EX-3.114 20 a2221113zex-3_114.htm EX-3.114

Exhibit 3.114

 

LUMISTAR, INC.

 

Articles of Incorporation

 

FIRST:    THE UNDERSIGNED, Neil Fankhauser, whose address is 6225 Smith Avenue, Baltimore, Maryland 21209-3600 (Baltimore County), being at least eighteen years of age, acting as incorporator, does hereby form a corporation under and by virtue of the General Laws of the State of Maryland.

 

SECOND:   The name of the corporation (which is hereinafter called the “Corporation”) is:

 

Lumistar, Inc.

 

THIRD:    (a) The purposes for which and any of which the Corporation is formed and the business and objects to be carried on and promoted by it are to engage in any one or more lawful businesses or transactions, or to acquire all or any portion of any entity engaged in any one or more lawful businesses or transactions which the Board of Directors may from time to time authorize or approve, whether or not related to the business described elsewhere in this Article or to any other business at the time or theretofore engaged in by the Corporation.

 

(b) The foregoing enumerated purposes and objects shall be in no way limited or restricted by reference to, or inference from, the terms of any other clause of this or any other Article of the Charter of the Corporation, and each shall be regarded as independent; and they are intended to be and shall be construed as powers as well as purposes and objects of the Corporation and shall be in addition to and not in limitation of the general powers of corporations under the General Laws of the State of Maryland.

 

FOURTH:   The present address of the principal office of the Corporation in this State is 5000 Philadelphia Way, Lanham, Maryland 20706.

 

FIFTH:    The name and address of the resident agent of the Corporation in this State are CSC-Lawyers Incorporating Service Company, 11 East Chase Street, Baltimore, Maryland 21202. Said resident agent is a Maryland corporation.

 

SIXTH:   The total number of shares of capital stock of all classes which the Corporation has authority to issue is 1,000 shares of Common Stock, par value $0.01 per share, with the par value amounting in the aggregate to $10. A majority of the entire Board of Directors, without action by the stockholders, may amend the Charter to increase or decrease the aggregate number of shares of stock or the number of shares of stock of any class that the Corporation has authority to issue.

 

STATE OF MARYLAND

 

I hereby certify that this is a true and complete copy of the 5 page document on file in this office. DATED: 10-15-10.

 

 

STATE DEPARTMENT OF ASSESSMENTS AND TAXATION:

 

 

 

 

By:

, Custodian

 

 

 

This stamp replaces our previous certification system. Effective: 6/95

 

1



 

SEVENTH:    The number of directors of the Corporation shall be three, which number may be increased or decreased pursuant to the By-Laws of the Corporation, but shall never be less than the minimum number permitted by the General Laws of the State of Maryland now or hereafter in force. The names of the directors who will serve until the first annual meeting of stockholders and until their successors are elected and qualify are as follows:

 

Mark McMillan

 

Elaine M. Brown

 

Gary A. Prince

 

EIGHTH:    (a) The following provisions are hereby adopted for the purpose of defining, limiting and regulating the powers of the Corporation and of the directors and stockholders:

 

(1)    The Corporation shall indemnify (A) its directors and officers, whether serving the Corporation or at its request any other entity, to the full extent required or permitted by the General Laws of the State of Maryland now or hereafter in force, including the advance of expenses under the procedures and to the full extent permitted by law and (B) other employees and agents to such extent as shall be authorized by the Board of Directors or the Corporation’s By-Laws and be permitted by law. The foregoing rights of indemnification shall not be exclusive of any other rights to which those seeking indemnification may be entitled. The Board of Directors may take such action as is necessary to carry out these indemnification provisions and is expressly empowered to adopt, approve and amend from time to time such by-laws, resolutions or contracts implementing such provisions or such further indemnification arrangements as may be permitted by law. No amendment of the Charter of the Corporation shall limit or eliminate the right to indemnification provided hereunder with respect to acts or omissions occurring prior to such amendment or repeal.

 

(2)    To the fullest extent permitted by Maryland statutory or decisional law, as amended or interpreted, no director or officer of this Corporation shall be personally liable to the Corporation or its stockholders for money damages. No amendment of the Charter of the Corporation or repeal of any of its provisions shall limit or eliminate the benefits provided to directors and officers under this provision with respect to any act or omission which occurred prior to such amendment or repeal.

