EX-3.1 2 d320373dex31.htm EXHIBIT 3.1 Exhibit 3.1

Exhibit 3.1

 

LOGO

This is to Certify that the annexed copy has been compared by me with the record on file in this Department and that the same is a true copy thereof.

This certificate is in due form, made by me as the proper officer, and is entitled to have full faith and credit given it in every court and office within the United States.

 

LOGO      In testimony whereof, I have hereunto set my hand, in the City of Lansing, this 1st day of April, 2011
     LOGO   Director
     Bureau of Commercial Services  

 

GOLD SEAL APPEARS ONLY ON ORIGINAL


BCS/CD-700 (Rev. 12/03)

MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH
BUREAU OF COMMERCIAL SERVICES

Date Received

MAR 17 2005

 

  (FOR BUREAU USE ONLY)
   

 

This document is effective on the date filed, unless a subsequent effective date within 90 days after received date is stated in the document.

      FILED
         

 

 

MAR 18 2005

 

Administrator

BUREAU OF COMMERCIAL SERVICES

517-663-2525 Ref # 50784

         

Attn: Cheryl J. Bixby

 

 

     

MICHIGAN RUNNER SERVICE

         

P.O. Box 266

 

 

       

Eaton Rapids, MI 48827

 

         

EFFECTIVE DATE:

Ç  

Document will be returned to the name and address you enter above.

If left blank document will be mailed to the registered office.

  È   

 

ARTICLES OF ORGANIZATION

For use by Domestic Limited Liability Companies

  B 16 - 54L
(Please read information and instructions on last page)  

Pursuant to the provisions of Act 23, Public Acts of 1993, the undersigned execute the following Articles:

ARTICLE I

 

The name of the limited liability company is:     DaimlerChrysler Financial Services Americas LLC                                                 

 

ARTICLE II

The purpose or purposes for which the limited liability company is formed is to engage in any activity within the purposes for which a limited liability company may be formed under the Limited Liability Company Act of Michigan.

 

 

ARTICLE III

 

The duration of the limited liability company if other than perpetual is:                                                                                           

 

ARTICLE IV

1.   The street address of the location of the registered office is:        
   

 

 30600 Telegraph Road

 

 

Bingham Farms

 

 

, Michigan

  

 

48025

   
    (Street, Address)   (City)      (ZIP Code)    

 

2.

 

 

The mailing address of the registered office if different than above:

   
           

 

, Michigan

        
   

(Street Address or P.O. Box)

  (City)      (ZIP Code)    

 

3.

 

 

The name of the resident agent at the registered office is:

 

 

The Corporation Company

   
                      

ARTICLE V (Insert any desired additional provision authorized by the Act: attach additional pages if needed.)

 

The business of the limited liability company is to be managed by one or more managers instead of by its members.

 

 

LOGO   Signed this 16th day of  

March

   2005                  
  By  

 

LOGO

 
    Signature(s) of Organizer(s)  
 

 

Steven C. Poling

 
    (Type or Print Name(s) of Organizer(s)  

GOLD SEAL APPEARS ONLY ON ORIGINAL


BCS/CD-841 (Rev. 12/03)

MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

BUREAU OF COMMERCIAL SERVICES

Date Received                

 

MAY 04 2005

 

  (FOR BUREAU USE ONLY)

    

    

    

 

This document is effective on the date filed, unless

a subsequent effective date within 90 days after

received date is stated in the document.

     

FILED

 

May 04 2005

 

 

     
Name     6357731 SO      Administrator

The Corporation Company

    BUREAU OF COMMERCIAL

Address

30600 Telegraph Rd Ste. 2345

    SERVICES
City   State   Zip Code     EXPIRATION DATE:        

Bingham Farms,        MI        48025

    DECEMBER 31, 2010
Ç   Document will be returned to the name and address you enter above.   È
  If left blank document will be mailed to the registered office.  

CERTIFICATE OF ASSUMED NAME

For use by Corporations, Limited Partnerships and Limited Liability Companies

(Please read information and instructions on reverse side)

Pursuant to the provisions of Act 284, Public Acts of 1972 (profit corporations), Act 162, Public Acts of 1982 (nonprofit corporations), Act 213, Public Acts of 1982 (limited partnerships), or Act 23, Public Acts of 1993 (limited liability companies), the corporation, limited partnership, or limited liability company in item one executes the following Certificate:

 

1.

  

 

The name of the corporation, limited partnership, or limited liability company is:

    
   
       DaimlerChrysler Financial Services Americas LLC     

 

  

 

    

 

 

                
2.    The identification number assigned by the Bureau is:   

 

B1654L

    

 

 

 

3.

  

 

The assumed name under which business is to be transacted is:

    
    

 

    Mercedes-Benz Financial

    

 

  

 

    

 

 

 

4.

  

 

This document is hereby signed as required by the Act.

    

 

COMPLETE ITEM 5 ON LAST PAGE IF THIS NAME IS ASSUMED BY MORE THAN ONE ENTITY.

 

LOGO

  Signed this     28th     day of     April                                                                                ,  2005       
 

 

By

 

 

LOGO

  
    (Signature)   
 

 

Paul E. Knauss

 

Manager

  
  (Type or Print Name)   (Type or Print Title or Capacity)   
 

 

  
  (Limited Partnerships Only – Indicate Name of General Partner if the General Partner is a corporation or other entity)   

GOLD SEAL APPEARS ONLY ON ORIGINAL


BCS/CD-541 (Rev. 12/03)

MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

BUREAU OF COMMERCIAL SERVICES

Date Received

 

MAY 25 2005

 

  (FOR BUREAU USE ONLY)

    

    

    

 

 

This document is effective on the date filed, unless

a subsequent effective date within 90 days after

received date is stated in the document.

     

FILED

 

MAY 25 2005

 

    Administrator

Name

    

        CT Corporation

 

 

 

6365050 30    

    BUREAU OF COMMERCIAL SERVICES

Address

    

        30600 Telegraph Rd.

        Suite 2345

     

City

    

        Bingham Farms,

 

State

 

MI

 

Zip Code

 

48025

   

EXPIRATION DATE:            

DECEMBER 31, 2010

Ç   Document will be returned to the name and address you enter above.   È  
  If left blank document will be mailed to the registered office.    

