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LKQ Corp., et al. – ‘S-4’ on 9/1/23 – ‘EX-3.61’

On: Friday, 9/1/23, at 3:34pm ET · Accession #: 1065696-23-87 · File #s: 333-274311, -01, -02, -03, -04, -05, -06, -07, -08, -09, -10, -11, -12, -13, -14, -15, -16, -17, -18, -19, -20, -21, -22, -23, -24, -25, -26, -27, -28, -29, -30, -31, -32

Previous ‘S-4’: ‘S-4/A’ on 3/18/14 · Latest ‘S-4’: This Filing · 33 References:

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

 9/01/23  LKQ Corp.                         S-4                   93:29M
          LKQ Investments, Inc.
          Keystone Automotive Operations of Canada Inc.
          Driverfx Com Inc.
          A&A Auto Parts Stores Inc.
          Potomac German Auto, Inc.
          Pick-Your-Part-Auto Wrecking
          North American ATK Corp.
          LKQ Midwest, Inc.
          Redding Auto Center, Inc.
          LKQ Trading Co.
          LKQ Taiwan Holding Co.
          LKQ Pick Your Part Midwest, LLC
          LKQ Central, Inc.
          LKQ Lakenor Auto & Truck Salvage, Inc.
          LKQ Foster Auto Parts, Inc.
          LKQ Best Automotive Corp.
          LKQ Auto Parts of Central California, Inc.
          American Recycling International, Inc.
          Kair Il, LLC
          Assured Quality Testing Services, LLC
          Automotive Calibration & Technology Services, LLC
          Kao Logistics, Inc.
          Kao Warehouse, Inc.
          KPGW Canadian Holdco, LLC
          LKQ Pick Your Part Southeast, LLC
          Warn Industries, Inc.
          Global Powertrain Systems, LLC
          LKQ Southeast, Inc.
          LKQ Pick Your Part Central, LLC
          LKQ Northeast, Inc.
          Keystone Automotive Industries Inc.
          Keystone Automotive Operations Inc.

