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BCA-2.10 (Rev. Jul. 1984) File #
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Submit in Duplicate
Payment must be made by Certified
Check, Cashier's Check, Illinois
Attorney's Check, C.P.A.'s Check
or Money order, payable to "Secretary
of State
DO NOT SEND CASH!
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JIM EDGAR
Secretary of State
State of Illinois
ARTICLES OF INCORPORATION
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This Space For Use By
Secretary of State
Date 12-24-86
License Fee $ .50
Franchise Tax $ 25.00
Filing Fee $ 75.00
$100.50
Clerk /s/
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Pursuant to the provisions of "The Business Corporation Act of 1983", the
undersigned incorporator(s) hereby adopt the following Articles of
Incorporation.
ARTICLE ONE
The name of the corporation is STANDARD/WABASH PARKING CORPORATION
(Shall contain the word "corporation", "company", "incorporated".)
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("limited", or an abbreviation thereof)
ARTICLE TWO
The name and address of the initial registered agent and its registered office
are:
Registered Agent
Myron C. Warshauer
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First Name Middle Name Last Name
Registered Office
55 E. Monroe St., Suite 3512
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Number Street Suite # (A.P.O. Box
alone is not
acceptable)
Chicago 60603 Cook
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City Zip Code County
ARTICLE THREE
The purpose or purposes for which the corporation is organized are:
If not sufficient space to cover this point, add one or more
sheets of this size.
To engage in any lawful act or activity for which corporations may be
organized under the Illinois Business Corporation Act.
ARTICLE FOUR
Paragraph 1: The authorized shares shall be:
Class * Par value per share Number of shares authorized
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Common $1.00 10,000
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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:
If not sufficient space to cover this point, add one or more
sheets of this size.
ARTICLE FIVE
The number of shares to issued initially, and the consideration to be received
by the corporation therefor, are:
*Par Value Number of shares Consideration to be
Class per share proposed to be issued received therefor
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Common $1.00 1,000 $ 1,000.00
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$
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$
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$
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TOTAL $ 1,000.00
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* A declaration as to a "par value" is optional. This space may be marked "n/a"
when no reference to a par value is
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ARTICLE SIX OPTIONAL
The number of directors constituting the initial board of directors of the
corporation is ________________, and the names and addresses of the persons who
are to serve as directors until the first annual meeting of shareholders or
until their successors be elected and qualify are:
Name Residential Address
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ARTICLE SEVEN 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: $________________
(b) It is estimated that the value of the property to be
located within the State of Illinois during the
following year will be: $________________
(c) It is estimated that the gross amount of business which
will be transacted by the corporation during the
following year will be: $________________
(d) It is estimated that the gross amount of business which
will be transacted from places of business in the State
of Illinois during the following year will be: $________________
ARTICLE EIGHT OTHER PROVISIONS
Attach a separate sheet of this size for any other provision to be included in
the Articles of Incorporation, e.g., authorizing pre-emptive rights; denying
cumulative voting; regulating internal affairs; voting majority requirements;
fixing a duration other than perpetual; etc.
NAMES & ADDRESS OF INCORPORATORS
The undersigned incorporator(s) hereby declare(s), under penalties of
perjury, that the statements made in the foregoing Articles of Incorporation are
true.
Dated December 24, 1986
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Signatures and Names Post Office Address
1. /s/ Gilbert L. Bratten 1. 100 W. Cook Street
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Signature Street
Gilbert L. Bratten Springfield, IL 62704
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Name (please print) City/Town State Zip
2. 2.
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Signature Street
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Name (please print) City/Town State Zip
3. 3.
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Signature Street
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Name (please print) City/Town State Zip
(Signatures must be in ink on original document. Carbon copy, xerox 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 an Assistant Secretary.
Form BCA-2.10
File No.________________________________________________________________________
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The following fees are required to be paid at the time of issuing the
Certificate of Incorporation: FILING FEE $75.00; INITIAL LICENSE FEE of 1/20th
of 1% of the consideration to be received for initial issued shares (See Art.
5). MINIMUM $.50; INITIAL FRANCHISE TAX of 1/10 of 1% of the consideration to be
received for initial issued shares (see Art. 5). MINIMUM $25.00.
