EX-3.37 39 dex337.htm ARTICLES OF ORGANIZATION OF ADESA LEXINGTON, LLC Articles of Organization of ADESA Lexington, LLC

Exhibit 3.37

 

     

Commonwealth of Kentucky

John Y. Brown III

      
     

Secretary of State

    

0574773.06

John Y. Brown III

Secretary of State

Received and Filed

12/22/03 12:54:06PM

Fee Receipt: $40.00

 

Dcornish

LAOO

     

Articles of Organization

Limited Liability Company

      

For the purposes of forming a limited liability company in Kentucky pursuant to KRS Chapter 275, the undersigned organizer(s) hereby submit(s) the following Articles of Organization to the Secretary of State for filing:

 

Article I: The name of the limited liability company is

Auto Dealers Exchange of Lexington, LLC

Article II: The street address of the limited liability company’s initial registered office in Kentucky is

Kentucky Home Life Building

   Louisville    KY    40202

Street

   City    State    Zip

and the name of the initial registered agent at that office is

  CT Corporation System

Article III: The mailing address of the limited liability company’s initial principal office is

310 96th Street, Ste. 400

   Indianapolis    IN    46240

Street or PO Box Number

   City    State    Zip

Article IV: The limited liability company is to be managed by:

 

¨ a manager or managers.        (must check one)

 

¨ its members(s)

 

Executed by the Organizer(s) on

 

12/12/03

  Date
 

/s/ Karen C. Turner

  Signature of Organizer
 

Karen C. Turner

  Type or Print Name of Organizer
 

 

  Signature of Organizer
 

 

  Type or Print Name of Organizer

 

I, CT Corporation System, consent to serve as the registered agent on behalf of the company.
Type or Print Name of Organizer  
 

 

  Signature of Organizer
 

 

(See attached sheet for instructions)


ARTICLES OF MERGER

OF

ADESA LEXINGTON, INC.

INTO

AUTO DEALERS EXCHANGE OF LEXINGTON, LLC

Pursuant to the Kentucky Revised Statues, the undersigned business entities certify the following Articles of Merger adopted for the purpose of effecting a merger in accordance with the provisions of the Kentucky Business Corporation Act and the Kentucky Limited Liability Company Act (collectively, the “Acts”).

1. Surviving Company. The name, business address, type of entity and state of jurisdiction of the company that shall survive the merge is as follows:

 

Name and Address

  Type of Entity   State

Auto Dealers Exchange of Lexington, LLC

  Limited Liability Company   KY

310 E. 96th Street, Ste. 400

   

Indianapolis, IN 46240

   

2. Non-Surviving Corporation. The name, business address, type of entity and state of jurisdiction of the corporation that shall not survive the merge is as follows:

 

Name and Address

  Type of Entity   State

ADESA Lexington, Inc.

  Corporation   KY

310 E. 96th Street, Ste. 400

   

Indianapolis, IN 46240

   

3. The Plan of Merger.

a. The Plan of Merger, containing such information as required by the Acts, as set forth in Exhibit A (the “Plan of Merger”), which provides that ADESA Lexington, Inc. shall merge into Auto Dealers Exchange of Lexington, LLC, was authorized and approved by the sole-member of the Surviving Company and the sole-shareholder of the Non-Surviving Corporation.

b. An executed copy of the Plan of Merger is on file at the principal place of businesses of ADESA Lexington, Inc. and Auto Dealers Exchange of Lexington, LLC and a copy shall be furnished by such entities, on written request and without cost, to any shareholder of each corporation that is a party to the Plan of Merger and to any creditor or obligee of the parties to the merger at the time of the merger if such obligation is then outstanding.

4. The Surviving Company Name. The name of the Surviving Company shall be amended as outlined by the Plan of Merger to the following:

“ADESA Lexington, LLC”.

5. Compliance.

a. The merger is permitted under the Acts and is not prohibited by the articles of organization of Surviving Company that is a party to the merger.

b. These Articles of Merger comply and were executed in accordance with the Acts.

 

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6. Effective Date. The merger will become effective on January 1, 2004 at 12:01 a.m. in accordance with the Acts.

IN WITNESS WHEREOF, the parties hereto have executed these Articles of Merger as of the 22nd day of December, 2003.

 

Non-Surviving Corporation

  Surviving Company

ADESA Lexington, Inc.

  Auto Dealers Exchange of Lexington, LLC
/s/ Karen C. Turner               /s/ Karen C. Turner            
Karen C. Turner, Secretary   Karen C. Turner, Secretary

 

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