EX-3.59 70 c64208exv3w59.htm EX-3.59 exv3w59
Exhibit 3.59
         
Form LLC-5.5
  Illinois   This space for use by
January 1995
  Limited Liability Company Act   Secretary of State.
 
  Articles of Organization    
 
       
George H. Ryan
      [FILED]
Secretary of State
  Filing Fee $500  
Department of Business Services
  SUBMIT IN DUPLICATE  
Limited Liability Company Division
  Must be typewritten  
Room 359, Howlett Building
  This space for use by Secretary of State  
Springfield, IL 62756
     
 
     
Payment must be made by certified check, cashier’s check, Illinois attorney’s check, Illinois C.P.A.’s check or money order, payable to “Secretary of State.”
 
Date 2-22-96
Assigned File # 0005-922-6
Filing Fee     $500.00
Approved:
 
     
1.
  Limited Liability Company Name: CHIPPEWA VALLEY, L.L.C.
 
 
   
 
 
 
(The LLC name must contain the words limited liability company or L.L.C. and cannot contain the terms corporation, corp., incorporated, inc., ltd., co., limited partnership, or L.P.)
 
   
2.
  Transacting business under an assumed name: o Yes þ No
 
  (If YES, a Form LLC-1.20 is required to be completed and attached to these Articles.)
 
   
3.
  The address, including county, of its principal place of business: (Post office box alone and c/o are unacceptable.)
 
   
 
  2 N. LaSalle St., Ste. 1901, Chicago, Illinois 60602 (Cook County)
 
   
4.
  Federal Employer Identification Number (F.E.I.N.): applied for 36-4065826
 
   
5.
  The Articles of Organization are effective on: (Check one)
 
   
 
  a) þ the filing date, or b) o another date later than but not more than 60 days subsequent to the filing date:                    
 
  (month, day, year)
 
   
6.
  The registered agent’s name and registered office address is:
                 
 
  Registered agent:   Francean G. Hill        
         
 
      First Name   Middle Initial   Last Name
 
               
 
  Registered Office:   2 N. LaSalle St., Ste. 1901        
         
 
  (P.O. Box alone and   Number   Street   Suite #
 
  c/o are unacceptable)   Chicago, IL 60602 (COOK COUNTY)        
         
 
      City   Zip Code   County
     
7.
  Purpose or purposes for which the LLC is organized: Include the business code # (from IRS Form 1065)
 
  (If not sufficient space to cover this point, add one or more sheets of this size.)
 
   
 
  To purchase, hold for investment, lease, operate, manage and do any and all other activities necessary to or connected with nursing homes or any related industry.
 
   
 
  Business code: 6511
 
   
             
8.
  The latest date the company is to dissolve   Dec. 31, 2034
 
 
 
      (month, day, year)    
     
 
  And other events of dissolution enumerated on an attachment. (Optional)

 


 

LLC-5.5
     
9.
  Other provisions for the regulation of the internal affairs of the LLC per Section 5-5 (a) (8) included as attachment:
 
   
 
       o Yes þ No
 
   
 
  If yes, state the provisions(s) and the statutory cite(s) from the ILLCA.
 
   
10.
  a) Management is vested, in whole or in part, in managers: þ Yes o No
 
  If yes, list their names and business addresses.
 
   
 
  Zev Karkomi, 2 N. LaSalle St., Ste. 1901, Chicago, IL 60602
 
   
 
  b) Management is retained, in whole or in part, by the members: o Yes þ No
 
  If yes, list their names and addresses.
 
  If no, the company has 2 or more members pursuant to S. 5-1 of the ILLCA.
 
   
 
  The limited liability company has 2 or more members pursuant to §5-1 of the Illinois Limited Liability Company Act.
 
   
11.
  The undersigned affirms, under penalties of perjury, having authority to sign hereto, that these articles of organization are to the best of my knowledge and belief, true, correct and complete.
 
   
Dated: February 20, 1996
                       
    Signature(s) and Name(s) of Organizer(s)         Business Address(es)
 
                     
1.   /s/ Samuel H. Kovitz     1.   2 N. LaSalle St., Ste. 1901
               
 
  Signature         Number   Street    
 
                     
 
  Samuel H. Kovitz, Organizer         Chicago, IL 60602
               
 
  (Type or print name and title)             City/Town    
 
                     
               
 
  (Name if a corporation or other entity)         State       Zip Code
 
                     
2.
        2.            
               
 
  Signature         Number   Street    
 
                     
               
 
  (Type or print name and title)             City/Town    
 
                     
               
 
  (Name if a corporation or other entity)         State       Zip Code
 
                     
3.
        3.            
               
 
  Signature         Number   Street    
 
                     
               
 
  (Type or print name and title)             City/Town    
 
                     
               
 
  (Name if a corporation or other entity)         State       Zip Code
(Signatures must be in ink on an original document. Carbon copy, photocopy or rubber stamp signatures may only be used on conformed copies.)

 


 

0005-922-6
     Item #8. The following are other events of dissolution:
          (a) The sale of all or substantially all of the assets of the LLC;
          (b) The unanimous agreement of all Members;
          (c) The Bankruptcy, Insolvency, Dissolution or Termination (as such terms are defined in the Operating Agreement) of any Member; or
          (d) The happening of any other event that makes it unlawful, impossible or impractical or carry on the business of the LLC.