Registration Statement – Securities for a Merger — Form S-4 — SA’33

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-4         Registration Statement - Securities for a Merger    HTML    867K 
 9: EX-3.10     Articles of Incorporation/Organization or Bylaws    HTML    126K 
10: EX-3.11     Articles of Incorporation/Organization or Bylaws    HTML     97K 
11: EX-3.12     Articles of Incorporation/Organization or Bylaws    HTML     73K 
12: EX-3.13     Articles of Incorporation/Organization or Bylaws    HTML     44K 
13: EX-3.14     Articles of Incorporation/Organization or Bylaws    HTML    127K 
14: EX-3.15     Articles of Incorporation/Organization or Bylaws    HTML     39K 
15: EX-3.16     Articles of Incorporation/Organization or Bylaws    HTML     48K 
16: EX-3.17     Articles of Incorporation/Organization or Bylaws    HTML     52K 
17: EX-3.18     Articles of Incorporation/Organization or Bylaws    HTML     68K 
18: EX-3.19     Articles of Incorporation/Organization or Bylaws    HTML     47K 
19: EX-3.20     Articles of Incorporation/Organization or Bylaws    HTML     73K 
20: EX-3.21     Articles of Incorporation/Organization or Bylaws    HTML    364K 
21: EX-3.22     Articles of Incorporation/Organization or Bylaws    HTML     88K 
22: EX-3.23     Articles of Incorporation/Organization or Bylaws    HTML    596K 
23: EX-3.24     Articles of Incorporation/Organization or Bylaws    HTML    176K 
24: EX-3.25     Articles of Incorporation/Organization or Bylaws    HTML     68K 
25: EX-3.26     Articles of Incorporation/Organization or Bylaws    HTML     74K 
26: EX-3.27     Articles of Incorporation/Organization or Bylaws    HTML     44K 
27: EX-3.28     Articles of Incorporation/Organization or Bylaws    HTML    126K 
28: EX-3.29     Articles of Incorporation/Organization or Bylaws    HTML     43K 
 2: EX-3.3      Articles of Incorporation/Organization or Bylaws    HTML     50K 
29: EX-3.30     Articles of Incorporation/Organization or Bylaws    HTML     87K 
30: EX-3.31     Articles of Incorporation/Organization or Bylaws    HTML     61K 
31: EX-3.32     Articles of Incorporation/Organization or Bylaws    HTML     74K 
32: EX-3.33     Articles of Incorporation/Organization or Bylaws    HTML    142K 
33: EX-3.34     Articles of Incorporation/Organization or Bylaws    HTML     82K 
34: EX-3.35     Articles of Incorporation/Organization or Bylaws    HTML    118K 
35: EX-3.36     Articles of Incorporation/Organization or Bylaws    HTML     69K 
36: EX-3.37     Articles of Incorporation/Organization or Bylaws    HTML     37K 
37: EX-3.38     Articles of Incorporation/Organization or Bylaws    HTML     74K 
38: EX-3.39     Articles of Incorporation/Organization or Bylaws    HTML     56K 
 3: EX-3.4      Articles of Incorporation/Organization or Bylaws    HTML     89K 
39: EX-3.40     Articles of Incorporation/Organization or Bylaws    HTML     87K 
40: EX-3.41     Articles of Incorporation/Organization or Bylaws    HTML    207K 
41: EX-3.42     Articles of Incorporation/Organization or Bylaws    HTML     74K 
42: EX-3.43     Articles of Incorporation/Organization or Bylaws    HTML    104K 
43: EX-3.44     Articles of Incorporation/Organization or Bylaws    HTML     82K 
44: EX-3.45     Articles of Incorporation/Organization or Bylaws    HTML     38K 
45: EX-3.46     Articles of Incorporation/Organization or Bylaws    HTML    126K 
46: EX-3.47     Articles of Incorporation/Organization or Bylaws    HTML     68K 
47: EX-3.48     Articles of Incorporation/Organization or Bylaws    HTML    126K 
48: EX-3.49     Articles of Incorporation/Organization or Bylaws    HTML     82K 
 4: EX-3.5      Articles of Incorporation/Organization or Bylaws    HTML     59K 
49: EX-3.50     Articles of Incorporation/Organization or Bylaws    HTML    126K 
50: EX-3.51     Articles of Incorporation/Organization or Bylaws    HTML    201K 
51: EX-3.52     Articles of Incorporation/Organization or Bylaws    HTML     74K 
52: EX-3.53     Articles of Incorporation/Organization or Bylaws    HTML     52K 
53: EX-3.54     Articles of Incorporation/Organization or Bylaws    HTML     80K 
54: EX-3.55     Articles of Incorporation/Organization or Bylaws    HTML     47K 
55: EX-3.56     Articles of Incorporation/Organization or Bylaws    HTML     74K 
56: EX-3.57     Articles of Incorporation/Organization or Bylaws    HTML     60K 
57: EX-3.58     Articles of Incorporation/Organization or Bylaws    HTML     87K 
58: EX-3.59     Articles of Incorporation/Organization or Bylaws    HTML    105K 
 5: EX-3.6      Articles of Incorporation/Organization or Bylaws    HTML     87K 
59: EX-3.60     Articles of Incorporation/Organization or Bylaws    HTML     87K 
60: EX-3.61     Articles of Incorporation/Organization or Bylaws    HTML     51K 
61: EX-3.62     Articles of Incorporation/Organization or Bylaws    HTML     76K 
62: EX-3.63     Articles of Incorporation/Organization or Bylaws    HTML     61K 
63: EX-3.64     Articles of Incorporation/Organization or Bylaws    HTML     87K 
64: EX-3.65     Articles of Incorporation/Organization or Bylaws    HTML     51K 
65: EX-3.66     Articles of Incorporation/Organization or Bylaws    HTML     74K 
 6: EX-3.7      Articles of Incorporation/Organization or Bylaws    HTML     34K 
 7: EX-3.8      Articles of Incorporation/Organization or Bylaws    HTML     53K 
 8: EX-3.9      Articles of Incorporation/Organization or Bylaws    HTML     35K 
66: EX-5.1      Opinion of Counsel re: Legality                     HTML     51K 
67: EX-5.2      Opinion of Counsel re: Legality                     HTML     46K 
68: EX-5.3      Opinion of Counsel re: Legality                     HTML     48K 
69: EX-22.1     Published Report re: Matters Submitted to a Vote    HTML     40K 
                of Security Holders                                              
70: EX-23.1     Consent of Expert or Counsel                        HTML     31K 
71: EX-24.1     Power of Attorney                                   HTML     40K 
72: EX-24.2     Power of Attorney                                   HTML     40K 
73: EX-24.3     Power of Attorney                                   HTML     35K 
74: EX-25.1     Statement of Eligibility to Act as a Trustee        HTML    156K 
80: EX-FILING FEES  Filing Fees                                     HTML     41K 
75: EX-99.1     Miscellaneous Exhibit                               HTML    138K 
76: EX-99.2     Miscellaneous Exhibit                               HTML     55K 
77: EX-99.3     Miscellaneous Exhibit                               HTML     38K 
78: EX-99.4     Miscellaneous Exhibit                               HTML     43K 
79: EX-99.5     Miscellaneous Exhibit                               HTML     40K 
86: R1          Cover                                               HTML     65K 
87: R2          Summarized Statements of Operations                 HTML     75K 
88: R3          Summarized Balance Sheets                           HTML     60K 
91: XML         IDEA XML File -- Filing Summary                      XML     59K 
89: XML         XBRL Instance -- lkq-20230901_htm                    XML     58K 
90: EXCEL       IDEA Workbook of Financial Report Info              XLSX     10K 
82: EX-101.CAL  XBRL Calculations -- lkq-20230901_cal                XML     34K 
83: EX-101.DEF  XBRL Definitions -- lkq-20230901_def                 XML     80K 
84: EX-101.LAB  XBRL Labels -- lkq-20230901_lab                      XML    155K 
85: EX-101.PRE  XBRL Presentations -- lkq-20230901_pre               XML    101K 
81: EX-101.SCH  XBRL Schema -- lkq-20230901                          XSD     41K 
92: JSON        XBRL Instance as JSON Data -- MetaLinks               53±    89K 
93: ZIP         XBRL Zipped Folder -- 0001065696-23-000087-xbrl      Zip   1.12M

