EX-3.139.2 194 c64208exv3w139w2.htm EX-3.139.2 exv3w139w2
Exhibit 3.139.2
         
Form LLC-5.25
February 2002

Jesse White
Secretary of State
Department of Business Services
Limited Liability Division
501 S. Second St., Rm. 351
Springfield, IL 62756
http://www.ilsos.net

Payment may be made by business firm check payable to Secretary of State. (If check is returned for any reason this filing will be void.)
  Illinois
Limited Liability Company Act
Articles of Amendment

Filing Fee (see instructions).
SUBMIT IN DUPLICATE
Must be typewritten
 
This space for use by Secretary of State

Date 02-04-2003
Assigned File # 00103411
Filing Fee $100.00
Approved:
  This space for use by
Secretary of State


[FILED]
1.   Limited Liability Company Name: Montana Associates, LLC
 
   
 
 
2.   File number assigned by the Secretary of State: 00103411
 
3.   These Articles of Amendment are effective on þ the file date or later date being _________________________, not to exceed 30 days after the file date.
 
4.   Articles of Organization are amended as follows: (Attach a copy of the text of each amendment adopted.)
             
 
  o   a)   Admission of a new member (give name and address below)
 
           
 
  þ   b)   Admission of a new manager (give name and address below)
 
           
 
  o   c)   Withdrawal of a member (give name below)
 
           
 
  þ   d)   Withdrawal of a manager (give name below)
 
           
 
  þ   e)   Change in address of the office at which the records required by Section 1-40 of the Act are kept (give new address, including county below)
 
           
 
  þ   f)   Change of registered agent and/or registered agent’s office (give new name and address, including county below) (Address change of P.O. Box and c/o is unacceptable)
 
           
 
  o   g)   Change in the limited liability company’s name (list below)
 
           
 
  o   h)   Change in date of dissolution or other events of dissolution enumerated in item 8 of the Articles of Organization
 
           
 
  o   i)   Other (give information below)
         
 
  New Manager:   Karen Ruth Beiber
 
  Address:   c/o Angell Family Partners
 
      5225 W. Old Orchard Rd., #23A
 
      Skokie, IL 60077
 
       
    Withdrawal of Manager: Harvey Angell
    Change in address of registered agent and where records are kept:
 
      2 N. LaSalle Street
 
      Suite 725
 
      Chicago, IL 60602
 
      cook county


 

LLC-5.25
                   
5.   This amendment was adopted by the managers. S. 5-25(3)   o Yes   o No
 
  a)   Not less than minimum number of managers so approved.   o Yes   o No
 
  b)   Member action was not required.   o Yes   þ No
 
               
6.   This amendment was adopted by the members. S. 5-25(4)
Not less than minimum number of members so approved.
  o Yes   þ No
7.   I affirm, under penalties of perjury, having authority to sign hereto, that this articles of amendment is to the best of my knowledge and belief, true, correct and complete.
                         
 
  Dated:     ,           .  
 
                       
 
      (Month & Day)           (Year)    
     
 
  /s/ Zev Karkomi
 
   
 
  Signature
 
   
 
  Zev Karkomi, Manager
 
   
 
  (Type or print Name and Title)
 
   
 
  Montana Associates, L.L.C.
 
   
 
  (If applicant is a company or other entity, state name of company and indicate whether it is a member or manager of the LLC.)
     
INSTRUCTIONS: *
  If the only change reported is a change in the registered agent and/or registered office, the filing fee is $25.
 
   
 
  If other changes are reported, the filing fee is $100.
LLC 11.4