Document qMvD6J7NvZ2J14xJGBRpLnpE
JAMES C. KIRKPATRICK, Secretary of State 1974 Affidavit
This Affidavit Must Be Filed Annually By Each Foreign Corporation Qualified To Do Business In Missouri
STATE OF . MICRIOVN..
COUNTY OF ..OAKLAND.
'** Viee-l'reMdctili
K. E. Buchananot-
BIGELOW-LIPTAK CORPORATION
i \ tint} ot Corporuinm
a corporation duly incorporated under the laws of the State of __ Michigan______________________
and qualified to do business in Missouri since ____ *2.8.760 (Certificate No. F- 13926)
being duly sworn upon his oath states that he is Vice-President_______________________________________
Prciidtuu or Viec'J're.MtlotU >
of said corporation, and that:
I. The Name of the Corporation and its Registered Office and Agent in Missouri is:
iTo change roiti.stered astern or address, request forms from Office of Secretary of State)
>=0Juii92 c 3 I ocLsj /i~" LI ? T <-u\ i C T CoKP
51- liiJA 7.H
S T LuJi 5 u
LCAP
10
The Records of Secretary of State's Office indicate that the largest
amount upon which domestication or qualification fee has been paid by your corporation is
i/C
2. The aggregate number of shares which it has authority to issue, itemized by classes, par value of shares, shares without par value, and series, if any. within a class, is:
Class Common
Series
. (it any) none
Number ol
Shares 2,000
Par value per share or statement
that shares are without par value no par value
3. The aggregate number of its issued shares, itemized by classes, par value of shares, shares without par value, and series, if any, within a class, is:
Class
Series (if any)
Number of Shares
Par value per share or statement that shares are without par value
Common
none
2,000
no par value
4. The amount of stated capital and the amount of paid-in surplus of the corporation as defined by
"The General and Business Corporation Law of Missouri" (sec Section 351.015-12 RSMo 1969) is:
Stated Capital _
'S 200,000.00L
Paid in Surplus
16.449.04
Total _____ _
_$ 216.449.04
Coro. -11
5. Total value of all the property of the corporation is ............................ 5-3.370,379.00
6. Total value of all the property of the corporation loomed in Mis
souri is .................................................................................................................... $
13,031.27
7. Gross amount of business of the corporation transacted by it every
where is ..........................T7................................................................................... S 24. 745.097.00'
iS. Gross amount of business of the corporation transacted by it at or
from places of business in the State of Missouri is ......................................S
99.295.11
9. The amount of stated capital and surplus of the corporation (in
cluding all surplus, such as paid-in and earned surplus) is .......................S -4.383.189.00
10. The proportion of stated capital and surplus represented by the
corporation's property and business in Missouriis .................
S 14.639.85
Line 10 must be "stated as a dollar amount. The following formula should be used to determine amount to be put in line 10:
line 6 4- line 8 line 5 + line 7 x line 9 = line 10
TAX BASIS
11. Enter amount from line 6 or line 10 whichever is the higher
12. The amount upon which the domestica tion or qualification fee has already been paid is (written directly beneath address imprint on reverse side)
13. A. If line 12 is greater than line 11. no tax is due. Enter Zero on line 13. sign and notarize Affidavit, and mail to Secretary of State. 13. If line. 11 is greater than line 12. substract line 12 from line II and enter difference here
5-14^639^85
s 40,000.00
none
COMPUTATION OF TAX DUE
14. Divide amount in line 13 by 10,000
'J10.000
line 13
s
15. Round off amount in line 14 to the next highest whole number, and multiply by S5.00
line 14
x S5.00 TAX DUE S
0rn
1 \ LV i
ro rW TI U \,, -
Or
/
Cofrppoorrcation Dopr. SiCREfASY CF stay
Subscriber! and sworn to before me this ______ 2thday of Oetrnher'
JL Vice-President
1974
(XOTARl.xl,
sEALi
JACK
Notary ''.clic.
.. Actinq >r. Q.'s
My .vmmiS'iion expires: ,, . ^
-1/
iL'.Jrssvs Ccur.ty. Mien,
.................
n.:.;.;
i : ! the Director of Revenue V.:i! .-'-cU- . St;: C.o Jefferson City. Missouri f>5|iil Virout' -n
--------A ^
N'otarv Public
: .;`v:;i.ivit to James C. Kirkpatrick. S foreign Tax Division.)
ctarv
FOREIGN' CORPORATIONS
JAMES-C. KIRKPATRICK, Secretary of State INFORMATION MUST BE TYPEWRITTEN OR PRINTED
The tume of the cnrpomtiun. iu retctM.-n-fj .went and th: iddn-sa of it* registered of fice in Missouri is:
DO NOT CHANCE THIS IMPRESSION - T THE CORPORATION WANTS TO CHANCE ITS REG ISTERED ACENT OK OFFICE. IT MUST FILE A STATEMENT OF CHANCE WITH THE SEC RETARY OF STATES OFFICE. FORMS ARE AVAILABLE UPON REQUEST, AT NO CHARGE.
FCCC13t26
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21A \CPTh ,2-sCAO-s -IV
ST LCUIS 2
AGC-
06 179 7 A
FILE EARLY -- Avoid. Increased Fees after July 31
St.,,...., ........Michigan,........................................... ^
County of Oakland
To the Secretary ot the State of Missouri: in compliance with the provisions of Sections 351.120, 351.135. and .'151.52a of The General and Business Corporation Act of Missouri, the
following nlridnvu is made and tiled:
ANNUAL REGISTRATION REPORT
NAMES AND A: DRESSES lUity .mil Swell OF OFFICERS:
NAMES AND ADDRESSES iCitv and Street, OF BOARD OF DIRECTORS
Pres.......Harry..,M ,....S .Coyer.. Adiireeu ..6...B.ranchwppd..... City Mexico. Missouri
65265
V-Prcs.
Address See....a.t.tache.d....sche.d.u..l.e...
Oily
........................
...... Edsel...G..... Eo.e.........................
Address .23.7.70... Maude....Lea...Cir.,....
City
Michigan___ 48050
Tren.......Erad...L..~..Metz......................... Address ..44.18...Gr.eensho.r0............... City ____ Troy, Michigan------ 48084
Name ............. J.ohn...Ander.SQCi........................................................ Addr*-.- .... 19.8.7. ..Ramb ling...Wa.y............................................ City___ P1 rtomfi eld Hills, Michigan 48012
Name....... .Cann&ch.~E......Bu.chanan......................................... Address ,...781....Kir.ts...B Ivd........................................ .......... city------Tro-yy-Michigan--48084
Name ......Rober.t....E ....McIntosh......................................... Address ...323...Woodlawn....................................................... City Mexico, Missouri 65255
Name ............Richard...E^....Sampso.n....................... Address .....695...Half...Moon...RQa.d................_.... City _____Birmingham, Michigan 48010
Name ...........Harry... M... S.tov.er...................... Address .... 6...Branchvood.......................... . City Mexico,-Missouri___6526S
OFFICER SIGN HERE
Secretary irriHaiUieu
"*p at?
REGISTRATION FEES -- The total fee for filing Annual Registration Report by July 31 is SltM&x total fee for filing report in August,
$15.1*1: total fee tor filing report in September. $20.00: total fee for filing report in October, $25.00: total fee for filing report in November, $.10.00: total fee for riling report m December. $35.00.
FAILURE TO KILE THK ABOVE REPORT ON OR BEFORE DECEMBER 31ST WILL RESULT IN FORFEITURE OF CHARTER
RETURN THIS COPY TO SECRETARY OF STATE
J
SECRETARY OF STATE
BIGELOW-LIPTAK CORPORATION 21201 CIVIC CENTER DRIVE
SOUTHFIELD. MICHIGAN 48076
SIA?15 9?___ Missouri
Vice Presidents NAME
Richard S. Saopsoa John Anderson Kenneth E. Buchanan Robert W. Jones William Crum
ANNUAL REPORT OF CORPORATION
ADDRESS 695 Half Moon Road Birmingham, Michigan 48010 2987 Rambling Way Bloomfield Hill3, Michigan 43013 731 Kirts Blvd. Troy, Michigan 48084 , 148 North Glengarry Road Birmingham, Michigan 48010 447 Wilahire Drive Bloomfield Hills, Michigan 48013
-i
:
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;X-
JAMES C. KIRKPATRICK, Secretary of State 1975 Affidavit
This Affidavit Must Be Filed Annually By Each Foreign Corporation Qualified To Do Business In Missouri
I. Tlic* Name of the Corporation and its Registered Office and Attune in Missouri is:
(To change registered agent or address, request forms from Office of Secretary of State)
STATE OF .. Michigan.. COUNTY OF ...Oakland.
!
MG7L"*J-' r 3T`i< r r -i
"t i
^
?t l:i:" A.G?
r -? >
'y
IViMih-nt -.r V'liflVrsiilviiO
of -^tu.gai.ow -I l pt.?. jc-. c o rpor.at-jU>n-----------
N.iim- 'otjHir.uit.iii*
a i-m-poi-.-ilioii (Ink- inroi-poi-rifwi unr!..p rh lows of rhp Stars of ,, ,
?'!ic hi aran
and ouniilied to do business in Missouri since
11-28--oO
being duly sworn upon his oath states that he is of said corporation, and that:
Vice -preS idervfc______________________________________
>i V .i
Tite Records of Secretary of State's Office indicate that the largest amount upon which domestication or qualification fee has been paid by your corporation is
'-/o, fV> ,)
J. The aggregate number of shares which it has authority to issue, itemized by classes, par value of shares, shares without
par value, and scries, if any. within a class, is:
(.'lass
Series
Number of
Par value per share or statement
i if any)
Shares
that shares are without par value
common
none
The aggregate numberof its issued shares, itemized
series, if any, within a class, is:
(.'lass
Series
(if any)
2,000
no par value
by classes, par vaiue of shares, shares without par value, and
Number of Shares
Par value per share or statement that shares are without par value
common
none
2,000
no par value
I. The amount of stated capital and the amount of paid-in surplus of the corporation as defined by "The (ivneral and (Justness Corporation Law of Missouri" (see Section .`J5l.01.i-lJ RSMo 1969) is:
Stated Capital
-s____ 200., QOQ. 00
Paid in Surplus
l6,44q.o;>________
Total _____
216,449.04
(over)
I'titiil value nt' all ihe property of the corporation is ........................................................................ < 4 / 317 s 5^,2 . QQ
i. Total value of all the property of the corporation located in Missouri is .....................................$52,1 0^- . 00
7. Gross amour of business of the corporation transacted by it everywhere is .............................$ 28 : il5 P J QC?.00
S. Gross amount of business of the corporation transacted by it at, or from, places of business in the State of Missouri is ................................................................................................ 3150 f OoO . 11________
9. The amount of stated capital ,nd surplus of the corporation (including all surplus, such as paid-in and earned surplus) is ............................................................................................... 3------5 } 02'J } ftfnQ . 00
Id. The proportion of stated capital and surplus represented by the corporation's
property and business in Missouri is .................................................................................................. 3^5 j ^ 9 ' ^3 A
Line III i :ust ae stated as a dollar amount. The following formula should be used
frQ /Titr
to determine amount to be put in line 10:
JV lA _ *
line H * line m line ."> * line 7- * line 9 = line 10
*1 * >y
0^
TAX BASIS
11. Enter amount frum line 6 or line 10 whichever is the higher
12. The amount upon which the domestication or qual ification feu has already been paid is (written direcily beneath address imprint on reverse side)
l.">. A. If line 12 is greater than line 11, no tax is due. Knter Zero on line 10. sign and notarize Affidavit, anti mail to Secretary of State. B. If line 11 is greater than line 12, subtract line 12 from line 11 and enter difference here
^ ^ .7
__ S----- 3j_104.GD_
S___ 4Q.j_Q.QQ. QQ
0""\ S'" A |"* j \ f
J-- I
I \/ j*" j J
y \ Lm 1 V 1--
& 12 t 104.00
f.jjT 1 L "i973 J
COMPUTATION OF TAX DUE
.14. . fDvividie a_mount in li.ne .1.1> iby 10.000 X------------------ ^------------------
'
.....1.2,.10.4. ..QQ..........
