EX-3.228 56 d651555dex3228.htm EX-3.228 EX-3.228

Exhibit 3.228

 

 

State of California

Bill Jones

Secretary of State

 

LIMITED LIABILITY COMPANY

ARTICLES OF ORGANIZATION

 

  

 

 

 

LLC-1    

IMPORTANT - Read the instructions before completing the form.

This document is presented for filing pursuant to Section 17050 or the California Corporations Code.

 

1.  Limited liability company name,

(End the name with “LLC” or “Limited Liability Company”. No periods between the letters in “LLC”. “Limited” and “Company” may be abbreviated to “Ltd.” and “Co.”)

 

Joslyn Sunbank Company, LLC

 

2.  Latest date (month/day/year) on which the limited liability company is to dissolve:

 

January 10, 2027

 

3.  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.

 

4.  Enter the name of initial agent for service of process and check the appropriate provision below: Corporation Service Company which will do business in California

as CSC-Lawyers Incorporating Service                                         , which is

 

☐   an individual residing in California. Proceed to Item 5.

 

☒   a corporation which has filed a certificate pursuant to Section 1505 of the California Corporations Code. Skip Item 5 and proceed to Item 6.

 

5.  If the initial agent for service of process is an individual, enter a business or residential street address in California:

 

Street address:

 

City:                                                                          State: CALIFORNIA                                                             Zip Code:

 

6.  The limited liability company will be managed by: (check one)

 

☐   one manager                                    ☒  more than one manager                                    ☐  limited liability company members

 

7.  If other matters are to be included in the Articles of Organization attach one or more separate pages.

Number of pages attached, if any: None

 

8.  It is hereby declared that I am the person who executed this instrument, which execution is my act and deed.

 

/s/ C. Scott Brannan

Signature of organizer

 

C. Scott Brannan

Type or print name of organizer

 

Date: January 8, 1997

 

      

 

For Secretary of State Use

LLC-1                                                 Approved by the Secretary of State

Filing Fee $70                                                                                      1/96

             


LLC-2    Amendment to Articles of Organization of a Limited Liability Company (LLC)      
 

To change information of record for your California LLC, you can fill out this form, and submit for filing along with:

 

•   A $30 filing fee.

 

•   A separate, non-refundable $15 service fee also must be included, if you drop off the completed form.

 

•   To file this form, the status of your LLC must be active on the records of the California Secretary of State, or If suspended, this form can only be filed to list a new LLC name. To check the status of the LLC, go to kepier.sos.ca.gov.

 

Important! To change the LLC addresses, or to change the name or address of the LLC’s agent for service of process, you must file a Statement of Information (Form LLC-12). To get Form LLC-12, go to www.sos.ca.gov/business/be/statements.htm.

 

Items 4-6: Only fill out the information that is changing. Attach extra pages If you need more space or need to include any other matters.

   This Space For Office Use Only
 
For questions about this form, go to www.sos.ca.gov/business/be/filing-tips.htm.
              
①    

 

LLC’s Exact Name (on file with CA Secretary of State)

      ②       

 

LLC File No. (issued by CA Secretary of State)

    
    

 

JOSLYN SUNBANK COMPANY, LLC

 

  

 

199700910032

 

    

 

Purpose

 

③   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 California Revised Uniform Limited Liability Company Act.

 

New LLC Name (List the proposed LLC name exactly as it is to appear on the records of the California Secretary of State.)

 

④                                                                                                                                                                                                                                         

Proposed LLC Name  The proposed new name must include: LLC, L.L.C., Limited Liability Company, Limited Liability Co., Ltd. Liability Co. or Ltd. Liability Company; and may not include: bank, trust, trustee, Incorporated, Inc., corporation, or corp., Insurer, or insurance company.

 

Management (Check only one.)

 

⑤   The LLC will be managed by:

 

One Manager            More Than One Manager      ☐    All Limited Liability Company Member(s)

 

Amendment to Text of the Articles of Organization (List both the current text, and the text amended by this filing.)

