EX-3.42 40 a15-1108_1ex3d42.htm EX-3.42

Exhibit 3.42

 

Printer-Friendly Form View

 

Sec. 183.0202
Wis. Stats.

 

 

State of Wisconsin
Department of Financial Institutions

 

ARTICLES OF ORGANIZATION - LIMITED LIABILITY COMPANY

 

Executed by the undersigned for the purpose of forming a Wisconsin Limited Liability Company under Chapter 183 of the Wisconsin Statutes:

 

Article 1.

Name of the limited liability company:

 

 

 

HGI Company, LLC

 

 

Article 2.

The limited liability company is organized under Ch. 183 of the Wisconsin Statutes.

 

 

Article 3.

Name of the initial registered agent:

 

 

 

Craig C. Faust

 

 

Article 4.

Street address of the initial registered office:

 

 

 

700 Blackhawk Drive

 

PO Box 9

 

Burlington, WI 53105

 

United States of America

 

 

Article 5.

Management of the limited liability company shall be vested in:

 

 

 

A manager or managers

 

 

Article 6.

Name and complete address of each organizer:

 

 

 

Isaac Morris

 

Foley & Lardner LLP

 

777 East Wisconsin Avenue

 

Milwaukee, WI 53202

 

United States of America

 

 

Other Information.

This document was drafted by:

 

 

 

Isaac Morris

 

 

 

Organizer Signature:

 

 

 

Isaac Morris

 

 

 

Contact Information:

 

 

 

Carol Gunther

 



 

RECEIVED

 

APR 18 2011

 

WISCONSIN

 

DFI

 

 

AMENDMENT TO ARTICLES OF ORGANIZATION

OF

HGI COMPANY, LLC

 

Pursuant to the consent of the sole member of HGI Company, LLC, and in accordance with Section 183.0404(2) of the Wisconsin Statutes, the following resolution was duly adopted on April 4, 2011:

 

NOW THEREFORE, BE IT RESOLVED, that the Articles of Organization of HGI Company, LLC be, and they hereby are, amended by deleting Article I thereof and inserting in its place the following:

 

Article 1.

Name of the limited liability company:

 

Quad/Graphics Commercial & Specialty LLC

 

Executed this 15th day of April, 2011.

 

 

HGI COMPANY, LLC

 

By: Quad/Graphics, Inc., Sole Member

 

 

 

 

 

By:

/s/ Andrew R. Schiesl

 

 

Andrew R. Schiesl

 

 

Secretary

 

This instrument was drafted by:

 

Krisstina Ebner

Godfrey & Kahn, S.C.

780 North Water Street

Milwaukee, Wisconsin 53202

 

 

STATE OF WISCONSIN

 

FILED

 

APR 19 2011

 

DEPARTMENT OF

 

FINANCIAL INSTITUTIONS

 



 

DO NOT STAPLE

State of Wisconsin

 

Department of Financial Institutions

Sec. 183.0203

Wis. Stats.

Division of Corporate and Consumer Services

ARTICLES OF AMENDMENT - LIMITED LIABILITY COMPANY

 

Note: Articles of Amendment cannot be filed to add or remove members, managers, organizers or owners of the limited liability company. Member and manager information should be listed in the company’s operating agreement. The operating agreement is not filed with the Department of Financial Institutions.

 

A.            The present limited liability company name (prior to any change effected by this amendment) is: Quad/Graphics Commercial & Specialty LLC

 

(Enter Limited Liability Company Name)

 

Text of Amendment (Refer to the existing articles of organization and the instructions on the reverse of this form. Determine those items to be changed and enter the number identifying the paragraph in the articles of organization being changed and how the amended paragraph is to read.)

 

RESOLVED, THAT the articles of organization be amended as follows:

 

Article 5 shall be amended to state:

 

“Management of the limited liability company shall be vested in a member or member(s)”

 

 

STATE OF WISCONSIN

 

FILED

 

NOV 25 2014

 

DEPARTMENT OF

 

FINANCIAL INSTITUTIONS

 

B.            Amendment(s) to the articles of organization was adopted by the vote required by sec. 183.0404(2), Wis. Stats.

 

C. Executed on

November 24, 2014

 

/s/ Jennifer J. Kent

 

(Date)

 

(Signature)

 

Title: x Member OR o Manager

 

Quad/Graphics, Inc., sole member of Quad/Graphics

 

 

Commercial & Specialty LLC

(Select and mark x the appropriate title)

 

By: Jennifer J. Kent, Secretary

 

 

(Printed name)

 

 

 

 

This document was drafted by

 

Natalie Neals

 

 

(Name the individual who drafted the document)

 

FILING FEE - $40.00

DFI/CORP/504(R02/14)