ARTICLES OF ASSOCIATION OF SEALY MATTRESS CO. OF KANSAS CITY
EXHIBIT 3.13
OF
SEALY MATTRESS CO.
OF
KANSAS CITY
Know All Men By These Presents:
That we, the undersigned, for the purposes of forming a corporation under The General and Business Corporation Act of Missouri, as provided in the Session Acts of 1943, relating to manufacturing and business companies, have entered into an agreement as follows:
1. That the name of the corporation is
Sealy Mattress Co.
of
Kansas City
2. That the address of its initial registered office in the State of Missouri is 0000 Xxxxxxxx Xxxxxxxx, Xxxxxx Xxxx, Xxxxxxxx, and the name of its initial registered agent at such address is Xxxxxxx X. Xxxxxx.
3. That the amount of the capital stock is $30,000.00 divided into 1,000 shares of no par value; that all of said sum has been fully subscribed and actually paid in cash and is now in the hands of the directors at 0000 Xxxxxxxx Xxxxxxxx, Xxxxxx Xxxx, Xxxxxxxx.
4. That the names and places of residence of the shareholders and the number of shares held by each are as follows: Xxxxxx Xxxxxxx, Kansas City, Missouri, 300 shares; X. Xxxx, Kansas City, Missouri, 300 shares; and Xxxxxxx X. Xxxxxx, Kansas City, Missouri, 1 share.
5. That the Board of Directors shall consist of four shareholders, and the names of those agreed upon as Directors for the
first year are: Xxxxxx Xxxxxxx, X. Xxxx, Xxxxxx X. Xxxxxx and Xxxxxxx X. Xxxxxx.
6. That the duration of this corporation shall be perpetual and shall have perpetual existence.
7. This corporation is formed for the following purposes, to-wit:
(a) To buy, sell, manufacture, construct and generally deal in mattresses, bedding, furniture, household furnishings and appliances of cloth, metal, plastic, wood, paper, composition, enamel and any and all other types of material used or to be used in the construction of said items.
(b) To act as sales agent or sales representative of corporations, firms and individuals in the sale of and general distribution of all types of mattresses, bedding, furniture, household furnishings and appliances.
(c) To purchase, lease or otherwise acquire lands and buildings for the erection and establishment of manufactories for workshops with necessary plants, engines and machinery with a view to manufacture, buy, sell, import, export or otherwise deal in, either directly or indirectly, through the medium of agents or otherwise of all types of mattresses, bedding, furniture, household furnishings and appliances.
(d) To purchase or otherwise acquire patents, patent rights and privileges, improvement or processes for or in any way relating to the objects aforesaid.
(e) To buy, sell, own, hold, mortgage and generally deal in real estate, stocks, bonds or securities for or on behalf of the said corporation.
(f) To do any and all other lawful things which may be required, or become necessary, for and in the operation, and for the benefit of, the business of the corporation.
IN WITNESS WHEREOF, we have hereto set our hands this 26th day of June 1947.
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Xxxxxx Xxxxxxx |
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Xxxxxxx X. Xxxxxx |
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STATE OF MISSOURI, |
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COUNTY OF XXXXXXX |
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On this 26th day of June, 1947, before me, a Notary Public within and said for the State and Country aforesaid, personally appeared Xxxxxx Xxxxxxx, X. Xxxx, Xxxxxx X. Xxxxxx and Xxxxxxx X. Xxxxxx, to me known to be the persons describe in and who executed the foregoing instrument and acknowledged that they executed the same as their free act and deed.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal in my office in the County of Xxxxxxx, State of Missouri, the day and year last aforesaid.
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Xxxxx Xxxxxx |
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Notary Public |
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My commission expires: August 13, 1948
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STATE OF MISSOURI, |
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COUNTY OF XXXXXXX. |
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The undersigned, being all the subscribers, including parties selected as Directors for the first year to the above and foregoing Articles of Association for the incorporation of Sealy Mattress Co. of Kansas City, being duly sworn upon their oaths, each did say that the statements and matters set forth therein are true.