J line 111
Corpyoration Corpt* SSC3CTARY OF STATs ,$1.21
15. Round off amount in line 14 to the next highest whole number, and multiply by S5.00
line 14 ______ 2 TAX DUE 3--IQ.no
x S5.00 .. .
a m nn
/Sf
A
President r Vice-President
Subscribed and sworn to before me this
(NOTARIAL
]ACX H. HUMPHSYS
SEAI"'
NctaP; Public. Mnccnb Csunty, Mich,
Ac;:." :r. Oc'.-.:ur.G v-un;y,
My commission i-x fcb-mfr*--1--***?. -- *.7*3 t.'-u'CS
_2th_ -day of October
a/. /jL.
Notary Public '19,
19^5.
(Make check payable to the Director of Revenue. Mail check and affidavit to James C. Kirkpatrick, Secretary of State, State Capi tol, Jetferson City, Missouri linlUl Attention: Foreign Tax Division.)
1976
foreign corporations
JAMES-e. KIRKPATRICK, Secretary of Store INFORMATION MUST BE TYPEWRITTEN OR PRINTED
The name of the corporation, iu registered agent and the address of iu registered of fice in Missouri is:
DO NOT CHANCE THIS IMPRESSION--IF THE CORPORATION WANTS TO CHANGE ITS REGISTERED AGENT OR OFFICE. IT MUST FILE A STATEMENT OF CHANGE
WITH THE SECRETARY OF STATE'S OF
FICE. FORMS ARE AVAILABLE UPON
REQUEST. AT NO CHARGE. __________
F00013926 3 IGELQW--LI P TAX CCPP
Cf C T rp(3D
314 NOP TH BROADWAY ST LOUIS 2 AGO 0658975
MQ
FILE EARL Y -- Avoid Increased Fees after July 31
Michigan...... .............%
State
County af
.Oakland............................ ,
To the Secretary of the State of Missouri: In compliance with the provisions of Sections 351.120. 351.140. and 351.525 of The General and Business Corporation
Act of Missouri, the following affidavit is made and filed:
ANNUAL REGISTRATION REPORT
NAMES AND ADDRESSES iCity and Street! OF OFFICERS:
NAMES AND ADDRESSES iCity and Streeti OF BO.ARD OF DIRECTORS:
'..... Harpy-"?''-... S-t-overAltrflTKH ....Q.... Bran.chwo.o.d..
Mp vi i?n j .Missouri
65265.
v* Prv*.........
Adilrvn* ....s ee....-at t ached.. s ch.ed.ule.
< "IK
..Edsel- G-.. ?oe....................................................... Aildrt-sjj ...237-7-0-i-Iaude.. Lea..Cir.cle....-....................... * `ity __ Novi,--Michigan--48 0-5Q-------------------------IVon.* ... ..Fred- -L-. -Mets........ ~.......... -..................... -... -..... AddrvsH ...4.4.18..Gr.e.ensh.o.r.o......... ...................................... < 'iiv __ Troy; Michigan___48.QM---------------------------
Name ....J.ahn....And.e.rs.o n............................... ..................... Address ....2.9Sl....H.a!n.plihS....V;a^..................................... City Bloomf'ield Hills. Michigan
Name ........ Ke.nne..ta....E.....3.u.c.a.an.an... ............ ................ Address...ZS.l,,..iC.ir..t..s....31v.d........................... ................. city Troy, Michigan___ 48084
Name...... Raaer..t.....E... M.cXn.t.o.s.h............. ........... ........... Address...32.3-.-W.a.o.dlawn................................. ........ .......
city__ Mexico.,..-Missouri 65265 Name.......Harr.y....M...~..S.t.av.e.c..............-....................... ...
AddreM ...6.....3r.an.c.h.w.ood.................................... .............. ci,y Mexico. Missouri o526n
Name ........ Mil.l.i.am.....C.rum................................................. Addres* ...VZlls.hir.e....I)r.i.v..e..................................... ........
cuy__ BloomfleJ-d...Hills a Michigan 4.8.Q13
OFFICER SIGN HERE
yO - /
Subscribed and .worn to before me. a Notary Public within and for the county of .--Oakland.--......-..................... -.............. -,.._....,thi: ..
.... lSt........... day of .............................. July........................................................ ...... -- 19..Z. My term expire* ...IIUC.J J
;
iS-ali
NOTARY SIGN HERE
//
Notary Public
' -`'"'.UC. .'1
..I.c.-
REGISTRATION FEES--The total fee for filing Annual Registration Report by July 31 is 510.00: total fee for filing report in August. 515.00: total fee for tiling report in September. $25.00: total fee for filing report in October. 530.00: tout fee for filing report in November. $35.00: total fee for filing report in December. $40.00.
FAILURE TO FILE THE ABOVE REPORT ON OR BEFORE DECEMBER 31ST WILL RESULT IN FORFEITURE OF CHARTER
RETURN THIS COPY TO SECRETARY OF STATE
SECRETARY OF STATE
State of Missouri Annual Report of Corporation - 197o
*%
BIGELOW-LIPTAK COR PORATION 21201 CIVIC CENTER DRV/E SOUTKEIELD. MICHIGAN *076
VICE-PRESIDENTS
vil? tat**'(l Czrj John Anderson Kenneth E. Eucnanan Robert W. Jones William Crum
ADDRESS
29o7 Rambling Way Bloomfield Hills, Micnlgan -faO
/bx Klrts Elvo. Troy, Michigan 4oCo4
14b North Glengarry Road Birmingham, Michigan 4c.010
^47 Wilsnire Drive Bloomfield Hilis, Michigan 40 0
JAMES C. K:.;XPA;R!CX, Si:retary
A'at?
1976 Affidavit
This Affidavit Must Be Filed Annually By Each Foreign Corporation Qualified To Do Business In Missouri
L The Name -f the Corporation and its Registered Office and Agent in Missouri is:
(To chance registered agent or address, request forms from Office of Secretary of State)
state of ....Michigan...
COUNTY OF ......Oakland
F00013926 bigelqw-liotak CORP % C T COP.P 314 NORTH BRGADWAY ST LC^I 2 0658975
MO
K. E. Buchanan
Virt-Pruaidt-nci
nf Bigelow-Liptak Corporation
(Naim* *! (.'orptiRtuoni
a corporation duly incorporated under the laws of the State of _____ Michigan______________________________
and qualified to do business in Missouri since______ H-28-60 _________________________ (Certificate N'o. F- 139^0
being duty sworn upon his oath states that he is of said corporation, and that:
yic.e. ^President
Viwl*f*'snderm
The Records of Secretary of State's Office indicate that the largest amount upon which domestication or qualification fee has been paid by your corporation is
< 600
2. The aggregate number of shares which it has authority to issue, itemized by classes, par value of shares, shares without
par value, and series, if any, within a class, is:
Class
Series
Number of
Par value per share or statement
(if any)
Shares
that shares are without par value
common
none
2,000
no par value
The aggregate number of its issued shares, itemized by classes, par value of shares, shares without par value, and
series, if any, within a class, is:
Class
Series
Number of
Par value per share or statement
(if any)
Shares
that shares are without par value
common
none
2,000
no par value
4. The amount of stated capital and the amount of paid-in surplus of the corporation as defined by `The Ctcneral and Business Corporation Law of Missouri" (see Section 351.015-12 RSMo 1969) is:
Stated Capital
.200 000.00
Paid in Surplus
16.449.04
Total _____
216.449.04
n
10. C5~ .
8. Gross amount of business of the corporation transacted by it at, or from, places 9. The amount of stated capital and surplus of the corporation (including all surplus.
........... $ ........... $
10. The proportion of stated capital and surplus represented by the corporation's property and business in Missouri is ....................................................................................... Line 10 must be stated as a dollar amount. The following formuia should be used to determine amount to be put in line 10:
line 6 * line S
line "> line 7 * line 9 = line 10
TAX BASIS
32,437,338 108,654
6.219.4H, 22,100
11. Enter amount from line 6 or line 10 whichever is
the higher 12. The amount upon which the domestication or qual
ification fee has already been- paid is (written di rectly beneath address imprint on reverse side) 10. A. If line 12 is greater than line 11, no tax is due. Enter Zero on line K!, sign and notarize Affidavit, and mail to Secretary of State. B. If line 11 is greater :han line 12, subtract line 12 from line 11 and enter difference here
42,333
60,000
-n-
RECEIVED
COMPUTATION OF TAX DUE
14. Divide amount in line l.T by 10,000
10,000
line l.'i
15. Round off amount in line 14 to the next highest whole number, and multiply by $5.00
line 14
TAX DUE S
Corporation Copt, SECRETARY OF S,A72 $
x $5.00
$.
aZ 1
&&tt&KK<)<?Vice-President
Subscribed and sworn to before me this
26th
.day of October
(NOTARIAL SEAL)
My commission expires:
m. i iv. li .*.. u Orr-.:"ty. \;:r:.T.
-. 0.... :y. " :h. ; ,:i v. ... - -- -J
(,, cf---a: /C/
/ ./
Notary Public
19_
19JZO
(Make check payable to the Director of Revenue. Mail check and affidavit to James C. Kirkpatrick, Secretary of State, State Capi tol, Jefferson City, Missuuri 65101 Attention: Foreign Tax Division.)
mm m
1977 PROFIT CORPORATIONS
r ,,,, j- JAMES C. KIRKPATRICK, Secretary of State 0 IiMformation must be typewritten or printed
i*
uuwi i *7... ** i 7
The name of the corporation, ita regietered agent and the addreta of ite reftiured of fice in Miaaouri ia:
DO NOT .CHANGE THIS-IMPKESSION--IF THE CORPORATIOSTWANTS TCT CHANGE
ITS REGISTERED AGENT OR OFFICE. IT
MUST FILE A STATEMENT OF CHANGE WTTH-THE SECRETARY OF STATE'S OF-
FICE_.FOBMS ARE5IAVBIEABLE-UPON REQUEST,'AT NO CHARGE. _________
F00013926 BIGELOW-LIPTAK ? r t map * 314 NORTH BROADWAY
ST LOUIS 2
MO
AG 0658975 AG 1029976
AG 0706976
FILE EARLY -- Avoid Increased Fees after July 31
state t.f..........^ichisan.... County <>f............ Oakland.
