EX-3.39.1 46 c64208exv3w39w1.htm EX-3.39.1 exv3w39w1
Exhibit 3.39.1
         
Form LLC-5.25
  Illinois   This space for use by
February 2002
  Limited Liability Company Act   Secretary of State
 
  Articles of Amendment    
 
       
Jesse White
Secretary of State
Department of Business Services
Limited Liability Company Division
Room 351, Howlett Building
Springfield, IL 62756
http://www.ilsos.net
  Filing Fee (see instructions).
SUBMIT IN DUPLICATE
Must be typewritten
 


This space for use by Secretary of State
  [FILED]
 
     
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.)
  Date Nov. 7, 2002
Assigned File # 0015-313-3
Filing Fee $100
Approved:
 
1.   Limited Liability Company name Benton Harbor, LLC
 
2.   File number assigned by the Secretary of State: 00153133
 
3.   These Articles of Amendment are effective on þ the file date or a later date being                                                              , not to exceed 30 days after the file date.
 
4.   The 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)
 
  o   b) Admission of a new manager (give name and address below)
 
  o   c) Withdrawal of a member (give name below)
 
  o   d) Withdrawal of a manager (give name below)
 
  þ   e) Change in the 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 are 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)
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.   þ Yes   o No
 
           
6.
  This amendment was adopted by the members. S. 5-25(4)   o Yes   o No
 
  Not less than minimum number of members so approved.        
 
           
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)    
     
 
     
  Benton Harbor, LLC    
  (Type or print Name and Title)    
     
 
     
     
  (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.