Affiants further state that the cash as set forth in Article 3 is now in their possession.
IN TESTIMONY WHEREOF, we have hereunto set our hands and affixed our seals this 26th day of June, 1947.
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Xxxxxx X. Xxxxxx |
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Xxxxxx Xxxxxxx |
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Subscribed and sworn to before me, this 26th day of June, 1947.
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Xxxxx Xxxxxx |
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Notary Public |
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My commission expires:
August 13, 1948
2
Form 1
Certificate of Change of Registered Agent and
Registered Office
by Foreign or Domestic Corporations
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State of Missouri |
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To SECRETARY OF STATE,
Jefferson City, Missouri
The undersigned corporation, organized and existing under the laws of the State of for the purpose of changing its registered agent or its registered office, or both, in Missouri as provided by the provisions of The “General and Business Corporation Act of Missouri,” represents that:
1. The name of the corporation is Sealy Mattress Co. of Kansas
2. The address, including street and number, if any, of its former registered office is
0000 Xxxxxxxx Xxxxxxxx, Xxxxxx Xxxx, Xxxxxxxx
3. Its registered office is hereby changed to 000 Xxxxxxxx Xxxxxxxx, Xxxxxx Xxxx, Xxxxxxxx
(including street and number if any change in the registered office is to be made.)
4. The name of its former registered agent is
Xxxxxxx X. Xxxxxx
5. The name of the new registered agent is
Same
6. The address of its registered office and the address of the business office of its registered agent, as changed, will be identical.
7. Such change was authorized by resolution duly adopted by the board of directors.
IN WITNESS WHEREOF, the undersigned corporation has caused this report to be executed in its name by its
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(PRESIDENT OR VICE-PRESIDENT) |
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(SECRETARY OR ASSISTANT SECRETARY) |
this 16th Day of June A.D. 1940
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SEALY MATTRESS CO. OF KANSAS CITY |
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/s/ Xxxxxx X. Xxxxxx |
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PRESIDENT |
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(Corporate Seal) |
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Attest: |
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Xxxxxxx X. Xxxxxx |
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SECRETARY OR ASSISTANT SECRETARY
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STATE OF Missouri |
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I, Xxxxxxx Xxxxxxxxx, a Notary Public, do hereby certify that on the 16th day of June, A.D. 1949, personally appeared before me Xxxxxx X. Xxxxxx who declares he is President of the corporation, executing the foregoing document, and being first duly sworn, acknowledged that he signed the foregoing document in the capacity therein set forth and declared that the statements therein contained are true.
IN WITNESS WHEREOF, I have hereunto set my hand and seal the day and year before written.
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/s/ Xxxxxxx Xxxxxxxxx |
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NOTARY PUBLIC |
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(Notarial Seal)
My Commission expires November 15, 1952.
2
CERTIFICATE OF AMENDMENT
OF
ARTICLES OF INCORPORATION
OF
SEALY MATTRESS CO. OF KANSAS CITY
I, XXXXXX X. XXXXXX, president of Sealy Mattress Co. of Kansas City, a corporation organized under the laws of the State of Missouri, do hereby certify, under the seal of said corporation, as follows:
a. The name of the corporation is Sealy Mattress Co. of Kansas City.
b. At a meeting of the shareholders of said corporation, held on the 9th day of February, 1951, pursuant to the provisions of the General and Business Corporation Act of Missouri, notice of said meeting having been waived by the presence of all of the shareholders at said meeting, it was voted to amend the Articles of Incorporation by changing the name from Sealy Mattress Co. of Kansas City to Xxxxx Manufacturing Co. The resolution presented and adopted was as follows:
RESOLVED, that the Articles of Incorporation of the corporation, and particularly Article I thereof, shall be and the same is hereby amended, by changing the name of the corporation to Xxxxx Manufacturing Co.
c. The total number of outstanding shares of common stock of this corporation on said date was 1,000 shares. The holders of 1,000 shares of commons stock were in favor of the adoption of said resolution and no shares voted against it.