‘EX-3.61’ — Articles of Incorporation/Organization or Bylaws

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

C: C:

Document

Exhibit 3.61

ARTICLES OF INCORPORATION
OF
POTOMAC GERMAN AUTO, INC.

APPROVED AND RECEIVED FOR RECORD BY THE STATE DEPARTMENT OF ASSESSMENTS AND TAXATION OF MARYLAND MAY 10, 1989 AT 10:59 O’CLOCK A.M. AS IN CONFORMITY WITH LAW AND ORDERED RECORDED.




ORGANIZATION AND CAPITALIZATION PAID	RECORDING FEE PAID		SPECIAL FEE PAID

$20	$20		$



		B2793198

TO THE CLERK OF THE COURT OF MONTGOMERY COUNTY

IT IS HEREBY CERTIFIED, THAT THE WITHIN INSTRUMENT, TOGETHER WITH ALL ENDORSEMENTS THEREON, HAS BEEN RECEIVED, APPROVED AND RECORDED BY THE STATE DEPARTMENT OF ASSESSMENTS AND TAXATION OF MARYLAND.

RETURN TO:

JAMES E. BYRNE
10624 CAMBRIDGE COURT
GAITHERSBURG MD 20879

ARTICLES OF INCORPORATION
OF
POTOMAC GERMAN AUTO, INC.

Article I
Name

The name of this corporation shall be Potomac German Auto, Inc. (hereafter referred to as “corporation”).

