TRUE NORTH PARTNERS, L.L.C.
ARTICLES OF AMENDMENT TO ARTICLES OF ORGANIZATION OF TRUE NORTH PARTNERS, L.L.C.
Pursuant to A.R.S. §29-633, the undersigned manager of TRUE NORTH PARTNERS, L.L.C.
1. Name. The current name of the limited liability company affected by this instrument is “True North Partners, L.L.C.”
2. Prior Filings. Articles of Organization (the “Articles”) were filed on behalf of the company with the Arizona Corporation Commission on December 16, 2003, January 21, 2004, December 28, 2006, March 20, 2007, June 28, 2007, September 24, 2007, December 11, 2007, March 11, 2008 and December 24, 2009.
3. Amendment. The Articles are hereby amended and restated in their entirety as set forth on Exhibit A attached hereto and incorporated herein by this reference, to reflect, among other matters, the change in the date of dissolution from December 31, 2010 to December 31, 2011. EXHIBIT A. AMENDED AND RESTATED ARTICLES OF ORGANIZATION OF TRUE NORTH PARTNERS, L.L.C. (An Arizona Limited Liability Company) ARTICLE I – Name The name of the limited liability company is True North Partners, L.L.C. (the “Company”). ARTICLE II – Registered Office The address of the registered office of the Company is: 14354 N. Frank Lloyd Wright Blvd., Suite #4, Scottsdale, AZ 85260. ARTICLE III – Statutory Agent The name and address of the statutory agent of the Company is: C T Corporation System, c/o C T Corporation System, 2394 E. Camelback Road, Phoenix, AZ 85016. ARTICLE IV – Dissolution The latest date upon which the Company is to dissolve is December 31, 2011. ARTICLE V – Management Management of the Company is vested in a manager. The name and address of the manager and each member who owns twenty percent or greater interest in the capital or profits of the Company are: Person: True North Management Company, Address: 14354 N. Frank Lloyd Wright Blvd., Suite #4, Scottsdale, AZ 85260, Title: Manager; Estate of John T. Walton, c/o Walton Enterprises, 125 West Central, Suite 218, Bentonville, AR 72712, Special Substituted Member; Michael L. Pierce, 14354 N. Frank Lloyd Wright Blvd., Suite #4, Scottsdale, AZ 85260, Member.
Dated this 30 day of December, 2010. TRUE NORTH MANAGEMENT COMPANY, /s/ Michael L. Pierce, Title: President.
1/21, 1/28, 2/4, 2011 editions Arizona Capitol Times