WITNESSETH the signature of the secretary of said meeting and the affixation of the corporate seal hereto.
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/s/ Xxxxxxx X. Xxxxxx |
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Secretary of Sealy Mattress Co. of |
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Kansas City |
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AFFIRMED: |
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/s/ Xxxxxx X. Xxxxxx |
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President of Sealy Mattress Co. of |
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Kansas City |
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STATE OF MISSOURI |
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COUNTY OF XXXXXXX |
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On this 9th day of February, 1951, before me, a Notary Public, appeared XXXXXXX X. XXXXXX and XXXXXX X. XXXXXX, who is being by me duly sworn, did ay that Xxxxxx X. Xxxxxx is President of Sealy Mattress Co. of Kansas City and Xxxxxxx X. Xxxxxx is secretary of said company, a corporation organized under the laws of Missouri, and that Xxxxxx X. Xxxxxx acted as chairman of the meeting of the shareholders of said company held on February 9, 1951, and Xxxxxxx X. Xxxxxx acted as secretary at said meeting, at which meeting the resolution set out above was adopted; that the seal affixed to the foregoing instrument is the corporate seal of said corporation; that said instrument was signed and sealed in behalf of said corporation by authority of its Board of Directors; and said Xxxxxxx X. Xxxxxx and Xxxxxx X. Xxxxxx acknowledged said instrument to be the free act and deed of said corporation.
IN TESTIMONY WHEREOF, I have hereunto affixed my hand and official seal in my office in Kansas City, Missouri, the day and year first above written. My commission expires November 15, 1952.
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Notary Public |
Form 1
Certificate of Change of Registered Agent and
Registered Office
by Foreign or Domestic Corporations
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State of |
MISSOURI |
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To SECRETARY OF STATE,
Jefferson City, Missouri
The undersigned corporation, organized and existing under the laws of the State of MISSOURI for the purpose of changing its registered agent or its registered office, or both, in Missouri as provided by the provisions of The “General and Business Corporation Act of Missouri,” represents that:
1. The name of the corporation is XXXXX MANUFACTURING COMPANY
2. The address, including street and number, if any, of its former registered office is 000 Xxxxxxxx Xxxx., Xxxxxx Xxxx.
3. Its registered office is hereby changed to 0000 Xxxxxx Xxxx. Kansas City, Mo
(including street and number if any change in the registered office is to be made.)
4. The name of its former registered agent is Xxxxxxx X. Xxxxxx
5. The name of the new registered agent is Xxxxxxx X. Xxxxxx
6. The address of its registered office and the address of the business office of its registered agent, as changed, will be identical.
7. Such change was authorized by resolution duly adopted by the board of directors.
IN WITNESS WHEREOF, the undersigned corporation has caused this report to be executed in its name by its
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, attested by its |
Xxxxxxx X. Xxxxxx |
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(PRESIDENT) |
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(SECRETARY OR ASSISTANT SECRETARY) |
this 15th Day of April A.D. 1953
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By |
/s/ Xxxxxxx Xxxx |
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PRESIDENT |
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(Corporate Seal) |
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Attest: |
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Xxxxxxx X. Xxxxxx |
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SECRETARY OR ASSISTANT SECRETARY
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STATE OF Missouri |
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I, X. X. Xxxxxx, a Notary Public, do hereby certify that on the 15th day of April, A.D. 1953, personally appeared before me Xxxxxxx Xxxx who declares he is President of the corporation, executing the foregoing document, and being first duly sworn, acknowledged that he signed the foregoing document in the capacity therein set forth and declared that the statements therein contained are true.
IN WITNESS WHEREOF, I have hereunto set my hand and seal the day and year before written.
