Exhibit 3.35

 

    BCA-2.10 (Rev. Jul. 1984)    JIM EDGAR
Secretary of State
State of Illinois
   File#

 

Submit in Duplicate      

This Space For Use by

Secretary of State

Date 6-16-88

 

License Fee                   $50.00

Franchise Tax               $25.00

Filing Fee                     $25.00

Clerk

     

Payment must be made by
Certified Check, Cashers’ Check
or a Money Order, payable to
“Secretary of State”.

 

DO NOT SEND CASH!

       ARTICLES OF INCORPORATION       

Pursuant to the provisions of “The Business Corporation Act of 1983”, the undersigned Incorporator(s) hereby adopt the following Articles of Incorporation.

 

ARTICLE ONE            The name of the corporation is      T-K Acquisition Corp.
      (Shall contain the word “corporation”, “company”, “Incorporated”
         
   “limited”, or an abbreviation thereof)

ARTICLE TWO

  The name and address of the initial registered agent and its registered office are:
  Registered Agent      Dennis         J.        Keller
     First Name       Middle Name        Last Name
  Registered Office      2201 West Howard Street               
     Number       Street       Suite: # (A P.O. Box alone is not acceptable)
     Evanston         60202            Cook
     City       Zip Code            County

ARTICLE THREE    

  The purpose or purposes for which the corporation is organized are:
  If not sufficient space to cover this point, add one or more sheets of this size.
          The purpose of this corporation is the transaction of any or all lawful business for which corporations may be incorporated under the Business Corporation Act of 1983 of the State of Illinois.

ARTICLE FOUR

  Paragraph 1: The authorized shares shall be:

 

Class    *Par Value per share    Number of shares authorized
Common    $.01    500,000
  Paragraph 2: The preferences, qualifications, limitations, restrictions and the special or relative rights in respect of the shares of each class are:
  If not sufficient space to cover this point, add one or more sheets of this size.

ARTICLE FIVE

  The number of shares to be issued initially, and the consideration to be received by the corporation therefore, are:

 

Class    *Par Value
per share
   Number of shares
proposed to be issued
   Consideration to be received therefor
Common    $.01    100        $        100
             $
             $
             $
      TOTAL        $        100

 

* A declaration as to a “par value” is optional. This space may be marked “n/a” when no reference to a par value is desired.

 

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ARTICLE SIX

  OPTIONAL   
    The number of directors constituting the initial board of directors of the corporation is 3, and the names and addresses of the persons who are to serve as directors until the first annual meeting of shareholders or until their successors be elected and qualify are:
        Name          Residential Address
    John B. Rhinelander        6115 Ramshorn Place, McLean, VA 22101
    Dennis J. Keller        324 East Seventh Street, Hinsdale, IL 60521
    John B. Templeton, Jr.        614 S. Washington Street, Hinsdale, IL 60521

ARTICLE SEVEN

  OPTIONAL
   

(a)     It is estimated that the value of all property to be owned by the corporation for the following year wherever located will be:

        

   $                    
   

(b)     It is estimated that the value of the property to be located within the State of Illinois during the following year will be:

        

   $                    
   

(c)     It is estimated that the gross amount of business which will be transacted by the corporation during the following year will be:

        

   $                    
   

(d)     It is estimated that the gross amount of the business which will be transacted from places of business in the State of Illinois during the following year will be:

         

   $                    

ARTICLE EIGHT

  OTHER PROVISIONS See Attachment for Article Eight
    Attach a separate sheet of this size for any other provision to be included in the Articles of Incorporation, e.g., authorizing pre-emptive rights; denying cumulative voting; regulating internal affairs; voting majority requirements; fixing a duration other than perpetual; etc.
NAMES AND ADDRESSES OF INCORPORATORS

The undersigned incorporator(s) hereby declare(s), under penalties of perjury, that the statements made in the foregoing Articles of Incorporation are true.

Dated June 14, 1988

  

   
        Signatures and Names    Post Office Address
 

1.

  /s/ Craig E. Chason      1.        c/o Shaw, Pittman, 2300 W St. N.W.
    Signature        Street
    Craig E. Chason        Washington        D. C.       20037
    Name (please print)        City/Town        State       Zip
 

2.

         2.         
   

Signature

 

 

      

 

 

Street

 

 

    Name (please print)        City/Town        State       Zip
 

3.

              3.         
   

Signature

 

 

      

 

 

Street

 

 

    Name (please print)        City/Town        State       Zip

 

(Signatures must be in ink on original document. Carbon copy, xerox 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 its President or Vice-President and verified by him, and attested by its Secretary or an Assistant Secretary.

 

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Form BCA-2.10

File No.                                                           

 

 

 

ARTICLES OF INCORPORATION

Filed Jun 16, 1985

Illinois Secretary of State

FEE SCHEDULE

The following fees are required to be paid at the time of issuing the Certificate of Incorporation: FILING FEE $75.00; INITIAL LICENSE FEE of 1/20th of 1% of the consideration to be received for initial issued shares (see Art. 5), MINIMUM $.50; INITIAL FRANCHISE TAX of 1/10th of 1% of the consideration to be received for initial issued shares (see Art 5), MINIMUM $25.00.

