EX-99.T3A(2)(99) 100 tm2421979d4_ext3a2-99.htm EXHIBIT 99.T3A(2)(99)

Exhibit T3A.2.99

 

[Logo] Wyoming Secretary of State
State Capitol Building, Room 110
200 West 24th Street
Cheyenne, WY 82002-0020
Ph. 307.777.7311
Fax 307.777.5339
Email:
business@state.wy.us
Max Maxfield, WY Secretary of State
FILED: 01/10/2011 04:21 PM
Original ID: 2006-000521834
Amendment ID: 2011-000924319

 

 

Limited Liability Company

Amendment to Articles of Organization

 

1. Name of the limited liability company:

Designrxclusives, LLC

 

2. The date of filing its articles of organization: September 18, 2006  

 

3.Article(s) 4, 5 and 10 is amended as follows:

 

 

Article 4: The name and address of its registered agent is: CT Corporation System and the registered agent's office is located at 1720 Carey Avenue, Cheyenne, WY 82001.

 

Article 5: The mailing address where correspondence and annual report forms can be sent: 1720 Carey Avenue, Cheyenne, WY 82001.

 

Article 10: The management of the limited liability company is reserved to its member. The name and address of its member is Design Rx Holdings Corporation, 2181 E. Aurora Road, Twinsburg, Ohio 44087.

 

 

 

 

 

 

 

Date: 12/27/2010   Signature:  /s/ Dennis Angers
(mm/dd/yyyy) (Shall be executed by a person authorized by the company.)

 

  Print Name:   Dennis Angers

 

  Title: Authorized Representative

 

Contact Person:    

 

Daytime Phone Number: 216-861-7081   Email: dangers@bakerlaw.com

 

 

Checklist

 

x Filing Fee: $50.00 Make check or money order payable to Wyoming Secretary of State.

xPlease submit one originally signed document and one exact photocopy of the filing.

xPlease review form prior to submitting to the Secretary of State to ensure all areas have been completed to avoid a delay in the processing of your documents.

 

 

[Seal]

 

LLC-Amendment – Revised 07/01/2010

 

[ILLEGIBLE]

 

 

 

 

 FILED: 09/18/2006
CID: 2006-00521834
WY Secretary of State

 

ARTICLES OF ORGANIZATION

FOR A DOMESTIC LIMITED LIABILITY COMPANY

 

Wyoming Secretary of State
The Capitol Building, Room 110
200 W. 24th Street
Cheyenne, WY 82002-0020

Phone [ILLEGIBLE]

Fax (307) 777-5339

E-mail: corporations@state.wy.us

 

1.The name of the limited liability company is: DESIGNRXCLUSIVES, LLC
  

 

2.The period of its duration is: Perpetual
 (This is the length of time the LLC intends to exist. It may be listed as “perpetual,” a certain number of years such as “30 years,” or may be listed as a specific date such as “Dec. 31, 2055”)

 

3.The purpose for which the limited liability company is organized is: Consulting
  
  
  

 

4.The name and address of its registered agent is: Registered Agency Services, Inc.
 2120 Carey Avenue Cheyenne, WY 82001
  

(The registered agent may be an individual resident in this state or a domestic or foreign corporation authorized to transact business in this state, having a business office identical with such registered office. Do not use a Post Office Box or Mail Drop Box)

 

5.The mailing address where correspondence and annual report forms can be sent:
 2120 Carey Avenue Cheyenne, WY 82001
  

 

6.The total amount of cash and a description and agreed value of property other than cash contributed is:  $1000.00
  
  
  

 

7.The total additional contributions, if any, agreed to be made by all members and the times at which or events upon the happening of which they shall be
 made are:  None
  
  

 

8.The right, if given, of the members to admit additional members, and the terms and conditions of the admission are:  Unanimous Agreement
  
  

 

[SEAL]

 

 

 

 

9.The right, if given, of the remaining members of the limited liability company to continue the business on the death, resignation, expulsion, bankruptcy or dissolution of a member or occurrence of any other event which terminates the continued membership of a member of the limited liability company:
  
 upon unanimous consent
  
  

 

10.Complete either  item #1 or item #2

 

1) The limited liability company is to be managed by a manager or managers. The names and ad-dresses of the managers who are to serve as managers until the first annual meeting of the members or until their successors are elected and qualify are:
   Manager, Jill Fifield
    942 E. Chambers
    Suite 12
    Ogden, UT 84403
     

 

2)The management of the limited liability company is reserved to the members. The names and
  addresses of the members are:  
   
   
   

 

Date: [ILLEGIBLE]   Signed: /s/ [ILLEGIBLE]
       
       
       

 

Filing Fee: $100.00

 

Instructions:

 

1.The name must include the words “Limited Liability Company,” or its abbreviations “LLC” or “LLC.,” “Limited Company,” or its abbreviations “LC” or “L.C.,” “Ltd. Liability Company,” “Ltd. Liability Co.” or “Limited Liability Co.”.

