannot be filed until this form, or a
comparable document, is submitted.
2. Submit one original copy of this document. Upon filing, a microfilm
copy will be prepared for the records of the Corporation and Securities Bureau.
The original copy will be returned to the address appearing in the box above as
evidence of filing.
Since this document must be microfilmed, it is important that the
filing be legible. Documents with poor black and white contrast, or otherwise
illegible, will be rejected.
3. This document is to be used pursuant to the provisions of Act 284.
P.A. of 1972, by one or more persons for the purpose of forming a domestic
profit corporation.
4. Article I -- The corporate name of a domestic profit corporation is
required to contain one of the following words or abbreviations: "Corporation,"
"Company," "Incorporated," "Limited," "Corp.," "Co.," "Inc.," or "Ltd."
5. Article II -- State, in general terms, the character of the particular
business to be carried on. Under section 202(b) of the Act, it is sufficient to
state substantially, alone or without specifically enumerated purposes, that
the corporation may engage in any activity within the purposes for which
corporations may be organized under the Act. The Act requires, however, that
educational corporations state their specific purposes.
6. Article III (2) -- The Act requires the incorporators of a domestic
corporation having shares without par value to submit in writing the amount of
consideration proposed to be received for each share which shall be allocated to
stated capital. Such stated value may be indicated either in item 2 of article
III or in a written statement accompanying the articles of incorporation.
7. Article IV -- A post office box may not be designated as the address
of the registered office.
8. Article V -- The Act requires one or more Incorporators. The
address(es) should include a street number and name (or other designation),
city and state.
9. The duration of the corporation should be stated in the articles only
if the duration is not perpetual.
10. This document is effective on the date approved and filed by the
Bureau. A later effective date, no more than 90 days after the date of
delivery, may be stated as an additional article.
11. The articles must be signed in ink by each incorporator. The names of
the incorporators as set out in article V should correspond with the signatures.
12. FEES:
Filing fee .......................................................... $10.00
Franchise Fee -- 1/2 mill (.0005) on each dollar of authorized
capital stock with a minimum franchise fee of ....................... $25.00
Total minimum fees (Make remittance payable to State of Michigan) ... $25.00
13. Mail form and fee to:
Michigan Department of Commerce, Corporation and Securities Bureau,
Corporation Division, P.O. Box 30054,
Lansing, MI 48908, Telephone: (517) 334-6302
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