EX-3.48 44 a2188402zex-3_48.htm EXHIBIT 3.48

Exhibit 3.48

 

Articles

COMMONWEALTH OF PENNSYLVANIA

 

of

DEPARTMENT OF STATE

 

Amendment

CORPORATION BUREAU

 

 

In compliance with the requirements of Article VIII of the Business Corporation Law approved the 5th day of May, 1933, P.L. 364, as amended, the applicant desiring to amend its Articles hereby certifies, under its corporate seal that:

 

1.   The name of the corporation is:

 

FLEETWOOD TRAILER CO. OF PA., INC.

 

2.   The location of its registered office is:

 

c/o C T Corporation System, 123 S. Broad St., Philadelphia 19109.

 

3.   The corporation was formed under the Act of Pennsylvania Business Corporation Law.

 

4.   Its date of incorporation is :  April 29, 1963.

 

5.   The amendment was adopted by a consent in writing, setting forth the action so taken, signed by all of the shareholders entitled to vote thereon and filed with the Secretary of the corporation.

 

6.   At the time of the action of the shareholders:

 

(a)   The total number of shares outstanding was 250.

 

(b)   The number of shares entitled to vote was 250.

 

7.   In the action taken by the shareholders:

 

(a)   The number of shares voted in favor of the amendment was:  All.

 

(b)   The number of shares voted against the amendment was:  None.

 

8.   The amendment adopted by the shareholders, set forth in full, follows:

 

1.   The name of the corporation is:

 

FLEETWOOD HOMES OF PA., INC.

 

IN TESTIMONY WHEREOF, the applicant has caused these Articles of Amendment to be signed by its President or Vice President and its corporate seal, duly attested by its Secretary or Treasurer, to be hereunto affixed this 14th day of November, 1968.

 

 

FLEETWOOD TRAILER CO. OF PA., INC.

 

 

By  

 

(President or Vice President)

Attest:

 

 

(Secretary or Treasurer)

 

 

(CORPORATE SEAL)

 



 

DSCB204 (Rev. 81)

 

 

ARTICLES OF INCORPORATION

 

PLEASE INDICATE (CHECK ONE) TYPE CORPORATION.

 

 

 

 

x  DOMESTIC BUSINESS CORPORATION

 

FEE

COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF STATE – CORPORATION BUREAU

 

o  DOMESTIC BUSINESS CORPORATION
A [ILLEGIBLE] CORPORATION – COMPLETE BACK

 

$75.00

308 NORTH OFFICE BUILDING, HARRISBURG, PA 17120

 

o  DOMESTIC PROFESSIONAL CORPORATION
ENTER BOARD LICENSE NO.

 

 

 

010 NAME OF CORPORATION (MUST CONTAIN A CORPORATE INDICATOR UNLESS EXCEPT UNDER 15 P.S. 2008 [ILLEGIBLE]

FLEETWOOD HOMES OF PENNSYLVANIA, INC.

 

011 ADDRESS OF REGISTERED OFFICE IN PENNSYLVANIA (P.O. BOX NUMBER NOT ACCEPTABLE)

c/o C T Corporation System, 123 South Broad Street,

 

012 CITY

 

033 COUNTY

 

013 STATE

 

064 ZIP CODE

Philadelphia

 

Philadelphia

 

Pennsylvania

 

19109

 

050 EXPLAIN THE PURPOSE OR PURPOSES OF THE CORPORATION

 

To engage in any lawful act or activity for which corporations may be organized under the Pennsylvania Business Corporation Law.

 

(ATTACH 81/2 x 11 SHEET IF NECESSARY)

 

The Aggregate Number of Shares, Classes of Shares and Par Value of Shares Which the Corporation Shall have Authority to Issue:

 

040 Number and Class of Shares 250 Common

 

041 Stated Par Value Per Share If Any 100.00

 

042 Total Authorized Capital
$25,000.00

 

031 Term of Existence
perpetual

 

The Name and Address of Each Incorporator, and the Number and Class of Shares Subscribed to by each Incorporator

 

060 Name

 

061, 062
063, 064   Address

 

(Street, City, State, Zip Code)

 

Number & Class of Shares

Thomas W. Lukas

 

2415 N. 38th St., Phoenix, AZ 85008

 

1 Common share

Rose McCall

 

3840 N. 43rd Ave., Apt. 2, Phoenix, AZ 85031

 

1 Common share

Terrie Lynn Bates

 

4400 W. Missouri, #203, Glendale, AZ 85301

 

1 Common share

 

 

 

 

 

 

 

(ATTACH 81/2 x 11 SHEET IF NECESSARY)

 

 

 

IN TESTIMONY WHEREOF,  THE INCORPORATOR (S) HAS (HAVE) SIGNED AND SEALED THE ARTICLES OF INCORPORATION THIS 29th DAY OF April 1987.

 

 

/s/ Thomas W. Lukas

 

/s/ Terrie Lynn Bates

Thomas W. Lukas

 

Terrie Lynn Bates

 

 

 

/s/ Rose McCall

 

 

Rose McCall

 

 

 

– FOR OFFICE USE ONLY –

 

030 FILED

 

002 CODE

003 REV BOX

SEQUENTIAL NO.

100 MICROFILM NUMBER

APR 30 1987

 

 

 

111487

87292049

 

 

REVIEWED BY

 

 

 

 

     

004 SICC

AMOUNT

001 CORPORATION NUMBER

 

DATE APPROVED

 

$75

977764

 

 

 

 

 

Secretary of the Commonwealth:

 

DATE REJECTED

CERTIFY TO

INPUT BY
cy 5/7

 

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Department of State

 

 

o   REV.

 

 

 

 

Commonwealth of Pennsylvania

 

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