SaS.
CORP 60000
To the Secretary of the State of Missouri: In compliance with the provisions of Sections 351.120. 351.140. and 551.525 of The General and Business Corporation
Act of Missouri, the following affidavit is made and filed:
ANNUAL REGISTRATION REPORT
NAMES AND ADDRESSES (City and Street! OK OFFICERS:
NAMES AND ADDRESSES (City and Strettl OF BOARD OF DIRECTORS:
Chairman Harrv H. Stover,2267 Woodpath, liighla: L Parle, 111. 60035
Prea.......................Tp.h).>.,And.eX5..QD......................................................... ... Name ................. .J.0.h.n...An.der s.O.ri.........................................................
Addraui ...... 2.2S.7....Rambl.i.n:i...w.ay.....................................'.................... ..... .........
Addrva......2 98.7....R.2.T,R.l.lag....:.-[.ay......................................................
C'iiy
R1 nnrnf-i olrl
Mirhigan
V'.|Pica.
.........See... A11.a t:hed,, 3 c he dul.e.
City
Sec'y. ......
Edsel G. Pea
Addn..,,.... .2.377..0..i..y..audeLea...C
...
city Kovi. Michigan 48050
ABUT 1
City Ofinfi al tl Hi Tin, Michigan 430V N;ime............ Kenneth E. Buchanan____ _____________
Address................................................................................ ........................... .........
City ___ Troy, Michigan 43034_______________ Nam............. Robert E. McIntosh________________ ___
Address....32.3.....y.o.od.l..awn.............................. ................... city Mexico. Missouri 65265
Treaa. ........ ................................. i.iOt.v....................... ........ Addresv ..... ,4.4i3....GE.ae.cs.b.Qr.D..............................
City T -ay-, Nil nhi nan 4.3084
Name ...........IIar.r>v.M......S.t.QVr..................... ........ ........ .....
Addres....2.2.6.7..J:Io.Q.dp.a.th..,,................... __ ___________
City Highland Park. Til. 6003 S
Name
Wiflian Crura
Addr,,,...A47.Wilshir.eD
_________________
<*ity Bloomfield Hills. Michigan 4.3013
OFFICER SIGN HERE
if4^444 ^/e^/eMeni/Secretary, 441 k4i444l'44444xi4l44,4
Suhacrthed and sworn to befora me. a Notary Public within and for the county of
Oakland
, this
.2.8.th...........day of ....
June
19...7.7. My term eapirea .
i.'.Jit il.
j
--------------- ,.-- 19____
.y. - :. ..... t Jt"
(Scab
NOTARY SIGN HERE
____ _______________________________________ ______________________ ^...
Noury Public
My
3:.; ..-a
REGISTRATION FEES--The total fee for tIUnf Annual Registration Report by July 31 is $10.00: total fee for filing report in August. 313.00: total fee for filing report in September. 323.00; total fee for filing report In October. >30.00: total fee tor filing report in November. 333.00; total fee for filing report in December. 3t0.00.
FAILURE TO FILE THE ABOVE REPORT ON OR BEFORE DECEMBER 3!ST WILL RESULT IN FORFEITURE OF CHARTER
RETURN THIS COPY TO SECRETARY OF STATE
J
State of Missouri 1977 Annual Registration Report
BIGEL0V7-LIPTAK CORPORATION 21201 CIVIC CENTER DRIVE SOUTHFIELD, MICHIGAN 48037
VICE-PRESIDENTS
NAME Kenneth E. Buchanan Robert W. Jones
William Crum
ADDRESS
781 Kirts Blvd. Troy, Michigan 48084
148 North Glengarry Road Birmingham, Michigan 48010
447 Wilshire Drive Bloomi'ield Hills, Michigan 48013
- i * / -- ' *
1
JUN 3 0 19//
Ca torotion C*of. -iCRETAJY r)t ;?
JAMES C. KIRKPATRICK, Secretary of State
1977 Affidavit
This Affidavit Must Be Filed Annually By Each Foreign Corporation Qualified To Do Business In Missouri
1. The Name of the Corporation and its Registered Office and Agent in Missouri is:
. (To change registered agent or address, request forms from Office of Secretary of State)
. STATE OF ..... WlS.hlgSXk.........
county of .-..Oakland.............
F00013926 31 GELGW-LI PTAK CGRP
<* r T f flQD
314 NORTH BROAOWAY
ST LOUIS 2 AG 0658975 AG 0706976
MO AG 1029976
60000
Robert W. Jones
i!*ri*suU*nt *r VicvPrwndenti
a corporation duly incorporated under the laws of the State of
and qualified to do business in Missouri since
*1 **
being duly sworn upon his oath states that he is
of said corporation, and that:
of Blgelow-LlPtak Corporation
lN,mt* of CorptiruUnn)
________
. (Certificate No. F-__ 139^-^)
(Prvmdcfunr Vicv-l'rvuiaent)
The Records of Secretary of State's Office indicate that the largest amount upon which domestication or qualification fee has been paid by your corporation is
$________ 60, 000
2. The aggregate number of shares which .it has authority to issue, itemized by classes, par value of shares, shares without
par value, and series, if any, within a class, is:
Class
Series
....................
Number of
Par value per share or statement
(if any)
Shares
that shares are without par value
common
-
2,000
no par value
.'I. The aggregate number of its issued shares, itemized by classes, par value of shares, shares without par value, and
series, if any, within a class, is:
Class
Series
Number of
Par value per share or statement
(if any)
Shares
that shares are without par value
common
-
2,000
no par value
4. The amount of stated capital and the amount of paid-in surplus of the corporation as defined by
"The General and Business Corporation Law of Missouri" (see Section 351.015*12 RSMo 1969) is:
Stated CapitalS200,000.00-------------------------------------------------------------------------------------------------------------
Paid in Surplus
i________ oa
Total _____
s_______ 2l6.4LQ.O^
C*p ttl
5. TMal value of all the property of the corporation is ..........................................
6. Total value of all the property of the corporation located in Missouri is ........
7. Gross amount of business of the corporation transacted by it everywhere is .
8. Gross amount of business of the corporation transacted by it at, or from, pla
of business in the State of Missouri is...................................................... ................................. .
9. The amount of stated capital and surplus of the corporation (including all surplus,
such as paid-in and earned surplus) is ................................................................................ .......
10. The proportion of stated capital and surplus represented by the corporation's
property and business in Missouri is ..........................................................................................
Line 10 must be stated as idollar amount. The following formula should be used
to determine amount to be put in Iine_10: t
...
line 6 + line 8
-- --------- x line 9 = line 10
line 5 + line 7
v
w J f
' TAX BAsis ;:
Jt :
c-
11. Enter amount from line 6 or line 10 whichever is the higher
12. The amount upon which the domestication or qual
ification fee has already been paid is (written di-
rectly beneath address imprint on reverse side)
Kl. A. If line 12 is greater than line 11, no tax is due.
Enter Zero on line l.`i. sign and notarize Affidavit,
and mail Cb Secretary of State.
B. If line 11 is greater than line 12, subtract line
12 from line 11 and enter difference here
l -
. $ 34 3.4^3
$---------P.Vi tj.VN
$___:_____ _________
COMPUTATION OF TAX DUE 14. Divide amount in line 12 by 10,000
10*53? .,24? 44.42 6
-32*468,368
167,388
6^2.81,791 26,384
RECEIVED
-- OCT 17-1977.
f 9 --
Corporation Dept. SfCitSTARY Cf STATI
10.000
line 12
15. Round off amount in line 14 to the next highest whole number, and multiply by $5.00
line 14 .
TAX DUE $.
x $5.00
Z1 i uldftj.
ABUQCtUUC or Vice-P,resident \
Subscribed and sworn to before me this
12Jbh.
-day of -October.
(NOTARIAL SEAL)
It'--."/ P'j
a. ..-. ..vT/0r :7!J C^
CL*
My commission expires: rictin? `n
C19__
;/ Ccmn:::;:n :.\j.rei vj.a-fj
Notary Public
19^7-
(Make check payable to the Director of Revenue. Mail check and affidavit to James C. Kirkpatrick, Secretary of State, State Capi tol, Jefferson City, Missouri 65101 Attention: Foreign Tax Division.)
1978 PROFIT CORPORATIONS
JJ7UV\E$_C. KS^KPATRICK, Secretary of State J INFORMATION MUST BE TYPEWRITTEN OR PRINTED
The name of the corporation. iU rtfietered eftnt end the sddrew of iu refutered of fice in MUeouri it:
DO NOT
everSESSION--it'
THE CORPO ITS REGIS7T.
"TStTtr CHANGE ____ OB OFFICE, IT
MUST FILE V,
.MENT OF CHANGE
W__I_T__H__T__H_t_c_S__E__C_:'BETARY OF STATE'S OF
FICE. FORMS ABE AVAILABLE UPON
REQUEST. AT NO CHARGE.
F00012926 2IGLJW-LIPTAK CCRP
% C T CG2P
2L4 NCRTH dftOADWAY
ST LCUIS 2
MG
AG C7C6975 AG 1017977
AG 0650977
60000
State of.... County of .
FILE EARLY -- Avoid Increased Fees after July 31 Michigan
Oakland
^ ss-
To the Secretary of the State of Missouri: In compliance with the provisions of Sections 351.120. 351.140. and 351.525 of The General and Business Corporation
Act of Missouri, the following affidavit is made and filed:
ANNUAL REGISTRATION REPORT
NAMES AND ADDRESSES (City and Street! OK OFFICERS:
.,
NAMES AND ADDRESSES iCity and Street) OF BOARD OF DIRECTORS:
Chairman Harry M. Stover, 2367 Woodpath, Highland Park, ill. 60035
pres. ........... John..Anderson.., Address ,I"2987lRAmb.lihg.'.Way...
Name ..... Jphn..Ander.s.o.n...................................... Address 2.9.8.7...Rarab.l i.ng...viay..,,........................
City V-Prrs*................
Bloomfield Hills, Michigan___43013.
Af"fflrhAr! SrhAfttilja..........................
Edsel G. Poe
City Bloomfiold Hi 11 <; , Mioh.-i.gan_
Name Kenneth.........Buchanan..........
Address ..781....Kirts-81v4................. cuy Troy, Michigan 48084 Niim, Robert E. McIntosh
8013
23770 Maude Lea Circle
Addre .323..Woodlawn....................
Novi, Michigan 48050
city Mexico, Missouri 65265
Fred L. Metz 4418 Greensboro
......................
Name .........Harry....Ii..,...S..to.y.e.ir........... Addre,, 23.67....W.Qftdp.A.th...............
City Trov. Michigan 48084
c.ty Highland Park- 111. 6.0025Name W il.liam ...Crum.................................
Address ..44.7....W.ilsh.ir e...Drive... .............. ...... city Bloomfield Hills, Michigan 48013
C**p- 145
..................2*--.......--
OFFICER SIGN HERE i (ExcaixUat. Vice PratidetU, Secretary. Aaat Secretary. Ttrrer 01-Ain't. Treasurer)
Subscribed and sworn to before me, s Notary Public within and for the county of.................
