SEC Info - Charter Communications Operating LLC, et al. - ‘S-4’ on 10/7/16

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Charter Communications Operating LLC, et al. – ‘S-4’ on 10/7/16 – ‘EX-3.5’

On: Friday, 10/7/16, at 12:52pm ET · Accession #: 1193125-16-733576 · File #s: 333-214024, -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, -33, -34, -35, -36, -37, -38, -39, -40, -41, -42, -43, -44, -45, -46, -47, -48, -49, -50, -51, -52, -53, -54, -55, -56, -57, -58, -59, -60, -61, -62, -63, -64, -65, -66, -67, -68, -69, -70, -71, -72, -73, -74, -75, -76, -77, -78, -79, -80, -81, -82, -83, -84, -85, -86, -87, -88, -89, -90, -91, -92, -93, -94, -95, -96, -97, -98, -100, -101, -102, -103, -104, -105, -106, -107, -108, -109, -110, -111, -112, -113, -114, -115, -116, -117, -118, -119, -120, -121, -122, -123, -124, -125, -126, -127, -128, -129, -130, -131, -132, -133, -134, -135, -136, -137, -138, -139, -140, -141, -142, -143, -144, -145, -146, -147, -148, -149, -150, -151, -152, -153, -154, -155, -156, -157, -158, -159, -160, -161, -162, -163, -164, -165, -166, -167, -168, -169, -170, -171, -172, -173, -174, -175, -176, -177, -178, -179, -180, -181, -182, -183, -184, -185, -186, -187, -188, -189, -190, -191, -192, -193, -194, -195, -196, -197, -198, -199, -200, -201, -202, -203, -204, -205, -206, -207, -208, -209, -210, -211, -212, -213, -214, -215, -216, -217, -218, -219, -220, -221, -222, -223, -224, -225, -226, -227, -228, -229, -230, -231, -232, -233, -234, -235, -236, -237, -238, -239, -240, -241, -242, -243, -244, -245, -246, -247, -248, -249, -250, -251, -252, -253, -254, -255

