EX-99.T3A(2)(36) 37 tm2421979d4_ext3a2-36.htm EXHIBIT 99.T3A(2)(36)

 

Exhibit T3A.2.36

 

 

[ILLEGIBLE]

Examiner

 

 

[ILLEGIBLE]

Name Approved

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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R.A.    x

 

 

 

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[ILLEGIBLE]

The Commonwealth of Massachusetts

Office of the Secretary of State

Michael J. Connolly, Secretary

One Ashburton Place, Boston, Massachusetts 02108-1512

 

ARTICLES OF ORGANIZATION

(Under G.L. Ch. 156B)

 

ARTICLE I

The name of the corporations is:

 

PJC of Massachusetts, Inc.

 

ARTICLE II

The purpose of the corporation is to engage in the following business activities:

 

Performing the operation and management of one or more retail liquor stores, and all such related activities,·as well as for any lawful purpose for which corporations may be formed under the Business Corporation Laws of the state of Massachusetts.

 

 

 

 

 

 

 

 

 

 

Note: If the space provided under any article or item on this form is insufficient, additions shall be set forth on separate 8 1/2 x 11 sheets of paper with a left margin of at least 1 lnch. Additions to more than one article may be made on a single sheet so long as each article requiring each addition is clearly indicated.

 

 

 

 

ARTICLE III

 

The types and classes of stock and the total number of shares and par value, lf any, of each type and class of stock which the corporation is authorized to issuc is as follows:

 

WITHOUT PAR VALUE STOCKS   WITH PAR VALUE STOCKS
TYPE NUMBER OF SHARES   TYPE NUMBER OF SHARES PAR VALUE
COMMON:     COMMON: 200,000 $1.00
PREFERRED:     PREFERRED:    

 

ARTICLE IV

 

If more than one class of stock is authorized, state a distinguishing designation for each class. Prior to the issuance of any shares of a class, if shares of another class are outstanding, the corporation must provide a description of the preferences, voting powers, quafifications, and special or relative rights or privileges of that class and of cach other class of which shares are outstanding and of each series then established within any Class.

 

Not applicable.

 

ARTICLE V

 

The restrictions, if any, imposed by the Articles of Organization upon the transfer of shares of stock of any class are:

 

None.

 

ARTICLE VI

 

Other lawful provisions, if any, for the conduct and regulation of the business and affairs of the corporation, for its voluntary dissolution, or for limiting, defining, or regulating the powers of the corporation, or of its directors or stockholders, or of any class of stockholders: (If there are no provisions sule “None”.)

 

l. The corporation shall have the power to indemnify any person made a party to any proceedinv by reason of the fact that he or she was or is a director or stockholder, in accordance with Chapter 156B, Section 13(b)(l½ ):

 

2. Meetings of the stockholders of the corporation shall be held at such place, either within or without the state, as the Board of Directots may determine as the activities of the corporation may require.

 

Note: The proceding six (6) articles are considered to be permanent and may ONLY be changed by filing appropriate Articles of Amendment.

 

 

 

 

ARTICLE VII

 

The effective date of organization of the corporation shall be the date approved and filed by the Secretary of the Commonwealth. If a later EFFECTIVE DATE is desired, specify such date which shall not be more than thirty days after the date of filing.

 

The information contained in ARTICLE VIII is NOT a PERMANENT part of the Articles of Organization and may be changed ONLY by filing the appropriate form provided therefor.

 

ARTICLE VIII

 

a. The street address of the corporation IN MASSACHUSETTS is: (post office boxes are not acceptable)

 

c/o Dennis J. Luti, 9 Crest Way Road, East Boston, MA 02128

 

b. The name, residence and post office address (if different) of the directors and officers of the corporation are:

 

NAME RESIDENCE POST OFFICE ADDRESS
     
President: Michel Coutu 8 Tamarack Lane  
  East Greenwich, RI  
     
Treasurer: Michel Coutu as above
     
Clerk: Michel Coutu as above
     
Directors: Chalres Raiola 28 Clarke Street  
  Seekonk, MA 02717  

 

c. The fiscal year (i.e., tax year) of the corporation shall end on the last day of the month of:

 

May 31

 

d. The name and BUSINESS address of the RESIDENT AGENT of the corporation, if any, is:

 

Dennis Luti

9 Crest Way Road

East Boston, MA 02128

 

ARTICLE IX

 

By-laws of the corporation have been duly adopted and the president, treasurer, clerk and directors whose names are set forth above, have been duly elected.

 

IN WITNESS WHEREOF and under the pains and penalties of perjury, t/WE, whose signature(s) appear below as incorporator(s) and whose names and business or residential address(es) ARE CLEARLY TYPED OR PRINTED beneath each signature do hereby associate with the intention of forming this corporation under the provisions of General Laws Chapter 156B and do hereby sign these Articles of Organization as incorporator(s) this 12th day of October 1994,

 

/s/ Megan Walsh  
Megan Walsh  
Cummings & Lockwood  
4 Stamford Plaza  
Stamford, CT 06904  

 

Note:If an existing corporation is acting as incorporator, type in the exact name of the corporation, the state or other jurisdiction where it was incorporated, the name of the person signing on behalf of said corporation and the title he/she holds or other authority by which such action is taken.

 

 

 

 

THE COMMONWEALTH OF MASSACHUSETTS

 

ARTICLES OF ORGANIZATION

 

GENERAL LAWS, CHAPTER 156B, SECTION 12

 

[Seal]

 

 

 

I hereby certify that, upon examination of these articles of organization, duly submitted to me, it appears that the provisions of the General Laws relative to the organization of corporations have been complied with, and I hereby approve said articles; and the filing fee in the amount of $200 having been paid, said articles are deemed to have been filed with me this 13th day of October 1994

 

Effective date

 

  /s/ Michael Joseph Connolly  
  MICHAEL J. CONNOLLY  

 

Secretary of State

 

FILING FEE: One tenth of one percent of the total authorized capital stock, but not less than $200.00. For the purpose of filing, shares of stock with a par value less than one dollar, or no par stock shall be deemed to have a par value of one dollar per share.

 

  A TRUE COPY ATTEST  
     
  /s/ WILLIAM FRANCIS GALVIN  
  WILLIAM FRANCIS GALVIN  
  SECRETARY OF THE COMMONWEALTH  
  DATE 11/26/18 CLERK [ILLEGIBLE]  

 

PHOTOCOPY OF ARTICLES OF ORGANIZATION TO BE SENT TO:

 

  National Corporate Research, Ltd.  
  225 West 34th Street, Suite, 2110.  
  New York, NY 10122-0032  
  Attn: Joe Mirrione  
  Telephone: (800)-221-0102