 

⑥   Current text: The latest date on which the limited liability company Is to dissolve is January 10, 2027.

 

Amended text: The duration of the limited liability company shall be perpetual.

 

Read and sign below: Unless a greater number is provided for in the Articles of Organization, this form must be signed by at least one manager, if the LLC Is manager-managed or at least one member, if the LLC is member-managed. If the signing manager or member is a trust or another entity, go to www.sos.ca.gov/business/be/filing-tips.htm for more information. If you need more space, attach extra pages that are 1-sided and on standard letter-sized paper (8 1/2” × 11”). All attachments are part of this document.

   
        

/s/ Robert D. George                                

Sign here

 

Robert D. George                                     

Print your name here

  

Manager                                         

Your business title

     

Make check/money order payable to: Secretary of State

Upon filing, we will return one (1) uncertified copy of your flied document for free, and will certify the copy upon request and payment of a $5 certification fee.

 

By Mail

Secretary of State

Business Entities, P.O. Box 944228

Sacramento, CA 94244-2280

 

Drop-Off

Secretary of State

1500 11th Street, 3rd Floor

Sacramento, CA 95814

Corporate Code §§ 17701.08, 17702.02, 17713.10

LLC-2 (REV 01/2014)

  

2014 California Secretary of State

www.sos.ca.gov/business/be


 

State of California

TONY MILLER

ACTING SECRETARY OF STATE

LIMITED LIABILITY COMPANY

CERTIFICATE OF MERGER

 

IMPORTANT - Read Instructions before completing the form.

This document is presented for filing pursuant to Section 17552(a) or the  California Corporations Code.

 

1.  Name of surviving entity:

 

Joslyn Sunbank Company, LLC

 

2.  Type of entity:

 

Limited Liability Company

     

3.  File number:

 

101997009032

 

4.  Jurisdiction of organization:

 

California

5.  Name of disappearing entity:

 

6.  Type of entity:

   

7.  File number:

 

8.  Jurisdiction of organization:

       

Joslyn Sunbank Corporation

 

 

Corporation

 

     

2202359

 

 

Delaware

 

9.  If a vote was required pursuant to Section 17551, enter each class entitled to vote and the percentage of vote required:

   
Surviving Entity     Disappearing Entity
     
Each class entitled to vote   Percentage of vote required     Each class entitled to vote   Percentage of vote required
     

Common

 

 

100%

 

           

If the surviving entity is a limited liability company, complete Item 10 and proceed to Item 13.

 

10.  Requisite changes to the information set forth in the articles of organization of the surviving limited liability company:

 

None

 

If the surviving entity is a foreign limited liability company or other business entity, skip Item 10 and complete Items 11 through 15.

 

11.  Address of the surviving limited liability company or other business entity:

 

Address:

City:                                                                                  State:                                                                                  Zip Code:

 

12.  Information required to be stated in the certificate of merger pursuant to the laws under which each constituent other business entity was formed:

 

 

13.  Future effective date, if any:

 

 

 

14.  Number of pages attached:        0

 

15.   It is hereby declared that I am the person who executed this instrument, which execution is my act and deed. Attach additional signatures on separate pages.

 

/s/ C. Scott Brannan

Signature of authorized person for the surviving entity

 

C. Scott Brannan, Manager

Type or print name and title

 

/s/ C. Scott Brannan

Signature of authorized person for the disappearing entity

 

C. Scott Brannan, Vice President

Type or print name and title

 

Joslyn Sunbank Corporation

       

LLC-          (illegible)_                         Approved by the Secretary of State

Filing Fee -                  illegible)                                              (illegible)  

 

           


 

State of California

Bill Jones

Secretary of State

 

LIMITED LIABILITY COMPANY                    

CERTIFICATE OF MERGER                    

(Corporations Code Section 17552)                    

Filing Fee Please see instructions.                    

IMPORTANT - Read the instructions before completing the form.                    