CERTIFICATE OF ASSUMED NAME

For use by Corporations, Limited Partnerships and Limited Liability Companies

(Please read information and instructions on reverse side)

Pursuant to the provisions of Act 284, Public Acts of 1972 (profit corporations), Act 162, Public Acts of 1982 (nonprofit corporations), Act 213, Public Acts of 1982 (limited partnerships), or Act 23, Public Acts of 1993 (limited liability companies), the corporation, limited partnership, or limited liability company in item one executes the following Certificate:

 

    1.   The name of the corporation, limited partnership, or limited liability company is:
   

 

  DaimlerChrysler Financial Services Americas LLC

   
                 

 

                 
    2.   The identification number assigned by the Bureau is:  

 

B1654L

   
                 

 

    3.   The assumed name under which business is to be transacted is:    
   

 

  DaimlerChrysler Truck Financial

   
                 

 

    4.   This document is hereby signed as required by the Act.    

COMPLETE ITEM 5 ON LAST PAGE IF THIS NAME IS ASSUMED BY MORE THAN ONE ENTITY.

 

LOGO   Signed this 11th day of  

May

  2005                  
  By  

LOGO

 
    (Signature)  
 

 

Paul E. Knauss                                                     Manager

 
        (Type or Print Name)                                                         (Type or Print Title or Capacity)  
 

 

 
  (Limited Partnerships Only - Indicate Name of General Partner if the General Partner is a corporation or other entity)  

GOLD SEAL APPEARS ONLY ON ORIGINAL


BCS/CD-750 (Rev 12/03)

MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

              BUREAU OF COMMERCIAL SERVICES

Date Received

 

 

 

(FOR BUREAU USE ONLY)

Adjusted pursuant to telephone authorization

NOV 15 2005  

 

This document is effective on the date filed, unless a subsequent effective date within 90 days after received date is stated in the document.

     

FILED

 

NOV 15 2005

 

         
Name   6501212 SO       Administrator

CT Corporation System

          BUREAU OF COMMERCIAL SERVICES
Address            

30600 Telegraph Road, Suite 2345

          EFFECTIVE DATE: 1-1-06

City                                                         State

Bingham Farms                                 MI

 

Zip Code

48025

      Expiration date for new assumed names: December 31,
          Expiration date for transferred assumed names appear in Item 7
Ç   Document will be returned to the name and address you enter above.   È
  If left blank document will be mailed to the registered office.  

CERTIFICATE OF MERGER

For use by Limited Liability Companies

(Please read information and instructions on last page)

Pursuant to the provisions of Act 23, Public Acts of 1993, the undersigned limited liability companies execute the following Certificate of Merger:

 

 1.    The name of each constituent limited liability company and their identification numbers are:    
   

 

DaimlerChrysler Services North America LLC

    B67453       
             
   

DaimlerChrysler Financial Services Americas LLC

    B1654L    
             
2.   The name of the surviving limited liability company and its identification number is:        
   

 

DaimlerChrysler Financial Services Americas LLC

    B1654L    
             
3.   Check one of the following:        
   

 

x

 

 

There are no changes to be made to the Articles of Organization of the surviving limited liability company.

   
   

 

¨

 

 

The amendments to the Articles, or a restatement of the Articles, of the surviving limited liability company to be effected by the merger are as follows:

 

 

 

 

 

 

 

 

   

 

LOGO

GOLD SEAL APPEARS ONLY ON ORIGINAL


   

4.      Other provisions with respect to the merger are as follows:

 

 

 

 

 

 

   

 

   

5.      Complete only if an effective date is desired other than the date of filing. This date must be no more than 90 days after receipt of this document in this office.

 

The merger shall be effective on the 1st day of January, 2006 (at 12:01 a.m.)

   

 

   

6.      The Plan of Merger was approved by the members of each constituent limited liability company in accordance with section 702(1).

   

 

   

7.      The merger is permitted by the law of the jurisdiction under whose law each foreign constituent company is organized and each foreign constituent company has complied with that law in effecting the merger.

   

 

   

8.      The assumed names being transferred to continue for the remaining effective period of the Certificate of Assumed Name on file prior to the merger are:

     Assumed name       LLC transferred from    Expiration date     
   

 

Chrysler Financial

    DaimlerChrysler Services North    December 31, 2010    
   

 

   
       

 

America

 

 

LLC

      
   

 

 

 

   
                          

 

   

9.      No survivor name as new assumed names under which business is to be conducted are:

   
            
   

 

   
            
   

 

   
            
   

 

   
         

 

    This Certificate is hereby signed as required by Section 103 of the Act.    

 

Signed this 15th day of November, 2005     Signed this 15th day of November, 2005

DaimlerChrysler Services North Americas LLC

   

DaimlerChrysler Financial Services Americas LLC

(Name of Limited Liability Company)     (Name of Limited Liability Company)
By  

LOGO

    By   

LOGO

(Signature of Member, Manager or Authorized Agent)     (Signature of Member, Manager or Authorized Agent)

Paul E. Knauss, Manager

   

Paul E. Knauss, Manager

(Type or Print Name and Capacity)     (Type or Print Name and Capacity)

 

LOGO

 

GOLD SEAL APPEARS ONLY ON ORIGINAL


BCS/CD-550m (Rev. 12/05)

MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

BUREAU OF COMMERCIAL SERVICES

   
Date Received   (FOR BUREAU USE ONLY)    

MAR 27 2006

           

FILED

 

MAR 28 2006

 

Administrator

BUREAU OF COMMERCIAL SERVICES

    This document is effective on the date filed, unless a subsequent effective date within 90 days after received date is stated in the document.      

 

 
Name           6601285  SO                       

CT Corporation System

       
Address                  

30600 Telegraph Road, Suite 2345

      EFFECTIVE DATE:  3/31/06
City       State   Zip Code     Expiration date for new assumed names:  December 31,

Bingham Farms

 

MI

  48025     Expiration date for transferred assumed names appear in item 6

Ç  Document will be returned to the name and address you enter above  È

If left blank document will be mailed to the registered office.

