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FORM BeA 2.10 (rev. Dec. 2003)


ARTICLES OF INCORPORATION
Business Corporation Act
Jesse VVhite. Secretary of State
Department of Business Services
501 S Second St , Rm. 350
Springfield. IL 62756

217-782-9522
217- 782-6961
www.cyberdriveillinois.com
Remit payment in the form of a casbier's
check. certified check, money order
or an Illinois attorney's or CPA's check
payable to Secretary of State.

Filed: 517/2014

Jesse White

Secretary of State

See Note 1 on back to determine fees,


Filing Fee: $150 FranchiseTax

----

25.00

Submit In duplicate

Total

175.00

File#

69422276

Type or Print clearly in black ink ---

CAF

00 not write abovethis line

IIIIIIIIIII~IIIIIIIIIII

1. Corporate Name: Erin Merryn. Inc.

CP0362911

CAF

The Corporate Name must contain the word "Corporation" -Company." "Incorporated:

2. InitiaIRegisteredAgent~

Approved:

~E~r~in~

'Limned" or an abbreviation thereof

~~~~

First Name

~M=a~c~l~e~a=n~

Middle Inilial

Initial Registered Office: _~7=-5=-2:-=G.::.O.::.o.::.d.::.f~i.::.e~1


d=--L::.a::.n:.:.d~i
n:.:.gOL._
Number

::-:-:--:--:::-:::-= _ _:_""'":"'--~_:_:__:_---~
SUite No. (PO Box alone is unacceptable)

Street

IL

Elgin

last Name

City

60124

Kane

ZIP Code

County

3. Purposes(s) for which the Corporation is Organized

045
44

If more space is needed, attach additional sheets of this size.

The transaction of any or all lawful businesses for which corporations may be incorporated under the Illinois Business
Corporation Act

4. Paragraph 1 Class

Common

Authorized Shares, Issued Shares and Consideration Received:


Number 01 Shares
Authorized

Number of Shares
Proposed 10 be Issued

1.000

Ccnsiderauon to be
Recei\led Thereof

1,000

TOTAL

1,000.00

=$

1,000.00

Paragraph 2 ~ The preferences, qualifications, limitations, restrictions and special or relative rights in respect of the
shares of each class are: None
If more space Is needed, attach additional sheets of this size.
(cont on back)
Printed by authonry of the State of IlimOIS December

2011

...-

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ITEMS 5, 6 AND 7 ARE OPTIONAL

5. a. Number of Directors constituting the initial board of directors of the corporation:

b. Names and Addresses of persons serving as directors until the first annual meeting of shareholders or until their successors are elected and qualify
Name

Address

Erin Maclean

6 a.
b.

1.0

c.
d.

City. State. ZIP

752 Goodfield Landing

Elgin, IL 60124

It is estimated that the value of the property to be owned by the corporation


for the following year wherever located will be
It is estimated that the value of the property to be located within the State
of Illinois during the following year wirl be
It is estimated that the gross amount of bus.ness that will be transacted by
the corporation during the following year will be:
It is estimated that the gross amount of business that will be transacted
frem places of business in the State of Illinois during the following year will be:

1,000.00

s
s
s

1,000.00
10,000.00
10,000.00

Other Provisions Attach a separate sheet of this size for any other provision to be included In the Articles of
Incorporation (e g., authorizing preemptive rights, denying cumulative voting, regulating internal affairs. voting
majority requirements, fixing a duration other than perpetual. etc.).
NAME(S) & ADDRESS(ES) OF INCORPORATOR(S)

8. The undersigned incorporatorts) hereby declare(s}. under penalties of perjury, that the statements made
going Articles of Incorporation are true.

A~~:,\ '30

2014

Month & Day

Year

Dated ------L...!o+:...L..I-----Signature and Name

1.

a~
...v.) M,~1.

In

the fore-

Address
752 Goodfield

Landing
Street

Signature

Elgin

Erin Maclean

CityfTown

Name (type or print)

IL

60124

State

liP Code

2.

2.

Street

S.gnature

liP Code

State

CltyfTown

Name (type or print)

3.

3.

Street

Signature

CitylTown

Name (type or print)

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.
NOTE: If a corporation acts as incorporatOr.the name of the corporation and the state of incorporation shall be shown and
the execution shall be by a duly authorized corporate officer. Type or print officer's name and title beneath signature
Note 1 - Fee Schedule:
The initial franchise tax IS assessed at the rate of 15/100 of 1 percent
