EX-3.7 4 a2202916zex-3_7.htm EX-3.7

Exhibit 3.7

 

ARTICLES OF INCORPORATION

 

TO: JIM EDGAR, Secretary of State

 

1/We, the incorporator(s), being one or more natural persons of the age of twenty-one years or more or a corporation for the purpose of forming a corporation under “The Business Corporation Act” of the State of Illinois, do hereby adopt the following Articles of Incorporation:

 

ARTICLE ONE

The name of the corporation is: All Ways Caring Services, Inc.

 

 

ARTICLE TWO

The name and address of the initial registered agent and registered office are:

 

 

 

Registered Agent

Sandra Marmer Wallick

 

 

First Name

Middle Name

Last Name

 

 

 

 

 

 

 

 

Registered Office

135 South La Salle Street, Suite 710

 

 

Number

Street

(Do not use PO. box)

Suite

 

 

 

 

 

 

 

 

Chicago, Illinois  60603

(Cook County)

 

 

 

City

Zip Code

County

 

 

 

 

 

 

 

ARTICLE THREE

The duration of the corporation is x perpetual OR                                years.

 

 

 

 

 

 

ARTICLE FOUR

The purposes for which the corporation is organized are:

 

 

The transaction of any or all lawful businesses for which corporations may be incorporated under the Illinois Business Corporation Act.

 

 

 

 

 

 

ARTICLE FIVE

Paragraph 1: The number of shares which the corporation shall be authorized to issue, itemized by class, series and par value, if any, is

 

 

 

Class

 

Series

 

*Par Value per share

 

Number of shares authorized

 

 

Common

 

N/A

 

NPV

 

5,000

 

 

 

 

Paragraph 2: The preferences, qualifications, limitations, restrictions and the special or relative rights in respect of the shares of each class are:

 

 

ARTICLE SIX

The number of shares which the corporation proposes to issue without further report to the Secretary of State; itemized by class, series and par value, if any, and the consideration to be received by the corporation therefor (expressed in dollars) are:

 

 

 

 

 

 

 

Par value

 

Number of shares

 

Total consideration

 

 

Class  

 

Series

 

per share

 

to be issued

 

to be received therefor

 

 

Common

 

N/A

 

NPV

 

1,000

 

$

1,000

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Total

 

$

1,000

 

 



 

ARTICLE SEVEN

The corporation will not commence business until at least one thousand dollars has been received as consideration for the issuance of shares.

 

 

ARTICLE EIGHT

The number of directors to be elected at the first meeting of the shareholders is none.

 

 

ARTICLE NINE (Complete EITHER A or B)

 

x

A: All the property of the corporation is to be located in the State and all of its business is to be transacted at or from places of business in this State, or the Incorporator(s) elect to pay the initial franchise tax on the basis of the entire consideration to be received for the issuance of shares.

 

 

 

o

B: Paragraph 1:     It estimated that the value of all property to be owned by the corporation for the following year wherever located will be $                  

 

 

 

Paragraph 2:     It estimated that the value of all property to be located within the State of Illinois during the following year will be $                   

 

 

 

Paragraph 3:     It estimated that the gross amount of business which will be transacted by the corporation during the following year will be $                  

 

 

 

Paragraph 4:     It estimated that the gross amount of business which will be transacted at or from places of business in the State of Illinois during the following year will be $                 

 

I/WE the Incorporator(s) declare that I, we have examined the foregoing Articles of Incorporation and that the statements contained therein, are, to the best of my/our knowledge and belief true, correct and complete. Executed this 2nd day of March, 1984.

 

(Signatures must be in ink. Carbon copy, Xerox or rubber stamp signatures are not acceptable.)

 

NOTE:  If a corporation acts as incorporator the name of the corporation and the state of incorporation shall be shown and the execution must be by its President or Vice-President and verified by him, and the corporate seal shall be affixed and attested by its Secretary or an Assistant Secretary.

 

 

Signature and Names

 

Post Office Address

 

 

 

 

 

1.

/s/ Sandra Marrmer Wallick

 

1.

135 South La Salle Street

 

Signature  Sandra Marmer Wallick

 

 

Street

 

 

 

 

 

2

 

 

2.

Chicago, Illinois 60603

 

Name (please print)

 

 

City/Town

State

Zip

 

 

 

 

 

 

 

3.

 

 

3.

 

 

Signature

 

 

Street

 

 

 

 

 

 

 

 

 

 

 

Name (please print)

 

 

City/Town

State

Zip