EX-3.75 60 d358187dex375.htm EX-3.75 EX-3.75

Exhibit 3.75

 

Form LLC-5.5

June 2005

  

Illinois

Limited Liability Company Act

Articles of Organization

   FILE# 0230 879 7

Secretary of State Jesse White

Department of Business Services

Limited Liability Division

Room 351 Flowlett Building

501 S. Second St.

Springfield, 1L 62756

www.cyberdriveillinois.com

 

Payment must be made by certified check,

cashier’s check, Illinois attorneys check,

C. P.A.’s check or money order payable to

Secretary of State.

  

LL0015386

This space for use by Secretary of State.

Flung Fee: $500

 

Approved:

 

JP

   This space for use by Secretary of
State.

 

Filed: 8/17/2007

 

JESSE WHITE

SECRETARY OF STATE

 

1. Limited Liability Company Name: Illinois Land Holdings, LLC

The LLC name must contain the words Limited Liability Company, L.L.C. or LLC and cannot contain the terms Corporation, Corp., Incorporated, Inc., Ltd., Co., Limited Partnership or L.P.

 

2. Address of principal place of business where records of the company will be kept: (P.O. Box alone or c/o is unacceptable.) 4440 Ash Grove Drive, Suite A, Springfield, IL 62707

 

3. Articles of Organization effective on: (check one)

x the filing date

¨ a later date (not to exceed 60 days after the filing date):                                                                                                               

Month, Day, Year

 

4. Registered Agent’s Name and Registered Office Address:

 

Registered Agent: Thomas A. Korman                                                                                                                                                                         

First Name    Middle Initial    Last Name

Registered Office: 222 North LaSalle Street                                                                          8th Floor                                 

                                     Number

      Street                                     Suite #   

(P.O. Box alone or        

c/o is unacceptable.)

        
   ChicapoIL    60601            Cook        
   City    ZIP Code            County
        

 

5. Purpose(s) for which the Limited Liability Company is organized: (If more space is needed, attach County additional 81/2” x 11” sheets.)

“The transaction of any or all lawful business for which Limited Liability Companies may be organized under this Act.”

The transaction of any and all lawful businesses or activities for which a limited liability company may be organized and carry on under the Illinois Limited Liability Company Act.

 

6. Latest date, if any, upon which the company is to dissolve:                                                                                       

(Leave blank if duration is perpetual.)                                                      Month, Day, Year

Printed by authority of the State of Illinois. August - 2005 —5.5M—LLC-4.10


LLC-5.5

 

7. (OPTIONAL) Other agreed upon events of dissolution and/or provisions for the regulation of the internal affairs of the Company: (If more space is needed, attach additional 8 1/2" x 11" sheets.)

 

8. The Limited Liability Company: (Check either a or b below.)

a. ¨ is managed by the manager(s) (List names and business addresses.)

b. Et has management vested in the member(s) (List names and addresses.)

Freeman United Coal Mining Company

4440 Ash Grove Drive, Suite A

Springfield, IL 62707

 

9. I affirm, under penalties of perjury, having authority to sign hereto, thatthese Articles of Organization are to the best of my knowledge and belief, true, correct and complete.

 

Name and Title (type or print)             City/Town   
Dated    August 16          2007      
      Month, Day          Year      
  

/s/ Michael L. Whitchurch

   330 North Wabash Avenue, Suite 4000                            
         Signature             Number    Street
   Michael L. Whitchurch, Organizer            -   

Chicago

                  

Illinois                                     60611

   Name if a Corporation or other entity          State       ZIP Code
1.          2         
         Signature             Number    Street
              

 

                    
  

Name and Title (type or print)

 

        

City/Town

 

   Name if a Corporation or other entity          State                                         ZIP Code

Signatures must be in black ink on an original document. Carbon copy, photocopy or rubber stamp signatures may only be used on conformed copies.