   
          

CERTIFICATE OF MERGER

Cross Entity Merger for use by Profit Corporations, Limited Liability Companies

and Limited Partnerships

Pursuant to the provisions of Act 284, Public Acts of 1972 (profit corporations), Act 23, Public Acts of 1993 (limited liability companies) and Act 213, Public Acts of 1982 (limited partnerships), the undersigned entities execute the following Certificate of Merger:

 1.    The Plan of Merger (Consolidation) is as follows:    
   

 

a. 

 

 

The name of each constituent entity and its identification number is:

   
   

 

DaimlerChrysler Financial Services Americas LLC

  B1654L       
         
   

 

See Attachment A

       
         
   

 

    

          
           
    b.   The name of the surviving (new) entity and its identification number is:      
   

 

DaimlerChrysler Financial Services Americas LLC

  B1654L    
           
    Corporations and Limited Liability Companies provide the street address of the survivor’s principal place of business:    
   
    27777 Inkster Rd., Farmington Hills, MI 48334    

 

 2.        (Complete only if an effective date is desired other than the date of filing. The date must be no more than 90 days after the receipt of this document in this office.)       
     

 

(at 11:58 p.m.)

     
     

 

The merger (consolidation) shall be effective on the         31st         day of                 March                ,         2006        .

   
                

 

LOGO

 

GOLD SEAL APPEARS ONLY ON ORIGINAL


3. Complete for Profit Corporations only

 

For each constituent stock corporation, state:
Name of corporation    Designation and number of
outstanding shares in each class or
series
   Indicate class or series of shares
entitled to vote
   Indicate class or series entitled to
vote as a class
   

See Attachment A

  

 

  

 

  

 

 

  

 

  

 

  

 

 

If the number of shares is subject to change prior to the effective date of the merger or consolidation, the manner in which the change may occur is as follows:

 

 

The manner and basis of converting shares are as follows:

 

Upon the effectiveness of this merger, all of the shares of the corporations listed on Attachment A will be cancelled for no consideration.

 

The amendments to the Articles, or a restatement of the Articles, of the surviving corporation to be effected by the merger are as

follows:

 

N/A

 

 

The Plan of Merger will be furnished by the surviving profit corporation, on request and without cost, to any shareholder of any

constituent profit corporation.

 

 

The merger is permitted by the state or country under whose law it is incorporated and each foreign corporation has complied with that law in effecting the merger.

 

 

 

(Complete either Section (a) or (b) for each corporation)

 

    a)   The Plan of Merger was approved by the majority consent of the Incorporators of                                                                                                                                                               , a Michigan corporation which has not commenced business, has not issued any shares, and has not elected a Board of Directors.
   
     

 

 

 

      (Signature of Incorporator)   (Type or Print Name)   (Signature of Incorporator)   (Type or Print Name)
   
     

 

 

 

      (Signature of Incorporator)   (Type or Print Name)   (Signature of Incorporator)   (Type or Print Name)
   

 

b)

 

 

The plan of merger was approved by:

     

 

¨       the Board of Directors of                                                                              , the surviving Michigan corporation, without approval of the shareholders in accordance with Section 703a of the Act.

     

 

¨       the Board of Directors and the shareholders of the following Michigan corporation(s) in accordance with Section 703a of the Act.

     

 

     

 

     

 

     
    By   

 

      By   

 

       (Signature of Authorized Officer or Agent)          (Signature of Authorized Officer or Agent)
   
      

 

(Type or print name)

        

 

(Type or print name)

   
        

 

(Name of Corporation)

            

 

(Name of Corporation)

 

LOGO

 

GOLD SEAL APPEARS ONLY ON ORIGINAL


4. Complete for any Limited Liability Companies only

 

Check one of the following if the limited liability company is the survivor.

 

x

 

 

There are no changes to be made to the Articles of Organization of the surviving limited liability company.

 

¨

 

 

The amendments to the Articles, or a restatement of the Articles, of the surviving limited liability company to be effected by the merger are as follows:

   
        
   
        

 

 

The manner and basis of converting the membership interests are as follows:

 

The membership interests in DaimlerChrysler Financial Services Americas LLC will be unaffected by the merger.

 

    

 

 

The Plan of Merger was approved by the members of each constituent limited liability company in accordance with section 702(1).

 

 

The Plan of Merger was approved by the members of each domestic limited liability company in accordance with section 705a(5) and by each constituent business organization in the manner provided by the laws of the jurisdiction in which it is organized.

 

 

For each limited liability company involved in the merger, this document is signed in accordance with Section 103 of the Act.

 

    Signed this 24th day of  

March

  2006                  
    By  

 

LOGO

 
      (Signature of Member, Manager or Authorized Agent)  
   

 

Paul E. Knauss,  Manager

 
      (Type or Print Name and Capacity)  
   

DaimlerChrysler Financial Services Americas LLC

 
      (Name of Limited Liability Company)  

 

    Signed this          day of                                 
    By  

 

    

 
      (Signature of Member, Manager or Authorized Agent)  
   

 

     

 
    (Type or Print Name and Capacity BCS/CD-550m (Rev. 5/03) BSC/CD-550m (Rev. 5/03))  
   

 

     

 
      (Name of Limited Liability Company)  

 

LOGO

 

GOLD SEAL APPEARS ONLY ON ORIGINAL


Attachment A

 

  1. The Plan of Merger (Consolidation) is as follows

 

  a. The name of each constituent entity and its identification number is:

EFH Leasing Corporation

Fresno Biomass Power Corporation

Jasmin EOR Cogeneration Corporation

POSO EOR Cogeneration Corporation

Rocklin Biomass Power Corporation

Sovereign Crest Properties, Inc.

 

  3. Complete for Profit Corporations only

For each constituent stock corporation, state

 

Name of Corporation

   Designation
and number
of
outstanding
shares in

each class
or series
   Indicate
class or
series
of
shares

entitled
to vote
   Indicate
class or

series
entitled
to rate

as a
class

EFH Leasing Corporation

   Common/1,000    NA    NA

Fresno Biomass Power Corporation

   Common/100    NA    NA

Jasmin EOR Cogeneration Corporation

   Common/100    NA    NA

POSO EOR Cogeneration Corporation

   Common/100    NA    NA

Rocklin Biomass Power Corporation

   Common/100    NA    NA

Sovereign Crest Properties, Inc.