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

10/07/16  Charter Comms Operating LLC       S-4                  258:21M                                    RR Donnelley/FA
          CC VIII, LLC
          ICI Holdings, LLC
          Charter Communications Ventures, LLC
          Charter Communications Properties LLC
          Bresnan Communications, LLC
          Insight Phone of Ohio, LLC
          Adcast North Carolina Cable Advertising, LLC
          Charter Fiberlink NH-CCO, LLC
          Bresnan Broadband of Colorado, LLC
          Charter Helicon, LLC
          Charter Leasing Holding Company, LLC
          Charter Fiberlink SC-CCO, LLC
          Insight Interactive, LLC
          Charter Video Electronics, LLC
          Insight Communications Company LP
          Falcon First, LLC
          VOIP Transfers (AL), LLC
          CC Michigan, LLC
          CC 10, LLC
          CC Fiberlink, LLC
          Time Warner Cable Information Services (Alabama), LLC
          Parity Assets LLC
          Marcus Cable of Alabama, L.L.C.
          Charter Advanced Services (VA), LLC
          Charter Advanced Services (WY), LLC
          Charter Advanced Services (CT), LLC
          Charter Advanced Services (LA), LLC
          TWC News & Local Programming LLC
          Time Warner Cable Information Services (Maine), LLC
          Athens Cablevision, LLC
          Time Warner Cable Information Services (North Carolina), LLC
          Charter Advanced Services (NE), LLC
          Charter Advanced Services (NV), LLC
          Charter Advanced Services (OR), LLC
          Charter Fiberlink CC VIII, LLC
          Navisite LLC
          Insight Midwest LP
          Falcon Telecable
          Bright House Networks, LLC
          Charter Fiberlink - Missouri, LLC
          Peachtree Cable TV, L.P.
          Charter RMG, LLC
          Interlink Communications Partners, LLC
          Charter Fiberlink - Maryland II, LLC
          Charter Advanced Services VIII (WI), LLC
          Bright House Networks Information Services (Alabama), LLC
          Bresnan Broadband of Utah, LLC
          Bresnan Digital Services, LLC
          Insight Kentucky Partners I, L.P.
          Interactive Cable Services, LLC
          Charter Communications Operating Capital Corp
          Charter Advanced Services (MD), LLC
          Charter Advanced Services (MO), LLC
          Charter Advanced Services (MT), LLC
          Falcon Community Ventures I Limited Partnership
          Charter Leasing of Wisconsin, LLC
          Time Warner Cable Information Services (Illinois), LLC
          Time Warner Cable Information Services (West Virginia), LLC
          Charter Fiberlink OR-CCVII, LLC
          Charter Fiberlink VA-CCO, LLC
          Robin Media Group, LLC
          America’s Job Exchange LLC
          Charter Stores FCN, LLC
          DukeNet Communications, LLC
          Falcon Video Communications, L.P.
          VOIP Transfers (CA), LLC
          VOIP Transfers (GA), LLC
          TWC/Charter Green Bay Cable Advertising, LLC
          Peachtree Cable TV, LLC
          Insight Blocker LLC
          Time Warner Cable Enterprises LLC
          Time Warner Cable Business LLC
          Oceanic Time Warner Cable LLC
          Charter Fiberlink - Georgia, LLC
          TWC Communications, LLC
          Renaissance Media LLC
          Charter Advanced Services (VT), LLC
          Charter Advanced Services (AL), LLC
          Charter Advanced Services (IL), LLC
          Charter Advanced Services (MA), LLC
          TWCIS Holdco LLC
          TWC News & Local Programming Holdco LLC
          TWC Regional Sports Network I LLC
          Charter Communications Entertainment, LLC
          Time Warner Cable Information Services (Michigan), LLC
          Time Warner Cable Midwest LLC
          Time Warner Cable Information Services (Pennsylvania), LLC
          Time Warner Cable Information Services (South Carolina), LLC
          Hometown T.V., LLC
          Falcon Cable Systems Co II, L.P.
          Charter Advanced Services (NC), LLC
          BHN Spectrum Investments, LLC
          Helicon Group LP
          CC VIII Holdings, LLC
          Cco Holdco Transfers VII, LLC
          Charter Communications VII, LLC
          Bright House Networks Information Services (Michigan), LLC
          Insight Phone of Indiana, LLC
          Charter Fiberlink MS-CCVI, LLC
          Charter Advanced Services (MS), LLC
          Time Warner Cable Southeast LLC
          Time Warner Cable Information Services (Virginia), LLC
          Charter Advanced Services (TX), LLC
          Time Warner Cable Media LLC
          CC VII Fiberlink, LLC
          VOIP Transfers (NC), LLC
          TWC/Charter Los Angeles Cable Advertising, LLC
          Insight Communications Midwest, LLC
          Long Beach, LLC
          Charter Fiberlink - Michigan, LLC
          Charter Advanced Services (WI), LLC
          Charter Advanced Services (IN), LLC
          Cco LP, LLC
          Vista Broadband Communications, LLC
          Charter Communications of California, LLC
          Charter Fiberlink NY-CCO, LLC
          Time Warner Cable Information Services (Tennessee), LLC
          Falcon Cable Media, a California Limited Partnership
          Charter Fiberlink CA-CCO, LLC
          Charter Fiberlink CCO, LLC
          Insight Communications of Central Ohio LLC
          CC V Holdings LLC
          Wisconsin Procurement Holdco LLC
          Charter Fiberlink CT-CCO, LLC
          CCO Fiberlink, LLC
          Marcus Cable, LLC
          Charter Advanced Services VIII (MN), LLC
          Bright House Networks Information Services (Florida), LLC
          Bresnan Broadband of Wyoming, LLC
          Insight Phone of Kentucky, LLC
          Charter Fiberlink MA-CCO, LLC