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X. X. Xxxxxx |
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NOTARY PUBLIC |
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(Notarial Seal)
My Commission expires Sept. 18, 1953
2
Form 1
Certificate of Change of Registered Agent and
Registered Office
by Foreign or Domestic Corporations
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State of |
MISSOURI |
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To SECRETARY OF STATE,
Jefferson City, Missouri
The undersigned corporation, organized and existing under the laws of the State of MISSOURI for the purpose of changing its registered agent or its registered office, or both, in Missouri as provided by the provisions of The “General and Business Corporation Act of Missouri,” represents that:
1. The name of the corporation is XXXXX MANUFACTURING CO.
2. The address, including street and number, if any, of its former registered office is 0000 Xxxxxx Xxxx, Xxxxxx Xxxx, Xxxxxxxx
3. Its registered office is hereby changed to 1050 Home Savings Bldg., Kansas City, Missouri
(including street and number if any change in the registered office is to be made.)
4. The name of its former registered agent is Xxxxxxx X. Xxxxxx
5. The name of the new registered agent is Xxxxxxx X. Xxxxxx
6. The address of its registered office and the address of the business office of its registered agent, as changed, will be identical.
7. Such change was authorized by resolution duly adopted by the board of directors.
IN WITNESS WHEREOF, the undersigned corporation has caused this report to be executed in its name by its
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, attested by its |
Secretary |
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(PRESIDENT) |
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(SECRETARY OR ASSISTANT SECRETARY) |
this 26th Day of December A.D. 1958
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XXXXX MANUFACTURING CO. |
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/s/ Xxxxxxx Xxxx |
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PRESIDENT |
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(Corporate Seal) |
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Attest: |
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Xxxxxxx X. Xxxxxx |
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SECRETARY
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STATE OF MISSOURI |
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I, the undersigned, a Notary Public, do hereby certify that on the 26th day of December, A.D. 1958, personally appeared before me XXXXXX XXXX who declares he is President of the corporation, executing the foregoing document, and being first duly sworn, acknowledged that he signed the foregoing document in the capacity therein set forth and declared that the statements therein contained are true.
IN WITNESS WHEREOF, I have hereunto set my hand and seal the day and year before written.
My commission expires: 11/30/61
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Xxxxxxx X. Xxxxxx |
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NOTARY PUBLIC |
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(Notarial Seal)
2
CERTIFICATE OF
AMENDMENT OF ARTICLES OF INCORPORATION
OF XXXXX MANUFACTURING CO., CHANGING NAME TO
SEALY MATTRESS CO.
PURSUANT TO the provisions of Chapter 351 of the General and Business Act of Missouri, 1943, as amended, and the Articles of Association of XXXXX MANUFACTURING CO., a corporation existing under the laws of the State of Missouri, a meeting of the stockholders of said corporation was held September 14, 1965, pursuant to a call of the Directors thereof, notice of said meeting having been waived in writing by all of the stockholders and by the presence of all of the stockholders and directors at said meeting.
Said meeting was called for the purpose of discussing and adopting a resolution amending the Articles of Incorporation of said corporation, and at said meeting, the President and Secretary were authorized to execute the following certificate:
1. The name of the corporation effective September 14, 1965, shall be and become SEALY MATTRESS CO., the former name being XXXXX MANUFACTURING CO.
2. There are 1,000 shares of stock outstanding, and the vote in favor of said amendment was unanimous, all 1,000 shares having been represented and their vote being cast in favor of the change of name.
IN WITNESS WHEREOF, I, XXXXXXX XXXX, President of the said corporation and Chairman of the meeting of stockholders and directors above mentioned, have signed this Certificate in duplicate and caused the corporate seal to be hereunto affixed, attested by the Secretary of the corporation, this 15th day of October, 1965.