6th June
lA 78
thie
(Seal)
______
Notary Public
JACK H. HUMPHRYS
Notary Public. Macomb County. .iicft Acting in Cs!-.iUiiu Luuiity, Mien.
My Commission Expires 9-23-80
REGISTRATION FEES--The total fee for filing Annual Registration Report by July 31 U 310.00: tou* . .-or filing
report in August 315.00: total fee for filing report In September. 325.00: total fee for filing report la October. 330.00:
total fee for filing report in November. 335.00: total fee for filing report in December. 340.00.
FAILURE TO FILE THE ABOVE REPORT ON OR BEFORE OECEMBER 29TH WILL RESULT IN FORFEITURE OF CHARTER
RETURN THIS COPY TO SECRETARY OF STATE
i CC "A** II*
SECRETARY OF STATE
jaasaasBSSi
aggssssa^&Mbau-r-:-'
</
State of Missouri
1978 Annual Registration Report
BIGELOW-LIPTAK CORPORATION 21201 CIVIC CENTER- DRIVE
SOUTHFIELD t MICHIGAN 48037
VICE-PRESIDENTS
NAME Kenneth E. Buchanan Robert V.'. Jones William Crum
ADDRESS
781 Kirts Blvd. Troy, Michigan 48084
148 North Glengarry Road Birmingham, Michigan 48010
447 Wilshire Drive Bloomfield Hills, Michigan 48013
JAMES C. KIRKPATRICK, Secretary of State
1978 Affidavit
This Affidavit Must Be Filed Annually By Each Foreign Corporation Qualified To Do Business In Missouri
L The Name of the Corporation and its Registered Office and Agent m Missouri is:
(To change registered agent or address, request forms from Office of Secretary of State)
STATE OF
COUNTY OF ...OAKLAND.
F00013S26 BIGELOW-LI PTAK. CORP ,
Z C T CORP
314 NORTH BROADWAY
ST LOUIS 2
MO
AG-
0706976 AG 1017977
AG 0630977
60000
John Anderson, President
iPrv.Nidfnt r VkvPre*idnt
of BIGELOW-LIPTAK CORPORATION
<Wpruuon>
a corporation duly incorporated under the laws of the State of
MICHIGAN
and qualified to do business'in Missouri since
NOVEMBER 28, 1960
. (Certificate No. F- 13926
being duly sworn upon his oath states that he is of said corporation, and that:
(I'iVKiricfU nr Vtcvi'rwidenlf
The Records of Secretary of State's Office indicate that, the largest amount upon which domestication or qualification fee has been paid by your corporation is
60,000
2. The aggregate number of shares which.it has authority to issue, itemized by classes, par value of shares, shares without
par value, and series, if any, within a class, is:
Class
Series
Number of
Par value per share or statement
(if any)
Shares
that shares are without par value
COMMON
-
2,000
NO PAR VALUE
2. The aggregate number of its issued shares, itemized by classes, par value of shares, shares without par value, and
series, if any, within a class, is:
'' Class
Series ''
Number of
Par value per share or statement
(if any)
Shares
that shares are without par value
COMMON
-
2,000
NO PAR VAHJE
4. The amount of stated capital and the amount of paid-in surplus of the corporation as defined by "The General and Business Corporation Law of Missouri" (see Sectioq 351.015-12 RSMo 1969) is:
Stated Capital .
. 200,000.00
Paid in Surplus
16,449.04
Total ______
216.449.04
C, >11
11, 7 /W
6. Total value of all the property of the corporation located in Missouri is .............................
68,878
7. Gross amount of business of the corporation transacted by it everywhere is .......... ...........
36,995,910
Gross amount of business of the corporation transacted by it at. or from, places
of business In thp St:i!. of
is ................ .................
............. .................
349,536
9. The amount of stated capital and surplus of the corporation (including all surplus, such ns paid-in and i-arned surplus) is .... ..................................................................................
8,029,734
10. The proportion of stated capital and surplus represented by the corporation's property and business in Missouri is ................................................................... ............... ... ...
68,935
Line 10 must be stated as-a,dollar amount. The following formula should Be used A lv -Hf.y7~\ -si ~)
to determine amount to be put in line 10:-
CJl
line 6 + line 8 x line 9 = line 10
line 5 4- line 7
0i'wt-->!>5<%ci. s.0-3-7F"
TAX BASIS
11. Enter amount from line 6 or line 10 whichever is
the higher
12. The amount upon which the domestication or qual
ification fee has already been paid is (written di
rectly beneath address imprint on reverse side)
1:1. A. If line 12 is greater than line 11. no tax is due.
Enter
on line 13, sign and notarize Affidavit,
and mail fit Secretary of State. "
B. if line It is greater than line 12, subtract line
12 from line 11 and enter difference here
*70,000
c -66-.P3S s 60,000
< 8'935
RECEIVED
" OCT "51978 '
COMPUTATION OF TAX DUE
14. Divide amount in line 13 by 10,000
Corpora'"" Dpt. SECRETARY OF STATE
10.000
.8,935. line 13
15. Round off amount in line 14 to the next highest whole number, and multiply by $5.00
line 14 .
TAX DUE $1
.8935
1.00
x S5.00
A5.00 IU
5.00
M
[President or Vice-President
Subscribed and sworn to before me this
3rd
(NOTARIAL SEAL)
My commission expires:-
"*CX H. HUMPHRYS ______
A0`.' r
County, Mi<$l /'
^ctrng in upland County, Mich,
'"
My CoiUiiussion expires 9-29-30 ' ^
.day of October
-A- AS. Notary Public
19lS_
(Make check payable to'the Director of Revenue. Mail check and affidavit to James C. Kirkpatrick, Secretary of State, State Capi tol. Jefferson City, Missouri 65101 Attention: Foreign Tax Division.)
w rrm-Tii "i r MMh
%
A
v -J . .tii
\
1979 PROFIT CORPORATIONS
JAMES X. KIRKPATRICK, Secretary of State
:M7C3^TIC)N MUST BE TYPE'WRITTEN OP PPIN j
-.a
The name of (be eurporatiun. it* registered agent and the address of its registered of. flee in Missouri i*:
DO Xrfff CHANCE TlH.iv8^,<^^,x - lF
THK/tOftl'ORATIWjtaU.ir'JTs TO CILlNCE ITS KEITSXIIED`rrr.'ENT OK OFFICE. IT MUST FIKE^K STATEMENT OK CHANGE WITH THE SECRETARY OK STATE'S OFFICE. FORMS ARE AVAILAI1LE IKON REQUEST.
FILE EARLY - Avoid Increased Fees after July 31 State if ......v.'i.ICHIGAl-il........................... .
Countv of.... Ci^LAISID.,
I
To the Secretary of the State of Missouri: In compliance with the provisions of Sections Sol.120. 251.140. and 351.525 of The General and Business Corporation
Act of Missouri, the following affidavit is made and filed:
ANNUAL REGISTRATION REPORT
NAMES AND ADDRESSES 'Citv and Street) OF OFFICERS.
I! NAMES AND ADDRESSES 'City and Street) OF BOARD OF DIRECTORS.
diAIlli-LAI'7 - HARRY M. STOVZR, 2367 V/CODP^TH, HIGHLAND PARK, IL
30035
Pret. JOHLT A1TD2P. 30H
.................................
TdU293ZI^:iiNG...mY..............................................
Nam,....... |J.Q31...A;mERS.ON.. Address... 29,s.7.....ra:'S.li:ig....:nay.....
r;,u BLOOMFIELD HILLS. MI 48013
City 3L00MFISID HILLS. MI
1.301
V-Pres........................................................................................................ Nam....K2:DIS,TH...E......B.LrCHANAN..............................
Address.................SE2....AT.TACH3D...SCHEDUL2..........
Address .....7,ai...KIRTS...3LVD.........................................
Citv. city_2RQZLe_ilI______A3n3dl__________________
Secy ....^D.S2L....G.....PQ2......................................
Nam.......R032RT....2.,...:iCi:iT.Q3:-:.............................
Addr.....2.3.7.7.Q...mUDH...L2A....GIRCLB..
Address........ 3.23...HC.GDLA',I..................................
City HOVI, MI____ ^aQ.5i2_________
c"y....MBXIOQ , MQ____ S5.2S5______________
Tress.......PRaaD....L.a....A,.L2tT.2t......................... Address....... JL3..,..G3.C*CiUlu330RQ..........
Nam........UILLIRM-CRUi-I......................................................
Addres.........4.4.7....WI.LS.HIRS...D.RIV3....................
c..v TROY, HI 48034
c.ty BLOOMFIELD HILLS. MI 4-3013
Nam.... ,HARELY,,Ii.~.ST.OVER;....-.....................................
Addres.................... 23.6.7..../IQ.O.DPAT.H......................
City-------HIGHLAND..PARK
------------ 3003 5.-
OFFICER SIGN HERE Vuo Pcu'jvnunt. SecretJiy. Ajj gr\u`imry. Tmauufer or Aoj'i. TwjsuiTn
Subscribed and iwom to before me. a Noury Public withm end for the county of....................... ....................................................thw
,25th....># day of ......JUNE..................................
19 J79 My terra expires
19
>&U
NOTARY SIGN HERE U- ....
X..... Nm%blWJMPRRYS '
Notary Public. Macomb County, Mich-
Acting in Oakland County. Mich. My Commission Expires 9-29-80
REGISTRATION FEES--The total fee for tiling Annual Registration Report by July 31 is S10.0Q; total fee for Tiling report m August.S 15.00; total fee for tiling report in September. 525.00: total fee for Tiling report in October, 530.00: total fee for tiling report in November. $35.00: total fee for tiling repurl m December. 540.00.
FAILURE TO FILE THE ABOVE REPORT ON OR BEFORE DECEMBER 3IST WILL RESULT IN FORFEITURE OF CHARTER
RETURN THIS COPY TO SECRETARY OF STATE
si-'-
'~, -S-W-a'C .-OO'xJ'J A.. J,`J
r-Vv ^ZGI3?RA?ZO:-~
r
BIGELOW-LIPTAK CORPORATION 21201 CIVIC CENTER DRIVE SOUTHFIELD, MICHIGAN 48037
VICE-PRESIDENTS
NAME Kenneth E. Buchanan Robert W. Jones William Crum
ADDRESS
781 Kirts Blvd. Troy, Michigan 48084.
148 North Glengarry Road Birmingham, Michigan 48010
447 Wilshire Drive Bloomfield Hills, -Michigan 48013
JAMES C. KIRKPATRICK, Secretary of State
1979 FOREIGN AFFIDAVIT This Affidavit Must Be Filed Annually By Each Foreign
Corporation Qualified To Do Business In Missouri
The name of the corporation, its reiistercd acent and the address of it* rcfiltered of* flee in Missouri is:
IK) SOT CHANGE THIS IMPRESSION--IF THE CORPORATION WANTS TO CHANCE ITS REGIS TERED AGENT OR OFFICE. tT MUST FILE A STATEMENT OF CILVNCE WITH THE SECRETARY
OF STATE'S OFFICE. FORMS ARE AVAILABLE
UPON REQUEST.
