EX-3.122 123 d377366dex3122.htm EX-3.122 EX-3.122

Exhibit 3.122

 

Form LLC-5.5    Illinois   
   Limited Liability Company Act    File# 0186947-7
June 2005    Articles of Organization   
Secretary of State Jesse White       This space for use by Secretary of State.
Department of Business Services    SUBMIT IN DUPLICATE   
Limited Liability Division      
Room 351 Howlett Building    Must be typewritten.   

501 S. Second St.

Springfield, IL 62756

   This space for use by Secretary of State.   
www.cyberdriveillinois.com    Filling Fee: $500   
Payment must be made by certified check,      
cashier’s check, Illinois attorney’s check,    Approved: p   
C.P.A.’s check or money order payable to      
Secretary of State.      

 

1.   Limited Liability Company Name: Jewel Osco Southwest (Illinois) LLC✓p
  The LLC name must contain the words Limited Liability Company, L.L.C. or LLC and cannot contain the terms Corporation, Corp., Incorporated, Inc., Ltd., Co., Limited Partnership or LP.
2.   Address of principal place of business where records of the company will be kept: (P.O. Box alone or c/o is unacceptable.) 250 Parkcenter Boulevard, P.O. Box 20, Boise, ldaho 83726.
3.   Articles of Organization effective on: (check one)
  ☒  the filing date
  ☐  a later date (not to exceed 60 days after the filing date):                                                                                                  
                                                                                                                             Month, Day, Year
4.   Registered Agent’s Name and Registered Office Address:
  Registered Agent: Illinois Corporation Service Company                                                                                                       
                                      First Name                             Middle Initial                                         Last Name
 

Registered Office: 801                                         Adlai Stevenson Drive                                                                               

(P.O. Box alone or         Number                                     Street                                                  Suite #

c/o is unacceptable.)

                                          Springfield                                   62703                                     Sangamon County                     

                                               City                                         ZIP Code                                                      County                    
5.   Purpose(s) for which the Limited Liability Company is organized: (If more space is needed, attach additional 8 12” x 11” sheets.)
  “The transaction of any or all lawful business for which Limited Liability Companies may be organized under this Act.”

 

6.  

Latest date, if any, upon which the company is to dissolve:                                                                                              

(Leave blank if duration Is perpetual.)                                                                              Month, Day, Year

Printed by authority of the State of Illinois. August • 2005–5.5M–LLC-4.10


LLC-5.5

 

7. (OPTIONAL) Other agreed upon events of dissolution and/or provisions for the regulation of the internal affairs of the Company: (If more space is needed, attach additional 8 1/2” x 11” sheets.)

 

8. The Limited Liability Company: (Check either a or b below.)
   a. ☐  is managed by the manager(s) (List names and business addresses.)

b. ☒ has management vested in the member(s) (List names and addresses.)

5665-768-1

Name: Jewel Osco Southwest, Inc.

Address: 1955 W North Avenue, Melrose Park, Illinois 60160.

 

9. I affirm, under penalties of perjury, having authority to sign hereto, that these Articles of Organization are to the best of my knowledge and belief, true, correct and complete.

 

Dated                                  May 26                       ,     2006       
                                         Month, Day                         Year       

 

1.  /s/ Paul G. Rowan    1.    1955 W. North Avenue
   Signature               Number               Street
   Paul G. Rowan–President       Melrose Park
   Name and Title (type or print)       City/Town
   Jewel Osco Southwest, Inc., Organizer       Illinois                         60160
   Name if a Corporation or other entity               State                   ZIP Code
2.         2.     
   Signature               Number              Street
            
   Name and Title (type or print)       City/Town
            
   Name if a Corporation or other entity               State                    ZIP Code

Signatures must be in black ink on an original document. Carbon copy, photocopy or rubber stamp signatures may only be used on conformed copies.

