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EXHIBIT 3.137
State of Delaware
PAGE 1
Office of the Secretary of State
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I, EDWARD J. FREEL, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY
CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT
OF "TRANSIT AMERICA HOLDINGS, L.L.C.", CHANGING ITS NAME FROM "TRANSIT AMERICA
HOLDINGS, L.L.C." TO "TRIUMPH OUTDOOR HOLDINGS, LLC", FILED IN THIS OFFICE ON
THE EIGHTH DAY OF APRIL, A.D. 1998, AT 9 O'CLOCK A.M.
[SEAL]
/s/ EDWARD J. FREEL
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Edward J. Freel, Secretary of State
AUTHENTICATION: 9020024
DATE: 04-09-98
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CERTIFICATE OF AMENDMENT
OF
TRANSIT AMERICA HOLDINGS, L.L.C.
1. The name of the limited liability company is Transit America Holdings,
L.L.C.
2. The Certificate of Formation of the limited liability company is hereby
amended as follows:
"1. The name of the limited liability company is
Triumph Outdoor Holdings, L.L.C."
IN WITNESS WHEREOF, the undersigned has executed this Certificate of
Amendment of Transit America Holdings, L.L.C. this 7th day of April, 1998.
By: Triumph Municipal Outdoor, L.L.C.,
its Managing Member
By: Triumph Outdoor, L.L.C.,
its Managing Member
By: Triumph Holdings, L.L.C.,
its Managing Member
By: /s/ Bruce A. Friedman
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Bruce A. Friedman,
its Managing Member
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OFFICER'S CERTIFICATE
I, Bruce A. Friedman, do hereby certify that I am the Principal Manager of
Triumph Municipal Outdoor, LLC, which is the Managing Member of Transit America
Holdings, LLC, a Delaware limited liability company (the "Company"), and do
hereby further certify, as required by the Secretary of State of the State of
Nevada, that: (i) the Company has changed its name to "Triumph Outdoor
Holdings, LLC", and (ii) the attached Certificate of Amendment to the
Certificate of Formation of the Company dated as of April 7, 1998 is a true and
correct copy of the name change.
IN WITNESS WHEREOF, I have hereunto set my hand and seal as of this ____
day of July, 1998.
TRANSIT AMERICA HOLDINGS, LLC
By: Triumph Municipal Outdoor, LLC,
its Managing Member
By: /s/ BRUCE A. FRIEDMAN
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Bruce A. Friedman,
its Principal Manager
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CERTIFICATE OF FORMATION
OF
TRANSIT AMERICA HOLDINGS, L.L.C.
1. The name of the limited liability company is Transit America
Holdings, L.L.C.
2. The address of its registered office in the State of Delaware is
United Corporate Services, Inc., 15 East North Street, Dover, Kent County,
Delaware, 19901. The name of its registered agent at such address is United
Corporate Services, Inc.
3. This Certificate of Formation shall be effective upon filing.
IN WITNESS WHEREOF, the undersigned have executed this Certificate of
Formation of Transit America Holdings, L.L.C. as of this 11th day of February,
1998.
/s/ Alexander B. Canate
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Alexander B. Canate
Organizer