STATE OF
........... i
COUNTY OF...Oakland........... \
F00013526 BIGcLCW-LIPTAK CORPORA
TICN
5 C T CORPORATION SYSTEM
314 NORTH BROADWAY
ST. LOUIS
MO 63102
0630977 AG 1005978
AC- 0612973 1123960
70000
1.______ John Anderson_________________
President or Vice President sec instruction * l
nf 3igelow-Iipta!c Perforation
(Name of Corporation!
a corporation duly incorporated under the laws of the State of_____ M.ig'hio'ai
and qualified to do business in Missouri since
T1--29--30____________
(Certificate No. F-
being duly sworn upon his oath states that he is. of said corporation, and that:
President
(President or Vice*Presideno
2. The aggregate number of shares which it has authority to issue, itemized by classes, par value of shares, shares without
par value, and series, if any, within a class, is:
Class
Series (if any)
Number of Shares
Par value per share or statement that shares are without par value
Common
--
2,000
No Par Value
The aggregate number of its issued shares, itemized by classes, par value of shares, shares without par value, and series.
if any, within a class, is:
Class
Series (if any)
Number of Shares
Par value per share or statement that shares are without par value
Common
--
2,000
No Par Value
The amount of stated capital and the amount of paid-in surplus of the corporation as defined by
'The General and Business Corporation Law of Missouri" (see Section 351.015-12 RSMo 1969) is:
Stated Capital Paid in Surplus
Total
S 200.000.00
$ 1 3.
. oa
S 210,449.04
The Records of Secretary of State's Office indicate that the largest
amount upon which domestication or qualification fee has been paid
oy your corporation is
'
3____________ 7 f 9-0-1
5. Total value of all the property of the corporation is
.3
6. Total value of all the property of the corporation located in.Missouri is
<19,193
7. Gross amount of business of the. corporation transacted by it everywhere is........... .
.3 ,SC7,2GC
8. Gross amount of business of the corporation transacted by it at, or from, places of business in the State of Missouri is..........................................................................
- c: .3.
9. The amount of stated capital and surplus of the corporation (including all surplus, such as paid-in and earned surplus) is................................................................. ........
r * ? */7 17
10. The proportion of stated capital and surplus represented by the corporation's
property and business in Missouri is............................................................................
Line 10 must be stated as' skdollar amount. The following formula should be used q'5'Tq600
to determine amount to be'put in line 10:
10-25-11
-l-in--e---6---*-- l-in--e 8-- .x line ,,9 line 10 line 5 + line 7
TAX BASIS
11. Enter amount from line 6 or line 10 whichever is the higher
12. The amount upon which the domestication or quali fication fee has already been paid is (written in box on reverse side)
13. A. If line 12 is greater than line 11. no tax is due. Enter Zero on line 13, sign and notarize Affidavit, and mail to Secretary of State. B. If line 11 is greater than' line 12. subtract line 12 from line 11 and enter difference here
//otco0 .
S___ 21.3-1;____
GGT301&/9
COMPUTATION OF TAX DUE
14. Divide amount in line 13 by 10,000
S' X/
10,000
3I..365..
line 13
15. .Round off amount in line 14 to the next HIGHEST whole number, and multiply by 35.00
line 14
TAX DUE 3.
x 35.00
zO. OP
20.70 TLJ,
President or ffiaft&CSCXfiUffiC
Subscribed and sworn to before me this
25 th
day of Octobar
19 79
(NOTARIAL SEAL)
My commission expires:
Si
JACK H. HUMPHRYS Hotary Public, Macomb County, Micft ~Ttamg in UaHUHTCauniy, Mich.
My Commission Expires 9-29*80
//. /J-
Notary Pubic
r
n-t10
^*rector Revenue. Mail check and affidavit to James C. Kirkpatrick, Secretary of State, State Capi-
^ Jefferson Crty, M.ssouri 65101 Attention: Foreign Tax Division.)
PROFIT CORPORATIONS
JAMBS C. KIRKPATRICK, Secretary of State
cS 'j
'1.0 ''1C'i
zz i: > :
:Z '
The name of the corpnruttun. it* registered agent and the ;iddre>* uf it* rg)*urd of fice in Missouri is:
m n}.` *...... : * : 1 :
~ jk
THE COIUM)ltVTION WANTS TO I'HA.MiK ITS
kKE<;tSTEKF. a<;knt OK OFFICE, IT MIST
FILE STATEMENT OF CHANCE WITH THE
SECRETARY OF STATE'S OFFICE. FORMS
ARE AVAILABLE CRON KEQCEST.
Michigan FILE EARLY - Avoid Increased Fees after July 31
I
County of,.. . ..Oakland............................. \ SS.
To the Secretary of the State of Missouri: In compliance with the provisions of Sections .'151.120, 331.MO. and 3ol.o23 of The General and Business Corporation
Act of Missouri, the following affidavit is made and Hied:
ANNUAL REGISTRATION REPORT
NAMES A.VD ADDRESSES-City and Street. OF OFFICERS:
Chairman-Harry M. Stover, 2367 Woodpath, p......<I.Qhn... Anderson.............................................................
. Addres. ..29..8.i..:Ra.rabling...Way....... cuy Bloomfield Hills, MI 48013
V.Prw.
Address , ..Se.e....a.t.tac.h.e,d...sch.edule..
City____
Sec'y. ....Edsel....G*....P.oe...................................... Address ..2.3.7.7.Q....Mau.d.e....Loa....Circ.le... citv Novi, Mich. 48050________
Treas, .... Ered...L*....Met.z................ . Address ...4418....Gr.eenshora....l. cuy Troy. MI______ 48084
TORS:
Stmt .John...Anderson
Add^ri.2987''R
citv Bloomfield Hills j Ml" "48013
Name Kenneth E. Buchanan Address 781Kirts.Blvd.
Citv Troy, MI
'48084
Name Robert E. Mclntosn
AddTM ...323...Woodlawn
cuy Mexico. MO 65265
Nam. .William ..Crum
Address, 447 Wilshire Drive cyBloomfieid Hills", MI.... 48013
sme. Harry... M. ...Stover...................
....M6?... Woodpath.......................
nr,... Highland Park . iiiinois 60035
OFFICER SION HERE 2S 'President. Vice-President. Secretary. Add't. Secretary. Treasurer or Asd t. Treasurejjy,^ ^ HUMPHRY}
Subjcnlwd and sworn to brfor. m.. a Noiarv Public within and for th. county of .....Oakland..............yNetaiy^JWtvMjCOm&COtlTlty, UjcJV
. 17th............day of ...June..................................................u3.0. My term aspirea Act:ng.An.^Oakfand. County,..Mich.
tSeall
NOTARY SIGN HERE S3..................
Notary Public
REGISTRATION FEES--The total fee for filing Annual' Registration Report by Julv :il is $10.00: total fee for filing repo>rrt in Augudt.SI5.Ui): total fee for filing report in September. $25.00: total fee for tiling report in October. $00.00: locail fee for filing report m November. $35.00: total fee for filing report in December. $40.00.
FAILURE TO FILE THE ABOVE REPORT ON OR BEFORE THE LAST WORKING DAY IN DECEMBER WILL RESULT IN FORFEITURE OF CHARTER
CORPdT i.wi
>L$ ?, A `v ,* --X,
--------t^_,
'
STATE OF MISSOURI 1980 ANNUAL REGISTRATION REPORT
BIGELOW-LIPTAK CORPORATION 21201 CIVIC CENTER DRIVE SOUTHFIELD, MICHIGAN 48037
VICE-PRESIDENTS
NAME Kenneth E. Buchanan Robert W. Jones William Crum
ADDRESS
781 Kirts Blvd. Troy, Michigan 48084
148 North Glengarry Road Birmingham, Michigan 48010
447 Nils hire Drive Bloomfield Hills, Michigan 48013
1980fore,Gn AFFIDAVIT
JAMES C. KIRKPATRICK, Secretary of State
This Affidavit Must Be Filed Annually By Each Foreign Corporation Qualified To Do Business In Missouri
Th name of th* corporation, it* repstartd aftnt and th addraaa of iu rtfistered of* Hoc in Miuouri it:
DO SOT OUNCE TH1F IMPRESSION--THE CORPORATION WANTS TO CHANGE ITS REGIS TERED AGENT OR OFFICE. IT MUST FILE A STATEMENT OF CILANGE WITH THE SECRETARY OF STATES OFFICE. FORMS ARE AVAILABLE
UPON REQUEST.
state of ...Michigan COUNTY OF ......OAKLAND
ss.
F00013926 BIGELCH-LIPTAi'/ CORPORA
TION
% C T CORPORATION SYSTEM
314 NORTH SROAOMAY
ST. LOUIS
MC 63102
AS 0612978 AG 1030979
AG G702979 1128960
110000
READ INSTRUCTIONS BEFORE COMPLETING THIS FORM
E. G. Poe
Any Corporate Officer! - w* initruction l
a corporation duly incorporated under the laws of the State of
of_________________________ Bigelow-Liptak Corporatio
fNtme of Corporation!
Michigan
and qualified to do business in Missouri since_____________ 11-28-60
(Certificate No. F- 13926
being duly sworn upon his oath states that he is_ of said corporation, and that:
Secretary
(Any Corporal* Officer]
2. The aggregate number of shares which it has authority to issue, itemized by classes, par value of shares, shares without
par value, and series, if any, within a class, is:
Class
Series
Number of
Par value per share or statement
(if any)
Shares
that shares are without par value
Common
2,000
No Par Value
3. The aggregate number of its issued shares, itemized by classes, par value of shares, shares without par value, and series, if any, within a class, is:
Class
Series (if any)
Number of Shares
Par value per share or statement that shares are without par value
Common
-
2,000
No Par Value
4. The amount of stated capital and the amount of paid-in surplus of the corporation as defined by
"The General and Business Corporation Law of Missouri" (see Section 351.015-12 RSMo 1969) is:
Stated Capital _ Paid in Surplus
Total______
t 200,000,00
s 16,449.04 s 216,449.04
The Records of Secretary of State's Office indicate that the largest
amount upon which domestication or qualification fee has been paid by vour corporation is
110,000
$
5. Total value of all the property of the corporation is
6. Total value of all the property of the corporation located in Missouri is
7. Gross amount of business of the corporation transacted by it everywhere is............
8. Gross tmount of business of the corporation transacted by it at, or from, places
of business in the State of Missouri is........................................................................ -:
9. The amount of stated capital and surplus of the corporation (including all surplus,
such as retained earnings, paid-in and earned surplus) is.........................................
10. The proportion of stated capital and surplus represented by the corporation's
property and business in Missouri is............................................................................
Line 10 must be stated as a dollar amount. The following formula should be used
to determine amount to be put in-line 10:
* .J
' > , " ' w -
., ,
*.t*
`'
line 6 * line 8 x line 9 = line -10T t . ' ' :
line 5 + line 7
fL,.'. ' '
1 ' TAX BASIS
11. Enter amount from line 6_',or '.line 10_ whichever is
the higher 1 i
b -' -I i
12. The amount upon which the domestication or quali
fication fee has already been paid is iwritten in box on
reverse side) 13. A. If line 12 is greater than line 11, no tax is due.
