Exhibit 3.17b
File Number 5291-029-3
State of Illinois
Office of
The Secretary of State
Whereas, THE REINSTATEMENT OF
DISTINCTIVE BUSINESS PRODUCTS, INC.
INCORPORATED UNDER THE LAWS OF THE STATE OF ILLINOIS HAS BEEN FILED IN THE
OFFICE OF THE SECRETARY OF STATE AS PROVIDED BY THE BUSINESS CORPORATION ACT OF
ILLINOIS, IN FORCE JULY 1, A.D. 1984.
Now Therefore, I, Jesse White, Secretary of State of the State of Illinois, by
virtue of the powers vested in me by law, do hereby issue this certificate and
attach hereto a copy of the Application of the aforesaid corporation.
In Testimony Whereof, I hereto set my hand and cause to be
affixed the Great Seal of the State of Illinois,
at the City of Springfield, this 2ND
day of JUNE A.D. 2000 and of
the Independence of the United States the two
hundred and 24TH .
/s/ Jesse White
Secretary of State
Form BCA-12.45/ APPLICATION FOR REINSTATEMENT
13.60 of
Rev. Jan. 1999) DOMESTIC OR FOREIGN CORPORATIONS File # 52910793
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Jesse White This space for use by Secretary of State
Secretary of State SUBMIT IN DUPLICATE!
Department of Business Services ===================================
Springfield, IL 62756 Filed
http://www.sos.state.il.us June 20, 2000 This space for use by
======================================= Jesse White Secretary of State
Payment must be made by certi- Secretary of State Date 6-2-00
fied check, cashier's check, Illinois Filing Fee $ 100.00
attorney's check, Illinois C.P.A.'s Approved:
check or money order, payable to
"Secretary of State."
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1. (a) Corporate name as of the date of issuance of the certificate of dissolution or revocation:
DISTINCTIVE BUSINESS PRODUCTS, INC.
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(b) Corporate name as changed:
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Note 1)
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(c) If a foreign corporation having a certificate of authority under an assumed corporate name restriction, the
assumed corporate name:
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Note 2)
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2. State of incorporation: ILLINOIS
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3. Date that the certificate of dissolution or revocation was issued:
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4. Name and address of the Illinois registered agent and the Illinois registered office, upon reinstatement: (Note 3)
NOTICE! Completion of item #4 does not constitute a registered agent or office change. See note #3 on back of this form.
Registered Agent CT CORPORATION SYSTEM
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First Name Middle Name Last Name
Registered Office 208 SOUTH LA SALLE STREET
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Number Street Suite # (A.P.O. Box alone is not acceptable)
CHICAGO IL 60604 COOK
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City ZIP Code County
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5. This application is accompanied by all delinquent report forms together with the filing fees, franchise taxes, license fee
and penalties required.
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6. The undersigned corporation has caused this statement to be signed by its duly authorized officers, each of whom affirms,
under penalties of perjury, that the facts stated herein are true. (All signatures must be in BLACK INK.)
Dated MAY 24 , 2000 DISTINCTIVE BUSINESS PRODUCTS, INC.
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(Month & Day) (Year) (Exact Name of Corporation)
attested by /s/ Chris Hagan by /s/ Ray Schilling
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(Signature of Secretary or Assistant Secretary) (Signature of President or Vice President)
CHRISTOPHER J. HAGAN, ASST. SEC. RAYMOND SCHILLING, VICE PRESIDENT
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(Type or Print Name and Title) (Type or Print Name and Title)
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Form BCA-10.30 ARTICLE OF AMENDMENT
Rev. Jan. 1999) File # D5291-029-3
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Jesse White
Secretary of State SUBMIT IN DUPLICATE!
Department of Business Services ===================================
Springfield, IL 62756 This space for use by
Telephone (217) 782-1832 Secretary of State
======================================= Filed: 5/15/2003
Remit payment in check or money Jesse White Secretary of State Date
order, payable to "Secretary of State." Franchise Tax $
The filing fee for restated articles of Filing Fee $25.00
amendment - $100.00 Penalty: $
http://www.sos.state.il.us Approved: KAK
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1. CORPORATE NAME: Distinctive Business Products, Inc.