 

2



 

(3)    The Corporation reserves the right from time to time to make any amendments of its Charter which may now or hereafter be authorized by law, including any amendments changing the terms or contract rights, as expressly set forth in its Charter, of any of its outstanding stock by classification, reclassification or otherwise; but no such amendment which changes such terms or contract rights of any of its outstanding stock shall be valid unless such amendment shall have been authorized by not less than a majority of the aggregate number of the votes entitled to be cast thereon, by a vote at a meeting or in writing with or without a meeting.

 

(4)    The provisions of Sections 3-601 to 3-604 of the Corporations and Associations Article of the Annotated Code of Maryland shall not apply to any “business combination” with the Corporation to the fullest extent permitted by Maryland law.

 

(b)   The enumeration and definition of particular powers of the Board of Directors included in the foregoing shall in no way be limited or restricted by reference to or inference from the terms of any other clause of this or any other Article of the Charter of the Corporation, or construed as or deemed by inference or otherwise in any manner to exclude or limit any powers conferred upon the Board of Directors under the General Laws of the State of Maryland now or hereafter in force.

 

NINTH:    The duration of the Corporation shall be perpetual.

 

IN WITNESS WHEREOF, I have signed these Articles of Incorporation, acknowledging the same to be my act, on September 23, 2005.

 

Witness:

 

 

 

 

 

 

 

 

 

 

 

CUST ID: 0001673391

 

WORK ORDER: 0001116429

 

DATE: 09-23-2005 02:05 PM

 

AMT. PAID: $220.00

 



 

Consent of Resident Agent

 

THE UNDERSIGNED, hereby consents to act as resident agent in Maryland for the entity named in the attached instrument.

 

CSC-Lawyers Incorporating Service Company

 

By:

/s/ Tracy Manganelli

 

Printed Name: Tracy Manganelli, Authorized

 

Representative for CSC—Lawyers Incorporating Service Company

 

4



 

CORPORATE CHARTER APPROVAL SHEET

**EXPEDITED SERVICE**     ** KEEP WITH DOCUMENT **

 

DOCUMENT CODE 02           BUSINESS CODE 03

 

#

 

 

 

1000361991926506

 

 

 

Close

o

Stock

 x

Nonstock o

 

 

 

 

 

 

P.A.

o

Religious

 o

 

 

 

 

 

 

 

Merging (Transferor)

 

 

 

 

 

 

ID # D10874121 ACK # 1000361991926506

 

 

 

LIBER: B00858 FOLIO: 1622 PAGES: 0005

 

 

 

LUMISTAR, INC.

 

 

 

 

MAIL

 

 

 

 

BACK

 

 

 

 

 

 

 

 

Surviving (Transferee)

 

 

09/23/2005 AT 02:05 P WO # 0001116429

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

New Name

 

 

 

 

 

 

 

 

 

 

 

 

FEES REMITTED

 

 

 

 

 

 

Base Fee:

100

 

o

Change of Name

 

Org. & Cap. Fee:

20

 

o

Change of Principal Office

 

Expedite Fee:

70

 

o

Change of Resident Agent

 

Penalty:

 

 

o

Change of Resident Agent Address

 

State Recordation Tax:

 

 

o

Resignation of Resident Agent

 

State Transfer Tax:

 

 

o

Designation of Resident Agent

1

 Certified Copies

 

 

 

and Resident Agent’s Address

 

Copy Fee:

25

 

o

Change of Business Code

 

 Certificates

 

 

 

 

 

Certificate of Status Fee:

 

 

o

Adoption of Assumed Name

 

Personal Property Filings:

 

 

 

 

 

Mail Processing Fee:

5

 

 

 

 

Other:

 

 

o

Other Change(s)

 

 

 

 

 

 

 

TOTAL FEES:

220

 

 

 

 

 

 

 

 

 

 

 

 

Code 048

Credit Card o                  Check x

Cash o

 

 

 

 

 

 

 

Attention:

 

 

 Documents on

 

 Checks

 

 

 

 

 

 

 

Mail: Name and Address

 

 

 

 

Approved By:

2

 

 

PIPER RUDNICK, LLP

 

