EXHIBIT 3.5(a)
MICHIGAN DEPARTMENT OF CONSUMER AND INDUSTRY SERVICES
FILING ENDORSEMENT
This is to Certify that the CERTIFICATE OF AMENDMENT TO THE ARTICLES OF ORG.
for
TABB REALTY LLC
ID NUMBER: B30696
received by facsimile transmission on December 22, 1998 is hereby endorsed
Filed on December 22, 1998 by the Administrator.
[MICHIGAN SEAL] In testimony whereof, I have hereunto set my
hand and affixed the Seat of the Department,
in the City of Lansing, this 22nd day of
December, 1998.
/s/ Julie Croll, Director
Corporation, Securities and Land Development Bureau
GOLD SEAL APPEARS ONLY ON ORIGINAL
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MICHIGAN DEPARTMENT OF CONSUMER AND INDUSTRY SERVICES - CORPORATION, SECURITIES & LAND DEVELOPMENT BUREAU
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Date Received (FOR BUREAU USE ONLY)
This document is effective on the date filed, unless a subsequent effective
date within 90 days after received date is stated in the document.
=============================================================
Name Arlene R. Kaczmarek
Seyburn, Kahn, Ginn, Bess, Deitch and Serlin, P.C.
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Address
2000 Town Center, Suite 1500
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City State Zip Code EFFECTIVE DATE:
Southfield Michigan 48075
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Document will be returned to the name and address you enter above.
If left blank document will be mailed to the registered office.
CERTIFICATE OF AMENDMENT TO THE ARTICLES OF ORGANIZATION
FOR USE BY LIMITED LIABILITY COMPANIES
(Please read information and instructions on reverse side)
Pursuant to the provisions of Act 23, Public Acts of 1993, The undersigned limited liability company executes the
following Certificate of Amendment:
1. The present name of the limited liability company is:
YOUNG REAL ESTATE HOLDING CO., L.L.C.
2. The identification number assigned by The Bureau is: B30696
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3. The date of filing of its original Articles of Organization was: December 11, 1998
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4. Article I of the Articles of Organization is hereby amended to read as follows:
The name of the limited liability company is changed to: TABB Realty LLC
5. The amendment was approved by a majority vote of the members entitled to vote.
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X The amendment was approved by unanimous vote of all of the members entitled to vote.
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This Certificate is hereby signed as required by Section 103 of the Act.
Signed this 22nd day of December, 1998.
By: /s/ David C. May
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(Signature of Member of Manager)
David C. May, Attorney-In-Fact
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(Type or print name and title)
GOLD SEAL APPEARS ONLY ON ORIGINAL
MICHIGAN DEPARTMENT OF CONSUMER AND INDUSTRY SERVICES
FILING ENDORSEMENT
This is to Certify that the ARTICLES OF ORGANIZATION (DOMESTIC L.L.C.)
for
YOUNG REAL ESTATE HOLDING CO., L.L.C.
ID NUMBER: B30696
received by facsimile transmission on December 11, 1998 is hereby endorsed
Filed on December 11, 1998 by the Administrator.
[MICHIGAN SEAL] In testimony whereof, I have hereunto set my
hand and affixed the Seal of the Department,
in the City of Lansing, this 11th day of
December, 1998.
/s/ Julie Croll, Director
Corporation, Securities and Land Development Bureau
GOLD SEAL APPEARS ONLY ON ORIGINAL
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MICHIGAN DEPARTMENT OF CONSUMER AND INDUSTRY SERVICES - CORPORATION, SECURITIES & LAND DEVELOPMENT BUREAU
- ------------------------------------------------------------------------------------------------------------------------------------
Date Received (FOR BUREAU USE ONLY)
This document is effective on the date filed, unless a subsequent effective
date within 90 days after received date is stated in the document.
==========================================================
Name Arlene R. Kaczmarek
Seyburn, Kahn, Ginn, Bess, Deitch and Serlin, P.C.
- ---------------------------------------------------------
Address
2000 Town Center, Suite 1500
- ---------------------------------------------------------
City State Zip Code EFFECTIVE DATE:
Southfield, MI 48075-1195
====================================================================================================================================
Document will be returned to the name and address you enter above.
If left blank document will be mailed to the registered office.
ARTICLES OF ORGANIZATION B_______________
FOR USE BY DOMESTIC LIMITED LIABILITY COMPANIES
(Please read information and instructions on last page)
Pursuant to the provisions of Act 23, Public Acts of 1993, the undersigned execute the following Articles:
ARTICLE I
The name of the limited liability company is: Young Real Estate Holding Co., L.L.C.
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ARTICLE II
The purpose or purposes for which the limited liability company is formed is to
engage in any activity within the purposes for which a limited liability company
may be formed under the Limited Liability Company Act of Michigan.
ARTICLE III
The duration of the limited liability company if other than perpetual is: Perpetual
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ARTICLE IV
1. The street address of the location of the registered office is:
9135 General Court, Plymouth , Michigan 48170
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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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(Street Address or P.O. Box) (city) (ZIP Code)
3. The name of the resident agent at the registered office is: William C. Young
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ARTICLE V (insert any desired additional provision authorized by the Act; attach additional pages if needed.)
This limited liability company shall be managed by one or more managers.
Signed this 11th day of December , 1998
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By: /s/ David C. May
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(Signature)
David C. May, Attorney-in-fact
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(Type or print name and title)
GOLD SEAL APPEARS ONLY ON ORIGINAL