EX-3.73.1 95 c64208exv3w73w1.htm EX-3.73.1 exv3w73w1
Exhibit 3.73.1
         
Form LLC-5.25
January 1994
  Illinois
Limited Liability Company Act
Articles of Amendment
  This space for use by Secretary of State
        [FILED]
George H. Ryan
Secretary of State
Department of Business Services
Limited Liability Company Division
Room 357, Howlett Building
Springfield, IL 62756
  Filing Fee $100
SUBMIT IN DUPLICATE
Must be typewritten
 
This space for use by Secretary of State
 
 
     
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 12-30-1997
Assigned File #   00098299
Filing Fee       $100.00
Approved:
 
1.   Limited Liability Company name: Commerce Nursing Homes, L.L.C.
 
2.   File number assigned by the Secretary of State: 00098299
 
3.   Federal Employer Identification Number (F.E.I.N.): 36-4122632
 
4.   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.
 
5.   The Articles of Organization are amended as follows: (Attach a copy of the text of each amendment adopted.)
(Address changes of P.O. Box and c/o are unacceptable)
  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)
 
  o   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)
 
  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)
  f)   Karell Capital Ventures, Inc.

 


 

LLC-5.25
                 
6.    This amendment was adopted by the managers. S. 5-25(3)
  þ Yes   o No
 
  a) The majority of the managers so approved.
  þ Yes   o No
 
  b) Member action was not required.
  þ Yes   o No
 
               
7.    This amendment was adopted by the members. S. 5-25(4)
  o Yes   þ No
a)    At a meeting of the members, with the required number of affirmative votes necessary to adopt the amendment.
 
  o Yes   oNo
b)   Only by written consent signed by the members having the required number of votes necessary to adopt the amendment.
 
  o Yes   oNo
 
               
8. The undersigned affirms, 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  December 20, 1997.
         
     
  /s/ Craig M. Bernfield    
  (Signature)   
     
 
     
     Craig Bernfield, Manager    
    (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.)