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Tower Technology Co of Jacksonville LLC, et al. – ‘S-4’ on 4/17/13 – EX-3.27

On:  Wednesday, 4/17/13, at 5:20pm ET   ·   Accession #:  1193125-13-158983   ·   File #s:  333-187970, -01, -02, -03, -04, -05, -06, -07, -08, -09, -10, -11, -12, -13, -14, -15, -16, -17

Previous ‘S-4’:  None   ·   Next & Latest:  ‘S-4/A’ on 5/15/13   ·   6 References:   

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 4/17/13  Tower Tech Co of Jacksonville LLC S-4                   53:7.0M                                   RR Donnelley/FA
          Tower Systems LLC
          Sierra Towers, Inc.
          Shaffer & Associates, Inc.
          Radio Station WGLD LLC
          High Point Management Co. LLC
          Global Signal Acquisitions LLC
          Crown Castle GS III Corp
          Pinnacle Towers LLC
          Pinnacle Towers V Inc.
          Coverage Plus Antenna Systems LLC
          CC Holdings GS V LLC
          Global Signal Acquisitions II LLC
          AirComm of Avon, L.L.C.
          ICB Towers, LLC
          Interstate Tower Communications LLC
          Intracoastal City Towers LLC
          Pinnacle Towers III LLC

Registration of Securities Issued in a Business-Combination Transaction   —   Form S-4
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-4         Registration of Securities Issued in a              HTML   2.14M 
                          Business-Combination Transaction                       
 2: EX-3.1      Articles of Incorporation/Organization or By-Laws   HTML     30K 
11: EX-3.10     Articles of Incorporation/Organization or By-Laws   HTML     81K 
12: EX-3.11     Articles of Incorporation/Organization or By-Laws   HTML     26K 
13: EX-3.12     Articles of Incorporation/Organization or By-Laws   HTML     81K 
14: EX-3.13     Articles of Incorporation/Organization or By-Laws   HTML     32K 
15: EX-3.14     Articles of Incorporation/Organization or By-Laws   HTML     79K 
16: EX-3.15     Articles of Incorporation/Organization or By-Laws   HTML     34K 
17: EX-3.16     Articles of Incorporation/Organization or By-Laws   HTML     82K 
18: EX-3.17     Articles of Incorporation/Organization or By-Laws   HTML     33K 
19: EX-3.18     Articles of Incorporation/Organization or By-Laws   HTML     78K 
20: EX-3.19     Articles of Incorporation/Organization or By-Laws   HTML     33K 
 3: EX-3.2      Articles of Incorporation/Organization or By-Laws   HTML     78K 
21: EX-3.20     Articles of Incorporation/Organization or By-Laws   HTML     80K 
22: EX-3.21     Articles of Incorporation/Organization or By-Laws   HTML    151K 
23: EX-3.22     Articles of Incorporation/Organization or By-Laws   HTML     81K 
24: EX-3.23     Articles of Incorporation/Organization or By-Laws   HTML     38K 
25: EX-3.24     Articles of Incorporation/Organization or By-Laws   HTML     79K 
26: EX-3.25     Articles of Incorporation/Organization or By-Laws   HTML     35K 
27: EX-3.26     Articles of Incorporation/Organization or By-Laws   HTML     57K 
28: EX-3.27     Articles of Incorporation/Organization or By-Laws   HTML     33K 
29: EX-3.28     Articles of Incorporation/Organization or By-Laws   HTML     79K 
30: EX-3.29     Articles of Incorporation/Organization or By-Laws   HTML     35K 
 4: EX-3.3      Articles of Incorporation/Organization or By-Laws   HTML     33K 
31: EX-3.30     Articles of Incorporation/Organization or By-Laws   HTML     59K 
32: EX-3.31     Articles of Incorporation/Organization or By-Laws   HTML     39K 
33: EX-3.32     Articles of Incorporation/Organization or By-Laws   HTML     60K 
34: EX-3.33     Articles of Incorporation/Organization or By-Laws   HTML     33K 
35: EX-3.34     Articles of Incorporation/Organization or By-Laws   HTML     79K 
36: EX-3.35     Articles of Incorporation/Organization or By-Laws   HTML     33K 
37: EX-3.36     Articles of Incorporation/Organization or By-Laws   HTML     78K 
 5: EX-3.4      Articles of Incorporation/Organization or By-Laws   HTML     55K 
 6: EX-3.5      Articles of Incorporation/Organization or By-Laws   HTML     29K 
 7: EX-3.6      Articles of Incorporation/Organization or By-Laws   HTML     82K 
 8: EX-3.7      Articles of Incorporation/Organization or By-Laws   HTML     33K 
 9: EX-3.8      Articles of Incorporation/Organization or By-Laws   HTML     80K 
10: EX-3.9      Articles of Incorporation/Organization or By-Laws   HTML     25K 
38: EX-4.2      Instrument Defining the Rights of Security Holders  HTML    124K 
39: EX-5.1      Opinion re: Legality                                HTML     31K 
40: EX-5.2      Opinion re: Legality                                HTML     30K 
41: EX-5.3      Opinion re: Legality                                HTML     34K 
42: EX-5.4      Opinion re: Legality                                HTML     26K 
43: EX-5.5      Opinion re: Legality                                HTML     26K 
44: EX-5.6      Opinion re: Legality                                HTML     28K 
45: EX-10.8     Material Contract                                   HTML    111K 
46: EX-12.1     Statement re: Computation of Ratios                 HTML     37K 
47: EX-21.1     Subsidiaries of the Registrant                      HTML     22K 
48: EX-23.1     Consent of Experts or Counsel                       HTML     20K 
49: EX-23.2     Consent of Experts or Counsel                       HTML     20K 
50: EX-25.1     Statement re: Eligibility of Trustee                HTML     78K 
51: EX-99.1     Miscellaneous Exhibit                               HTML    154K 
52: EX-99.2     Miscellaneous Exhibit                               HTML     43K 
53: EX-99.3     Miscellaneous Exhibit                               HTML     28K 


