EX-3.9 10 d510278dex39.htm EX-3.9 EX-3.9

Exhibit 3.9

COMMONWEALTH OF PENNSYLVANIA

DEPARTMENT OF STATE

OCTOBER 5, 2012

TO ALL WHOM THESE PRESENTS SHALL COME, GREETING:

Imperial Trucking Company, LLC

I, Carol Aichele, Secretary of the Commonwealth of Pennsylvania

do hereby certify that the foregoing and annexed is a true and correct

copy of

 

1 Certificate of Organization filed on August 4, 2011
2 CHANGE OF REGISTERED OFFICE - Domestic filed on March 16, 2012

which appear of record in this department.

 

 

 

 

LOGO   

IN TESTIMONY WHEREOF, I have hereunto set my hand and caused the Seal of the Secretary’s Office to be affixed, the day and year above written.

 

Carol Aichele

Secretary of the Commonwealth


     

Entity #: 4047687

Date Filed: 08/04/2011

Carol Aichele

Secretary of the Commonwealth

 

PENNSYLVANIA DEPARTMENT OF STATE

CORPORATION BUREAU

                 
   

 

  Entity Number        

 

Certificate of Organization

Domestic Limited Liability Company

          (15 Pa.C.S. § 8913)
                 
     

 

PENNCORP SERVICEGROUP, INC.

600 NORTH SECOND STREET                    

PO BOX 1210

HARRISBURG, PA 17108-1210                     

  

Document will be returned to the

name and address you enter to the

left.

Ü

    
             
                   

 

Fee: $125   

Commonwealth of Pennsylvania

CERTIFICATE OF ORGANIZATION 3 Page(s)

 

In compliance with the requirements of 15 Pa.C.S. § 8913 (relating to certificate of organization), the undersigned desiring to organize a limited liability company, hereby certifies that:

 

1.  

The name of the limited liability company (designator is required, i.e., “company”, “limited” or “limited liability company” or abbreviation):

 

    Imperial Trucking Company, LLC

 

 

         
2.  

The (a) address of the limited liability company’s initial registered office in this Commonwealth or (b) name of its commercial registered office provider and the county of venue is:

 

   
    (a)    Number and Street   City   State   Zip   County
    105 Pine Street   Imperial   Pennsylvania   15126-1142   Allegheny

 

 

   

(b)    Name of Commercial Registered Office Provider

 

  County
c/o                

 

 

         
3.   The name and address, including street and number, if any, of each organizer is (all organizers must sign on page 2):
    Name         Address      
   

Alex W. Thomson

 

 

    401 Liberty Avenue, 22nd Floor

    Pittsburgh, Pennsylvania 15222

 

 

                     

 

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4.  

Strike out if inapplicable term

A member’s interest in the company is to be evidenced by a certificate of membership interest.

 

         
5.   Strike out if inapplicable:            
   

Management of the company is vested in a manager or managers.

 

   
         
6.   The specified effective date, if any is                           N/A                         
       

month    date    year    hour, if any

 

       
         
7.   Strike out if inapplicable: The company is a restricted professional company organized to render the following restricted professional service(s):
 

 

 

 

 

 

 
8.  

The Company shall have perpetual existence.

 

   

 

 

  

 

IN TESTIMONY WHEREOF, the organizer(s) has (have)

signed this Certificate of Organization this

    
   
       4th     day of   August    , 2011     .     
   
  

Alex W. Thomson

    
  

                Alex W. Thomson,

                Sole Organizer

 

    

 

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  Entity #: 4047687
Date Filed: 08/04/2011
Carol Aichele
Secretary of the Commonwealth

 

PENNSYLVANIA DEPARTMENT OF STATE

CORPORATION BUREAU

                
   

 

  Entity Number        

  Certificate of Change of Registered Office
Limited Liability Company
          (15 Pa.C.S. § 8906)
                
     

 

Name

 

 

 

      

Document will be returned to the

name and address you enter to

the left.

Ü

                
      Address           
     

 

      
      City                                          State                            Zip Code         
       
       

 

 

        

 

Fee: $70   

Commonwealth of Pennsylvania
DOMESTIC - CHANGE OF REGISTERED OFFICE 2 Page(s)

 

In compliance with the requirements of the 15 Pa.C.S. § 8906 (relating to change of registered office) the undersigned limited liability company, desiring to effect a change of registered office, hereby states that:

 

1.   The name of the company is:
    Imperial Trucking Company, LLC

 

 

         
2.   The (a) address of the company’s current registered office in this Commonwealth or (b) name of its commercial registered office provider and the county of venue is (the Department is hereby authorized to correct the following information to conform to the records of the Department:
   

(a)    Number and Street

 

  City   State   Zip   County
    105 Pine Street   Imperial   PA   15126   Allegheny

 

 

   

(b)    Name of Commercial Registered Office Provider

 

  County
   
c/o                

 

 

         
3.   Complete part (a) or (b):                
   
   

(a)    The address to which the registered office of the company in this Commonwealth is to be changed is:

 

 

            Number and Street   City   State   Zip   County
   
    (b)    The registered office of the company shall be provided by:
   
c/o   C T Corporation System       Dauphin    

 

 

   

Name of Commercial Registered Office Provider

 

     

County

 

   

 

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IN TESTIMONY WHEREOF, the undersigned has caused this Certificate of Amendment of Registration to be signed by a duly, authorized officer, member or manager thereof this

 

    8th     day of   March    , 2012    .

   
 

Imperial Trucking Company,

LLC

   
  Name of Association    
   
 

  /s/ Illegible

   
  Signature    
   
 

        Asst. Secretary

   
 

Title

 

 

   

 

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