   This Space For Filing Use Only

1.    Name of surviving entity:

  2.    Type of entity:   3.    Secretary of State File Number:   4.    Jurisdiction:
     
Joslyn Sunbank Company, LLC   LLC   199700910032   California
5.    Name of disappearing entity:   6.    Type of entity:   7.    Secretary of State File Number:   8.    Jurisdiction:
     
Air Dry Company of America   LLC   199705110028   Delaware

9.  Future effective date, if any:                LLC                         Month                                    Day                                              Year

10.  If a vote was required pursuant to Section 17551 or Section 1113, enter the outstanding interests of each class entitled to vote on the merger and the percentage of vote required:

   
Surviving Entity   Disappearing Entity
     
Each class entitled to vote   Percentage of vote required   Each class entitled to vote   Percentage of vote required
     

Sole Member

 

 

100%

 

 

Sole Member

 

 

100%

 

11.  The principal terms of the agreement of merger were approved by a vote of the number of interests or shares of each class that equaled or exceeded the vote required.

SECTION 12 IS ONLY APPLICABLE IF THE SURVIVING ENTITY IS A DOMESTIC LIMITED LIABILITY COMPANY, COMPLETE ITEM 12 AND PROCEED TO ITEM 15

12.  Requisite changes to the information set forth in the Articles of Organization of the surviving limited liability company resulting from the merger. Attach additional pages if necessary.

SECTION 13 AND 14 ARE APPLICABLE IF THE SURVIVING ENTITY IS A FOREIGN LIMITED LIABILITY COMPANY OR OTHER BUSINESS ENTITY, COMPLETE ITEMS 13 AND 14.

13.  Principal business address of the surviving foreign limited liability company or other business entity:

 

Address:   1740 Commerce Way

 

City:   Paso Robles                                                     State:   California                                                     Zip Code:   93446

14.  Other information required to be stated in the Certificate of Merger by the laws under which each constituent other business entity is organized. Attach additional pages if necessary.

 

15.  Number of pages attached, if any:    3

 

16.  I certify that the statements contained in this document are true and correct of my own knowledge. I declare that I am the person who is executing this instrument, which execution is my act and deed.

 

Signature page attached

      

 

    

Signature of Authorized Person for the Surviving Entity

  Date        Type or Print Name and Title of Person Signing   Date

 

      

 

Signature of Authorized Person for the Surviving Entity

  Date        Type or Print Name and Title of Person Signing   Date

 

Signature page attached

      

 

Signature of Authorized Person for the Disappearing Entity

  Date        Type or Print Name and Title of Person Signing   Date

 

      

 

Signature of Authorized Person for the Disappearing Entity

 

  Date       

Type or Print Name and Title of Person Signing

 

  Date     

SEC/STATE (REV    12/99)

 

FORM LLC-9 - FILING FEE: SEE INSTRUCTIONS

Approved by Secretary of State


SIGNATURE PAGE

TO

LIMITED LIABILITY COMPANY

CERTIFICATE OF MERGER

BETWEEN

JOSLYN SUNBANK COMPANY LLC

(SURVIVING ENTITY)

AND

AIR DRY COMPANY OF AMERICA, LLC

DISAPPEARING ENTITY)

 

JOSLYN SUNBANK COMPANY LLC   
BY:    Sunbank Family of Companies, LLC, Member   
   BY:    Joslyn Company, LLC, Member   
      BY:    Joslyn Holding Company, Member   
         BY:   

/s/ Charles A. Schwertner

   Dated: 12/27/2000   
            Charles A. Schwertner, Vice President and Treasurer      
AIR DRY COMPANY OF AMERICA LLC   
BY:    Sunbank Family of Companies, LLC, Member   
   BY:    Joslyn Company, LLC, Member   
      BY:    Joslyn Holding Company, Member   
         BY:   

/s/ Charles A. Schwertner

     
            Charles A. Schwertner, Vice President and Treasurer    Dated: 12/27/2000