 

 

6225 SMITH AVENUE

Keyed By:

 

 

 

BALTIMORE

MD 21209–3600

 

 

 

 

 

COMMENT(S):

 

 

 

 

 

 

 

 

 

CERTIFIED

 

 

CUST ID: 0001673391

COPY MADE

 

 

WORK ORDER: 0001116429

 

 

 

DATE: 09-23-2005 02:05 PM

 

 

 

AMT. PAID: $220.00

 



 

RESIDENT AGENT’S NOTICE OF CHANGE OF ADDRESS

 

 

I certify that I, CSC-Lawyers Incorporating Service Company, am the resident agent of

 

& NOW YOU KNOW ENTERPRISES, LLC

 

(Name of Entity)

(See attached list for additional entities)

organized under the laws of

 

. My address as resident agent has changed from

 

(State)

 

 

11 East Chase Street

 

Baltimore, MD 21202

to

7 St. Paul Street, Suite 1660

 

Baltimore, MD 21202

 

o (CHECK IF APPLICABLE) The old and new addresses of the resident agent are also the old and new addresses of the principal office of this entity in Maryland.

 

The above named entity has been advised by me in writing of this change.

 

 

CSC-Lawyers Incorporating Service Company

 

 

 

 

Resident Agent

 

 

 

 

 

JOHN H. PELLETIER

Mail to:

State Department of Assessments & Taxation

ASST. VICE PRESIDENT

 

301 W. Preston Street

CUST ID: 0001876809

 

 

Room 801

WORK ORDER: 0001319847

 

 

Baltimore, MD 21201-2395

DATE: 11-20-2006 09:24 AM

 

 

 

AMT. PAID: $60,000.00

 

 

STATE OF MARYLAND

 

I hereby certify that this is a true and complete copy of the 3 page document on file in this office. DATED: 10-15-13.

 

 

STATE DEPARTMENT OF ASSESSMENTS AND TAXATION:

 

 

 

 

By:

, Custodian

 

 

 

This stamp replaces our previous certification system. Effective: 6/95

 



 

RUN DATE:  

11/28/2006

STATE OF MARYLAND

PROGRAM:  

MASRACSC

TIME:  

06.27.06

DEPARTMENT OF ASSESSMENTS AND TAXATION

 

PAGE 103

 

MASS RESIDENT AGENT ADDRESS UPDATE

 

 

FOR CSC-LAWYERS INCORPORATING SERVICE COMPANY

 

 

DEPT ID.

 

ENTITY NAME

D02983328

 

LPN SUB 5, INC.

D03064169

 

LPN SUB 6, INC.

D03064177

 

LPN SUB 7, INC.

D03064185

 

LPN SUB 8, INC.

D03064193

 

LPN SUB 9, INC.

Z10461242

 

LR PARKMAY, LLC

W07427933

 

LRG BROADWAY, LLC

W06634133

 

LRG, LLC

B07660350

 

LRVC BUSINESS TRUST

W11589892

 

LS HOLDINGS LLC

Z11459732

 

LT PROPCO LLC

D04435699

 

LTM INDUSTRIES, INC.

F06069637

 

LUMBER LIQUIDATORS, INC.

F04911129

 

LUMBERMENS LIPE AGENCY, INC.

D10874121

 

LUMISTAR, INC.

F06102255

 

LUPINI CONSTRUCTION, INC.

F10867042

 

LUTHERAN SENIORLIFE, INC.

F06238240

 

LVI ENVIRONMENTAL SERVICES, INC.

W06089908

 

LVM HOLDINGS, LLC

F10525152

 

LVKH MATCH & JEWELRY USA, INC.

W11589843

 

LW YOUNG, LLC

F05872676

 

LYKES INSURANCE, INC.

M01919851

 

LYNCH COVE ASSOCIATES LIMITED PARTNERSHIP

Z06673578

 

LYNCH MARTINEZ ARCHITECTS, L.L.C.

Z05199732

 

LYNCHBURG STEEL COMPANY, LLC

D05349030

 

LYNGSOE SYSTEMS, INC.

D10441129

 

LYNN SIGUENZA CORPORATION

F06467559

 

LYON COLLECTION SERVICES, INC.