          Time Warner Cable Texas LLC
          Bresnan Broadband of Montana, LLC
          Charter Home Security, LLC
          Time Warner Cable Information Services (Indiana), LLC
          Time Warner Cable Information Services (Washington), LLC
          Charter Fiberlink TX-CCO, LLC
          Charter Advanced Services (TN), LLC
          DukeNet Communications Holdings, LLC
          CC VI Operating Company, LLC
          Falcon First Cable of the Southeast, LLC
          CC Systems, LLC
          TWC/Charter Dallas Cable Advertising, LLC
          Phone Transfers (AL), LLC
          Time Warner Cable Information Services (Arizona), LLC
          Midwest Cable Communications, LLC
          Intrepid Acquisition LLC
          Charter Fiberlink - Illinois, LLC
          Charter Advanced Services (UT), LLC
          Charter Advanced Services (WA), LLC
          Charter Advanced Services (CO), LLC
          Charter Advanced Services (KY), LLC
          TWC Media Blocker LLC
          Charter Cable Operating Company, LLC
          Time Warner Cable Information Services (Nebraska), LLC
          Time Warner Cable International LLC
          Time Warner Cable Information Services (New Mexico) LLC
          TWC SEE Holdco LLC
          HPI Acquisition Co. LLC
          CC VI Fiberlink, LLC
          Time Warner Cable Internet Holdings III LLC
          CC VIII Fiberlink, LLC
          Charter Advanced Services (WV), LLC
          Time Warner Cable Information Services (Ohio), LLC
          TWC Administration LLC
          VOIP Transfers (VA), LLC
          TWC Digital Phone LLC
          American Cable Entertainment Company, LLC
          Charter Fiberlink AR-CCVII, LLC
          Bright House Networks Information Services (California), LLC
          Insight Kentucky Partners II, L.P.
          Time Warner Cable Northeast LLC
          TWC Wireless LLC
          New Wisconsin Procurement LLC
          Phone Transfers (VA), LLC
          CCO SoCal I, LLC
          Time Warner Cable Information Services (New Jersey), LLC
          Charter Advanced Services (OH), LLC
          Falcon Cablevision
          Charter Communications, LLC
          Bright House Networks Information Services (Indiana), LLC
          Cco Holdings LLC
          Charter Fiberlink NV-CCVII, LLC
          Time Warner Cable Information Services (Wisconsin), LLC
          Time Warner Cable Internet LLC
          Falcon Community Cable, L.P.
          Cable Equities of Colorado Management LLC
          Phone Transfers (GA), LLC
          Marcus Cable Associates, L.L.C.
          cco socal II, llc
          Time Warner Cable Information Services (Kentucky), LLC
          Time Warner Cable Information Services (New York), LLC
          Charter Fiberlink - Nebraska, LLC
          Bresnan Microwave of Montana, LLC
          Time Warner Cable Sports LLC
          Charter Fiberlink VT-CCO, LLC
          Time Warner Cable Information Services (Colorado), LLC
          Cco Socal Vehicles, LLC
          Time Warner Cable Information Services (Missouri), LLC
          TWC Security LLC
          Rifkin Acquisition Partners LLC
          Charter Fiberlink - Pennsylvania, LLC
          Alabanza LLC
          Time Warner Cable Services LLC
          Time Warner Cable Information Services (Hawaii), LLC
          Time Warner Cable Internet Holdings LLC
          Insight Capital, LLC
          Insight Communications of Kentucky, L.P.
          Phone Transfers (TN), LLC
          Time Warner Cable Information Services (Massachusetts), LLC
          Charter Advanced Services (NH), LLC
          Charter Fiberlink OH-CCO, LLC
          Charter Advanced Services VIII (MI), LLC
          Charter Advanced Services (MI), LLC
          Charter Fiberlink - Alabama, LLC
          Phone Transfers (NC), LLC
          Charter Advanced Services (CA), LLC
          Time Warner Cable New York City LLC
          Time Warner Cable LLC
          Charter Communications VI, L.L.C.
          Insight Midwest Holdings, LLC
          Time Warner Cable Pacific West LLC
          Charter Advanced Services (SC), LLC
          VOIP Transfers (TN), LLC
          Time Warner Cable Information Services (California), LLC
          Charter Advanced Services (GA), LLC
          Charter Communications Entertainment I, LLC
          Time Warner Cable Information Services (New Hampshire), LLC
          Charter Fiberlink LA-CCO, LLC
          Time Warner Cable Information Services (Idaho), LLC
          Phone Transfers (CA), LLC
          Charter Cable Partners, LLC
          Charter Advanced Services (NY), LLC
          Charter Distribution, LLC
          Charter Advanced Services (MN), LLC
          Charter Fiberlink WA-CCVII, LLC
          Cable Equities Colorado, LLC
          Cco Transfers, LLC
          Charter Communications Entertainment II, LLC
          CC VIII Operating, LLC
          Insight Kentucky Capital, LLC
          Scottsboro TV Cable, LLC
          Charter Fiberlink - Tennessee, LLC
          Time Warner Cable Information Services (Kansas), LLC
          CCO NR Holdings, LLC
          Falcon Cable Communications, LLC
          Charter Fiberlink NC-CCO, LLC
          CCO Purchasing, LLC
          Charter Advanced Services (PA), LLC
          Charter Advertising of Saint Louis, LLC
          Helicon Partners I, L.P.
          Bresnan Broadband Holdings LLC
          BHN Home Security Services, LLC
          Time Warner Cable Information Services (Texas), 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    782K 
                          Business-Combination Transaction                       
 2: EX-3.1      Articles of Incorporation/Organization or By-Laws   HTML    122K 
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EX-3.5 — Articles of Incorporation/Organization or By-Laws

