EX-3.62 64 ex3-62.txt EXHIBIT 3.62 Exhibit 3.62
--------------------------------------------------------------------------------------------------------------------- MICHIGAN DEPARTMENT OF CONSUMER & INDUSTRY SERVICES BUREAU OF COMMERCIAL SERVICES --------------------------------------------------------------------------------------------------------------------- Date Received (FOR BUREAU USE ONLY) ------------------------- This document is effective on the date filed, unless a subsequent effective date within 90 days after received date is stated in the document. -------------------------------------------------------------------------------------- Name__________________________________________________________________________________ Address_______________________________________________________________________________ City_________________________________ State_________________________ Zip Code_________ Effective Date: --------------------------------------------------------------------------------------------------------------------- Document will be returned to the name and address you enter above. If left blank documents will be mailed to the registered office. ------------------------------------- ------------------------------------- ARTICLES OF INCORPORATION For use by Domestic Profit Corporations (Please read information and instructions on the last page) Pursuant to the provisions of Act 284, Public Acts of 1972, the undersigned corporation executes the following Articles: ARTICLE I --------------------------------------------------------------------------------------------------------------------- The name of the corporation is: --------------------------------------------------------------------------------------------------------------------- ARTICLE II --------------------------------------------------------------------------------------------------------------------- The purpose or purposes for which the corporation is formed is to engage in any activity within the purposes for which corporations may be formed under the Business Corporation Act of Michigan. --------------------------------------------------------------------------------------------------------------------- ARTICLE III --------------------------------------------------------------------------------------------------------------------- The total authorized shares: 1. Common Shares _________________________________________________________________________________________ Preferred Shares ______________________________________________________________________________________ 2. A statement of all or any of the relative rights, preferences and limitations of the shares of each class is as follows: --------------------------------------------------------------------------------------------------------------------- ARTICLE IV --------------------------------------------------------------------------------------------------------------------- 1. The address of the registered office is: __________________________________________________________________________________, Michigan __________________ (Street Address) (City) (ZIP Code) 2. The mailing address of the registered office, if different than above: __________________________________________________________________________________, Michigan ____________________ (Street Address or P.O. Box) (City) (ZIP Code) 3. The name of the resident agent at the registered office is: ____________________________________________________ ---------------------------------------------------------------------------------------------------------------------
ARTICLE V --------------------------------------------------------------------------------------------------------------------- The name(s) and address(es) of the incorporator(s) is(are) as follows: Name Residence or Business Address _____________________________________________________________________________________________________________________ _____________________________________________________________________________________________________________________ _____________________________________________________________________________________________________________________ _____________________________________________________________________________________________________________________ _____________________________________________________________________________________________________________________ _____________________________________________________________________________________________________________________ --------------------------------------------------------------------------------------------------------------------- ARTICLE VI (Optional, Delete if not applicable) --------------------------------------------------------------------------------------------------------------------- [When a compromise or arrangement or a plan of reorganization of this corporation is proposed between this corporation and its credits or any class of them or between this corporation and its shareholders or any class of them, a court of equity jurisdiction within the state, on application of this corporation or of a creditor or shareholder thereof, or an application of a receiver appointed for the corporation, may order a meeting of the creditors or class of creditors or of the shareholders or class of shareholders to be affected by the proposed compromise or arrangement or reorganization, to be summoned in such manner as the court directs. If a majority in number representing 3/4 in value of the creditors or class of creditors, or of the shareholders or class of shareholders to be affected by the proposed compromise or arrangement or a reorganization, agree to a compromise or arrangement or a reorganization of this corporation as a consequence of the compromise or arrangement, the compromise or arrangement and the reorganization, if sanctioned by the court to which the application has been made, shall be binding on all the creditors or class of creditors, or on all the shareholders or class of shareholders and also on this corporation.] --------------------------------------------------------------------------------------------------------------------- ARTICLE VII (Optional, Delete if not applicable) --------------------------------------------------------------------------------------------------------------------- Any action required or permitted by the Act to be taken at an annual or special meeting of shareholders may be taken without a meeting, without prior notice, and without a vote, if consents in writing, setting forth the action so taken , are signed by the holders of outstanding shares having not less than the minimum number of votes that would be necessary to authorize or take the action at a meeting at which all shares entitled to vote on the action were present and voted. A written consent shall bear the date of signature of the shareholder who signs the consent. Written consents are not effective to take corporation action unless within 60 days after the record date for determining shareholders entitled to express consent to or to dissent from a proposed without a meeting, written consents dated not more than 10 days before the record date and signed by a sufficient number of shareholders to take the action are delivered to the corporation. Delivery shall be in the corporation's registered office, its principal place of business, or any officer or agent of the corporation having custody of the minutes of the proceedings of its shareholders. Delivery made to a corporation's registered office its principal place of business or any officer or agent of the corporation having custody of the minutes of the proceedings of its shareholders. Delivery made to a corporation's registered office and shall be by hand or by certified or registered receipt requested. Prompt notice of the taking of the corporate action without a meeting by less than unanimous written consent shall be given to shareholders who would have been entitled to notice of the shareholder meeting if the action had been taken at a meeting and who have not consented to the action in writing. ---------------------------------------------------------------------------------------------------------------------
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The space below for additional Articles or for continuation of previous Articles. Please identify any Article being continued or added. Attach additional pages if needed. A director of the corporation shall not be personally liable to the corporation or its shareholders for monetary damages for breach of the director's fiduciary duty. However, the Article shall not eliminate or limit the liability of a director for any of the following: (1) A breach of the director's duty of loyalty to the corporation or its shareholders. (2) Acts or omissions not in good faith or that involve intentional misconduct or knowing violation of law (3) A violation of Section 551(1) of the Michigan Business Corporation Act (4) A transaction from which the director derived an improper personal benefit (5) An act of omission occurring before the effective date of this Article Any repeal or modification of the Article by the shareholders of the corporation shall not adversely affect any right or protection of any director of the corporation existing at the time of, or for or with respect to any acts or omissions occurring before such repeal or modification. I, (We), the incorporator(s) sign my (our) name(s) this _______________ day of _________________________, ___________ _________________________________________________ _________________________________________________ _________________________________________________ _________________________________________________ _________________________________________________ _________________________________________________ _________________________________________________ _________________________________________________ _________________________________________________ _________________________________________________