EX-3.27   —   Articles of Incorporation/Organization or By-Laws


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  EX-3.27  

Exhibit 3.27

 

  

Delaware

   PAGE 1        
   The First State   

I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF “RADIO STATION WGLD LLC” AS RECEIVED AND FILED IN THIS OFFICE.

THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED:

CERTIFICATE OF FORMATION, FILED THE FIRST DAY OF APRIL, A.D. 2004, AT 10:43 O’CLOCK A.M.

CERTIFICATE OF MERGER, FILED THE SEVENTH DAY OF APRIL, A.D. 2004, AT 1:40 O’CLOCK P.M.

AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE AFORESAID LIMITED LIABILITY COMPANY, “RADIO STATION WGLD LLC”.

 

  LOGO     LOGO
      Jeffrey W. Bullock, Secretary of State

3784910    8100H                 

 

130414747                             

You may verify this certificate online

at corp.delaware.gov/authver.shtml

     

AUTHENTICATION: 0344235

 

DATE: 04-09-13                                  


CERTIFICATE OF FORMATION

OF

RADIO STATION WGLD LLC

This Certificate of Formation of Radio Station WGLD LLC is being executed and filed by Stephen W. Crawford, as an authorized person, to form a limited liability company under the Delaware Limited Liability Company Act (6 Del. C. § 18-101, et seq.).

 

1. The name of the limited liability company is Radio Station WGLD LLC.

 

2. The address of its registered office in the State of Delaware is: c/o The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, City of Wilmington, County of New Castle, Delaware 19801. The name of the registered agent at such address is The Corporation Trust Company.

 

3. This Certificate of Formation shall be effective on April 1, 2004.

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation of Radio Station WGLD LLC as of this 1st day of April 2004.

 

LOGO
Stephen W. Crawford
Authorized Person

 

     

State of Delaware

Secretary of State

Division of Corporations

Delivered 11:47 AM 04/01/2004

FILED 10:43 AM 04/01/2004

SRV 040239872 – 3784910 FILE


State of Delaware

Secretary of State

Division of Corporations

Delivered 01:40 PM 04/07/2004

FILED 01:40 PM 04/07/2004

SRV 040256128 – 3784910 FILE

     

CERTIFICATE OF MERGER

OF

RADIO STATION WGLD, INC.

(an Arkansas Corporation)

into

RADIO STATION WGLD LLC

(a Delaware limited liability company)

dated: April 7, 2004

The undersigned limited liability company formed and existing under the laws of the State of Delaware,

DOES HEREBY CERTIFY:

FIRST: The name and jurisdiction of formation or organization of each of the constituent entities which is to merge are as follows:

 

Name

  

Jurisdiction of

Formation or Organization

Radio Station WGLD, Inc.   

Arkansas

Radio Station WGLD LLC   

Delaware

SECOND: An Agreement and Plan of Merger has been approved and executed by (i) Radio Station WGLD, Inc., an Arkansas Corporation (the “Foreign Company”), and (ii) Radio Station WGLD LLC, a Delaware limited liability company (the “Delaware LLC”).

THIRD: The name of the surviving domestic limited liability company is Radio Station WGLD LLC.

FOURTH: The merger of the Foreign Company into the Delaware LLC shall be effective at 12:01 a.m. on April 7, 2004 Eastern Standard Time.

FIFTH: The executed Agreement and Plan of Merger is on file at a place of business of the surviving limited liability company. The address of such place of business of the surviving limited liability company is 301 North Cattlemen Road, Suite 300, Sarasota, Florida 34232.

SIXTH: A copy of the Agreement and Plan of Merger will be furnished by the surviving limited liability company, on request and without cost, to any member of the Delaware LLC and to any person holding an interest in the Foreign Company.

 

-1-


IN WITNESS WHEREOF, Radio Station WGLD LLC has caused this Certificate of Merger to be duly executed.

 

RADIO STATION WGLD LLC
By:   LOGO
  Name:   Stephen W. Crawford
  Title:   Authorized Person

[Radio Station WGLD – Certificate of Merger]


Dates Referenced Herein

This ‘S-4’ Filing    Date    Other Filings
Filed on:4/17/13None on these Dates
4/7/04
4/1/04
 List all Filings 


6 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

11/05/21  CC Holdings GS V LLC              10-Q        9/30/21   39:2.1M
 8/06/21  CC Holdings GS V LLC              10-Q        6/30/21   39:2.1M
 5/03/21  CC Holdings GS V LLC              10-Q        3/31/21   39:1.9M
 2/22/21  CC Holdings GS V LLC              10-K       12/31/20   61:5.1M
11/04/20  CC Holdings GS V LLC              10-Q        9/30/20   45:3.4M
 8/04/20  CC Holdings GS V LLC              10-Q        6/30/20   46:3.6M
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Filing Submission 0001193125-13-158983   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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