EXHIBIT 3.9
State of Delaware
Secretary of State
Division of Corporations
Delivered 01:39 PM 03/11/2004
FILED 1:27 PM 03/11/2004
SRV 040182879 - 3752528 FILE
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT OF
CERTIFICATE OF INCORPORATION
FIRST: That at a meeting of the Board of Directors of CCI INTERNATIONAL,
INC. resolutions were duly adopted setting forth a proposed amendment of the
Certificate of Incorporation of said corporation, declaring said amendment to be
advisable and calling a meeting of the stockholders of said corporation for
consideration thereof. The resolution setting for the proposed amendment is as
follows:
RESOLVED, that the Certificate of Incorporation of this corporation be
amended by changing the Article thereof numbered First so that, as
amended, said Article shall be and read as follows: The name of this
Corporation is LAKESIDE DRIVE ASSOCIATES, INC.
SECOND: That thereafter, pursuant to the resolution of its Board of
Directors, a special meeting of the stockholders of said corporation was duly
called and held, upon notice in accordance with Section 222 of the General
Corporation Law of the State of Delaware at which meeting the necessary number
of shares as required by statute were voted in favor of the amendment.
THIRD: That said amendment was duly adopted in accordance with the
provisions of Section 242 of the General Corporation Law of the State of
Delaware.
FOURTH: That the capital of said corporation shall not be reduced under or
by reason of said amendment.
By: /s/ Richard N. Burger
-----------------------------
Richard N. Burger
Its: Secretary
State of Delaware
Secretary of State
Division of Corporations
Delivered 03:39 PM 01/14/2004
FILED 12:04 PM 01/14/2004
SRV 040027183 - 3752528 FILE
STATE OF DELAWARE
CERTIFICATE OF INCORPORATION
A STOCK CORPORATION
FIRST: The name of this Corporation is CCI International, Inc.
SECOND: Its registered office in the State of Delaware is to be located at 2711
Centerville Road, Suite 400, in the City of Wilmington, County of New Castle,
19808. The registered agent in charge thereof is Corporation Service Company.
THIRD: The purpose of the corporation is to engage in any lawful act or activity
for which corporations may be organized under the General Corporation Law of
Delaware.
FOURTH: The amount of the total authorized capital stock of this corporation is
1,000 shares, without par value.
FIFTH: The name and mailing address of the incorporator are as follows:
Steven M. Prebish, Esq.
150 South Wacker Drive
Suite 900
Chicago, Illinois 60606
I, THE UNDERSIGNED, for the purpose of forming a corporation under the laws of
the State of Delaware, do make, file and record this Certificate, and do certify
that the facts herein stated are true, and I have accordingly hereunto set my
hand this 14th day of January, 2004.
/s/ Steven M. Prebish
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Steven M. Prebish, Incorporator