   Common/100    NA    NA

 

LOGO

 

GOLD SEAL APPEARS ONLY ON ORIGINAL


BCS/CD-550m (Rev. 12/05)

MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

BUREAU OF COMMERCIAL SERVICES

   
Date Received   (FOR BUREAU USE ONLY)    
   
             

FILED

 

MAR 29 2007

 

Administrator

BUREAU OF COMMERCIAL SERVICES

MAR 29 2007   This document is effective on the date filed, unless a subsequent effective date within 90 days after received date is stated in the document.      
             
Name       6888340 SO              

CT Corporation System

     
Address                

30600 Telegraph Rd ste. 2345

       
City   State                         Zip Code                 EFFECTIVE DATE:  3/31/07

Bingham Farms, MI 48025

        Expiration date for new assumed names:  December 31,

Ç    Document will be returned to the name and address you enter above    È

If left blank document will be mailed to the registered office.

    Expiration date for transferred assumed names appear in Item 6

CERTIFICATE OF MERGER

Cross Entity Merger for use by Profit Corporations, Limited Liability Companies

and Limited Partnerships

Pursuant to the provisions of Act 284, Public Acts of 1972 (profit corporations), Act 23, Public Acts of 1993 (limited liability companies) and Act 213, Public Acts of 1982 (limited partnerships), the undersigned entities execute the following Certificate of Merger:

 

 

 1. 

 

 

The Plan of Merger (Consolidation) is as follows:

   
   

 

a. 

 

 

The name of each constituent entity and its identification number is:

   
   

 

DaimlerChrysler Financial Services Americas LLC

  B1654L       
         
   

 

See Attachment A

       
         
   

 

    

          
   

 

b.

 

 

The name of the surviving (new) entity and its identification number is:

     
   

 

DaimlerChrysler Financial Services Americas LLC

  B1654L    
   

 

Corporations and Limited Liability Companies provide the street address of the survivor’s principal place of business:

   
     

 

27777 Inkster Rd., Farmington Hills, MI 48334

   
                 

 

    2.   (Complete only if an effective date is desired other than the date of filing. The date must be no more than 90 days after the receipt of this document in this office.)
   
                 (at 11:58 p.m.)
      The merger (consolidation) shall be effective on the     31st     day of                 March                ,         2007        .
         

 

LOGO

 

GOLD SEAL APPEARS ONLY ON ORIGINAL


Attachment A

 

  1. The Plan of Merger (Consolidation) is as follows

 

  a. The name of each constituent entity and its identification number is:

Elspeth Pacific, Inc.

Chrysler Meadowcroft Corporation

Whitewater Holdings, Inc.

 

  3. Complete for Profit Corporations only

For each constituent stock corporation, state

 

Name of Corporation

   Designation
and number
of

outstanding
shares in

each class
or series
   Indicate
class or
series
of
shares
entitled
to vote
   Indicate
class or
series
entitled
to rate
as a
class

Elspeth Pacific, Inc.

   Common/100    NA    NA

Chrysler Meadowcroft Corporation

   Common/100    NA    NA

Whitewater Holdings, Inc.

   Common/100    NA    NA

 

LOGO

 

GOLD SEAL APPEARS ONLY ON ORIGINAL


3. Complete for Profit Corporations only

 

For each constituent stock corporation, state:
Name of corporation   

 

Designation and number of
outstanding

shares in each class or series

   Indicate class or series of shares
entitled to vote
  

Indicate class or series entitled

to vote as a class

   

See Attachment A

  

 

  

 

  

 

   

 

  

 

  

 

  

 

 

If the number of shares is subject to change prior to the effective date of the merger or consolidation, the manner in which the change may occur is as follows:

 

 

The manner and basis of converting shares are as follows:

 

Upon the effectiveness of this merger, all of the shares of the corporations listed on Attachment A will be canceled for no consideration.

 

The amendments to the Articles, or a restatement of the Articles, of the surviving corporation to be effected by the merger are as

follows:

 

N/A

 

 

The Plan of Merger will be furnished by the surviving profit corporation, on request and without cost, to any shareholder of any

constituent profit corporation.

 

 

The merger is permitted by the state or country under whose law it is incorporated and each foreign corporation has complied with that law in effecting the merger.

 

 

 

(Complete either Section (a) or (b) for each corporation)

 

   
    a)   The Plan of Merger was approved by the majority consent of the Incorporators of                                                                                         , a Michigan corporation which has not commenced business, has not issued any shares, and has not elected a Board of Directors.    
   
     

 

 

 

   
      (Signature of Incorporator)   (Type or Print Name)   (Signature of Incorporator)   (Type or Print Name)    
   
     

 

 

 

   
      (Signature of Incorporator)   (Type or Print Name)   (Signature of Incorporator)   (Type or Print Name)    
   

 

b)

 

 

The plan of merger was approved by:

   
     

 

¨

 

 

the Board of Directors of                                                                              , the surviving Michigan corporation, without approval of the shareholders in accordance with Section 703a of the Act.

   
     

 

¨

 

 

the Board of Directors and the shareholders of the following Michigan corporation(s) in accordance with Section 703a of the Act.

   
       

 

 

   
       

 

 

   
       

 

   
       
    By  

 

     By   

 

   
      (Signature of Authorized Officer or Agent)         (Signature of Authorized Officer or Agent)    
   
     

 

(Type or print name)

       

 

(Type or print name)

   
   
       

 

(Name of Corporation)

           

 

(Name of Corporation)

   

 

LOGO

GOLD SEAL APPEARS ONLY ON ORIGINAL


4. Complete for any Limited Liability Companies only

 

 

Check one of the following if the limited liability company is the survivor.

 

x

 

 

There are no changes to be made to the Articles of Organization of the surviving limited liability company.

 

¨

 

 

The amendments to the Articles, or a restatement of the Articles, of the surviving limited liability company to be effected by the merger are as follows:

     
     
     
     
     

 

 

The manner and basis of converting the membership interests are as follows:

 

The membership Interests in DaimlerChrysler Financial Services Americas LLC will be unaffected by the merger.

 

 

 

The Plan of Merger was approved by the members of each constituent limited liability company in accordance with section 702(1).

 

 

 

The Plan of Merger was approved by the members of each domestic limited liability company in accordance with section 705a(5) and by each constituent business organization in the manner provided by the laws of the jurisdiction in which it is organized.

