EXHIBIT 3.3
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(Rev. 2-92)
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MICHIGAN DEPARTMENT OF COMMERCE-- CORPORATION AND SECURITIES BUREAU
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Date Received (FOR BUREAU USE ONLY)
May 10, 1993
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RECEIVED
MAY 10 1993
Michigan Dept. of Commerce
Corporation & Securities Bureau
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ATTN: XXXXXXX X. XXXXXX
XXXXX XXXXX & XXXXX
00 X. XxXxxxx Xx.
Xxxxx Zip Code EFFECTIVE DATE:
Xxxxxxx, XX 00000
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PAYMENT WILL BE RETURNED TO NAME AND ADDRESS INDICATED ABOVE
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4 2 5 -- 1 8 8
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ARTICLES OF INCORPORATION
For use by Domestic Profit Corporations
(PLEASE READ INFORMATION AND INSTRUCTIONS ON THE LAST PAGE)
Pursuant to the provisions of Act 284, Public Acts of 1972, the undersigned
corporation executes the following articles:
ARTICLE I
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The name of the corporation is:
ADX Corp.
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ARTICLE II
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The purpose or purposes for which the corporation is formed is to engage in any activity within the purposes for which corporations
may be formed under the Business Corporation Act of Michigan.
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ARTICLE III
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The total authorized shares:
Common Shares 1,000 shares, par value $1.00 per share
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Preferred Shares None
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A statement of all or any of the relative rights, preferences and limitations of the shares of each class is as follows:
None
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ARTICLE IV
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The address of the registered office is:
c/o The Corporation Company, 00000 Xxxxxxxxx Xxxx, Xxxxxxx, Xxxxx, Xxxxxxxx 00000
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(Street Address) (City) (ZIP Code)
The mailing address of the registered office if different from the registered
office address:
_________________________________________________, Michigan ______________________________
(PO Box) (City) (ZIP code)
The name of the resident agent at the registered office is: The Corporation Company
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ARTICLE V
THE NAME(S) AND ADDRESS(ES) OF THE INCORPORATOR(S) IS (ARE) AS FOLLOWS:
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NAME RESIDENCE OR BUSINESS ADDRESS
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Xxxxxxx X. Xxxxxx, 000 Xxxxx XxXxxxx Xxxxxx, Xxxxx 0000, Xxxxxxx, Xxxxxxxx 00000
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ARTICLE VI (OPTIONAL. DELETE IF NOT APPLICABLE)
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[DELETED]
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ARTICLE VII (OPTIONAL. DELETE IF NOT APPLICABLE)
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Any action required or permitted by the Act to be taken at an annual or special meeting of shareholders may be taken without a
meeting, without prior notice, and without a vote, if consents in writing, setting forth the action so taken, are signed by the
holders of outstanding shares having not less than the minimum number of votes that would be necessary to authorize or take the
action at a meeting at which all shares entitled to vote on the action were present and voted. The written consents shall bear the
date of signature of each shareholder who signs the consent. No written consents. shall be effective to take the corporate action
referred to unless, within 60 days after the record date for determining shareholders entitled to express consent to or to dissent
from a proposal without a meeting, written consents signed by a sufficient number of shareholders to take the action are delivered
to the corporation. Delivery shall be to the corporation's registered office, its principal place of business, or an officer or
agent of the corporation having custody of the minutes of the proceedings of its shareholders. Delivery made to a corporation's
registered office shall be by hand or by certified or registered mail, return receipt requested.
Prompt notice of the taking of the corporate action without a meeting by less than unanimous written consent shall be given to
shareholders who have not consented in writing.
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Use space below for additional Articles or for continuation of previous
Articles. Please identify any Article being continued or added. Attach
additional pages if needed.
[None]
I (We), the incorporator(s) sign my (our) name(s) this 7th day of May , 1993.
/s/ Xxxxxxx X. Xxxxxx
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Name of person or organization remitting fees:
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Preparers name and business telephone number:
Xxxxxxx X. Xxxxxx
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(000) 000-0000
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INFORMATION AND INSTRUCTIONS
1. The articles of incorporation cannot be filed until this form, or a
comparable document, is submitted.
2. Submit one original copy of this document. Upon filing, a microfilm copy
will be prepared for the records of the Corporation and Securities Bureau.
The original copy will be returned to the address appearing in the box on
the front as evidence of filing.
Since this document must be microfilmed, it is important that the filing be
legible. Documents with poor black and white contrast, or otherwise
illegible, will be rejected.
3. This document is to be used pursuant to the provisions of Act 284, P.A. of
1972, by one or more persons for the purpose of forming a domestic profit
corporation.
4. Article I-The corporate name of a domestic profit corporation is required
to contain one of the following words or abbreviations: "Corporation",
"Company", "Incorporated", "Limited", "Corp.", "Co.", "Inc.", or "Ltd.".
5. Article II-State, in general terms, the character of the particular
business to be carried on. Under section 202(b) of the Act, it is
sufficient to state substantially, alone or with specifically enumerated
purposes, that the corporation may engage in any activity within the
purposes for which corporations may be formed under the Act. The Act
requires, however, that educational corporations state their specific
purposes.
6. Article IV-A post office box may not be designated as the address of the
registered office.
7. Article V-The Act requires one or more incorporators. Educational
corporations are required to have three (3) incorporators. The address(es)
should include a street number and name (or other designation), city and
state.
8. The duration of the corporation should be stated in the articles only if
the duration is not perpetual.
9. This document is effective on the date approved and filed by the Bureau. A
later effective date, no more than 90 days after the date of delivery, may
be stated as an additional article.
10. The articles must be signed in ink by each incorporator. The names of the
incorporators as set out in article V should correspond with the
signatures.
11. FEES: (Make remittance payable to the State of Michigan). Include
corporation name on check or money order.
Franchise fee: first 60,000 authorized shares or portion thereof .................................... $50.00
each additional 20,000 authorized shares or portion thereof ................. $30.00
Non-Refundable filing fee ........................................................................... $10.00
Total minimum fees .................................................................................. $60.00
12. Mail form and fee to:
Michigan Department of Commerce
Corporation and Securities Bureau
Corporation Division
X.X. Xxx 00000
0000 Xxxxxxxxxx Xxx
Xxxxxxx, XX 00000
Telephone: (000) 000-0000
