EX-3.3 5 dex33.htm ARTICLES OF ORGANIZATION OF CKE DISTRIBUTION, LLC Articles of Organization of CKE Distribution, LLC

Exhibit 3.3

 

 

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This Space For Filing Use Only

   
A $70.00 filing fee must accompany this form.  
IMPORTANT – Read Instructions before completing this form.  
ENTITY NAME (End the name with the words “Limited Liability Company,” “Ltd. Liability Co.,” or the abbreviations “LLC” or “L.L.C.”)

1.       NAME OF LIMITED LIABILITY COMPANY

 

CKE Distribution, LLC

PURPOSE (The following statement is required by statute and may not be altered.)

2.       THE PURPOSE OF THE LIMITED LIABILITY COMPANY IS TO ENGAGE IN ANY LAWFUL ACT OR ACTIVITY FOR WHICH A LIMITED LIABILITY COMPANY MAY BE ORGANIZED UNDER THE BEVERLY-KILLEA LIMITED LIABILITY COMPANY ACT.

INITIAL AGENT FOR SERVICE OF PROCESS (If the agent is an individual, the agent must reside In California and both items 3 and 4 must be completed. If the agent is a corporation, the agent must have on file with the California Secretary of State a certificate pursuant to Corporations Code section 1505 and Item 3 must be completed (leave item 4 blank).

3.       NAME OF THE INITIAL AGENT FOR SERVICE OF PROCESS

 

Corporation Service Company which will do business In California as CSC Lawyers Incorporating Service

4.       IF AN INDIVIDUAL, THE ADDRESS OF THE INITIAL AGENT FOR SERVICE OF PROCESS IN CALIFORNIA

 

CITY

   STATE      ZIP CODE
   

2730 Gateway Oaks Drive, Suite 100

  Sacramento        CA    95833
MANAGEMENT (Check only one)

 

5.       THE LIMITED LIABILITY COMPANY WILL BE MANAGED BY: (CHECK ONLY ONE)

¨  ONE MANAGER

¨  MORE THAN ONE MANGER

x  ALL LIMITED LIABLITY COMPANY MEMBER(S)

 

ADDITIONAL INFORMATION

6.       ADDITIONAL INFORMATION SET FORTH ON THE ATTACHED PAGES, IF ANY, IS INCORPORATED HEREIN BY THIS REFERENCE AND MADE A PART OF THIS CERTIFICATE.

EXECUTION

7.       I DECLARE I AM THE PERSON WHO EXECUTED THIS INSTRUMENT, WHICH EXECUTION IS MY ACT AND NEED.

   

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2/9/06

    SIGNATURE OF ORGANIZER        DATE     
   
   

Stephen T. Freeman

           
   

TYPE OR PRINT NAME OF ORGANIZER

 

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RETURN TO (Enter the name and the address of the person or firm to whom a copy of the filed document should be returned.)   

8.       NAME

  é    Stephen T. Freeman, Esq.                          ù       

FIRM

      Stradling Yocca Carlson & Rauth       

ADDRESS

      660 Newport Center Drive, Suite 1600       

CITY/STATE

  ë    Newport Beach, CA 92660                        û       

LLC-1(REV 03/2005)

  APPROVED BY SECRETARY OF STATE

DOCSOC/1153285v1/018211-0000

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