 

 

 

For each limited liability company involved in the merger, this document is signed in accordance with Section 103 of the Act.

 

 

 

Signed this        23rd        day of                                March                                     2007       

 

By

 

LOGO

 

(Signature of Member, Manager or Authorized Agent)

 

 

Paul E. Knauss, Manager

 

(Type or Print Name and Capacity)

 

 

DaimlerChrysler Financial Services Americas LLC

  (Name of Limited Liability Company)

 

LOGO

 

Signed this                        day of                                                                      ,                        

 

 

By

 

 

 

 

(Signature of Member, Manager or Authorized Agent)

 

 

 

(Type or Print Name and Capacity/BCS/CD-550m (Rev. 5/03)BCS/CD-550m (Rev. 5/03))

 

 

 

(Name of Limited Liability Company)

 

GOLD SEAL APPEARS ONLY ON ORIGINAL


BCS/CD-541 (Rev. 12/05)

 

MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

BUREAU OF COMMERCIAL SERVICES

Date Received                

    

    

 

  (FOR BUREAU USE ONLY)

FEB 02 2008

    

    

 

 

This document is effective on the date filed, unless

a subsequent effective date within 90 days after

received date is stated in the document.

     

 

FILED

 

   

 

FEB 01 2008

 

Administrator

BUREAU OF COMMERCIAL SERVICES

 

 

 

EFFECTIVE DATE:            

Name

    

    CT Corporate System

  7065504 SO    

Address

    

    208 South LaSalle Street, Suite 814

   

City

    

    Chicago

 

State

    

IL

 

Zip Code

    

60604

   
Ç   Document will be returned to the name and address you enter above.   È
  If left blank document will be mailed to the registered office.  

CERTIFICATE OF TERMINATION OF ASSUMED NAME

For use by Corporations, Limited Partnerships and Limited Liability Companies

(Please read information and instructions on reverse side)

Pursuant to the provisions of Act 284, Public Acts of 1972 (profit corporations), Act 162, Public Acts of 1982 (nonprofit corporations), Act 213, Public Acts of 1982 (limited partnerships), or Act 23, Public Acts of 1993 (limited liability companies), the corporation, limited partnership, or limited liability company in item one executes the following Certificate:

 

 

1.

  

 

The name of the corporation, limited partnership, or limited liability company is:

    
    

 

    DaimlerChrysler Financial Services Americas LLC

    

 

 

                
2.    The identification number assigned by the Bureau is:   

    

B1654L

 

    

 

 

 

3.

  

 

The assumed name to be terminated is:

    
    

 

    DaimlerChrysler Truck Financial

    

 

  

 

    

 

 

 

 

4.

 

  

 

 

The Certificate of Assumed Name filed on the       25th       day of             May            ,     2005     is hereby terminated.

 

    

 

 

 

5.

  

 

This document is hereby signed as required by the Act.

    

 

 

                Signed this     15th     day of  

November

  ,   2007                    

LOGO

  By  

LOGO

  
   

(Signature)

 

  
          Thomas F. Gilman   Manager   
 

 

  
 

            (Type or Print Name)

 

  (Type or Print Title or Capacity)           
 

  
  (Limited Partnerships Only - Indicate Name of General Partner if the General  Partner is a corporation or other entity)   

GOLD SEAL APPEARS ONLY ON ORIGINAL


BCS/CD-543 (Rev. 12/05)

MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

BUREAU OF COMMERCIAL SERVICES

Date Received

    

    

  (FOR BUREAU USE ONLY)

    

    

    

  This document is effective on the date filed, unless a subsequent effective date within 90 days after received date is stated in the document.      

FILED

 

FEB 01 2008

 

     

Name

            CT Corporation System

 

 

 

7065504 SO

     

Administrator

BUREAU OF COMMERCIAL SERVICES

 

EFFECTIVE DATE:        

Address

            208 South LaSalle Street, Suite 814

     

City

            Chicago

 

State

IL

 

Zip Code

60604

     
Ç  

Document will be returned to the name and address you enter above.

If left blank document will be mailed to the registered office.

  È   

CERTIFICATE OF TERMINATION OF ASSUMED NAME

For use by Corporations, Limited Partnerships and Limited Liability Companies

(Please read information and instructions on reverse side)

Pursuant to the provisions of Act 284, Public Acts of 1972 (profit corporations), Act 162, Public Acts of 1982 (nonprofit corporations), Act 213, Public Acts of 1982 (limited partnerships), or Act 23, Public Acts of 1993 (limited liability companies), the corporation, limited partnership, or limited liability company in item one executes the following Certificate:

 

 

1.

  

 

The name of the corporation, limited partnership, or limited liability company is:

    
    

 

    DaimlerChrysler Financial Services Americas LLC

    

 

  

 

    

 

 

               
2.    The identification number assigned by the Bureau is:  

    

    B1654L

 

    
         

 

 

 

3.

  

 

The assumed name to be terminated is:

    
    

 

    Mercedes-Benz Financial

    

 

  

 

    

 

 

 

4.

  

 

The Certificate of Assumed Name filed on the      4th              day of             May                     ,     2005     is hereby terminated.

    

 

 

 

5.

  

 

This document is hereby signed as required by the Act.

  

 

  Signed this         15th         day of November                                                        ,     2007               

LOGO

  By  

LOGO

  
    (Signature)   
 

 

                Thomas F. Gilman

 

 

Manager

  
 

 

  
                  (Type or Print Name)   (Type or Print Title or Capacity)   
 

 

 

  
  (Limited Partnerships Only - Indicate Name of General Partner if the General Partner is a corporation or other entity)
GOLD SEAL APPEARS ONLY ON ORIGINAL     


Michigan Department of Labor & Economic Growth

Filing Endorsement

This is to Certify that the CERTIFICATE OF AMENDMENT TO THE ARTICLES OF ORG.

for

CHRYSLER FINANCIAL SERVICES AMERICAS LLC

ID NUMBER: B1654L

received by facsimile transmission on October 14, 2008 is hereby endorsed

Filed on October 14, 2008 by the Administrator.

The document is effective on the date filed, unless a

subsequent effective date within 90 days after

received date is stated in the document.