EXAMPLES OF TOTAL DUE

 

Consideration to
be Received

   Total
Due*
 

up to $1,000

   $                    

$        5,000

   $ 102.50   

$        10,000

   $ 105.00   

$        25,000

   $ 112.50   

$        50,000

   $ 150.00   

$        100,000

   $ 225.00   

*  Includes Filing Fee + License Fee + Franchise Tax

  

 

 

RETURN TO:

 

Corporation Department

Secretary of State

Springfield, Illinois 62756

Telephone (21&) 782-6961

 

 

 

 

 

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ATTACHMENT

ARTICLE EIGHT

Each holder of shares of common stock shall have a preemptive right to purchase shares of any additional issue of the corporation’s common stock pro rata based on his record ownership of common stock as of the date of such issuance. Notwithstanding the above, holders of shares of the corporation’s common stock shall not have preemptive rights with respect to any shares the corporation may issue to its employees.

 

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BCA-10.30 (Rev. Jul. 1984)    JIM EDGAR
Secretary of State
State of Illinois
   File# 5512-195-8
Submit in Duplicate      

This Space For Use by
Secretary of State

 

Date 7-19-88

 

License Fee                    $

Franchise Tax                $25.00

Filing Fee                       $

Clerk

Remit payment in Check or

Money Order, payable to

“Secretary of State”.

 

DO NOT SEND CASH!

   ARTICLES OF AMENDMENT   

Pursuant to the provisions of “The Business Corporation Act of 1983”, the undersigned Incorporator(s) hereby adopts these Articles of Amendment to its following Articles of Incorporation.

 

ARTICLE ONE

   The name of the corporation is T-K Acquisition Corp.                           
        (Note 1)   
        

ARTICLE TWO

   The following amendment of the Articles of Incorporation was adopted on July 14, 1988 in the manner indicated below. (“X” one box only.)    
        
   q    By a majority of the incorporators, provided no directors were named in the articles of incorporation and no directors have been elected; or by a majority of the board of directors, in accordance with Section 10.10, the corporation having issued no shares as of the time of adoption of this amendment.     
           (Note 2)   
   q    By a majority of the board of directors, in accordance with Section 10.15, shares having been issued but shareholder action not being required for the adoption of the amendment.    
           (Note 3)   
   q    By the shareholders, in accordance with Section 10.20, a resolution of the board of directors having been duly adopted and submitted to the shareholders. At a meeting of shareholders, not less than the minimum number of votes required by statue and by the articles of incorporation valid voted in favor of this amendment.      
           (Note 4)   
   q    By the shareholders, in accordance with Section 10.20 and 7.10, a resolution of the board of directors having been duly adopted and submitted to the shareholders. A consent in writing has been signed by shareholders having not less than the minimum number of votes required by statute and by the articles of incorporation. Shareholders who have not consented in writing have been given notice in accordance with Section 7.10.       
           (Note 4)   
   x    By the shareholders, in accordance with Section 10.20 and 7.10, a resolution of the board of directors, have been duly adopted and submitted to the shareholders. A consent in writing has been signed by all the shareholders entitled to vote on this amendment     
           (Note 4)   

(INSERT AMENDMENT)

(Any article being amended is required to be set forth in its entirety.) (Suggested language for an amendment to change the corporate name is: RESOLVED, that the Articles of Incorporation to read as follows:)

RESOLVED: That the Articles of Incorporation of the Corporation are hereby amended to change the name of the corporation to “Templeton, Kenly & Co., Inc.”

 

(NEW NAME)

All changes other than name, include on page 2

(over)

 

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ARTICLE THREE

   The manner in which any exchange, reclassification or cancellation of issued shares, or a reduction of the number of authorized shares of any class below the number of issued shares of that class, provided for or effected by this amendment, is as follows: (“If not applicable, insert “No change”)
  

No Change

ARTICLE FOUR

   (a)    The manner in which said amendment effects a change in the amount of paid-in capital is as follows: (If not applicable, insert “No change”)
     

No Change

   (b)    The amount of paid-in capital as changed by this amendment is as follows: (If not applicable, insert “No change”)
     

No Change

 

     Before Amendment      After Amendment  

Paid In Capital

   $         $     
  

 

 

    

 

 

 

The undersigned corporation has caused these articles to be signed by its duly authorized officers, each of whom affirm, under penalties of perjury, that the facts stated herein are true.

 

Dated    June 14, 19 88    T-K Acquisition Corp.
     

 

      (Exact Name of Corporation)
attested by    /s/ Robert J. Alberts    /s/ Peter Contor
  

 

  

 

   (Signature of Secretary or Assistant Secretary)    (Signature of President or Vice President)
   Robert J. Alberts, Secretary    Peter Contor, President
  

 

  

 

   (Type or Print Name and Title)    (Type or Print Name and Title)

 

* “Paid-In Capital” replaces the terms Stated Capital & Paid-In Surplus and is equal to the total of these accounts.

 

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