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/s/ Xxxxxxx Xxxx |
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President |
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ATTEST: |
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/s/ Xxxxxxx X. Xxxxxx |
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Secretary |
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STATE OF MISSOURI |
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COUNTY OF XXXXXXX |
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On this 15th day of October, 1965, before me personally appears XXXXXXX XXXX and XXXXXXX X. XXXXXX to me personally known, who being by me duly sworn, did state that they are respectfully Chairman and Secretary of the stockholders meeting of XXXXX MANUFACTURING CO., held on the 14th day of September, 1965, that said instrument was signed and sealed in behalf of said corporation by authority of its Board of Directors and said XXXXXXX XXXX and XXXXXXX X. XXXXXX, acknowledged said instrument to be the free act and deed of said corporation and to be their own free act and deed.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal in my office in Kansas City, Missouri, on the day and year above stated.
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/s/ Xxxxxxxx Xxxxxxxxx |
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Notary Public |
My commission expires:
February 22, 1969
2
Form No. 1
Certificate of Change of Registered Agent and Registered Office
by Foreign or Domestic Corporations
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State of Kansas |
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To SECRETARY OF STATE,
Jefferson City, Missouri
The undersigned corporation, organized and existing under the laws of the State of Missouri for the purpose of changing its registered agent or its registered office, or both, in Missouri as provided by the provisions of “The General and Business Corporation act of Missouri,” represents that:
1. The name of the corporation is Sealy Mattress Co. of Kansas (formerly Xxxxx Manufacturing Co.)
2. The name of its FORMER registered agent is Xxxxxxx X. Xxxxxx
3. The address, including street number, if any, of its FORMER registered office is 1015 Home Savings Bank Building, Kansas City, Missouri.
4. The name of the NEW registered agent is Xxxxxx Xxxx
5. Its registered office is hereby CHANGED TO 0000 Xxxxxxx Xxxxx, Xxxxxx Xxxx, Xxxxxxxx
(including street and number if any change in the registered office is to be made)
6. The address of its registered office and the address of the business office of its registered agent, as changed, will be identical.
7. Such change was authorized by resolution duly adopted by the board of directors.
IN WITNESS WHEREOF, the undersigned corporation has caused this report to be executed in its name by its
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President |
, attested by its |
Secretary |
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(PRESIDENT OR VICE-PRESIDENT) |
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(SECRETARY OR ASSISTANT SECRETARY) |
this 9th Day of February A.D. 1966
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SEALY MATTRESS CO. OF KANSAS CITY |
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By |
/s/ Xxxxxxx Xxxx |
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PRESIDENT |
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(Corporate Seal) |
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Attest: |
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SECRETARY
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STATE OF KANSAS |
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I, Xxxxxx Xxxxxx, a Notary Public, do hereby certify that on the 9th day of February, A.D. 1966, personally appeared before me Xxxxxxx Xxxx who declares he is President of the corporation, executing the foregoing document, and being first duly sworn, acknowledged that he signed the foregoing document in the capacity therein set forth and declared that the statements therein contained are true.
IN WITNESS WHEREOF, I have hereunto set my hand and seal the day and year before written
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/s/ Xxxxxx Xxxxxx |
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(Notary Seal) |
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My Commission expires December 8, 1966
2
State of Missouri … Office of Secretary of State
XXXXX X. XXXXXXXXXXX, Secretary of State
Amendment of Articles of Incorporation
(To be submitted in duplicate by an attorney)
XXXXXXXXX
XXXXX X. XXXXXXXXXXX
SECRETARY OF STATE
STATE OF MISSOURI
JEFFERSON CITY, MO. 65101
Pursuant to the provisions of The General and Business Corporation Law of Missouri, the undersigned Corporation certifies the following:
(1) The name of the Corporation is Sealy Mattress Co.
The name under which it was originally organized was Sealy Mattress Co.
(2) An amendment to the Corporation’s Articles of Incorporation was adopted by the shareholders on January 6, 1967.