 

LOGO

 

     In testimony whereof, I have hereunto set my hand and affixed the
Seal of the Department, in the City of Lansing, this 14TH day of
October, 2008.
   
    

LOGO      , Director

 

   
     Bureau of Commercial Services  

Sent by Facsimile Transmission 08288

GOLD SEAL APPEARS ONLY ON ORIGINAL

      


BCS/CD-718 (Rev. 07/03)

MICHIGAN DEPARTMENT OF CONSUMER & INDUSTRY SERVICES

BUREAU OF COMMERCIAL SERVICES

Date Received

    

    

 

  (FOR BUREAU USE ONLY)

    

    

    

 

 

This document is effective on the date filed, unless

a subsequent effective date within 90 days after received date is stated in the document.

       

 

     

Name

    

    

             

Address

    

    

             

City

    

    

  State   Zip Code     EFFECTIVE DATE:        
Ç   Document will be returned to the name and address you enter above.   È  
  If left blank document will be mailed to the registered office.    

CERTIFICATE OF AMENDMENT TO THE ARTICLES OF ORGANIZATION

For use by Limited Liability Companies

(Please read information and instructions on reverse side)

Pursuant to the provisions of Act 23, Public Acts of 1993, the undersigned limited liability company executes the following Certificate of Amendment:

 

 

1.

  The present name of the limited liability company is:         
   

 

DaimlerChrysler Financial Services Americas LLC

    

 

2.

 

 

The identification number assigned by the Bureau is:

      
        

 

B1654L

    

 

3.

 

 

The date of filing of its original Articles of Organization was: 3-18-2005                                                                                             

 

 

 

4.

 

 

Article  I                 of the Articles of Organization is hereby amended to read as follows:

         
   

 

The name of the limited liability company is Chrysler Financial Services Americas LLC

 

    

         

 

 

5.

 

 

¨

  

 

The amendment was approved by a majority in interest if an operating agreement authorizes amendment of the articles of organization by majority vote.

    
   

 

x

  

 

The amendment was approved by unanimous vote of all of the members entitled to vote.

         

 

 

This Certificate is hereby signed as required by Section 103 of the Act.

  

 

LOGO   Signed this    10th day of  October 2008                                                                                            
 

 

By

   
   

LOGO

 
  (Signature of Member, Manager or Authorized agent)  
 

 

Thomas F. Gilman, Manager

 
  (Type or Print Name and capacity  

 

GOLD SEAL APPEARS ONLY ON ORIGINAL

 


Michigan Department of Energy, Labor & Economic Growth

Filing Endorsement

This is to Certify that the CERTIFICATE OF ASSUMED NAME

for

CHRYSLER FINANCIAL SERVICES AMERICAS LLC

ID NUMBER: B1654L

to transact business under the assumed name of

OFFLEASE EDGE

received by facsimile transmission on October 20, 2009 is hereby endorsed

Filed on October 20, 2009 by the Administrator.

 

The document is effective on the date filed, unless a subsequent effective date within 90 days after received date is stated in the document.
Expiration Date: December 31, 2014

 

LOGO    In testimony whereof, I have hereunto set my hand and affixed the Seal of the Department, in the City of Lansing, this 20TH day of October, 2009.   
  

 

LOGO

   Director

GOLD SEAL APPEARS ONLY ON ORIGINAL

Sent by Facsimile Transmission 09293

   Bureau of Commercial Services   


BCS/CD-541 (Rev. 12/05)

MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

BUREAU OF COMMERCIAL SERVICES

Date Received                

    

    

 

  (FOR BUREAU USE ONLY)

    

    

    

 

 

This document is effective on the date filed, unless

a subsequent effective date within 90 days after

received date is stated in the document.

       

 

     

Name

    

    

             

Address

    

    

             

City

    

    

  State   Zip Code    

EXPIRATION DATE:            

DECEMBER 31,

Ç   Document will be returned to the name and address you enter above.   È
  If left blank document will be mailed to the registered office.  

CERTIFICATE OF ASSUMED NAME

For use by Corporations, Limited Partnerships and Limited Liability Companies

(Please read information and instructions on reverse side)

Pursuant to the provisions of Act 284, Public Acts of 1972 (profit corporations), Act 162, Public Acts of 1982 (nonprofit corporations), Act 213, Public Acts of 1982 (limited partnerships), or Act 23, Public Acts of 1993 (limited liability companies), the corporation, limited partnership, or limited liability company in item one executes the following Certificate:

 

 

1.

  

 

The name of the corporation, limited partnership, or limited liability company is:

    
    

 

    CHRYSLER FINANCIAL SERVICES AMERICAS LLC

 

    

 

  

 

    

 

 

                
2.     The identification number assigned by the Bureau is:   

    

B1654L

    

 

 

 

3.

  

 

The assumed name under which business is to be transacted is:

    
    

 

    OffLease Edge

    

 

  

 

    

 

 

 

4.

  

 

 This document is hereby signed as required by the Act.

    

 

COMPLETE ITEM 5 ON LAST PAGE IF THIS NAME IS ASSUMED BY MORE THAN ONE ENTITY.

 

LOGO

  Signed this     30th     day of             September                                                      ,     2009       
 

 

By

 

 

LOGO

  
    (Signature)   
 

 

    Kristy A. Deskovitz, Assistant Secretary,                                     Authorized Rep.

  
              (Type or Print Name)   (Type or Print Title or Capacity)           
 

  

 

91525    

  (Limited Partnerships Only – Indicate Name of General Partner if the General Partner is a corporation or other entity)   

 

GOLD SEAL APPEARS ONLY ON ORIGINAL


Michigan Department of Energy, Labor & Economic Growth

Filing Endorsement

This is to Certify that the CERTIFICATE OF ASSUMED NAME

for

CHRYSLER FINANCIAL SERVICES AMERICAS LLC

ID NUMBER: B1654L

to transact business under the assumed name of

INLANE EDGE

received by facsimile transmission on October 20, 2009 is hereby endorsed

Filed on October 20, 2009 by the Administrator.

 

The document is effective on the date filed, unless a subsequent effective date within 90 days after received date is stated in the document.
Expiration Date: December 31, 2014

 

LOGO    In testimony whereof, I have hereunto set my hand and affixed the Seal of the Department, in the City of Lansing, this 20TH day of October, 2009.   
  