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(Note 1)
2. MANNER OF ADOPTION OF AMENDMENT:
The following amendment of the Articles of Incorporation was adopted on May 15 ,
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(Month & Day)
2003 in the manner indicated below. ("X" one box only)
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(Year)
|_| By a majority of the incorporators, provided no directors were named in the articles of incorporation and no directors
have been elected;
(Note 2)
|_| By a majority of the board of directors, in accordance with Section 10.10, the corporation having issued no shares as of
the time of adoption of this amendment;
(Note 2)
|_| By a majority of the board of directors, in accordance with Section 10.15, shares having been issued but a shareholder
action not being required for the adoption of the amendment;
(Note 3)
|_| By the shareholders, in accordance with Section 10.20, a resolution of the board of directors having been duly adopted
and submitted to the shareholders. At a meeting of shareholders, not less than the minimum number of votes required by
statute and by the articles of incorporation were voted in favor of the amendment;
(Note 4)
|_| By the shareholders, in accordance with Sections 10.20 and 7.10, a resolution of the board of directors having been duly
adopted and submitted to the shareholders. A consent in writing has been signed by shareholders having not less than the
minimum number of votes required by statute and by the articles of incorporation. Shareholders who have not consented in
writing have been given notice in accordance with Section 7.10;
(Notes 4 & 5)
|X| By the shareholders, in accordance with Sections 10.20 and 7.10, a resolution of the board of directors having been duly
adopted and submitted to the shareholders. A consent in writing has been signed by all the shareholders entitled to vote
on this amendment.
(Note 5)
3. TEXT OF AMENDMENT:
a. When amendment effects a name change, insert the new corporate name below. Use Page 2 for all other amendments.
Article I: The name of the corporation is:
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(NEW NAME)
All changes other than name, include on page 2
(over)
Text of Amendment
b. (If amendment affects the corporate purpose, the amended purpose is
required to be set forth in its entirety. If there is not sufficient space
to do so, add one or more sheets of this size.)
RESOLVED FURTHER, that Article Four is amended to read as follows:
ARTICLE FOUR: The purpose or purposes for which the corporation is organized
are:
To buy, sell, lease, rent, own, service and otherwise deal with and in business
equipment and business supplies of all kinds and character within and without
the State of Illinois;
To purchase, lease, sell, develop and improve real property in conjunction with
other purposes contained herein or otherwise;
To carry on all such other business activities and business purposes as are
lawful under the Illinois Business Corporation Act of 1983 and its amendments.
Page 2
4. The manner, if not set forth in Article 3b, in which any exchange,
reclassification or cancellation of issued shares, or a reduction of the
number of authorized shares of any class below the number of issued shares
of that class, provided for or effected by this amendment, is as follows:
(if not applicable, insert "No change')
No change
5. (a) The manner, if not set forth in Article 3b, in which said amendment
effects a change in the amount of paid-in capital (Paid-in capital
replaces the terms Stated Capital and Paid-in Surplus and is equal to the
total of these accounts) is as follows: (if not applicable, insert "No
change")
No change
(b) The amount of paid-in capital (Paid-in Capital replaces the terms
Stated Capital and Paid-in Surplus and is equal to the total of these
accounts) as changed by this amendment is as follows: (if not applicable,
insert "No change")
No Change
Before Amendment After Amendment
Paid-in Capital $ ____________ $ ____________
(Complete either item 6 or 7 below. All signatures must be in BLACK INK.)
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6. The undersigned corporation has caused this statement to be signed b its
duly authorized officers, each of whom affirms, under penalties of
perjury, that the facts stated herein are true.
Dated May 15 , 2003 Distinctive Business Products, Inc.
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(Month & Day) (Year) (Exact Name of Corporation and date of execution)
attested by xxxxxxxxxxxxxxxxxxxxxxxxxx by /s/ Chris Hagan
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(Signature of Secretary or Assistant Secretary) Signature of Assistant Secretary
xxxxxxxxxxxxxxxxxxxxxxxxxx Chris Hagan
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(Type or Print Name and Title) (Type or Print Name and Title)
7. If amendment is authorized pursuant to Section 10.10 by the incorporators,
the incorporators must sign below, and type or print name and title.
OR
If amendment is authorized pursuant to Section 10.10 and there are no
officers, then a majority of the directors or such directors as may be
designated by the board, must sign below, and type or print name and
title.
The undersigned affirms, under the penalties of perjury, that they facts
stated herein are true.
Dated ,
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(Month and Day) Year
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