EX-3.602 293 p16855a1exv3w602.htm EX-3.602 exv3w602
Exhibit 3.602

Form BCA-2.10
(Rev. Jan. 1991)
Secretary of State
Department of Business Services
Springfield. IL 62756
Telephone (217) 782-6961
Payment must be made by certified check, cashier’s check, Illinois attorney’s check, Illinois C.P.A’s check or money order, payable to “Secretary of State.”
ARTICLES OF INCORPORATION
FILED
JAN 21 1992
GEORGE H. RYAN
SECRETARY OF STATE
 
SUBMIT IN DUPLICATE!
This space for use by
Secretary of State
Date 1/21/92
         
Franchise Tax
   $ 25.00  
Filing Fee
   $ 75.00  
 
      
 
     100.00  
Approved: /s/ [ILLEGIBLE]
        
PAID
JAN 22 1992


1.   CORPORATE NAME:            LandComp Corporation /s/ [ILLEGIBLE]
 
    (The corporate name must contain the word “corporation”, “company,” “incorporated,” “limited” or an abbreviation thereof.)
                     
2.
  Initial Registered Agent:   Paul           DeGroot
 
      First Name   Middle Initial   Last name
 
                    
 
  Initial Registered Office:   28 W 270 Flanders Lane            
 
      Number   Street   Suite #
 
                    
 
      Winfield     60190     DuPage
 
      City   Zip Code   County
44
3.   Purpose or purposes for which the corporation is organized:
 
    (If not sufficient space to cover this point, add one or more sheets of this size.)
      To engage in any lawful act or activity for which corporations may be organized under the Illinois Business Corporation Act.
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21444232
4.   Paragraph 1: Authorized Shares, Issued Shares and Consideration Received:
                                 
    Par Value   Number of Shares   Number of Shares   Consideration to be
Class   per Share   Authorized   Proposed to be Issued   Received Therefor
 
Common
   $NPV     100,000       10,000     $ 10,000.00  
 
 
                                
 
 
                                
 
 
                                
 
 
                   TOTAL
  $ 10,000.00  
    Paragraph 2: The preferences, qualifications, limitations, restrictions and special or relative rights in respect of the shares of each class are:
 
    (If not sufficient space to cover this point, add one or more sheets of this size.)
         
5668-547-2   (over)   RECORDING DESK
BOX 170

 

 

         
5. OPTIONAL:
  (a)   Number of directors constituting the initial board of directors of the corporation:                     .
 
        
 
  (b)   Names and addresses of the persons who are to serve as directors until the first annual meeting of shareholders or until their successors are elected and qualify:
         
     Name   Residential Address    
 
         
         
         
             
6. OPTIONAL:
  (a)   It is estimated that the value of all property to be owned by the corporation for the following year wherever located will be:   $                     
 
  (b)   It is estimated that the value of the property to be located within the State of Illinois during the following year will be:   $                     
 
  (c)   It is estimated that the gross amount of business that will be transacted by the corporation during the following year will be:   $                     
 
  (d)   It is estimated that the gross amount of business that will be transacted from places of business in the State of Illinois during the following year will be:   $                     
7. OPTIONAL:   OTHER PROVISIONS
Attach a separate sheet of this size for any other provision to be included in the Articles of Incorporation, e.g., authorizing preemptive rights, denying cumulative voting, regulating internal affairs, voting majority requirements, fixing a duration other than perpetual, etc.
 
8.  NAME(S) & ADDRESS(ES) OF INCORPORATOR(S)
     The undersigned incorporator(s) hereby declare(s), under penalties of perjury, that the statements made in the foregoing Articles of Incorporation are true.
Dated  January 17, 1992.
                                 
 
  Signature and Name               Address
1.
  /s/ Cary B. Edgar         1.     1505 Three First National Plaza      
                     
 
  Signature               Street            
 
                                
 
  Cary B. Edgar               Chicago,     Illinois     60602
                     
 
  (Type or Print Name)               City/Town   State   Zip Code
 
                                
2.
            2.                  
                     
 
  Signature               Street            
 
                                
 
                               
                     
 
  (Type or Print Name)               City/Town   State   Zip Code
 
                                
3.
            3.                  
                     
 
  Signature               Street            
 
                                
                     
 
  (Type or Print Name)               City/Town   State   Zip Code
(Signatures must be in ink on original document Carbon copy, photocopy or rubber stamp signatures may only be used on conformed copies.)
NOTE: If a corporation acts as incorporator, the name of the corporation and the state of incorporation shall be shown and the execution shall be by its President or Vice President and verified by him, and attested by its Secretary or Assistant Secretary.
FEE SCHEDULE
  •   The initial franchise tax is assessed at the rate of 15/100 of 1 percent ($1.50 per $1,000) on the paid-in capital represented in this state, with a minimum of $25 and a maximum of $1,000,000.
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21444232
 
  •   The filing fee is $75.
 
  •   The minimum total due (franchise tax + filing fee) is $100.
 
      (Applies when the Consideration to be Received as set forth in Item 4 does not exceed $16,667)
 
  •   The Department of Business Services in Springfield will provide assistance in calculating the total fees if necessary.
       
Illinois Secretary of State
  Springfield, IL 62756 21444232
Department of Business Services
  Telephone (217) 782-6961
C-162.1Z
         
        RECORDING DESK
BOX 170