F04609764

 

LYONS COMMERCIAL DATA, INC.

D06346696

 

M & O HOLDINGS, INC.

W07898034

 

M & T REALTY INVESTMENTS, LLC

W11257284

 

M & Z LAWN CARE, LLC

D03101185

 

M H SYSTEMS, INC.

F04899076

 

M & K III, INC.

F02040517

 

M V M. INC.

Z06685721

 

M. & M. KNOPF AUTO PARTS, L.L.C.

F06243182

 

M. ARTHUR OENSLER JR. & ASSOCIATES, INC.

F06278212

 

M.A.C. COSMETICS INC.

W11126455

 

M.E.T. MERCHANTS, LLC

F10711711

 

M.J. HECKER AND ASSOCIATES, F.C.

D10904175

 

M.P. GRABOWSKI INC.

W06127021

 

M&P CRAIN HIGHWAY LLC

Z10638054

 

M-CAP INSURANCE AGENCY, LLC

W11403896

 

M-SYSTEMS & STRATEGIES, LLC

W10369130

 

M/GA FIELDS ROAD LLC

W10918043

 

N’BEMBA REAL ESTATE INVESTMENT, LLC

F10345437

 

NABANAFT, INC.

W05723010

 

MAC ASSOCIATES, LLC

F05847686

 

MAC RISK MANAGEMENT, INC.

F11330323

 

MACANDREWS SOUTH CORPORATION

F04431144

 

MACDONALD, DETTWILER AND ASSOCIATES CORP.

F07854656

 

MACDUFF UNDERWRITERS, INC.

 



 

CORPORATE CHARTER APPROVAL SHEET

** KEEP WITH DOCUMENT **

 

DOCUMENT CODE 82           BUSINESS CODE

 

#

W11297900

 

 

1000361993931520

 

 

 

Close

o

Stock

 o

Nonstock o

 

 

 

 

 

 

P.A.

o

Religious

 o

 

 

 

 

 

 

 

Merging (Transferor)

 

 

 

 

 

 

ID # W11297900 ACK # 1000361993931520

 

 

 

LIBER: B01035 FOLIO: 1509 PAGES: 0186

 

 

 

& HOW YOU KNOW ENTERPFRISES, LLC

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Surviving (Transferee)

 

 

11/20/2005 AT 09:24 A WO # 0001319847

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

New Name

 

 

 

 

 

 

 

 

 

 

 

 

FEES REMITTED

 

 

 

 

 

 

Base Fee:

25

 

o

Change of Name

 

Org. & Cap. Fee:

 

 

o

Change of Principal Office

 

Expedite Fee:

 

 

o

Change of Resident Agent

 

Penalty:

 

 

x

Change of Resident Agent Address

 

State Recordation Tax:

 

 

o

Resignation of Resident Agent

 

State Transfer Tax:

 

 

o

Designation of Resident Agent

 

Certified Copies

 

 

 

and Resident Agent’s Address

 

Copy Fee:

 

 

o

Change of Business Code

 

Certificates

 

 

 

 

 

Certificate of Status Fee:

 

 

o

Adoption of Assumed Name

 

Personal Property Filings:

 

 

 

 

 

Mail Processing Fee:

 

 

 

 

 

Other:

 

 

o

Other Change(s)

 

 

 

 

 

 

 

TOTAL FEES:

25

 

 

 

 

 

 

 

 

 

 

 

 

Code 049

Credit Card o                  Check o

Cash o

 

 

 

 

 

 

Attention:

 

 

 Documents on

 

 Checks

 

 

 

 

 

 

 

 

 

 

Mail: Name and Address

 

 

 

 

Approved By:

012

 

 

CSC-LAWYERS INCORPORATING SERVICE COMPAN

 

 

 

7 ST. PAUL STREET, SUITE 1660

Keyed By:

 

 

 

BALTIMORE

MD 21202

 

 

 

 

 

COMMENT(S):

 

 

 

 

 

 

 

Stamp Work Order and Customer Number HERE

 

 

 

 

 

 

 

 

CUST ID: 0001876809

 

 

 

WORK ORDER: 0001319847

 

 

 

DATE: 11-20-2006 08:24 AM

 

 

 

AMT. PAID: $60,000.00