(3) The amendment adopted is as follows:
RESOLVED that Article 5 of the Articles of Association of Sealy Mattress Co. shall be amended to read as follows:
5. That the Board of Directors shall consist of five persons who may or may not be stockholders and the names of those agreed upon as Directors for the ensuing year shall be Xxxxxxx Xxxx, Xxx Xxxx, Xxxxxx Xxxxx, Xxxxxx X. Xxxxx, Xxx Xxxxxx
(4) Of the 1000 shares outstanding, 1000 of such shares were entitled to vote on such amendment.
The number of outstanding shares of any class entitled to vote thereon as a class were as follows:
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(5) The number of shares voted for and against the amendment was as follows:
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1000 |
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None |
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(6) If the amendment changed the number of par value of authorized shares having a par value the amount in dollars of authorized shares having a par value as changed is:
If the amendment changed the number of authorized shares without par value, the authorized number of shares without par value as changed and the consideration proposed to be received for such increased authorized shares without par value as are to be presently issued are:
(7) If the amendment provides for an exchange, reclassification, or cancellation of issued shares, or a reduction of the number of authorized shares of any class below the number of issued shares of that class, the following is a statement of the manner in which such reduction shall be effected:
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Xxxxxxx Xxxx |
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President |
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has executed this instrument and its |
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Xxx Xxxx |
has affixed its corporate seal hereto and attested said seal on |
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the day of ,19 . |
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PLACE |
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CORPORATE SEAL |
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HERE |
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SEALY MATTRESS CO. |
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(Name of Corporation) |
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ATTEST: |
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/s/ Xxx Xxxx |
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By |
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(Secretary of Asst. Secretary) |
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(President or Vice President) |
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STATE OF KANSAS |
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COUNTY OF WYANDOTTE |
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I, Xxxxx X. Xxxxxx, a notary public, do hereby certify that on this 17th day of January, 1967, personally appeared before me Xxxxxxx Xxxx, who, being by me first duly sworn, declared that he is the President of Sealy Mattress Co. that he signed the foregoing document as President of the corporation, and that the statements therein contained are true.
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/s/ Xxxxx X. Xxxxxx |
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Notary Public |
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(NOTARIAL SEAL) |
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My commission expires July 10, 1968 |
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State of Missouri * * * Office of Secretary of State
AMENDMENT OF ARTICLES OF INCORPORATION
(To be submitted in duplicate by an attorney)
XXXXXXXXX XXXXX X. XXXXXXXXXXX
SECRETARY OF STATE
STATE OF MISSOURI
JEFFERSON CITY, MO 65102
Pursuant to the provisions of The General and Business Corporation Law of Missouri, the undersigned Corporation certifies the following:
(1) The name of the Corporation is Sealy Mattress Co..
The name under which it was originally organized Sealy Mattress Co, of Kansas City .
(2) An amendment to the Corporation’s Articles of Incorporation was adopted by the shareholders on June 22, 1971.
(3) The amendment adopted is as follows:
That the Articles of Incorporation of this company be amended to change the name of this corporation from Sealy Mattress Company to Sealy Mattress Company of Kansas City, Inc., effective as of June 23, 1971, and that the President and Secretary of this corporation be authorized to execute a certificate and affix the corporate seal thereto so as to accomplish the amendment of said Articles of Incorporation.
(4) Of the 600 shares outstanding, 600 of such shares were entitled to vote on such amendment.
The number of outstanding shares of any class entitled to vote thereon as a class were as follows:
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(5) The number of shares voted for and against the amendment was as follows:
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600 |
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(6) If the amendment changed the number or par value of authorized shares having a par value the amount in dollars of authorized shares having a par value as changed is:
If the amendment changed the number of authorized shares without par value, the authorized number of shares without par value as changed and the consideration proposed to be received for such increased authorized shares without par value as are to be presently issued are:
(7) If the amendment provides for an exchange, reclassification, or cancellation of issued shares, or a reduction of the number of authorized shares of any class below the number of issued shares of that class, the following is a statement of the manner in which such reduction shall be effected:
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IN WITNESS WHEREOF, the undersigned, Xxxxxxx Xxxx, President, has executed this instrument and its Secretary, Xxx Xxxx has affixed its corporate seal hereto and attested said seal on the 30th day of July, 1971.