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

EX-3.5

Exhibit 3.5


State of Delaware
Secretary of State
Division of Corporations
Delivered 01:33 PM 06/12/2003
FILED 01:30 PM 06/12/2003
SRV 030388832 - 3669223 FILE

CERTIFICATE OF FORMATION

CCO HOLDINGS, LLC

1. The name of the limited liability company is CCO HOLDINGS, LLC.

2. The address of its registered office in the State of Delaware is 2711 Centerville Road, Suite 400, Wilmington, Delaware, 19808, County of New Castle. The name of its registered agent at such address is Corporation Service Company.

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation of CCO Holdings, LLC this 12th day of June, 2003.

/s/ Janeen G. Domagalski

Janeen G. Domagalski

Authorized Person


				State of Delaware
				Secretary of State
				Division of Corporations
				Delivered 05:42 PM 07/08/2003
				FILED 04:58 PM 07/08/2003
				SRV 030449349 - 3669223 FILE

CERTIFICATE OF CORRECTION

CERTIFICATE OF FORMATION

CCO HOLDINGS, LLC

a Delaware limited liability company

CCO HOLDINGS, LLC, a Delaware limited liability company (the “Company”), pursuant to Section 18-211 of the Delaware Limited Liability Company Act, hereby certifies as follows:

1. The Certificate of Formation of CCO HOLDINGS, LLC (the “Certificate of Formation”) filed with the Delaware Secretary of State on June 12, 2003, is an inaccurate record of the Company.

2. Paragraph 1 of the Certificate of Formation inaccurately stated the name of the Company.

3. Paragraph 1 of the Certificate of Formation, in correct form, should read in its entirety as follows:

“1. The name of the limited liability company is CCO Holdings, LLC.”

IN WITNESS WHEREOF, the Company has caused this Certificate of Correction to be signed by its Authorized Person this 8^th day of July, 2003.

/s/ Marcy Lifton

Marcy Lifton, Authorized Person

LOGO


				State of Delaware
				Secretary of State
				Division of Corporations
				Delivered 08:19 AM 05/18/2016
				FILED 08:19 AM 05/18/2016
				SR 20163346529 - File Number 3669223

CERTIFICATE OF MERGER

NINA COMPANY III, LLC

(a Delaware limited liability company)

CCI EXCHANGE I, LLC

(a Delaware limited liability company)

CHARTER INVESTMENT, LLC

(a Delaware limited liability company)

WITH AND INTO

CCO HOLDINGS, LLC

(a Delaware limited liability company)

(Under Section 18-209 of the Limited Liability Company Act of the State of Delaware)

CCO Holdings, LLC, a Delaware limited liability company (“CCOH”), hereby certifies as follows:

FIRST: The name of the surviving limited liability company is “CCO Holdings, LLC” (the “Surviving Company”) and the names of the limited liability companies being merged with and into the Surviving Company are “Nina Company III, LLC”, “CCI Exchange I, LLC” and “Charter Investment, LLC” (the “Merging Companies”). The state of formation of the Surviving Company and each of the Merging Companies is Delaware. The type of entity of the Surviving Company and each of the Merging Companies is a limited liability company.

SECOND: The Agreement and Plan and Merger (the “Merger Agreement”), dated as of May 18, 2016, by and among the Merging Companies and the Surviving Company, setting forth the terms and conditions of the merger of the Merging Companies with and into the Surviving Company (the “Merger”), has been approved, adopted, certified, executed and acknowledged by each of the constituent companies of the Merger in accordance with the requirements Section 18-209 of the Limited Liability Company Act of the State of Delaware.

THIRD: The name of the Surviving Company is CCO Holdings, LLC (the “Surviving Company”).

FOURTH: The Certificate of Formation and the Limited Liability Company Agreement of CCOH as in effect immediately prior to the effective time of the Merger shall be, from and after the effective time of the Merger, the Certificate of Formation and the Limited Liability Company Agreement, respectively, of the Surviving Company until thereafter duly amended in accordance with their respective terms and the Limited Liability Company Act of the State of Delaware.

FIFTH: The executed Merger Agreement is on file at the principal place of business of the Surviving Company, located at 400 Atlantic Street, Stamford, CT 06901.

