FEDERAL IDENTIFICATION NO.
Examiner The Commonwealth of Massachusetts
William Francis Galvin
Secretary of the Commonwealth
One Ashburton Place, Boston, Massachusetts 02108-1512
RESTATED ARTICLES OF ORGANIZATION
(General Laws, Chapter 156B, Section 74)
Name
Approved We, Kathleen M. Delaney, President / Vice President, and Mark
D. Director, Clerk / Assistant Clerk of Woburn Vending, Inc.
located at 11 Wheeling Avenue, Woburn, MA 01801
(Street address of corporation Massachusetts)
do hereby certify that the following Restatement of the Articles of Organization
was duly adopted at a meeting held on September 25 1998
by a vote of the directors/or:
100 shares of Common Stock of 100 shares outstanding,
(type, class & series, if any)
shares of of shares outstanding, and
(type, class & series, if any)
shares of of shares outstanding,
(type, class & series, if any)
"being at least a majority of each type, class or series outstanding and
entitled to vote thereon:
C / / ARTICLE I
P / / The name of the corporation is:
M / / Woburn Vending, Inc.
R.A. / /
ARTICLE II
The purpose of the corporation is to engage in the following business
activities:
a) To buy, sell and manufacture cigars, cigarettes and tobacco products,
candies, confections and soda fountains supplies of every kind, and to buy,
own, sell or lease real estate necessary to carry out the objects of the
business.
b) To manufacture, purchase, acquire and hold vending machines and any
machinery and applications incidental to carrying out a vending machine
business.
c) To acquire goodwill, property and assets of any other person or corporation
engaged in a similar line of business.
d) To carry on any business or other activity which may be lawfully carried on
by a corporation organized under the laws of the Business Corporation Law
of the Commonwealth of Massachusetts, whether or not related to those
referred to in the preceding paragraph.
*Delete the inapplicable words. "Delete the inapplicable clause.
Note: If the space provided under any article or item on this form is
insufficient, additions shall be set forth on separate 8 112 x 11
sheets of paper with a left margin of at least I inch. Additions to
more than one article may be made on a P.C. single sheet so long as
each article requiring each addition is clearly indicated
ARTICLE III
State the total number of shares and par value, if any, of each class of stock
which the corporation is authorized to issue:
WITHOUT PAR VALUE WITH PAR VALUE
TYPE NUMBER OF SHARES TYPE NUMBER OF SHARES PARVALUE
Common: 1, 000 Common:
Preferred: 0 Preferred:
ARTICLE IV
If more than one class of stock is authorized, state a distinguishing
designation for each class. Prior to the issuance of any shares of a class, if
shares of another class are outstanding, the corporation must provide a
description of the preferences, voting powers, qualifications, and special or
relative rights or privileges of that class and of each other class of which
shares are outstanding and of each series then established within any class.
None
ARTICLE V
The restrictions, if any, imposed by the Articles of Organization upon the
transfer of shares of stock of any class are:
None
ARTICLE VI
"Other lawful provisions, if any, for the conduct and regulation of the business
and affairs of the corporation, for its voluntary dissolution, or for limiting,
defining, or regulating the powers of the corporation, or of its directors or
stockholders, or of any class of stockholders:
The existence of the Corporation shall be perpetual.
**If there are no provisions state "None".
Note., The preceding six (6) articles are considered to be permanent and may
ONLY be changed by filing appropriate Articles of AmendmenL
ARTICLE VII
The effective date of the restated Articles of Organization of the corporation
shall be the date approved and filed by the Secretary of the Commonwealth. If a
later effective date is desired, specify such date which shall not be more than
thirty days after the date of filing. October 1, 1998
ARTICLE VIII
The information contained in ARTICLE VIH is not a permanent part of the Articles
of Organization.
a. The street address (post office boxes are not acceptable) of the principal
office of the corporation in Massachusetts is: 11 Wheeling Avenue, Woburn,
MA 01801
b. The name, residential address and post office address of each director and
officer of the corporation is as follows:
NAME RESIDENTIAL ADDRESS POST OFFICE ADDRESS
President: David MacIsaac 11 Cabot Street 11 Wheeling Avenue
Milton, MA 02186 Woburn, MA 01801
Treasurer: Toby Levine 463 Commonwealth Ave. 11 Wheeling Avenue
Boston, MA 02215 Woburn, MA 01801
Clerk: Veronica Travers 3 Hawthorne Village Rd. 11 Wheeling Avenue
Nashua, NH 03062 Woburn, MA 01801
VP: Kathleen M. Delaney 3117 Winnett Road 1025 Thomas Jefferson St, NW
Chevy Chase, MD 20815 Ste. 600 East
Washington, DC 20007
VP &
Asst. Clerk: Mark D. Director 10101 Greyhorse Ct. 1025 Thomas Jefferson St, NW
Potomac, MD 20854 Ste. 600 East
Washington, DC 20007
Directors: See 1 in Addendum
c. The fiscal year (i.e., tax year) of the corporation shall end on the last
day of the month of. April
d. The name and business address of the resident agent, if any, of the
corporation is: C T Corporation System, 2 Oliver Street, Boston, MA 02109
**We further certify that the foregoing Restated Articles of Organization
affect no amendments to the Articles of Organization of the corporation as
heretofore amended, except amendments to the following articles. Briefly
describe amendments below:
SIGNED UNDER THE PENALTIES OF PERJURY, this 25th day of September 1998
/s/ Kathleen M. Delaney President / Vice President
-------------------------- --------------
Kathleen M. Delaney
/s/ Mark D. Director Clerk / Assistant Clerk
-------------------------- ---------------
Mark D. Director
*Delete the inapplicable words. "If there are no amendments, state "None".
THE COMMONWEALTH OF MASSACHUSETTS
RESTATED ARTICLES OF ORGANIZATION
(General Laws, Chapter 156B, Section 74)
I hereby approve the within Restated Articles of Organization and, the filing
fee in the amount of S having been paid, said articles are deemed to have been
filed with me this - day of
, 19 -
Effective date:
WILLIAM FRANCIS GALVIN
Secretary of the Commonwealth
TO BE FILLED IN BY CORPORATION
Photocopy of document to be sent to:
C T CORPORATION SYSTEM
2 Oliver Street
Boston, Massachusetts 02109
Telephone: (617) 482-4420
Addendum
Name: Mark D. Director
Residential address: 10101 Greyhorse Court, Potomac, MD 20854
Post Office address: 1025 Thomas Jefferson St., NW Ste. 600 East,
Washington, DC 20007
Name: Donald H. Platt
Residential address: 15606 Blackberry Driv, North Potomac, MD 20878
Post Office address: 1025 Thomas Jefferson St., NW, Ste. 600 East,
Washington, DC 20007
Name: Lawrence Levine
Residential address: 40 South Point Lane, #168, Ipswich, MA 01938-1048
Post Office address: 11 Wheeling Avenue, Woburn, NIA 0 1801