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SEALY MATTRESS CO. |
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(Name of Corporation) |
ATTEST:
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/s/ Xxx Xxxx |
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/s/ Xxxxxxx Xxxx |
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(President) |
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STATE OF KANSAS) |
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COUNTY OF WYANDOTTE) |
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I, Xxxxxxxx X. Xxxxx, a notary public, do hereby certify that on this 30th day of July, 1971, personally appeared before me Xxxxxxx Xxxx, who, being by me first duly sworn, declared that he is the President of Sealy Mattress Co. that he signed the foregoing document as President of the corporation, and that the statements therein contained are true.
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/s/ Xxxxxxxx X. Xxxxx |
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Notary Public |
(Notary Seal)
My commission expires January 23, 1972
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State of Missouri … Office of Secretary of State
XXX X.
XXXXX, Secretary of State
Corporation Division/Limited Partnership
XXXXXXXXX XXX
X. XXXXX
SECRETARY OF STATE
STATE OF MISSOURI
P.O. BOX 778
JEFFERSON CITY, MO 65102
STATEMENT OF CHANGE OF REGISTERED AGENT
OR REGISTERED OFFICE
BY A GENERAL BUSINESS CORPORATION
OR A LIMITED PARTNERSHIP
INSTRUCTIONS
If you are a corporation, the filing fee for this change is $5.00. If you are a limited partnership, the filing fee for this change is $3.00.
Change must be filed in DUPLICATE.
The registered office may be, but need not be, the same as the place of business of the corporation or limited partnership, but the registered office and the business address of the agent must be the same. The corporation or limited partnership cannot act as its own registered agent.
Any subsequent change in the registered office or agent must be immediately reported to the Secretary of State. Forms are available upon request.
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Xxxxxxxxx Xxx X. Xxxxx |
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Secretary of State |
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State of Missouri |
Charter No. |
70651 |
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P.O. Box 778 |
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Jefferson City, MO 65102 |
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The undersigned corporation or limited partnership, organized and existing under the laws of the State of Missouri for the purpose of changing its registered agent “The General and Business Corporation Act of Missouri,” or the “Missouri Uniform Limited Partnership Law,” represents that:
1. The name of the corporation/ltd. partnership is Sealy Mattress Company of Kansas City, Inc..
2. The name of its PRESENT registered agent (before change) is Xxxxxx Xxxx.
3. The name of the registered agent is CT CORPORATION SYSTEM.
4. The address, including street number, if any, of its PRESENT registered office (before change) is
0000 Xxxxxxx Xxxxx, Xxxxxx Xxxx, Xxxxxxxx 00000.
5. Its registered office (including street number, if any change is to be made) is hereby CHANGED TO 000 Xxxxx Xxxxxx, Xx. Xxxxx, Xxxxxxxx 00000.
6. The address of its registered office and the address of the business office of its registered agent, as changed will be identical.
7. Such change was authorized by resolution duly adopted by the board of directors of the corporation or by the limited partnership.
IN WITNESS WHEREOF, the undersigned corporation or limited partnership has caused this report to be executed in its name by its PRESIDENT or VICE PRESIDENT of the corporation, or GENERAL PARTNER of the limited partnership, and attested to by the assistant secretary if a corporation on the 6th day of May, 1988
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Sealy Mattress Company of Kansas City, Inc. |
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Name of corporation or limited partnership |
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(CORPORATE SEAL) |
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If no seal, state “none” |
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By |
/s/ Xxxxxx X. Xxxxx |
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President or Vice President of corporation |
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or |
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General Partner of limited partnership |
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Attest: |
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/s/ Xxxx X. Xxxxx |
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Secretary or Assistant Secretary |
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of corporation |
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State of Ohio |
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County of Cuyahoga |
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I, Xxxx X. Xxxxx, a Notary Public, do hereby certify that on the day of May 6, 1988, personally appeared before me Xxxxxx X. Xxxxx who declares he/she is the President or Vice President of the corporation, or a General Partner of the limited partnership, executing the foregoing document, and being first duly sworn, acknowledged that he/she signed the foregoing document in the capacity therein set forth and declared that the statements therein contained are true.
