EX-3.31 33 dex331.htm CERTIFICATE OF FORMATION OF ADESA IMPACT TEXAS, LLC Certificate of Formation of ADESA Impact Texas, LLC

Exhibit 3.31

 

Form 205

(Revised 01-06)

 

Return in duplicate to:

Secretary of State

P.O. Box 13697

Austin, TX 78711-3697

512 463-5555

FAX: 512 463-5709

Filing Fee: $300

  

Certificate of Formation
Limited Liability Company

  

This space reserved for office use.

 

FILED

In the Office of the

Secretary of State of Texas

 

JUL 13 2006

 

Corporations Section

     

The filing entity being formed is a limited liability company. The name of the entity is:

ADESA Impact Texas, LLC

The name must contain the words, “limited liability company,” “limited company,” or an abbreviation of one of these phrases.

x  A. The initial registered agent is an organization (cannot be entity named above) by the name of:

CT Corporation System

OR

q  B. The initial registered agent is an individual resident of the state whose name is set forth below:

 


First Name    M.I.    Last Name    Suffix

q  C. The business address of the registered agent and the registered office address is:

 

350 N. St. Paul St.,

   Dallas    TX    75201
Street Address    City    State    Zip Code

x  A. The limited liability company will have managers. The name and address of each initial manager are set forth below.

q  B. The limited liability company will not have managers. The company will be governed by its members, and the name and address or each initial member are set forth below.

 

    

IF INDIVIDUAL

   A.R.                                                                                                          Sales                                                                                                   
   First Name                         M.I.                                                             Last Name            Suffix

OR

              
   IF ORGANIZATION            
  

_______________________________________________________________________________________________________

  

Organization Name

           
ADDRESS            
13085 Hamilton Crossing Blvd.    Carmel    IN    US    46032
Street or Mailing Address    City    State    Country    Zip Code

 

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IF INDIVIDUAL

   Bradley         A.    Todd     
   First Name       M.I.    Last Name    Suffix

OR

              
   IF ORGANIZATION            
    
  

Organization Name

           
ADDRESS            
13085 Hamilton Crossing Blvd.    Carmel    IN    US    46032
Street or Mailing Address    City    State    Country    Zip Code

 

    

IF INDIVIDUAL

   Patrick    Walsh     
   First Name       M.I.    Last Name    Suffix

OR

              
   IF ORGANIZATION            
    
  

Organization Name

           
ADDRESS            
13085 Hamilton Crossing Blvd.    Carmel    IN    US    46032
Street or Mailing Address    City    State    Country    Zip Code

The purpose for which the company is formed is for the transaction of any and all lawful purposes for which a limited liability company may be organized under the Texas Business Organizations Code.

Text Area: [The attached addendum, if any, is incorporated herein by reference.]

 

2


The name and address of the organizer:

Michelle Mallon

Name

 

13805 Hamilton Crossing Blvd.

   Carmel    IN    46032
Street or Mailing Address    City    State    Zip Code

A.x  This document becomes effective when the document is filed by the secretary of state.

B.q  This document becomes effective at a later date, which is not more than ninety (90) days from the date of signing. The delayed effective date is:                     

C.q  This document takes effect upon the occurrence of the future event or fact, other than the passage of time. The 90th day after the date of signing is:                      The following event or fact will cause the document to take effect in the manner described below:

The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument.

Date: 7/13/06

 

/s/ Michelle Mallon
Signature of Organizer

 

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