Enter Zero on line 13, sign and notarize Affidavit,
and mail to Secretary of State.
B. If line 11 is greater than line 12, subtract line 12
from" line 11 and enter difference here
s 73,862
a 110,000
s -0-
COMPUTATION OF TAX DUE
14. Divide amount in line 13 by 10,000
s 14,785,634 $ 41,899 s 42,493,008 s 360,053 $ 10,525,334 s 73,862
10,000
line 13
S
IS. Round off amount in line 14 to the next HIGHEST EXAMPLE: If Line 13 = 2.0001
whole number, and multiply by $5.00
Line 14 should read 3
line 14
16. NAME, ADDRESS AND PHONE NUMBER
_____________ x S5.00
OF PERSON FILING THIS FORM:
TAX DUE $
Bigelow -Liptak Corporation
E. G. Poe, Secretary P.O. Box S37 21201--Giv-ic Center- Dr.-Southfield. Michigan 48037 Ph. 313-353-5400
Subscribed and swom to before me this
8th
E. G. Poe (ANY CORPORATE OFFICER)
day of Augustig80
(NOTARIAL SEAL)
My commission expires:
1ACX H. HUaPHRYS Notary Puoiic, Macomo County. Mirb
Afljflg .in Oakland County. Mjn.-tty Commission Expires 9-29-80
NOTARY PUBLIC
fMake check payable *td the Director of Revenue. Mai! check and affidavit to James C. Kirkpatrick, Secretary of state. State Capirr . r**... \ti..... Frirplrr) Tar Division.)
PROFIT CORPORATIONS
JAMES C. KIRKPATRICK, Secretary of State
[INFORMATION MUST BE TYPEWRITTEN OR PRINTED
3SAD INSTRUCTIONS ON SACK 22?CR2 COMPLETING THIS rORM
The name of the corporation, it* regtrtrtd agent and the address of it* registered of* flee in .Missouri is:
(T
Mir rii\M.K rni- imhuk.-hmv - if
THE CORPORATION WANTS TO CHANGE ITS REGISTERED AfiENT OR OFFICE. IT MUST
FILE A STATEMENT OF CHANGE WITH THE SECRETARY OF STATE'S OFFICE. FORMS
\RE AVAILABLE ITON REQUEST.
FILE EARLY - Avoid Increased Fees after July 31
State of
Michigan
____^County uf.........Oakland
I ss
_____________ ___ _______-A- .........................
To the Secretary of the State of Missouri: In compliance with the provisions of Sections 331.120. 331. UO. and 351.323 of The General jnd Business Corporation
Act of Missouri, the following affidavit is made and filed:
ANNUAL REGISTRATION REPORT
\MES AND ADDRESSES (City tnd Streeti OF OFFICERS:
00 MOST LIST AT LEAST A PRESIDENT SECRETARY)
NAMES AND ADDRESSES iCity end Streeti OF BOARD OF DIRECTORS: . YOO MOST LIST AT LEAST ONE DIRECTOR!
*s.... John...Anderson............................................
Name .....dohn...Anderson..............................................
Addre**..,..2.M7....Ramb.J,.itig..Way....................... city Bloomfield Hills. MI 48013
Address .2987 Rambling. Way city Bloomfield HillsMI....'48013....
'r,,....SEE...ATXACHED....S.CHEDULE.......................
Name .....Kenne.th..iE,... Buchanan...............................
Address ..................................................................................................
Address
City_ Trov. MI... 48084................................
y ....Edsel...G*...P.oe...................................................................... Address ....23.7..7..0...Maude ...Lea...Cr.............................................. Cny_. Novif MI 48050
is. ...Ex.ed...L.....Me.tz...................................................................... Address ....44.18....Gr.eenshQro...................................................... citv Trov. MI 48084.
Nam......Robert...E......Mc.Int.psh.................................. Address 323 Woodlawn cuv Mexico. MO... 65265............................
Nam* . ...Wi.l.li.am...Crum............................................... 3ddrs.... 447...Wilah irft.. Oriv.e...........................
city Bloomfield Hills, MI 48013
airman: Harry M. Stover
2367 Woodpath Highland Park, IL 60035 ce-Chairman: Robert E. McIntosh
Nam.....Hatry...M....s.t.Qyftr...................... ..............
Address t 2367 Woodpath
City___ -Mehiand Park! IL.....60035............ Howard R. Copeland
.323 Woodlawn, Mexico,JKD . 65265
- ^ ^1308 Springdale,,Mexico,. MO 65265
'" ' ' '
officer'sig'nhereCSP"
0CXXXXXXXXRX3OOC. Secretary)
Subscribed and sworn to before ma. a Notary Public within and foe th. county of
Oakland
H h ^ia "
............................... NotoVy'Pu6'r:c.''MacUm'6Xounty, Mien
...ll.th........... day of...............wUne..................................................................... 19 81 My tarm expires
rnfpmiccinn Fxpiffts SeDt. 2, 1984
NOTARY SIGN HERE E?*....................0`W*0d CotHlW, MlOfc
Notary Public'
REGISTRATION FEES--The total fee for filing Annual Registration Report by July 31 is 110.00; total fee for filing report in August.S 15.00: total fee for tiling report in September. S25.00: total fee for filing report in October. J30.00; total fee lor filing report m November. S35.00: total fee for filing report in December. S-W 00.
FAILURE TO FILE THE ABOVE REPORT ON OR BEFORE THE LAST WORKING DAY IN DECEMBER WILL RESULT IN FORFEITURE OF CHARTER
STATE OF MISSOURI 1981 ANNUAL REGISTRATION REPORT
BIGELOW-LIFTAK CORPORATION 21201 CIVIC CENTER DRIVE SOUTHFIELD, MICHIGAN-48037
VICE-PRESIDENTS
NAME Kenneth E. Buchanan Robert W. Jones William Crum
ADDRESS
781 Kirts Blvd. Troy, Michigan 48084
148 North Glengarry Road Birmingham, Michigan 48010
447 Wilshire Drive Bloomfield Hills, Michigan 48013
198 l FOREIGN affidavit
JAMES C. KIRKPATRICK, Secretary of State
This Affidavit Must Be Filed Annually By Each Foreign Corporation Qualified To Do Business In Missouri
The name of the corporation, its registered agent and the address of iu registered of* fice in .Missouri is:
lin NOT (HINGE THIS I.'II'KKSSIIIN--IF THE CORPORATION WANTS TO CHANCE ITS REGISTERED AGENT OR OFFICE. IT MUST FILE A STATEMENT OF CHANGE WITH THE SECRETARY OF STATE S OFFICE. FORMS ARE AVAILABLE UI'ON REQUEST.
STATE OF......................................
COUNTY OF............................l..'J
F00Q13926 8IGELQW-LIPTAK CORPORA
TION
% C T CORPORATION SYSTEM *
314 NORTH BROADWAY
ST. LOUIS
MO 63102
AG 0702979 AG 0812980
AG 0620980 1128S60
110000
READ INSTRUCTIONS BEFORE COMPLETING THIS-FORM
E G Po
(Any Corporate QffLceri * see instruction * l
nf Bigelovr-Liptak Corporation
(Name of Corporation*
1
a corporation duly incorporated under the laws of the State of_______ Michigan and qualified to do business in Missouri since 11--29--60___________________
(Certificate No. F- 13926)
being duly sworn upon his oath states that he is______Secretary_____________ of said corporation, and that:
Any Corporate Otficen
2. The aggregate number of shares which it has authority to issue, itemized by classes, par value of shares, shares without par value, and series, if any, within a class, is:
Class
Common
Series (if any)
-
Number of Shares
2,000
Par value per share or statement that shares are without par value
No Par Value#
3. The aggregate number of its issued shares, itemized by classes, par value of shares, shares without par value, and series,
if any, within a class, is:
j
Class
Series (if any)
Number of Shares
Par value per share of statement that shares are without par value
Common
-
2#000
- -No Petr Value
4. The amount of stated capital and the amount of paid-in surplus of the corporation as defined by 'The General and Business Corporation Law of Missouri" (see Section 351.015-12 RSMo 1969) is:
Stated Capital _ Paid in Surplus.
Total______
200#000.00 16,'44'9.-04"
s 216,449.04
The Records of Secretary of State's Office indicate that the largest amount upon which domestication or qualification fee has been paid by your corporation is
CORP * 15-50
110 - 000 $ ~ _____
a. js-assassKsoSi
j^rgrr.-agcam- v^.T^.-Tg ~?-r7w -
Total value of all the property of the .corporation is .(!^.fc?5S.5.i9.P.?.l...............................................S_____ 15,322,735 6. Total value of all the property of the corporation located in Missouri is............................................. S 59,133
7. Gross amount of business of the corporation transacted by it everywhere is...................................... 5
8. Gross amount of business of the corporation transacted by it at, or from, places
of business in the State of Missouri is..................................................................................................... S.
9. The amount of stated capitat and surplus of the corporation (including all surplus, such as retained earning3.'paid-in and earned surplus) is................................................................... S.
10. The proportion of stated capital and surplus represented by the corporation's
property and business in Missouri is................................................................................. ..................... S.
Line 10 must be stated as a dollar amount. The following formula should be used
to determine amount to be.put in line 10:- ,
....
43-, 736,559273,016
11,515,691
65,880
line 6 Mines x Une $ , liA.-A t* line 5 + line 7
TAX BASIS
11. Enter amount from line 6. or line ^0_ whichever is the higher
12. The amount upon which the domestication or quali fication fee has already been paid is (written in box on reverse side)
13. A. If line 12 is greater than line 11. no tax is due. Enter Zero on line 13,"'sign .and)notarize Affidavit,'.-.'... and mail to Secretary of State. B. If line 11 is greater than line 12, subtract line 12 from' line 11 and enter difference here
S ' 65,880 110,000
-0-
. COMPUTATION OF TAX DUE
14. Divide amount in line 13 by 10,000
saasrA*r cf stats
10,000
line 13
15. Round off amount in line 14 to the next HIGHEST
whole number, and multiply by $5.00
' v.
EXAMPLE: If Line 13 = 2.0001 Line 14 should read 3
line 14
16. NAME. ADDRESS AND PHONE NUMBER OF PERSON FILING THIS FORM:
BIGgLOW-LIPTAK- CORPORATION
S', G. POE , Secretary --P. O, Bax 837................................
21201 CIVIC CENTER DRIVE
SOUTHFIELD, MICHIGAN 48037
TAX DUES.
x $5.00 (ANY CORPORATE OFFICER)
PH. 313-353-5400 Subscribed and sworn to before, me this__________
6th
.day of. October
(NOTARLAL
SEAL)
rl. ;h-
Notary Public, Macc-mo County, Mich.
My Commission Expires Sept. 2,1984
My commission expires: ______ Aetlnn In flnkmrv-l mump
_______
81
_, 19.
i Make check payable to the Director of Revenue. Mail check and affidavit to James C. Kirkpatrick. Secretary of State. State Capi tol. Jefferson City, Missouri 65101 Attention: Foreign Tax Division.)
