NICOR INC - FORM 8-K - EX-3.3 - EXHIBIT 3.3

Attached files

file	filename
EX-3.2 - EXHIBIT 3.2 - NICOR INC	exhibit_3-2.htm
EX-3.5 - EXHIBIT 3.5 - NICOR INC	exhibit_3-5.htm
EX-3.1 - EXHIBIT 3.1 - NICOR INC	exhibit_3-1.htm
EX-3.4 - EXHIBIT 3.4 - NICOR INC	exhibit_3-4.htm
EX-99.1 - EXHIBIT 99.1 - NICOR INC	exhibit_99-1.htm
8-K - NICOR INC. FORM 8-K 12-14-11 - NICOR INC	form_8-k.htm
EX-16.1 - EXHIBIT 16.1 - NICOR INC	exhibit_16-1.htm

Exhibit 3.3

Form LLC-5.5 October 2009	Illinois Limited Liability Company Act Articles of Organization	FILE # 0341456-6

Secretary of State Department of Business Services Limited Liability Division 501 S. Second St., Rm. 351 Springfield, IL 62756 217-524-8008 www.cyberdriveillinois.com		This space for use by Secretary of State.


	SUBMIT IN DUPLICATE

	Type or print clearly.	FILED
	___________________________
	This space for use by Secretary of State.
Payment must be made by certified check, cashierʼs check, Illinois attorneyʼs check, C.P.A.ʼs check or money order payable to Secretary of State.
	Date: Filing Fee: $500 Approved: [signed]	DEC 01 2010 JESSE WHITE SECRETARY OF STATE

1.	Limited Liability Company Name: Apollo Acquisition LLC________________________________________________________

The LLC name must contain the words Limited Liability Company, L.L.C. or LLC and cannot contain the terms Corporation, Corp., Incorporated, Inc., Ltd., Co., Limited Partnership or L.P.

2.	Address of Principal Place of Business where records of the company will be kept: (P.O. Box alone or c/o is unacceptable.)

Dewey & LeBoeuf LLP, Room 2649

____________________________________________________________________________________________________________________________________________

1301 Avenue of the Americas, New York, NY 10019

____________________________________________________________________________________________________________________________________________

3.	Articles of Organization effective on: (check one)

[X] the filing date

[ ] a later date (not to exceed 60 days after the filing date): ________________________________________________________________________________________________________________________________________

Month, Day, Year

4.	Registered Agentʼs Name and Registered Office Address:

Registered Agent: CT Corporation System_____________________________________________________________________________________________________

First Name Middle Initial Last Name

Registered Office: 208 South LaSalle Street Suite 814_________________________________________________________

(P.O. Box alone or c/o Number Street Suite #

is unacceptable.)

_Chicago________________________IL_____________________________60604_______________________________________________________________

City ZIP Code

5.	Purpose(s) for which the Limited Liability Company is organized:

The transaction of any or all lawful business for which Limited Liability Companies may be organized under this Act. (LLCs organized to provide professional services must list the address(es) from which those services will be rendered if different from item 2. If more space is needed, use additional sheets of this size.)

________________________________________________________________________________________________________________________________________

6.	Latest date, if any, upon which the company is to dissolve: ________________________________________________________________________________________________________

(Leave blank if duration is perpetual.) Month, Day, Year

LLC-5.5

7.	(Optional) Other provisions for the regulation of the internal affairs of the Company: (If more space is needed, attach additional sheets of this size.)

________________________________________________________________________________________________________________________________________

_________________________________________________________________________________________________________________________________________

________________________________________________________________________________________________________________________________________

8.	The Limited Liability Company: (Check either a or b below.)

a.[X] is managed by the manager(s) (List names and business addresses.)

Brendan O. Dignan, Dewey & LeBoeuf LLP, 1301 Avenue of the Americas, New York, NY 10019___________________________________

________________________________________________________________________________________________________________________________________

b. [ ] has management vested in the member(s) (List names and business addresses.)

________________________________________________________________________________________________________________________________________

_________________________________________________________________________________________________________________________________________

________________________________________________________________________________________________________________________________________

9.	Name and Address of Organizer(s)

I affirm, under penalties of perjury, having authority to sign hereto, that these Articles of Organization are to the best of my knowledge and belief, true, correct and complete.

Dated December 1 , 2010______________________________________________________________________________________

Month & Day Year

1.	/s/ Brendan O. Dignan	1.	Dewey & LeBoeuf LLP, 1301 Ave. of the Americas
	Signature Brendan O. Dignan, Organizer		Number Street New York
	Name (type or print)		City/Town NY 10019
	Name if a Corporation or other Entity, and Title of Signer		State ZIP Code

2.		2.
	Signature		Number Street
	Name (type or print)		City/Town
	Name if a Corporation or other Entity, and Title of Signer		State ZIP Code

Signatures must be in black ink on an original document. Carbon copy, photocopy or rubber stamp signatures may only be used on conformed copies.

Printed on recycled paper. Printed by authority of the State of Illinois. June 2010 — 2M — LLC 4.14

NICOR INC - FORM 8-K - EX-3.3 - EXHIBIT 3.3 - December 15, 2011

Attached files