EX-3.19 21 dex319.htm ARTICLES OF ORGANIZATION-CONVERSION OF ADESA CALIFORNIA, LLC Articles of Organization-Conversion of ADESA California, LLC

Exhibit 3.19

 

[CA STATE SEAL]

State of California
Kevin Shelley
Secretary of State

 

LIMITED LIABILITY COMPANY

ARTICLES OF ORGANIZATION – CONVERSION

IMPORTANT—READ ALL INSTRUCTIONS BEFORE COMPLETING THIS FORM

  

File # 200401210075

FILED

in the office of the Secretary of state:

of the State of California

JAN 0 1 2004

 

/s/Kevin Shelley

KEVIN SHELLEY, Secretary of State

 

This Space For Filing Use Only

CONVERTED ENTITY INFORMATION

1.      NAME OF LIMITED LIABILITY COMPANY

 

ADESA California, LLC

2.      THE PURPOSE OF THE LIMITED LIABILITY COMPANY IS TO ENGAGE IN ANY LAWFUL ACT OR ACTIVITY FOR WHICH A LIMITED LIABILITY COMPANY MAY BE ORGANIZED UNDER THE BEVERLY-KILLEA LIMITED LIABILITY COMPANY ACT.

3.      THE LIMITED LIABILITY COMPANY WILL BE MANAGED BY (CHECK ONLY ONE)

 

x  ONE MANAGER            ¨  MORE THAN ONE MANAGER            ¨  ALL LIMITED LIABILITY COMPANY MEMBER(S)

4.      TYPE OF BUSINESS OF THE LIMITED LIABILITY COMPANY (FOR INFORMATIONAL PURPOSES ONLY)

 

Automobile Auction

5.      MAILING ADDRESS OF THE CHIEF EXECUTIVE OFFICE

 

310 E. 96th Street, Indianapolis, IN 46240

   CITY AND STATE       ZIP CODE

6.      CHECK THE APPROPRIATE PROVISION BELOW AND NAME THE AGENT FOR SERVICE OF PROCESS

 

¨        AN INDIVIDUAL RESIDING IN CALIFORNIA.

 

x       A CORPORATION WHICH HAS FILED A CERTIFICATE PURSUANT TO CALIFORNIA CORPORATIONS CODE SECTION 1505.

 

AGENT’S NAME CT Corporation System

7.      ADDRESS OF AGENT FOR SERVICE OF PROCESS IN CA, IF AN INDIVIDUAL

   CITY   

STATE

CA

   ZIP CODE
CONVERTING ENTITY INFORMATION         

8.      NAME OF CONVERTING ENTITY

 

ADESA California, Inc

        

9.      FORM OF ENTITY

 

 

Corporation

  

10.    JURISDICTION

 

 

CA

     

11.    CA SECRETARY OF STATE FILE NUMBER, IF ANY

 

C2010140

12.    THE PRINCIPAL TERMS OF THE PLAN OF CONVERSION WERE APPROVED BY A VOTE OF THE NUMBER OF INTERESTS OR SHARES OF EACH CLASS THAT EQUALED OR EXCEEDED THE VOTE REQUIRED. IF A VOTE WAS REQUIRED, PROVIDE THE FOLLOWING:

NUMBER OF OUTSTANDING INTERESTS OF EACH CLASS ENTITLED TO VOTE

 

100             Common Shares

     

PERCENTAGE VOTE REQUIRED

 

100%

ADDITIONAL INFORMATION         

13.    NUMBER OF PAGES ATTACHED, IF ANY:              THE ATTACHED PAGES ARE INCORPORATED HEREIN BY THIS REFERENCE.

14.    I DECLARE THAT I AM THE PERSON WHO EXECUTED THIS INSTRUMENT, WHICH EXECUTION IS MY ACT AND DEED.

/s/ James P. Hallett     James P. Hallett, President
SIGNATURE OF- AUTHORIZED PERSON     TYPE OR PRINT NAME AND TITLE OF AUTHORIZED PERSON
/s/ Karen C. Turner     Karen C. Turner, Secretary
SIGNATURE OF- AUTHORIZED PERSON     TYPE OR PRINT NAME AND TITLE OF AUTHORIZED PERSON

LLC-IA (REV 04/2003)