 

2.Articles must be accompanied by a written consent to appointment executed by the registered agent.

 

3.Make check payable to Secretary of State.

 

[ILLEGIBLE] - Revised: 12/2003

 

 

 

 

Secretary of State

State of Wyoming

The Capitol

Cheyenne, WY 82002

 

CONSENT TO

APPOINTMENT BY REGISTERED AGENT

 

1.Registered Agency Services, Inc. voluntarily consents to serve as the registered agent for DESIGNRXCLUSIVES, LLC, a Wyoming limited liability company, on the date shown below;

 

2.The registered agent certifies that it is:

 

(a)An individual who resides in this state and whose business office is identical with the registered office; or

 

(b)A domestic corporation or not-for-profit foreign corporation authorized to transact business in this state whose business office is identical with the registered office.

 

3.The undersigned knows and understands the duties of a registered agent as set forth in the 1993 Wyoming Limited Liability Company Act.

 

Dated: September 18, 2006.

 

  REGISTERED AGENCY SERVICES, INC.
     
  BY:

/s/ Jo Lyn Jordan 

    JO LYN JORDAN, VICE-PRESIDENT

 

 

 

 

[Logo] Wyoming Secretary of State
Herschler Building East, Suite 101
122 W 25th Street
Cheyenne, WY 82002-0020
Ph. 307.777.7311
Email: Business@wyo.gov
WY Secretary of State
FILED: 03/12/2024 12:09 PM
Original ID: 2006-000521834
Amendment ID: 2024-004665229

 

Limited Liability Company

Amendment to Articles of Organization

 

1. Name of the limited liability company:
  (Name must match exactly to the Secretary of State’s records.)

  Designrxclusives, LLC

 

2.The date of filing its articles of organization: 09-18-2006  

(Date must match exactly to the Secretary of State's records.)

 

3. Article number(s)  1 is amended as follows:

 

 *See checklist below for article number information.

 

  Name shall be amended to: Ex Rxclusives, LLC

 

 

Signature:  /s/ Susan C. Lowell   Date: 02-21-2024
(Shall be executed by a person authorized by the company.)   (mm/dd/yyyy)

 

Print Name: Susan C. Lowell   Contact Person:  

 

Title:  Vice President, Tax & Accounting   Daytime Phone Number:  

 

  Email: slowell@riteaid.com
    (An email address is required. Email(s) provided will receive important reminders, notices and filing evidence.)

 

[Seal]

 

 

Checklist

 

 ¨ Filing Fee: $60.00 Make check or money order payable to Wyoming Secretary of State.
 ¨ Processing time is up to 15 business days following the date of receipt in our office.
 ¨ Please mail with payment to the address at the top of this form. This form cannot be accepted via email.
 ¨ Please review the form prior to submission. The Secretary of State’s Office is unable to process incomplete forms.
 ¨ *Refer to original articles of organization to determine the specific article number being amended or use the next number in sequence if you are adding an article. Article number(s) is not the same as the filing ID number.

 

 

LLC-Amendment – Revised June 2021

 

 

 

 

 

STATE OF WYOMING

Office of the Secretary of State

 

I, CHUCK GRAY, Secretary of State of the State of Wyoming, do hereby certify that the filing requirements for the issuance of this certificate have been fulfilled.

 

CERTIFICATE OF NAME CHANGE

 

Current Name: Ex Rxclusives, LLC

Old Name: Designrxclusives, LLC

 

I have affixed hereto the Great Seal of the State of Wyoming and duly executed this official certificate at Cheyenne, Wyoming on this 12th day of March, 2024

 

  /s/ Chuck Gray
    Secretary of State
     
[Logo]  By: Shawn Havel

 

Filed Date: 03/12/2024