 

LOGO

   Director
GOLD SEAL APPEARS ONLY ON ORIGINAL    Bureau of Commercial Services   
Sent by Facsimile Transmission 09293      


BCS/CD-541 (Rev. 12/05)

MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

BUREAU OF COMMERCIAL SERVICES

Date Received                

    

    

 

  (FOR BUREAU USE ONLY)

    

    

    

 

 

This document is effective on the date filed, unless

a subsequent effective date within 90 days after

received date is stated in the document.

       

 

     

Name

    

    

             

Address

    

    

             

City

    

    

  State   Zip Code    

EXPIRATION DATE:            

DECEMBER 31,

Ç   Document will be returned to the name and address you enter above.   È
  If left blank document will be mailed to the registered office.  

CERTIFICATE OF ASSUMED NAME

For use by Corporations, Limited Partnerships and Limited Liability Companies

(Please read information and instructions on reverse side)

Pursuant to the provisions of Act 284, Public Acts of 1972 (profit corporations), Act 162, Public acts of 1982 (nonprofit corporations), Act 213, Public Acts of 1982 (limited partnerships), or Act 23, Public Acts of 1993 (limited liability companies), the corporation, limited partnership, or limited liability company in item one executes the following Certificate:

 

 

1.

  

 

The name of the corporation, limited partnership, or limited liability company is:

    
    

 

    CHRYSLER FINANCIAL SERVICES AMERICAS LLC

    

 

  

 

    

 

 

    
2.    The identification number assigned by the Bureau is:  

 

    B1654L

    

 

 

 

3.

  

 

The assumed name under which business is to be transacted is:

    
    

 

    InLane Edge

    

 

  

 

    

 

 

 

4.

  

 

This document is hereby signed as required by the Act.

    

 

COMPLETE ITEM 5 ON LAST PAGE IF THIS NAME IS ASSUMED BY MORE THAN ONE ENTITY.

 

LOGO

  Signed this      30th     day of SEPTEMBER                                                                ,  2009       
  By  

 

LOGO

  
    (Signature)   
 

 

Kristy A. Deskovitz, Assistant Secretary,

  Authorized Rep.   
  (Type or Print Name)   (Type or Print Title or Capacity)   
 

 

       91525    
  (Limited Partnerships Only – Indicate Name of General Partner if the General Partner is a corporation or other entity)   

GOLD SEAL APPEARS ONLY ON ORIGINAL


Michigan Department of Energy, Labor & Economic Growth

Filing Endorsement

This is to Certify that the CERTIFICATE OF ASSUMED NAME

for

CHRYSLER FINANCIAL SERVICES AMERICAS LLC

ID NUMBER: B1654L

to transact business under the assumed name of

REMARKETING EDGE

received by facsimile transmission on February 12, 2010 is hereby endorsed

Filed on February 16, 2010 by the Administrator.

 

The document is effective on the date filed, unless a subsequent effective date within 90 days after received date is stated in the document.
Expiration Date: December 31, 2015

 

LOGO    In testimony whereof, I have hereunto set my hand and affixed the Seal of the Department, in the City of Lansing, this 16TH day of February, 2010.   
  

 

LOGO

   Director
GOLD SEAL APPEARS ONLY ON ORIGINAL    Bureau of Commercial Services   
Sent by Facsimile Transmission 10047      


BCS/CD-541 (Rev. 12/05)

MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

BUREAU OF COMMERCIAL SERVICES

Date Received                

    

    

 

  (FOR BUREAU USE ONLY)

    

    

    

 

 

This document is effective on the date filed, unless

a subsequent effective date within 90 days after

received date is stated in the document.

       

 

     

Name

    

    

             

Address

    

    

             

City

    

    

  State   Zip Code    

EXPIRATION DATE:            

DECEMBER 31,

Ç   Document will be returned to the name and address you enter above.   È
  If left blank document will be mailed to the registered office.  

CERTIFICATE OF ASSUMED NAME

For use by Corporations, Limited Partnerships and Limited Liability Companies

(Please read information and instructions on reverse side)

Pursuant to the provisions of Act 284, Public Acts of 1972 (profit corporations), Act 162, Public Acts of 1982 (nonprofit corporations), Act 213, Public Acts of 1982 (limited partnerships), or Act 23, Public Acts of 1993 (limited liability companies), the corporation, limited partnership, or limited liability company in item one executes the following Certificate:

 

 

1.

  

 

The name of the corporation, limited partnership, or limited liability company is:

    
    

 

    CHRYSLER FINANCIAL SERVICES AMERICAS LLC

 

    

 

  

 

    

 

 

                
2.     The identification number assigned by the Bureau is:   

    

B1654L

    

 

 

 

3.

  

 

The assumed name under which business is to be transacted is:

    
    

 

    ReMarketing Edge

    

 

  

 

    

 

 

 

4.

  

 

 This document is hereby signed as required by the Act.

    

 

COMPLETE ITEM 5 ON LAST PAGE IF THIS NAME IS ASSUMED BY MORE THAN ONE ENTITY.

 

  Signed this     29th     day of             January                                                          ,     2010       

LOGO

  By  

LOGO

  
    (Signature)   
 

 

    Kristy A. Deskovitz, Assistant Secretary

  
          (Type or Print Name)   (Type or Print Title or Capacity)           
 

  

 

100213    

  (Limited Partnerships Only – Indicate Name of General Partner if the General Partner is a corporation or other entity)   

 

GOLD SEAL APPEARS ONLY ON ORIGINAL     


Michigan Department of Energy, Labor & Economic Growth

Filing Endorsement

This is to Certify that the CERTIFICATE OF ASSUMED NAME

for

CHRYSLER FINANCIAL SERVICES AMERICAS LLC

ID NUMBER: B1654L

to transact business under the assumed name of

GREENSTAR FINANCIAL

received by facsimile transmission on June 23, 2010 is hereby endorsed

Filed on June 23, 2010 by the Administrator.

 

The document is effective on the date filed, unless a subsequent effective date within 90 days after received date is stated in the document.
Expiration Date: December 31, 2015

 

LOGO    In testimony whereof, I have hereunto set my hand and affixed the Seal of the Department, in the City of Lansing, this 23RD day of June, 2010.   
  