PROFIT CORPORATIONS
JAMES &. KIRKPATRICK, Secretary of State
INFORMATION MUST 3E TYPEWRITTEN 03. PRINTED
.is.s.o ihsraucTiOMj cm 3ac:< siicss cc.m?li?:ng this ;ci,m
The mime of the cnrpuriunm. it. reentered uitcnt .md the addrrvi nf it* rea.tcrrd of* flee in )lii*auri ie
II Mir. t:i \i.;: ::ii-> .iT,t:i.,"in\ _ if
THE CORPORATION WANTS TO CIUNCI KKCISTEKEI) AtiENT OK OFFICE. IT FILE A STATEMENT OK CHANCE WITH SECRETARY OK STATE'S OKKICE. KORMS ARE AV.WI.ARI.E UPON UKUl'EST.
/
""'FILE EXRLY --Avoid Increased Fees after July 31
State of... MICHIGAN.
Councy ot*,..,QAjKiLAJTD,t.ji
ss.
To the Secretary of the State of Missouri: In compliance with the provisions of Sections S31.120, 331.140. and 331.323 of The General and Business Corporation
Act of Missouri, the following affidavit is made and filed:
ANNUAL REGISTRATION REPORT
AMES AND ADDRESSES tCitv and Streeti OK OFFICERS: fOU MUST UST AT LEAST A PRESIDENT SECRETARY!
NAMES AND ADDRESSES 'City and Stneti OF BOARD OF DIRECTORS: i YOU MUST UST AT LEAST ONE DIRECTOR)
J.ahn...Anderson........................................... Addrese ..29.8.7...Ramhling...W.ay.......................
Name .J.ohn...And e.r.s.o.n.................................................................... Address .29.8.7...Ramhling...W.ay..................................................
City Rlnnmffpld Hills, Michigan PreiSee...Attached...Sche.d.uLe..
Address .............................................................
Citv ___
48013
city__ Bloomfield Hills, Michigan48013 Name.K.enn.ftth....R......B.uchanan.......................................................
Address .....7.8.1...Kir,t 3... Boulevard.......................................... citv Trov. Michigan48084
<v Eds.e.l....G.....P.o.fi............................................
Address ...2.3.7.7.0...Maud.e....L.ea...C.?,.........................
Name.P.ober.t...E...Mc.Int.o.s.h........................................................ Address ....3.?.3...Woodlawri...........................................................
cuy Novi. Michigan___________________
48050
citv Mexico. Missouri_________________
65265
i.F.red....L....Me.t2...................
Address ...44.18. G.r.e ensb.Q.r.P... Cltv Troy, Michigan
48084
.Name WiI.li.am...Crum.......................................... Address, ...M7...wn.shir.e...P.ri.Y:e.................
cuy Bloomfield Hills. Michigan
48013
'.hairman: Harry M. Stover
Nsme..Ha.rry...M....S.to.ver..
2367 Woodpath~ Highland Park, Illinois
....... AAddddrreessss,,,,2336677:-.WWooooddpoaatthh........................
60035
Ccuityv_- __Highland Park, Illinois"
60035
'ice-Chairman: Robert E. McIntosh
Howard R. Copeland
323 Woodlawn, Mexico^.FMissoNUHriE2^65265^C^^/^3M^ Springdale, Mexico, Missouri 65265
it Secretary. Ase>. eteeiwurse -fwewnrernr^'redR-'Prreeorec' ....................
JACK H. HUMPHRY* Subscribed and sworn to before me. a Notary Public within and for the county of .Oakland............NataiyPublic..MaeamhCourity, Mich.
24TH
day of June
19 82
........... ...
...................................................
Mv.erme.spirWy.SCtoMmWmiMssOiodnUEanxptricrecsurKey.pMtti2A. i 1384-
iSeal)
NOTARY S1CN HERE I3..................................................................................
Notary Public
REGISTRATION FEES--The total fee for filing Annual Registration Report by July 31 is SHY00; total fee for filing report in August.$ 13.00: total fee for tiling report in September. 325.00: total fee for filing report in October. 530.00: total fee for filing report in November. 5:15.00: total fee for filing report in December. $40.00.
FAILURE TO FILE THE ABOVE REPORT ON OR BEFORE THE LAST WORKING DAY IN DECEMBER WILL RESULT IN FORFEITURE OF CHARTER
CORP 67 L'82
1 /O .
Vw------ fcJC--Jjjjci2. -w/q SECRETARY OF/STATE
STATE OF MISSOURI 1982 ANNUAL REGISTRATION REPORT
BIGELOW-LIPTAK CORPORATION 21201 CIVIC CENTER DRIVE SOUTHFIELD, MICHIGAN 48037
VICE-PRESIDENTS
NAME Kenneth E. Buchanan
Robert W. Jones William Crum
ADDRESS
781 Klrts Blvd. Troy, Michigan 48084
148 North Glengarry Road Bii'tningham, Michigan 48010
447 Wilshire Drive Bloomfield Hills, Michigan 48013
AFFIDAVIT
JAMES C. KIRKPATRICK, Secretary of State
This Affidavit Must Be Filed Annually By Each Foreign Corporation Qualified To Do Business In Missouri
Th name of the corporation, it* registered agent and the address of it* registered of* fice in Missouri *:
/
1)0 NOT OUNCE THIS IMPRESS ION--IF THE CORPORATION WANTS TO CHANCE ITS REGIS TERED AGENT OR OFFICE. IT MCST FILE A STATEMENT OF CHANGE WITH THE SECRETARY OF STATES OFFICE. FORMS ARE AVAILABLE
CPON REOCEST.
FG0013926 BIGELOW-LIPTAK CORPORA
TION
% C T CORPORATION SYSTEM
314 NORTH BRCAOWAY
ST. LOUIS
MO 63102
STATE OF................MICHIGAN... COUNTY OF............OAKLAND. \
AG 0620980 AG 1009931
AG 0615981 1128960
110000
READ INSTRUCTIONS BEFORE COMPLETING THIS FORM
1.E. G- POE . of BICELOW-LIPTAK CORPORATION
iAny Corporate Officer) see instruction * 1
i.S'ame of Corporation!
a corporation duly incorporated under the laws of the State ofMICHIGAN and qualified to do business in Missouri since Nnvpmhpr 78, 1960(Certificate No. F-00011926.
of said corporation, and that:
being duly sworn upon his oath states that he is SECRETARY
IAny Corporate Officer!
)
2. The aggregate number of shares which it has authority to issue, itemized by classes, par value of shares, shares without
par value, and series, if any, within a class, is:
Class
Series
Number of
Par value per share or statement
(if any)
Shares
that shares are without par value
COMMON
--------
2,000
NO PAR VALUE
3. The aggregate number of its issued shares, itemized by classes, par value of shares, shares without par value, and series,
if any, within a class, is:
Class
Series
Number of
Par value per share or statement
*
(if any)
* Shares
that shares are without par value
COMMON
--------
2,000
NO PAR VALUE
" '`
4. The amount of stated capital and the amount of paid-in surplus of the corporation as defined by 'The General and Business Corporation Law of Missouri" (see Section 351.013-12 RSMo 1969) is: .
* '
Stated Capital _ Paid in Surplus
Total_____
S200.000.00 S 16.449.04 S216.449.04
The Records of Secretary of State's Office indicate that the largest
'00
5. Total value of all the property of the corporation is
S_
6. Total value of all the property of the corporation located in Missouri is..............................................$_
377.365
7. Gross amount of business of the corporation transacted by it everywhere is.......................................$_
8. Gross amount of business of the corporation transacted by it at, or from, places
of business in the State of Missouri is..................................................................................................... $_
9. The amount of stated capital and surplus of the corporation (including all surplus,
such as retained earnings, paid-in and earned surplus) is.................................................................... S_
10. The proportion of stated capital and surplus represented by the corporation's
property and business in Missouri is................................................................................................... _..$_
Line 10 must be stated as a dollar amount. The following formula should be used
to detejjnjne amoimt to Jbe putj
t# 1i
y S i' i C. 0 u *1
-*"
'l IT
-ll-iinn--ee---6o----+-r- -lliin--nee 8--7
x
I,m-eI9-l=
h,>fle/lj0)*r
.
T .
/.
A
-., ^,\
,(,, jji..
IW M
*i:: ii. o -i'
i iy . ]
TAX BASIS
47.752.745 918.039
11.947.771 244,564
11. Enter..amount .from ^line" M3'''ijl:^lirie<ho whicIieveir^iS
the hi^efJ J
l7C`
- -
12. The amount upon which the domestication or quali
fication fee has already been paid is (written in box on
reverse side)
13. A. If line 12 is greater than line 11, no tax is due.
Enter Zero on line 13, sign and notarize Affidavit,
and mail to Secretary of State.
B. If line 11 is greater than line 12, subtract line 12 from' line 11 and enter difference here
o/-'
cRdO.OOO v
-11Q. OOP L
134,564
i 11%
`. i - t.!
COMPUTATION OF TAX DUE
14. Divide amount in line 13 by 10,000
i.-.-'A'i c?
10,000
........... m*.5M. line 13
S
15. Round off amount in line 14 to the next HIGHEST EXAMPLE: If Line 13 = 2.0001
whole number, and multiply by $5.00
Line 14 should read 3
line 14 14
16. NAME, ADDRESS AND PHONE NUMBER OF PERSON FILING THIS FORM:
BIGFT.OW-LIPTAK CORPORATION
TAX DUE S70.00
E. G. PDF., SECRETARY P.O, Box 837 ?1 ?ni Civir r.ontor.Drlvo--------
EnnfVif 1 H , Michigan 4BQ37 Phone #:(313)353-54\ 00
Subscribed and sworn to before me thisQTHday of SEPTEMBER, 19 fl?
x $5.00
$
(ANY CORPORATE OFFICER)
1.3.46 70.00
ii> i. ; i (Make check payable to the Director of Revenue. Mail check and affidavit to James C. Kirkpatrick, Secretary of State, State Capi">1, Jefferson City, Missouri 65101 Attention: Foreign Tax Division.)
RETURN THIS COPY TO SECRETARY OF STATE
PROFIT CORPORATIONS
JAMES-C. KIRKPATRICK, Secretary of State INFORMATION MUST BE TYPEWRITTEN OR PRINTED
READ INSTRUCTIONS ON BACK BEFORE COMPLETING THIS FORM
The name of the corporation its rejjKertd ateot tod the address of its rejutered of*
Hee ia Missouri is:
ym
To the Secretary of the State of Missouri: In compliance with the provisions of Sections 331.120. 331.140. end 331.525 of The General and Qusiness Corporation
Act of Missouri, the following affidavit ts made end'flled:
ANNUAL REGISTRATION REPORT
NAMES AND ADDRESSES (City .nd Street) OF OFFICERS: (YOU MUST LOST AT LEAST A PRESIDENT SECRETARY)
NAMES AND ADDRESSES (City and Street) OF BOARD OF DIRECTORS: (YOU MUST UST AT LEAST ONE OIRECTOR)
John Anderson
rs.m. John Anderson
Address....... 29.8.7...R.ambling...W.ay......................................... rt.y Bloomfield Hills'. MI 48013
Address............ 2.987...R.aro.b.ling..Way.........................................
...