Article II
Duration

The term of existence of this corporation shall be perpetual.

Article III
Purpose

This corporation is organized for the purpose of transacting any and all lawful business.

Article IV
Capital Stock

There shall only be one class of stock. This corporation is authorized to issue 100,000 shares at $1.00 par value common stock, which shall be designated “common shares.” The consideration to be paid for each share shall be fixed by the Board of Directors.

The aggregate par value of all the shares of stock of this corporation is $100,000.

All voting powers of this corporation shall be vested in the common stock above-designated.

Article V
Preemptive Rights

No shareholder, upon the sale, by the corporation, for cash of any new stock of this corporation shall have the right to purchase his prorata share thereof and there shall be no preemptive rights.

Article VI
Stock and Stockholders

The corporation is authorized to issue only one class of stock, and all issued stock shall be held of record by not more than 35 persons, counting husband and wife as one shareholder for this purpose. Stock shall be issued and transferable only to natural persons who are not nonresident aliens.

Article VII
Current Stockholders

The undersigned, being all of the stockholders of the corporation hereby consent to the election made by the corporation under section 1372(a) of the Internal Revenue Code to be treated as a small business corporation and to have its income taxed directly to its shareholders, whether distributed to them or not.

The names and addressed of the undersigned, and the number of shares held by each are as follows:

Name & Address No. of Shares

Michael A. Difato 265
10500 Seneca Ridge Drive
Gaithersburg, MD 20879

Article VIII
Principal Office and Initial Registered Agent

The street address of the principal office of this corporation is 13 Firstfield Road, Gaithersburg, MD 20878, and the name of the initial registered agent of this corporation is Michael A. Difato, a citizen of Maryland, whose address is 13 Firstfield Road, Gaithersburg, MD 20878.

Article IX
Initial Board of Directors and Officers

The number of the directors of the corporation shall be three, which number may be increased or decreased pursuant to the By-Laws of the corporation, but shall never be less than three, provided that:

1) if there is no stock outstanding, the number of directors may be less than three, but not less than one; and

2) if there is stock outstanding and so long as there are less than three stockholders, the number of directors may be less than three, but not less than the number of stockholders.

The names of the directors who shall act until the first annual meeting or until their successors are duly chosen and qualify are: Hall Miller, whose address is 19118 Capehart Drive, Gaithersburg, MD 20879; Robert Roche, whose address is 19425 Battleridge Way, Gaithersburg, MD 20879, and Michael A. Difato, whose address is 10500 Seneca Ridge Drive, Gaithersburg, MD 20879.

Article X
Incorporator

The name and address of each incorporator each of whom is 18 years or older, forming a corporation under the general laws of Maryland is:


Name						Address
Michael A. Difato						10500 Seneca Ridge Dr. Gaithersburg, MD 20879
James E. Byrne						10524 Cambridge Court Gaithersburg, MD 20879

Article XI
Indemnification

The corporation shall indemnify any officer or director, or any former officer or director, to the full extent permitted by law.

IN WITNESS WHEREOF, the undersigned Incorporators have executed these Articles of Incorporation this 1st day of May , 1989.


			/s/ *Michael A Difato*
			Incorporator


			/s/ *James E. Byrne*
			Incorporator

STATE OF MARYLAND
COUNTY OF MONTGOMERY

Before me, a Notary Public authorized to take acknowledgements in this State and County set forth above, personally appeared Michael A. Difato and James E. Byrne known to me and known by me to be the persons who executed the foregoing Articles of Incorporation, and they acknowledged before me that they executed those Articles of Incorporation.

IN WITNESS WHEREOF, I have here unto set my hand and affixed my official seal, in the State and County aforesaid, this 1st day of May ,1989.


