EXHIBIT 3.1(d)
State of California
Bill Jones
Secretary of State
SACRAMENTO
I, BILL JONES, Secretary of State of California, hereby certify:
That the annexed transcript of 1 page(s) was prepared by and in this
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office from the record on file, of which it purports to be a copy, and that
it is full, true and correct.
[THE GREAT SEAL OF THE IN WITNESS WHEREOF, I execute this
STATE OF CALIFORNIA] certificate and affix the Great
Seal of the State of California
JUL 20 1995
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/s/ BILL JONES
Secretary of State
[THE GREAT SEAL OF BILL JONES
THE STATE OF SECRETARY OF STATE
CALIFORNIA] LLC-2
LIMITED LIABILITY COMPANY
CERTIFICATE OF AMENDMENT
IMPORTANT - Read the instructions before completing the form.
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This document is presented for filing pursuant to Section 17054 of the
California Corporations Code.
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1. Limited liability company name: Imperial Credit Franchise Mortgage LLC
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2. File number: 101995181022
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3. Enter only the information in the Articles of Organization (LLC-1)
amended by filing this Certificate of Amendment (LLC-2).
a. Limited liability company name: Franchise Mortgage Acceptance
Company LLC
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b. Latest date on which the limited liability company is to dissolve:
(month/day/year)
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c. The limited liability company will be managed by: (check one).
[ ] one manager [ ] more than one manager
[ ] limited liability company members
d. Other matters which were included by attachment as indicated in Item 7 of
the Articles of Organization (LLC-1). Provide the text of each amendment
adopted, using the space provided and/or attaching one or more separate
pages.
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4. Number of pages attached, if any:
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5. It is hereby declared that I am the
person who executed this instrument,
which execution is my act and deed.
/s/ WAYNE L. KNYAL
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Signature of authorized person
[BAR CODE]
Wayne L. Knyal manager
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Type or print name and title
101995181022
Date: July 6 , 1995
------------- -- FILED: AMENDMENT
AT SACRAMENTO, CA ON JUL. 18, 1995
- -------------------------------------------- SECRETARY OF STATE OF CALIFORNIA
LLC-2 Approved by the Secretary of State
Filing Fee $30 1/95
State of California
Bill Jones
Secretary of State
SACRAMENTO
I, BILL JONES, Secretary of State of California, hereby certify:
That the annexed transcript of 1 page(s) was prepared by and in this
---
office from the record on file, of which it purports to be a copy, and that
it is full, true and correct.
[THE GREAT SEAL OF THE IN WITNESS WHEREOF, I execute this
STATE OF CALIFORNIA] certificate and affix the Great
Seal of the State of California
JUL 3 1995
-------------------------------
/s/ BILL JONES
Secretary of State
[THE GREAT SEAL OF BILL JONES
THE STATE OF SECRETARY OF STATE
CALIFORNIA] LLC-1
LIMITED LIABILITY COMPANY
ARTICLES OF ORGANIZATION
IMPORTANT - Read the instructions before completing the form.
---------
This document is presented for filing pursuant to Section 17050 of the
California Corporations Code.
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1. Limited liability company name: Imperial Credit Franchise Mortgage LLC
(End the name with "LLC" or "Limited Liability Company".
No periods between the letters in "LLC". "Limited" and "Company"
may be abbreviated to "Ltd." and "Co.")
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2. Latest date (month/day/year) on which the limited liability company is to
dissolve: June 30, 2045
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3. The purpose of the limited liability company is to engage in any lawful
act or activity for which a limited liability company may be organized
under the Beverly-Killea Limited Liability Company Act.
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4. Enter the name of initial agent for service of process and check the
appropriate provision below:
H. Wayne Snavely
--------------------------------------------------- , which is
[x] an individual residing in California. Proceed to Item 5.
[ ] a corporation which has filed a certificate pursuant to
Section 1505 of the California Corporations Code. Skip Item 5 and
proceed to Item 6.
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5. If the initial agent for service of process is an individual, enter a
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business or residential street address in California:
Street address: 20371 Irvine Avenue
City: Santa Ana Heights State: CALIFORNIA Zip Code: 92707
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6. The limited liability company will be managed by: (check one)
[ ] one manager [x] more than one manager
[ ] limited liability company members
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7. If other matters are to be included in the Articles of Organization
attach one or more separate pages.
Number of pages attached, if any:
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8. It is hereby declared that I am the
person who executed this instrument,
which execution is my act and deed.
/s/ KASEY HANNAH
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Signature of organizer
[BAR CODE]
Kasey Hannah
------------------------------------------ [BAR CODE]
Type or print name of organizer
101995181022
Date: June 29 , 1995
-------------- -- FILED: REGISTRN/ARTICLES OF ORG.
AT SACRAMENTO, CA ON JUN.30, 1995
- -------------------------------------------- SECRETARY OF STATE OF CALIFORNIA
LLC-1 Approved by the Secretary of State
Filing Fee $80 1/95