1. Limited Liability Company LLC

 

 

  

Illinois

Limited Liability Company Act

  

Name: ILLINOIS LAND HOLDINGS,

MAR 19 2010

Form LLC-1.36/1.37

May 2008

 

and

  

Statement of Change of Registered Agent

and/or Registered Office

  

FILED

Secretary of State Jesse White

Department of Business Services

Limited Liability Division

501 S. Second St., Rm. 351

Springfield, IL 62756

217-524-8008

www.cyberdriveillinois.com

 

ATAOFI

 

  

SUBMIT IN DUPLICATE:

 

Must be typewritten.

 

This space for use by Secretary of State.

Filing Fee: $25

 

Penalty (See Note 1.):

Approved: ork,

  

MAR 17 2010

 

JESSE WHITE

SECRETARY OF STATE

Payment must be made by business firm

check payable to Secretary of State.

(If check is returned for any reason this

filing will be void.)

  of      

Registered Agent: C T Corporation

 

System             
    First Name    Middle Name
Registered Office:     208 South Lasalle Street    Suite 814   
    Number    Street    Suite No. (P.O. Box alone is unacceptable)
  Chicago             60604    Cook
             Last Name

2. Name and Address of Registered Agent FILE # 02308797

 

This space for use by Secretary of State.

Registered Office as they appear on the records of the Office of the Secretary of State.

 

State (before change):

       City    ZIP Code    County

 

3.      Name and Address

  

of Registered Agent and Registered Office shall be (after all changes herein

 

Registered Agent:

   Illinois Corporation Service Company
  

First Name

 

   Middle Name    Last Name

Registered Office:

   801 Adlai Stevenson Drive
   Number                     Street                                         Suite No. (P.O. Box alone is unacceptable)
  

 

Springfield, IL                                              62703                                                      Sangamon County

   City                                                                 ZIP Code                                              County

 

4. The address of the registered office and the address of the business office of the registered agent, as changed, will be identical.

 

5. The above change was authorized by: (check one box only)

a. i resolution duty adopted by the members or managers. (See Note 4.)

b. 0 action of the registered agent. (See Note 5.)

SEE REVERSE FOR SIGNATURE(S).


LLC-1.36/1.37

6. If the change to the registered agent or registered office is authorized by the members or managers, sign here. (See Note 4 below.)

The undersigned affirms, under penalties of perjury, having authority to sign hereto, that this statement to change the registered agent or address is to the best of my knowledge and belief, true, correct and complete.

Dated March 12                                 2010                                

Month/Day                     Year

 

/s/ Blanca Lozarda

Blanca Lozada, Attorney in fact on behalf of

Name and Title (type or print)
American Land Holdings Of Illinois, member

If the member or manager signing this document is a company or

other entity, state name of company and indicate whether it is a

member or manager of the Limited Liability Company.

If change of registered office by registered agent, sign here. (See Note 5 below.)

The undersigned, under penalties of perjury, affirms that the facts stated herein are true, correct and complete.

 

Dated                                                                                       Year

Month/Day

 

Signature of Registered Agent of Record
  

Name and Title (type or print)

If registered agent is a corporation,

name and title of officer who is signing on its behalf.

NOTES

 

1. A $300 penalty applies when the Limited Liability Company fails to appoint and maintain a registered agent in Illinois within 60 days of notification of the Secretary of State by the resigning registered agent.

 

2. The registered office may, but need not be, the same as the principal office of the Limited Liability Company; however, the’registered office and the office address of the registered agent must be the same.

 

3. The registered office must include a street or road address (P.O. Box alone is unacceptable).

 

4. A Limited Liability Company cannot act as its own registered agent.

 

5. Any change of registered agent or registered address effected by the Limited Liability Company must be by resolution adopted by the members or managers.

 

6. The registered agent may report a change of the registered office of the Limited Liability Company for which he/she is a registered agent. When the agent reports such a change, this statement must be signed by the registered agent. If a corporation is acting as the registered agent, a duly authorized officer of such corporation must sign this statement.