($1.50 per S1,000) on the paid-in capital represented in this state. (The
minimum initial franchise tax is $25.)

Note 2 -

Return to:
Erin Merryn Inc.
Firm name

Erin Maclean
Attention

The filing fee is $150.

7~2 Goodfield Landing

The minimum total due (franchise tax + filing fee) is $175.

Mailing Address

Elgin, IL 6012..
Printed by alJthorHy of the State of Illinois. December

2011

City. State. ZIP Code

A) .'

FORM BeA 14.05 (rev Oct. 2014)


DOMESTIC CORPORATION
ANNUAL REPORT
Business Corporation Act
Secretary of State
Department of Business Servrces
SOl S Second St . Rm 350
Springfield IL 62756

II~1~~11i11
~I

2~77827808

(U0015543

VoWW cybercnve.u.nois com

Payment m u st b e rnade by c hec.~ or money


order payable to Secretary of State

05L01L15

File Pnor To

2015

Year

Note: A change In the Registered Agent and/or Registered Office may


1

Q!lI1 be

Registered Agent
Registered Office
City IL liP Code

::>'.cc pa A:ldress c' Coporatc-i

Good!:leld

752

Approved

effected by tiling Form BCAS 1015.20

Erin Merryn, Inc.


Erin Maclean
752 Goodfield Landing
Elqin
IL 60124

Corporate Name

D69422276

File II

0V

County

Kane
Elgir.

Landing

II. 6J:2.;
C I~

S!'U"~

05[07[14

Date Incorporated

Ja,

Mor'lh

Year

Names and Addresses of Officers and Dorectors

NOTE: The names and addresses


OFFICE

of ALL officers and directors

must be entered in this item or on an addi tional sheet

NUMBER & STREET

NAME

CIT Y

E:-:n ~.lC: e a n

152 Goodfield

Land i nq

~~pcre~arv

E~ln

?S2 C;"odfleld

La nd i nq

:;, re c t o i

E:,n ~dclpan,

iT~lo~

:.d('n~

~d('lp<lr.

7S2 G:Jt:ufie:d La nd i nq

If 51 % or more of stock IS owned by a rmnonty or female please check the appro pilate box

Number of shares autbonzec and Issued (as of


SERIES

CLASS

/'

NUMBER AUTHORIZED

NUMBER ISSUED

1 000

If the arnount m Item 6 or 7a differs from the Secretary of State's records, form BCA t4 30 must b e completed

02/28[15)

7b

Paid-In Capital on record WI:~ Secretary of State S

./

1 000

/'

1 000

(Pa.c-m Capital reflects the sum of the Stated Capital and Paid-m surplus a ccounts)

Under 11"10
reoany Of Doqury 3"0 as
e)(a'TIlned b)' rru e-ic

Ii

I".
-\

My A ...trlo(lled

~r av~""orlll!'C1o'1lcor I cec.are t~i~Ins arm....a repol'1: pursuan: 10 ~ra'.'sIOflS of We ~..JSlnessCJrpO'allCn Ac! r-as teen

10!"e t8S~ of

Item 8 Must Be Signed.


By

Female Owned

1 000

Amount of Paid-In Caoual (as of

6C1~4

/'

PAR VALUE

7a

I!.

MmO(lty Owned

ZIP

STATE

E :g1<:
E!gin
EIg:n

02L28L15)

Common

IMPORTANT:

my ...nc.......
IOt!..J8 .. r)oj belte'

Hue correct 8('d COMple!e

.,

II

..

. (I <

Of'f'1ter'1 S,Q"3t .....e

~.~ c .. II

President

..

i
";"{.8

Oal.

Please Complete Reverse Side of This Report


P(lnted by autnonty 01 Ihe State 01 ltnnors January 2015 -

I -

C 289 I I

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<j

OR '~a OR : OtJ

'..::J, e

c"e'.e' 5 apc. cat; eMUS

'I>~

.:' rr0Pcr~)' ,gross a ssets

T ee cO'n~:e~

_,

(a. S

'.1 ,-wne" tJy tr e ccrr orat on wherever :o:al(':]


d the ccrcoranon located Nllh,n tne State cf Iii no 5

,I",

10.

----------

Gross ;l'r~LJ'~t of bus.ne ss tra'1S3cted by the r.::rpcratn'1


evervwnere lur tht: above percc

i~

.II or 'rorr oaces

I,Ll ()~.I\liON

0'

IJu51nesSn 1'1 '10 5 fer I~e .it ove 0("1(';)

FAC TOR =

..,

At l r:-r:):";p',y of ~~e Coq>,jra! on c.

~\:d

lOSS

'\,.

t- t

1)1:.l~tC

I:~j c:, an:1Al : thls,n('~.:.of

ItlC

Cc.r.o.ano-i

transacted at or fr)m D a(;(lS

of Od~1

r I '''''OIS

,...'lc .... r,.\:~r __JR;,;,~~~,...-

t_-~t::"~5;:_i::,...

~er:~' ....~..

STOP: Item 9 or 10 must be completed before continuing to Item 11.

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TUTAL PAIDIN CAPITAL

-Lrter

,H'10,,"! "::;"1 i~crl 7a

1 1 8eO,

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/I. Pf NAt TIES Ace :,nps e : and P: 1

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/INMJ,\L HE'-'ORT FiLING FEE ,S75


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MAKE CHECKS PAYABLE TO ILLINOIS SECRETARY OF STATE


(Place corporate file number on check.'

IMPORTANT:
If there have been changes in Items 6 or 7, Form seA 14.30must be executed
and submitted with this Annual Report in the same envelope.

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