SIXTH: A copy of the Merger Agreement will be furnished by the Surviving Company on request, without cost, to any member of any constituent company.

SEVENTH: The Merger shall become effective at 8:52 a.m., New York time, on May 18, 2016.

[Signature Page Follows]

- 2 -

IN WITNESS WHEREOF, CCO Holdings, LLC has caused this Certificate to be executed on May 18, 2016.


CCO HOLDINGS, LLC

By: *Charter Communications, Inc., its Sole Manager*

By:		/s/ *Richard R. Dykhouse*
Name:		Richard R. Dykhouse
Title:		Executive Vice President, General Counsel and Corporate Secretary

[Signature Page to Certificate of Merger (Step 10 Merger)]


				State of Delaware
				Secretary of State
				Division of Corporations
				Delivered 08:21 AM 05/18/2016
				FILED 08:21 AM 05/18/2016
				SR 20163346603 - File Number 3669223

CERTIFICATE OF MERGER

CCOH SAFARI, LLC

(a Delaware limited liability company)

WITH AND INTO

CCO HOLDINGS, LLC

(a Delaware limited liability company)

(Under Section 18-209 of the Limited Liability Company Act of the State of Delaware)

CCO Holdings, LLC, a Delaware limited liability company, hereby certifies as follows:

FIRST: The name and state of formation of each of the constituent entities of the merger are as follows:


Name		State

CCOH Safari, LLC (“CCOH Safari”)		Delaware

CCO Holdings, LLC (“CCOH”)		Delaware

SECOND: The Agreement and Plan and Merger (the “Merger Agreement”), dated as of May 18, 2016, by and among CCOH and CCOH Safari, setting forth the terms and conditions of the merger of CCOH Safari with and into CCOH (the “Merger”), has been approved, adopted, certified, executed and acknowledged by each of the constituent entities of the Merger in accordance with the requirements Section 18-209 of the Limited Liability Company Act of the State of Delaware.

THIRD: The name of the surviving entity of the Merger is CCO Holdings, LLC (the “Surviving Entity”).

FOURTH: The Certificate of Formation and the Limited Liability Company Agreement of CCOH as in effect immediately prior to the effective time of the Merger shall be, from and after the effective time of the Merger, the Certificate of Formation and the Limited Liability Company Agreement, respectively, of the Surviving Entity until thereafter duly amended in accordance with their respective and the Limited Liability Company Act of the State of Delaware.

FIFTH: The executed Merger Agreement is on file at the principal place of business of the Surviving Entity, located at 400 Atlantic Street, Stamford, CT 06901.

SIXTH: A copy of the Merger Agreement will be furnished by the Surviving Entity on request, without cost, to any member of any constituent entity.

SEVENTH: The Merger shall become effective at 9:17 a.m., New York time, on May 18, 2016.

[Signature Page Follows]

- 2 -

IN WITNESS WHEREOF, CCO Holdings, LLC has caused this Certificate to be executed on May 18, 2016.


CCO HOLDINGS, LLC

By: *Charter Communications, Inc., its Sole Manager*

By:		/s/ *Richard R. Dykhouse*
Name:		Richard R. Dykhouse
Title:		Executive Vice President, General Counsel and Corporate Secretary

[Signature Page to Certificate of Merger (Step 16 – CCOH and CCOH Safari)]

Dates Referenced Herein and Documents Incorporated by Reference

This ‘S-4’ Filing	Date	Other Filings

Filed on:	10/7/16	8-K
	5/18/16	8-K, 8-K/A, 8-K12B
	6/12/03	8-K
		List all Filings

6 Subsequent Filings that Reference this Filing

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

 2/02/24  Cco Holdings LLC                  10-K       12/31/23  102:15M
 1/27/23  Cco Holdings LLC                  10-K       12/31/22  104:10M
 1/28/22  Cco Holdings LLC                  10-K       12/31/21   93:12M
 3/18/21  Cco Holdings LLC                  S-4                    6:1M                                     Toppan Merrill/FA
 2/05/21  Cco Holdings LLC                  10-K       12/31/20   90:12M
10/27/16  SEC                               UPLOAD¶    10/06/17    1:246K CC V Holdings LLC

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Filing Submission 0001193125-16-733576 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Charter Communications Operating LLC, et al. – ‘S-4’ on 10/7/16 – ‘EX-3.5’

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

EX-3.5 — Articles of Incorporation/Organization or By-Laws

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

Dates Referenced Herein and Documents Incorporated by Reference

6 Subsequent Filings that Reference this Filing

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