IN WITNESS WHEREOF, I have hereunto set my hand and seal the day and year before written.
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/s/ |
Xxxx X. Xxxxx |
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Notary Public |
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My commission expires |
has no expiration date |
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State of Missouri
Xxxxxxx XxXxxxxx Xxxx, Secretary of State
P.O. B ox 000, Xxxxxxxxx Xxxx, Xx 00000
Corporation Division
Statement of Change of Business Office
of a Registered Agent
Instructions
1. The filing fee for this change is $10.00. Change must be filed in DUPLICATE.
2. P.O. Box may only be used in conjunction with Street, Route or Highway.
3. Agent and address must be in the State of Missouri.
4. The corporation or limited partnership cannot act as its own registered agent. The registered agent should sign in his individual name, unless the registered agent is a corporation, in which case the execution should be by proper officers.
Charter No. 00070651
The undersigned registered agent, for the purpose of changing its business office in Missouri as provided by the provisions of “The General and Business Corporation Act of Missouri,” or the “Missouri Uniform Limited Partnership Law,” represents that:
1. The name of the corporation/limited partnership is Sealy Mattress Company of Kansas City, Inc.
2. The name of this registered agent is CT Corporation System.
3. The address, including street number, if any, of the present business office of the registered agent is 000 Xxxxx Xxxxxx, Xx. Xxxxx, Xxxxxxxx 00000.
4. The address, including street number, if any, of the business office of the registered agent is hereby changed to 000 Xxxxx Xxxxxxx Xxxxxx, Xxxxxxx, Xxxxxxxx 00000.
5. Notice in writing of the change has been mailed by the registered agent to the corporation/limited partnership named above.
6. The address of its registered office of the corporation/limited partnership named above and the business office of the registered agent, as changed, is identical.
(The following should be executed only if the registered agent is a natural person)
IN WITNESS WHEREOF, the undersigned registered agent has caused this report to be executed this day of , 19 .
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Signature of Registered Agent |
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State of |
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County of |
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On this day of , in the year 19 , before me, , a Notary Public in and for said state, personally appeared known to me to be the person who executed the within Statement of Change of Business Office and acknowledged to me that executed the same for the purposes therein stated.
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Notary Public |
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(Notarial Seal) |
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My commission expires |
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(The following should be executed only if the registered agent is a corporation)
IN WITNESS WHEREOF, the undersigned corporation has caused this report to be executed in its name by its president or vice president, attested by its secretary or assistant secretary this 27th day of March, 1998.
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CT Corporation System |
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Name of Corporation |
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(Corporate Seal) NONE |
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If no seal, state “none”. |
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Attest:
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Xxxxxxx X. Xxx |
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Secretary or Assistant Secretary |
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President or Vice President |
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State of New York |
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County of New York |
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On this 27th day of March in the year 1998, before me Xxxxxxx Xxxxxxx, a Notary Public in and for said state, personally appeared |
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Xxxxxxx X. Xxx, Vice President. |
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C T Corporation |
System known to me to be the person who executed the within Statement of |
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Name of Corporation |
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Change of Business Office in behalf of said corporation and acknowledged to me that he executed the same for the purposes therein stated. |
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/s/ |
Xxxxxxx Xxxxxxx |
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Notary Public |
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(Notarial Seal) |
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My commission expires |
12/31/99 |
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