STATE OF CALIFORNIA Exhibit 3.75
BILL JONES
[Seal] SECRETARY OF STATE
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:
(End the name with LLC, L.L.C., Limited Liability Company or Ltd.
Liability Co.)
MISSION IMPOSSIBLE, LLC
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2. Latest date (month/day/year) on which the limited liability company is to
dissolve.
January 19, 2049
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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:
JOHN STOKES , which is
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[X] an individual residing in California.
[ ] 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
business or residential street address in California:
Street address: 27741 Crown Valley Prkwy. Suite 329
City: Mission Viejo State: California Zip Code: 92691
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6. The limited liability company will be managed by: (check one)
[X] one manager [ ] 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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Describe type of business of the Limited Liability Company.
Health Club
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Declaration: It is hereby declared For Secretary of State Use
that I am the person who executed
this instrument, which execution 1 0 1 9 9 9 0 2 1 0 5 1
is my act and deed. File No. ___________________________
/s/ Henry Tifa
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Signature of organizer
FILED
in the office of the Secretary of State
of the State of California
Henry Tifa
- ----------------------------------- JAN 21 1999
Type or print name of organizer
Date: 01/19 , 19 99 [Bill Jones Signature]
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[Seal]
BILL JONES, Secretary of State
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SEC/STATE (REV. 2/98) FORM LLC-1
FILING FEE: $70
Approved By Secretary of State
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[LOGO] STATE OF CALIFORNIA
KEVIN SHELLEY
SECRETARY OF STATE
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LIMITED LIABILITY COMPANY - STATEMENT OF INFORMATION
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FILING FEE $20.00 - IF AMENDMENT, SEE INSTRUCTIONS
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IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM
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1. LIMITED LIABILITY COMPANY NAME:
(Do not alter if name is preprinted.)
Mission Impossible, LLC
This Space for Filling Use Only
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2. SECRETARY OF STATE FILE NUMBER 3. STATE OR PLACE OF ORGANIZATION
10199902 1051 California
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4. PRINCIPAL EXECUTIVE OFFICE
STREET ADDRESS 8700 West Bryn Mawr Ave
CITY Chicago STATE IL ZIP CODE 60631
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5. CALIFORNIA OFFICE WHERE RECORDS ARE MAINTAINED (FOR DOMESTIC ONLY)
STREET ADDRESS
CITY N/A STATE CA ZIP CODE
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6. CHECK THE APPROPRIATE PROVISION BELOW AND NAME THE AGENT FOR SERVICE OF
PROCESS
[ ] AN INDIVIDUAL RESIDING IN CALIFORNIA
[X} A CORPORATION WHICH HAS FILED A CERTIFICATE PURSUANT TO CALIFORNIA
CORPORATIONS CODE SECTION 1505
AGENT'S NAME: CT Corporation System
818 West 7th Street, Los Angeles, CA 90017
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7. ADDRESS OF THE AGENT FOR SERVICE OF PROCESS IN CALIFORNIA, IF AN INDIVIDUAL
ADDRESS
CITY STATE CA ZIP CODE
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8. DESCRIBE TYPE OF BUSINESS OF THE LIMITED LIABILITY COMPANY.
Health Club Operator
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9. LIST THE NAME AND COMPLETE ADDRESS OF ANY MANAGER OR MANAGERS, OR IF NONE
HAVE BEEN APPOINTED OR ELECTED, PROVIDE THE NAME AND ADDRESS OF EACH
MEMBER, ATTACH ADDITIONAL PAGES, IF NECESSARY.
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9a. NAME Paul A. Toback
ADDRESS 8700 West Bryn Mawr Ave
CITY Chicago STATE IL ZIP CODE 60631
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9b. NAME John W. Dwyer
ADDRESS 8700 West Bryn Mawr Ave
CITY Chicago STATE IL ZIP CODE 60631
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9c. NAME Cary A. Goan
ADDRESS 8700 West Bryn Mawr Ave
CITY Chicago STATE IL ZIP CODE 60631
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10. CHIEF EXECUTIVE OFFICER (CEO), IF ANY:
NAME Paul A. Toback
ADDRESS 8700 West Bryn Mawr Ave
CITY Chicago STATE IL ZIP CODE 60631
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11. NUMBER OF PAGES ATTACHED, IF ANY:
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12. THIS STATEMENT IS TRUE, CORRECT, AND COMPLETE.
Beth Hippman /s/ [ILLEGIBLE] Assistant Secretary 9-23-03
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TYPE OR PRINT NAME OF SIGNATURE TITLE DATE
PERSON COMPLETING FORM
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DUE DATE:
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SEC/STATE FORM LLC-12 (REV.01/03) APPROVED BY SECRETARY OF STATE
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