EX-3.937 298 p16855a2exv3w937.htm EX-3.937 exv3w937
Exhibit 3.937
     
BCA-2.10 (Rev Jul. 1984)   File #
         
Submit in Duplicate

Payment must by 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”

DO NOT SEND CASH
  JIM EDGAR
Secretary of State
State of Illinois

ARTICLES OF INCORPORATION
  This Space For Use By
Secretary of State
Date 4-30-90
License Fee            $        .50
Franchise Tax         $   25.00
Filing Fee                $    75.00

Clerk                         $ 100.50
Pursuant to the provisions of “The Business Corporation Act of 1983”, the undersigned incorporator(s) hereby adopt the following Articles of Incorporation.
ARTICLE ONE   The name of the corporation is
         SUBURBAN WAREHOUSE, INC.
    (shall contain the word “corporation”, “company”,“Incorporated”,
 
 
“Limited”, or an abbreviation thereof)
ARTICLE TWO   The name and address of the initial registered agent and its registered office are:
Registered Agent
                 
    GEORGE WARD            
     
    First Name   Middle Name   Last Name    
Registered Office
                 
    2401 SOUTH LAFLIN    
     
    Number   Street   Suite (A.P.O. Box alone is not acceptable)    
                 
    CHICAGO 60608 COOK    
     
    City   Zip Code   Country    
ARTICLE THREE   The purpose or purposes for which the corporation is organized are:
If not sufficient space to cover this point, add one or more sheets of this size.                              44
THE TRANSACTION OF ANY OR ALL LAWFUL PURPOSES FOR WHICH CORPORATIONS MAY BE INCORPORATED UNDER THE ILLINOIS BUSINESS CORPORATION ACT OF 1983.
         
        PAID
        APR 30 1990
ARTICLE FOUR   Paragraph 1: The authorized shares shall be:
                         
    Class     Par Value per share     Number of shares authorised  
     
 
  COMMON     NO PAR       1,000  
     
 
                       
     
 
                       
     
    Paragraph 2: The preferences, qualifications, limitations, restrictions and the 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.
ARTICLE FIVE   The number of shares to be issued initially, and the consideration to be received by the corporation therefor, are:
                                 
            Par Value     Number of shares     Consideration to be  
    Class     per share     proposed to be issued     received therefor  
     
 
  COMMON     NO PAR       100     $ 1,000  
     
 
                          $    
     
 
                          $    
     
 
                          $ 1,000  
     
 
              TOTAL     $    
 
                             
     A declaration as to a “par value” is optional. This space may be marked “n/a” when no reference to a par value is desired.
5594-294-3

 


 

     
ARTICLE SIX
  OPTIONAL
 
  The number of directors constituting the initial board of directors of the corporation is                      , and the names and addresses of the persons who are to serve as directors until the first annual meeting of shareholders or until their successors be elected and qualify are:
         
    Name   Residential Address
     
 
       
     
 
       
     
 
       
     
 
       
ARTICLE SEVEN 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 which will be transacted by the corporation during the following year will be:   $                     
 
           
 
  (d)   It is estimated that the gross amount of business which will be transacted from places of business in the State of Illinois during the following year will be:   $                     
     
ARTICLE EIGHT
  OTHER PROVISIONS
 
  Attach a separate sheet of this size for any other provision to be included in the Articles of Incorporation, e.g., authorizing, pre-emptive rights; denying cumulative voting; regulating internal affairs; voting majority requirements; fixing a duration other then perpetual; etc.
NAMES & ADDRESSES OF INCORPORATORS
         The undersigned incorporator(s) hereby declare(s), under penalties of perjury, that the statements made in the foregoing Articles of Incorporation are true.
Dated                                                              ,19                     
                         
    Signatures and Names           Post Office Address
1.   /s/ GEORGE WARD     1.     2401 SOUTH LAFLIN
                 
    Signature           State
 
                       
 
  GEORGE WARD           CHICAGO, IL 60608  
                 
 
  Name (please print)           City/Town   State   Zip
 
                       
2.
        2.              
                 
    Signature           State
 
                       
                 
 
  Name (please print)           City/Town   State   Zip
 
                       
3.
        3.              
                 
    Signature           State
 
                       
                 
 
  Name (please print)           City/Town   State   Zip
(Signatures must be in ink on original document. Carbon copy, zerox 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 an Assistant Secretary.
Form BCA-2.10
File No.    
ARTICLES OF INCORPORATION
FILED
APR 30 1990
JIM EDGAR
FEE SCHEDULE Secretary of State
The following fees are required to be paid at the time of issuing the Certificate of Incorporation: FILING FEE $75.00: INITIAL LICENSE FEE of 1/20th of 1% of the consideration to be received for initial issued shares (See Art. 5). MINIMUM $50: INITIAL FRANCHISE TAX OF 1/10 OF 1% of the consideration to be received for initial issued shares (see Art. 5). MINIMUM $25.00.
EXAMPLES OF TOTAL DUE
         
Consideration to   Total
be Received   Due
 
up to $1.000
  $ 100.50  
 
$5.000
  $ 102.50  
 
$10.000
  $ 105.00  
 
$25.000
  $ 112.50  
 
$50.000
  $ 150.00  
 
$100.000
  $ 225.00  
 
Includes Filing Fee + License Fee + Franchise Tax
RETURN TO:
Corporation Department
Secretary of State
Springfield, Illinois 62756
Telephone: (217) 782-6961