EX-3.9 8 d64408exv3w9.htm EX-3.9 exv3w9
Exhibit 3.9
(GRAPHIC)

 

FORM B C A-47
BEFORE ATTEMPTING TO EXECUTE THESE BLANKS BE SURE TO READ CAREFULLY
THE INSTRUCTIONS ON THE BACK THEREOF.
(THESE ARTICLES MUST BE FILED IN DUPLICATE)
                 
         
        [Do not write in this space)
STATE OF ILLINOIS,
      Date Paid     11-10-69  
 
}      Initial License Fee   $ 50  
 
 ss.   Franchise Tax   $ 6667  
WILL                      COUNTY
    Filing Fee   $ 7500  
TO PAUL POWELL, Secretary of State:
      Clerk     (GRAPHIC)   
         
The undersigned,
                                 
 
            Address  
Name
   Number   Street     City     State  
 
 
                                
Joyce Associates, Inc.
   777 Joyce Road,
   Joliet, Illinois
 
 
                                
 
 
                                
 
 
                                
 
being one or more natural persons of the age of twenty-one years or more or a corporation, and having subscribed to shares of the corporation to be organized pursuant hereto, for the purpose of forming a corporation under “The Business Corporation Act” of the State of Illinois, do hereby adopt the following Articles of Incorporation:
ARTICLE ONE
The name of the corporation hereby incorporated is: Joyce Advertising, Inc.
ARTICLE TWO
     The address of its initial registered office in the State of Illinois is: 777 Joyce Road Street, in the City of Joliet (60435) (Zip Code) County of Will and the name of its initial Registered Agent at said address is: William J. Collier, Jr.
ARTICLE THREE
The duration of the corporation is: Perpetual

 

 

ARTICLE FOUR
The purpose or purposes for which the corporation is organized are:
          To conduct a general advertising press agency and publicity business both as principal and agents including the preparation and arrangements of advertisements, and the manufacture and construction of advertising devices and novelties; to erect, construct, purchase, lease or otherwise acquire fences, billboards, signboards, buildings and other structures suitable for advertising purposes; to carry on the business of printers, publishers, binders, and decorators in connection with advertising business; to design, prepare, circulate, distribute and display cards, signs, posters, hand bills, programs, banners and flags to be placed in and on street cars, taxicabs, buses, and any and all kinds of conveyances used for passengers or for any other purpose; to use, place and display moveable or changeable signs, cards, pictures, designs, mottoes, etc., operated by clock work, electricity or any other power; to advertise in the air by airplanes, streamers, sky writing, and other similar and dissimilar operations; to supervise the preparation and production of television, radio and moving picture advertisements and publicity devices; and to make and carry out contracts of every kind and character that may be proper, incidental or conducive to the accomplishment of such purposes.
ARTICLE FIVE
     Paragraph 1: The aggregate number of shares which the corporation is authorized to issue is 100,000, divided into One classes. The designation of each class, the number of shares of each class, and the par value, if any, of the shares of each class, or a statement that the shares of any class are without par value, are as follows:
                         
    Series     Number of     Par value per share or statement that shares  
Class   (If any)     Shares     are without par value  
 
                        
Common
             100,000     Without par value
Paragraph 2: The preferences, qualifications, limitations, restrictions and the special or relative rights in respect of the shares of each class are:
          None

 

 

ARTICLE SIX
     The class and number of shares which the corporation proposes to issue without further report to the Secretary of State, and the consideration (expressed in dollars) to be received by the corporation therefor, are:
                 
            Total consideration to be
Class of shares   Number of shares   received therefor:
 
                
Common
     l, 000     $ 1,000.00  
 
           $    
ARTICLE SEVEN
     The corporation will not commence business until at least one thousand dollars has been received as consideration for the issuance of shares.
ARTICLE EIGHT
     The number of directors to be elected at the first meeting of the shareholders is: ten (10)
ARTICLE NINE
Paragraph 1: It is estimated that the value of all property to be owned by the corporation for the following year wherever located will be $1,000.00
Paragraph 2: It is estimated that the value of the property to be located within the State of Illinois during the following year will be $1,000.00
ParaGraph 3: It is estimated that the gross amount of business which will be transacted by the corporation during the following year will be $.45,000.00
Paragraph 4: It is estimated that the gross amount of business which will be transacted at or from places of business in the State of Illinois during the following year will be $45,000.00
     NOTE: If all the property of the corporation is to be located in this State and all of its business is to be transacted at or from places of business in this State, or if the incorporators elect to pay the initial franchise tax on the basis of its entire stated capital and paid-in surplus, then the information called for in Article Nine need not be stated.

 

 

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