		/s/ *Robert E. Stubbs*
		NOTARY PUBLIC State of Maryland at Large


My Commission Expires:	July 1, 1990

POTOMAC GERMAN AUTO RECYCLERS, INC.
Mercedes-Benz Salvage Products Division
4305 Lime Kiln Road
Frederick, Maryland 21701
(301) 874-5420
D.C. metro area (301) 428-8239

May 9, 1989

State of Maryland
State Department of Assessments and Taxation
301 W. Preston Street
Baltimore, MD 21201

Attention: Joyce M. Thompson, Legal Officer

Letter of Consent

I hereby certify that the Directors of Potomac German Auto Recyclers, Inc., a Maryland stock corporation, do consent and have no objection to the use of the name Potomac German Auto, Inc. by a corporation of that name of whom the shareholder listed in its Article 5 of Incorporation is Michael A. Difato.


			Potomac German Auto Recycling, Inc.
			By:			/s/ *William Hall Miller*
						William Hall Miller, President

			attest:			/s/ *William Hall Miller*
						William Hall Miller, Secretary

2 Subsequent Filings that Reference this Filing

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

 2/22/24  LKQ Corp.                         10-K       12/31/23  110:16M
 9/08/23  SEC                               UPLOAD¶    10/13/23    2:54K  Keystone Automotive Inds Inc.

31 Previous Filings that this Filing References

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

 8/22/23  LKQ Corp.                         8-K/A:5     5/09/23   10:150K
 8/01/23  LKQ Corp.                         8-K:8,9     8/01/23   11:186K
 7/27/23  LKQ Corp.                         10-Q        6/30/23   87:9.7M
 5/26/23  LKQ Corp.                         8-K:1,2,9   5/24/23   12:1.5M
 5/16/23  LKQ Corp.                         8-K:8,9     5/15/23   11:198K
 5/11/23  LKQ Corp.                         8-K:5       5/09/23   10:200K
 4/27/23  LKQ Corp.                         10-Q        3/31/23   84:8.1M
 3/28/23  LKQ Corp.                         8-K:1,2,9   3/27/23   11:1.4M
 3/20/23  LKQ Corp.                         DEF 14A               12:3.1M
 3/09/23  LKQ Corp.                         8-K:5       3/05/23   10:168K
 2/28/23  LKQ Corp.                         8-K:1,9     2/26/23   15:1.7M
 2/23/23  LKQ Corp.                         10-K       12/31/22  105:16M
 1/06/23  LKQ Corp.                         8-K:1,2,7,9 1/05/23   11:2.1M
11/01/22  LKQ Corp.                         10-Q        9/30/22   83:10M
 9/20/22  LKQ Corp.                         8-K:5,9     9/14/22   14:288K
 2/25/22  LKQ Corp.                         10-K       12/31/21  100:19M
 2/26/21  LKQ Corp.                         10-K       12/31/20  111:21M
 2/27/20  LKQ Corp.                         10-K       12/31/19  124:31M
 5/08/19  LKQ Corp.                         8-K:5,9     5/06/19    2:246K
 5/02/19  LKQ Corp.                         10-Q        3/31/19  100:17M
 3/01/19  LKQ Corp.                         10-K       12/31/18  121:30M
 2/28/18  LKQ Corp.                         10-K       12/31/17  123:25M
 6/05/17  LKQ Corp.                         8-K:5,9     5/31/17    4:148K
 2/27/17  LKQ Corp.                         10-K       12/31/16  121:23M
11/01/16  LKQ Corp.                         10-Q        9/30/16   93:17M
 2/25/16  LKQ Corp.                         10-K       12/31/15  119:21M
 5/01/15  LKQ Corp.                         10-Q        3/31/15   92:17M
 3/03/15  LKQ Corp.                         8-K:5,9     2/25/15    5:151K
10/31/14  LKQ Corp.                         10-Q        9/30/14   90:22M
 7/28/14  LKQ Corp.                         8-K:5,9     7/21/14    9:1.3M
 7/28/03  LKQ Corp.                         S-1                   38:2.5M                                   Toppan Merrill-FA

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Filing Submission 0001065696-23-000087 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)