EXAMPLES OF TOTAL DUE
Consideration to TOTAL
be Received Due*
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up to $1,000 $100.50
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$ 5,000 $102.50
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$ 10,000 $105.00
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$ 25,000 $112.00
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$ 50,000 $150.00
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$150,000 $225.00
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Includes Filing Fee + License Fee + Franchise Tax
RETURN TO:
Corporation Department
Secretary of State
Springfield, Illinois 62576
Telephone: (217) 782-6961
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File # D5449-285-5
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Form BCA-5.10
NFP-105.10
(Rev. Jan. 1995)
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George H. Ryan
Secretary of State
Department of Business
Services
Springfield, IL 62756
Telephone (217) 782-3647
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STATEMENT OF
CHANGE
OF REGISTERED AGENT
AND/OR REGISTERED OFFICE
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FILED
DEC 12 1995
GEORGE H. RYAN
SECRETARY OF STATE
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SUBMIT IN DUPLICATE
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This space for use by
Secretary of State
Date 12/12/95
Filing Fee $5
Approved: [Initials]
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Remit payment in check or money
order, payable to "Secretary of
State."
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1. CORPORATE NAME: Standard/Wabash Parking Corporation
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2. STATE OR COUNTRY OF INCORPORATION: Illinois
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3. Name and address of the registered agent and registered office as they appear
on the records of the office of the Secretary of State (before change):
Registered Agent Myron C. Warshauer
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First Name Middle Name Last Name
Registered Office 55 E. Monroe St., Suite 3440
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Number Street Suite No. (A P.O.
Box alone is not
acceptable)
Chicago 60603 Cook
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City Zip Code County
4. Name and address of the registered agent and registered office shall be
(after all changes herein reported):
Registered Agent Myron C. Warshauer
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First Name Middle Name Last Name
Registered Office 200 E. Randolph Dr., Suite 4800
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Number Street Suite No. (A P.O.
Box alone is not
acceptable)
Chicago 60601 Cook
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City Zip Code County
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5. The address of the registered office and the address of the business office
of the registered agent, as changed, will be identical.
6. The above change was authorized by: ("X" one box only)
a. |_| By resolution duly adopted by the board of directors. (Note 5)
b. |X| By action of the registered agent. (Note 6)
NOTE: When the registered agent changes, the signatures of both president and
secretary are required.
7. (If authorized by the board of directors, sign here. See Note 5)
The undersigned corporation has caused this statement to be signed by its
duly authorized officers, each of whom affirms, under penalties of perjury, that
the facts stated herein are true.
Dated _______________________ 19___ ________________________________________
(Exact Name of Corporation)
attested by __________________________ by _____________________________________
(Signature of Secretary or (Signature of Vice President)
Assistant Secretary)
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(Type or Print Name and (Type or Print Name and Title)
Title)
(If change of registered office by registered agent, sign here. See Note 6)
The undersigned, under penalties of perjury, affirms that the facts stated
herein are true.
Dated November 8, 1995 /s/
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(Signature of Registered Agent of Record)
NOTES
1. The registered office may, but need not be the same as the principal office
of the corporation. However, the registered office and the office address of
the registered agent must be the same.
2. The registered office must include a street or road address; a post office
box number alone is not acceptable.
3. A corporation cannot act as its own registered agent.
4. If the registered office is changed from one county to another, then the
corporation must file with the recorder of deeds of the new county a
certified copy of the articles of incorporation and a certified copy of the
statement of change of registered office. Such certified copies may be
obtained ONLY from the Secretary of State.
5. Any change of registered agent must be by resolution adopted by the board of
directors. This statement must then be signed by the president (or
vice-president) and by the secretary (or an assistant secretary).
6. The registered agent may report a change of the registered office of the
corporation for which he or she is registered agent. When the agent reports
such a change, this statement must be signed by the registered agent.
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EXPEDITED
SECRETARY OF STATE
MAR 18 1998
EXP. FEES 25.00
COPY - CERT. 10.00
[SEAL of Secretary
of State]
STATE OF ILLINOIS
Office of the Secretary of State
I hereby certify that this is a true
and correct copy, consisting of five
pages, as taken from the original on
file in this office.
/s/ George H. Ryan
GEORGE H. RYAN
SECRETARY OF STATE
DATED: March 18, 1998
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BY: /s/ Julie Jaeger
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