Printed by authority of the State of Illinois. August 2005–5.5M–LLC-4.10


Form LLC-37.25    lllinois    This space for use by

Secretary of State

January 1999    Limited Liability Company Act   
Jesse White    Articles of Merger   
Secretary of State    SUBMIT IN DUPLICATE   
Department of Business Services      
Limited Liability Company Division    Must be typewritten   
Room 359, Howlett Building    This space for use by Secretary of State   
Springfield, IL 62756      
http://www.sos.state.iI.us      
Remit payment in check or money order,    Date 06/01/2006   
payable to “Secretary of State.”    Assigned File # 0186-9477   
Filing Fee is $100, but if merger of more    Filing Fee $100.00   
than two entities, $50 for each additional    Approved:    p   
entity.      

 

1. Names of the entities proposing to merge, and the state or country of their organization:

 

Name of Entity   

Type of Entity (Corporation Limited Liability Company, Limited

Partnership, General Partnership or other permitted entity)

  

Domestic State

or Country

  

Illinois Secretary of

State File # (if any)

Jewel Osco Southwest, Inc.    corporation    Illinois    D5665-768-1

 

  

 

  

 

  

 

Jewel Osco Southwest (Illinois)    limited liability company    Illinois    0186947-7

 

  

 

  

 

  

 

LLC         

 

  

 

  

 

  

 

 

 

 

2. The plan of merger has been approved and signed by each limited liability company and other entity that is to merge. If a corporation is a party to the merger, a copy of the plan as approved is attached to these articles of merger.

 

 

 

3. (a) Name of the surviving entity. Jewel Osco Southwest (Illinois) LLC

 

   (b) Address of the surviving entity: 250 Parkcenter Blvd., P. O. Box 20, Bolse, ID 83726

 

 

 

4. Effective date of merger: (check one)

 

   a)     ✓     the filing date, or

 

  b)              a later date, but not more than 30 days subsequent to the filing date:

 

 

(month, day and year)

 

 

 

5. All limited liability companies that are parties to this merger and were on record with the Illinois Secretary of State prior to January 1,1998, have elected in their operating agreements to be governed by the amendatory Act of 1997.

Printed by authority of the State of Illinois. April 2006 — 500 — LLC 30.1


LLC-37.25

 

6. If the survivor is a limited liability company, stated below are changes that are necessary to its articles of organization by reason of this merger:

1. Limited Liability Company Name: Jewel Osco Southwest LLC

 

 

 

7. For the limited liability companies that are parties to the merger, complete the following:

 

Name of LLC    Jurisdiction    Organization Date    Date of Admission to
         Illinois (foreign LLC’s)
Jewel Osco Southwest (Illinois)    Illinois    5/26/2006   

 

  

 

  

 

  

 

LLC         

 

  

 

  

 

  

 

 

 

 

8. If the surviving entity is not a limited liability company, it agrees that it may be served with process in this State and is subject to liability in any action or proceeding for the enforcement of any liability or obligation of a Limited Liability Company previously subject to suit in this State which is to merge, and for the enforcement, as provided in this Act, of the right of members of any limited liability company to receive payment for their interest against the surviving entity.

 

 

 

9. The undersigned entities caused these articles to be signed by the duly authorized person, each of whom affirms, under penalty of perjury, that the facts stated herein are true.

 

1.    /s/ Paul G. Rowan       2.     
   (Signature)          (Signature)
   By: Paul G. Rowan, President          SEE ATTACHED FOR SIGNATURE
   (Type or print name and title)          (Type or print name and title)
   Jewel Osco Southwest, Inc.          OF SURVIVING ENTITY
   (Name if a corporation or other entity)          (Name if a corporation or other entity)
3.            4.     
   (Signature)          (Signature)
               
   (Type or print name and title)          (Type or print name and title)
               
   (Name if a corporation or other entity)          (Name if a corporation or other entity)

If additional space is needed, it must be continued in the same format on a plain white 8 1/2X11 “ sheet, which must be stapled to this form.

(Signatures must be in Ink on an original document. Carbon copy, photocopy or rubber stamp signatures may only be used on conformed copies.)

Printed by authority of the State of Illinois. April 2006 — 500 — LLC 30.1


ARTICLES OF MERGER

Form LLC-37.25

 

9. Signature #2

 

 

JEWEL OSCO SOUTHWEST (ILLINOIS) LLC
By:   American Food and Drug LLC, its Sole Member
  By:   Albertson’s INC, its Sole Member
  By:  

/s/ Paul G. Rowan

    Paul G. Rowan, Vice President