 

LOGO

   Director

GOLD SEAL APPEARS ONLY ON ORIGINAL

Sent by Facsimile Transmission 10174

   Bureau of Commercial Services   


BCS/CD-541 (Rev. 7/09)

MICHIGAN DEPARTMENT OF ENERGY, LABOR & ECONOMIC GROWTH

BUREAU OF COMMERCIAL SERVICES

Date Received                

    

    

 

  (FOR BUREAU USE ONLY)

    

    

    

 

 

This document is effective on the date filed, unless a subsequent effective date within 90 days after received date is stated in the document.

       

 

     

Name

    

    

             

Address

    

    

             

City

    

    

  State   Zip Code    

EXPIRATION DATE:            

DECEMBER 31,

Ç   Document will be returned to the name and address you enter above.   È
  If left blank document will be mailed to the registered office.  

CERTIFICATE OF ASSUMED NAME

For use by Corporations, Limited Partnerships and Limited Liability Companies

(Please read information and instructions on reverse side)

Pursuant to the provisions of Act 284, Public Acts of 1972 (profit corporations), Act 162, Public Acts of 1982 (nonprofit corporations), Act 213, Public Acts of 1982 (limited partnerships), or Act 23, Public Acts of 1993 (limited liability companies), the corporation, limited partnership, or limited liability company in item one executes the following Certificate:

 

 

1.

  

 

The name of the corporation, limited partnership, or limited liability company is:

    
    

 

    Chrysler Financial Services Americas LLC

    

 

  

 

    

 

 

                
2.    The identification number assigned by the Bureau is:   

    

B1654L

    

 

 

 

3.

  

 

The assumed name under which business is to be transacted is:

    
    

 

    Greenstar Financial

    

 

  

 

    

 

 

 

4.

  

 

This document is hereby signed as required by the Act.

    

 

COMPLETE ITEM 5 ON LAST PAGE IF THIS NAME IS ASSUMED BY MORE THAN ONE ENTITY.

 

  Signed this     18      day of             June                                                         ,     2010                   

LOGO

  By  

LOGO

  
    (Signature)   
 

 

    Kristy A. Deskovitz, Authorized Person

  
          (Type or Print Name)   (Type or Print Title or Capacity)           
 

  
  (Limited Partnerships Only – Indicate Name of General Partner if the General Partner is a corporation or other entity)   

 

GOLD SEAL APPEARS ONLY ON ORIGINAL

    


BCS/CD-542_6 (08/10)

DEPARTMENT OF ENERGY, LABOR & ECONOMIC GROWTH

BUREAU OF COMMERCIAL SERVICES, CORPORATION DIVISION

  
Date Received    (FOR BUREAU USE ONLY)   
   
DEC 27 2010    FILED   
   
     December 27 2010   
   
    

Administrator

BUREAU OF COMMERCIAL SERVICES

  
   
     EXPIRATION DATE: DECEMBER 31, 2015   

 

  

CERTIFICATE OF ASSUMED NAME

For use by Domestic Limited Liability Companies

(Please read information and instructions on reverse side)

  

B1654L

          Identification Number    

Pursuant to the provisions of Act 23, Public Acts of 1993, the limited liability company in item one executes the following Certificate:

 

1.      The limited liability company name, resident agent, and mailing address of the registered office are:

 

CHRYSLER FINANCIAL SERVICES AMERICAS LLC

 

THE CORPORATION COMPANY

30600 TELEGRAPH ROAD STE 2345

BINGHAM FARMS MI 48025

 

 

2.      The assumed name under which business is transacted is:

 

CHRYSLER FINANCIAL

 

 

3.      The registration of the assumed name is extended for a period expiring on December 31 of the fifth full calendar year following the year in which this renewal is filed, unless sooner terminated.

 

 

4.      This document is hereby signed as required by the Act.

 

 

LOGO   Signed this     21     day of  

December

    2010                  
  By  

 

LOGO Asst. Secretary

 
    (Signature of Member, Manager or an authorized agent)  
   

 

Kristy Deskovitz

 
    (Type or Print Name)  
     
     

GOLD SEAL APPEARS ONLY ON ORIGINAL


BCS/CD-715 (Rev.12/03)

MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH

BUREAU OF COMMERCIAL SERVICES

Date Received                

    

    

 

  (FOR BUREAU USE ONLY)

    

    

    APR 01 2011

    

 

 

This document is effective on the date filed, unless

a subsequent effective date within 90 days after

received date is stated in the document.

     

FILED

 

APR 01 2011

 

     

Name

    

    CT Corporation System

   

Administrator

Bureau of Commercial Services

Address

    

    208 South LaSalle Street, Suite 814

     

City

    

    Chicago

 

        State

    

    IL

 

        Zip Code

    

    60604

    EFFECTIVE DATE:                
Ç   Document will be returned to the name and address you enter above.   È
  If left blank document will be mailed to the registered office.  

CERTIFICATE OF AMENDMENT TO THE ARTICLES OF ORGANIZATION

For use by Limited Liability Companies

(Please read information and instructions on reverse side)

Pursuant to the provisions Act 23, Public Acts of 1993, the undersigned liability company executes the following Certificate of Amendment:

 

 

1.    The present name of the limited liability company is:          
    

 

      Chrysler Financial Services Americas LLC

 

       
    

 

    
            
2.    The identification number assigned by the Bureau is:   

    

B1654L

    
3.   

 

The date of filing of its original Articles of Organization was: 3-18-2005                                                                                 

    

    

 

 

4.

 

  

 

Article         1         of the Articles of Organization is hereby amended to read as follows:

 

    

                    The name shall be TD Auto Finance LLC

 

 

 

5.

 

  

 

¨ The amendment was approved by a majority in interest if an operating agreement authorizes amendment of the articles of organization by majority vote.

 

    

     x The amendment was approved by unanimous vote of all of the members entitled to vote.

 

 

 

This Certificate is hereby signed as required by Section 103 of the Act.

 

 

LOGO   Signed this     21     day of  

March

    2011                  
  By  

 

LOGO

 
    (Signature of Member, Manager or authorized agent)  
   

 

Authorized Person

 
    (Type or Print Name and capacity)  
     
     

GOLD SEAL APPEARS ONLY ON ORIGINAL