Bloomfield Hills. MI 48013
I
v.p,,,
SEE ATTACHED. SCHEDULE
___ Robert E. McIntosh
I
Address............ 323.. Woodlawn............................................. !
ripy ... Mexico. MO 65265
Addr,,,........ ?.?.7Z9...J?5i?.^.....I,.?.?....9.?.f..................................... Novi. Mi 48050
Name William Crum Address............ 447 Wiishire Drive
r;.,, Bloomfield Hills, MI '48013
!
-T,, Fred L. Metz
4418 Greensboro
Address......... 2367 Woo'dpa'th'
Trov. MI 48084
Highland Park. IL 60035
hairraan:
Harry M, Stover 2367 Woodpath.-Highland Park, IL
60035
Name..................How.ard...R*...Copeland....................................
Addm.._....... .1308..Springdale
i
Mexico. MO 65265
;
ice-Chairman:
Robert E, McIntosh
323 Woodlawn, Mexico, MQ--65265 ^^EE ATTAgpjLIST OF ADDITIONAL DIRECTORS
OFFICER SIGN HERE
.........
(RM.iri.nr jri.aiMi<.T.Secretary, ' r.....--y t......... , , w--.......
j
Subscribed .nd sworn to before me. a Notary Public within end for the county of............ .Oakland......... ..............................................................this
.........day of.. ................... July.
(Seal)
NOTARY SIGN HERE
OttflERT X BANNASCH NotaefPuWlc, OsMand County, Ml MrCrnnhaton Expires Aug. 30,1966
REGISTRATION FEES *.The total fee for filing Annual Registration Report by July 31 Is 110.00: total fee for filing report In August. S 13.00: total fee
for filing report In September, *25.00: total fee for filing report In October, *30.00: total fee for filing report in November. *33.00: total fee for filing r-port In December, 140.00.
FAILURE TO file THE ABOVE REPORT ON or BEFORE THE LAST WORKING DAY IN DECEMBER WILL RESULT IN FORFEITURE OF CHARTER
CORP 67 1/83
/O Jl)i,, 2 5
STATE OF MISSOURI 1983 ANNUAL REGISTRATION REPORT
BIGELOW-LIPTAK CORPORATION 21201 CIVIC CENTER DRIVE
SOUTHFIELD, MICHIGAN A803?
~ VICE-PRESIDENTS
NAME Robert W. Jones
-
William Crum
John J. Balabon
ADDRESS
143 North Glengarry Road Birmingham, Michigan 48010
447 Wilshire Drive Bloomfield Hills, Michigan 48013
267 Woodberry Drive Bloomfield Hills, Michigan 48013
ADDITIONAL DIRECTORS
Robert W. Jones Fred L. Metz
148 North Glengarry Road Birmingham, Michigan 48010
4418 Greensboro Troy, Michigan 48084
. -- PROFIT CORPORATIONS
JAMES C. KIRKPATRICK, Secretary of State
-INFORMATION MUST BS TYPEWRITTEN OR PRINTED
' ' READ INSTRUCTIONS ON SACK BSrORS COMPLETING THIS ?OSM
' 7 ' -. . .'
The name of (ha corporation, its rtfialarad agent and the addreaa of ita rafiatarad of-
flee in Miiaouri iac
*"*
DO NOT CHANGE THIS IMPRESSION -- IF THE CORPORATION WANTS TO CHANCE ITS REGISTERED AGENT OR OFFICE. IT MUST
FILE , A STATEMENT OF CHANCE WITH THE SECRETARY OF STATE'S OFFICE. FORMS
ARE AVAILABLE UPON REQUEST.
l ',1. . L F ",
Uii.; . > ., r .
stata of... Michigan..
county of.... Oakland
FILE EARLY - Avoid Increased Fees after July 31 L
ji 3S'..........................................
To the Secretary of the State of Missouri: -lit compliance with the provisions of Sections 351.120, 351.140. and 351.525 of The General and Business Corporation
Act of Missouri, the following affidavit is made and filed:
ANNUAL REGISTRATION REPORT
NAMES AND ADDRESSES (City and Street! OF OFFICERS: YOU MUST LIST AT LEAST A PRESIDENT - SECRETARY)
NAMES AND ADDRESSES (City and Straat) OF BOARD OF DIRECTORS: (YOU MUST LIST AT LEAST ONE DIRECTOR)
`ree........... ,,...J.6.hn...Ah.dex.s.o.n...'........ ;.............................................. AddrM.....:.2.987.Ramblln.a..Way.......................................................
ritv Bloomfield Hills. MI 48013
Addreaa .............................................................................................................................................
City
....... Edsel...G.....Poe............................................................
Addreu 23770 Maude Lea Cra
Citv Novi r MI 48050
F.red. L. Metz
...................................................
Addreaa 44l8....Gx.aensharo.............................. ......................
citv Trov. MI 48084
Chxmn: Harry M. Stover
2367 Woodpath
Highland Park, IL 60035
7ice-Chrmn: Robert E. McIntosh
323 Woodlawn, Mexico, MO 6
OFFICER SICN HEREi
Nma............. John..Anderson.........--...................... .......
Addreaa..... 29.8..7....Ramb.Ling...Way.................................
City t Bloomfield H-M 1;4, HT 480 IT___ _
Nam*...... ...^.b.er.C!Ea'.'..McIn.tb.s.hr..''.......7.___ ____.1!
Addreaa...... i/J...W.O.QfllaKtl................. ................................ ........ :
Citv Mexico f MO 65265
;
Nam...............,WiIliani...Cx.un)......................................................... Addaa ...A47..Wilshire. Difive.................................................................' Citv Bloomfield Hills. MI 48013
Nam...................... Har.ry...M.n....$Jt.Q.Yftr........................ :.........................! AddTM...........23.6.7...Wo.Q.dp.a.th...................................................... * cuy Highland Park, IL 60035
Name........................HoH3X.d..E.e....C.<?P.e.J,.'SiP.d..................................... Addraa..... .1.308 ..Springdale......
City________ Mevicrij Mf> 65765
SEEATTACHED LIST OF ADDITIONAL DIRECTORS ........ _________________________
Subscribed and iwom to bafora m*, a Notary Public within and for tht county of................ ..... .................................................................................... . this
19th
day of
.TtlDA
.984 My tarrn axetraa
u ' JACK HUMPHRY*
......................
.........................
......................... j '.';'"NotifXPUftirc."McoinD-CnoUuunltYy,rMuOicihiC. i MaCOmO WJUnijj IVHWl-
(Seal)
NOTARY SIGN HERE (53^
:rr^Jfc3Sfwis^n..5;xo.i.r93. Sept. 2, 1984
Notary Pub,lliice
Acting In Oakland County, Mteh.
REGISTRATION FEES--The total fee for filing Annual Registration Report by July 31 i* 110.00: total fee for filing report in August.* 15.00; total fee for Sling report in September, 125.00; total fee for filing report in October, 130.00; total fee for filing report in November, 135.00; total fee for filing report in December, 140.00.
FAILURE TO FILE THE ABOVE REPORT ON OR BEFORE THE LAST WORKING DAY IN DECEM8ER WILL RESULT IN FORFEITURE OF CHARTER
JUL O9 1994
STATE OP--MISSOURI 1984 awwQAL REGISTRATION REPORT
BIGELOW-LIPTAK CORPORATION 1250 MAPLELAWN DRIVE TROY. MICHIGAN 48007
*
v.
.VICE-PRESIDENTS
NAME Robert W. Jones William Crum John J. Balabon
ADDRESS
148 North Glengarry Road Birmingham, Michigan 48010
447 Wilshire Drive Bloomfield Hills, Michigan 48013
. 267 Woodberry Drive Bloomfield Hills, Michigan 48013
Robert W. Jones Fred L. Metz
ADDITIONAL DIRECTORS
148 North Glengarry Road Birmingham, Michigan 48010
4418 Greensboro Troy, Michigan 48084
PROFIT CORPORATIONS
/ ROY D^BLUNT, Secretary of State
--Of, Sy
^
INFORMATION MUST BE TYPEWRITTEN OR PRINTED-
HEAO INSTRUCTIONS ON BACK BEFORE COMPLETING THIS FORM
'.-.0=-
Ttie name of tht corporation, iu retietertd agent and the addre of lla rciiitind- of* '
flee in Miuouri ix:
- . . --.
jsr
DO NO r CHANGE THIS IMPRESSION _ if
THE CORPORATION WANTS TO CHANCE ITS REGISTERED AGENT OR OFFICE. IT MUST FILE A STATEMENT OF CHANGE WITH THE SECRETARY OF STATE'S OFFICE. FORMS ARE AVAILABLE UPON REQUEST. *
TIC 1`. >f *
" * * - VP
.To Ct. V l *
I .721-7
>+' f-
I IC.':
.
. suu of......... MMichigan....... _...E...A...R....L...Y... - Avoid Increased Fees after July 31
County of............Oakland.................................. ........... j ss-
J
To the Secretary of the State of Missouri: In compliance with the provisions of Sections 331.120,351.140, and 331.325 of The General and Business Corporation
Act of Missouri, the following affidavit is made and filed:
ANNUAL REGISTRATION REPORT
t.MES AND ADDRESSES (City and Stmt) OF OFFICERS: OU MUST LIST AT LEAST A PRESIDENT . SECRETARY)
NAMES AND ADDRESSES (City and Street) OF BOARD OF DIRECTORS: ` (YOU MUST LIST AT LEAST ONE DIRECTOR) -
A^dm.,
2717 Golfview, #101
ruT.,,Troy, .Michigan 480Q.7...-. .................. .................._...
w
SEE ATTACHED"SCHEDULE
...........
Mama........................H$X U A1 Xetl Addree. 2717 Golfview, FlQ'i ci.|w_. i.. _,,.T.roy,.-Michigan-: -4806.Z_.i-^ *
N,m,...............Robert E. McIntosh ......... Addrcea......323 Wood lawn"""................
Citv
.
Addma
* "`i Edsel G. Poe
23770 Maude Lea Cr.
City
m.,,. Addma;
Mexico, M0 65265 William Crum .. 447 Wiishire Drive
-i-- >
citv
^
Novi. MI 48050 Fred L. Metz
Addree.____ ___ M1.8....G.r.e.e.us.b.o.r.o........................................................................
citv Trov. MI 48084
rmn.
Harry M. Stover 2367 Woodpath
Highland Park, IL 60035
ce-Chrmn.
Robert E. McIntosh
323 Woodlawn, Mexico, MO 65265
OFFICER SIGN HERE (SF*
citv Bloomfield Hills, MI 48013
Heme
Harry M. Stover
Addrcea 2367 Woodpath
city Highland 'Park, IL 60035
m__ Howard R. Copeland
Addre. 1308 Springdale
Mexico, MO 65265
SEE ATTACHED T OF ADDITIONAL
DIRECTORS
` fflmUenf; Vire*Pnrjiih.i%t, Secretary, A`>. Gi'grcmyi Treasure? tr Aw'fc Treasurer)
Subacribad and swam ta bafora ms, a Notary Public within and fcr tha county of...................d. ,,,,
....13 th.......... day of J;................................................. June____
19 85 My term expiree......
.... thil II
(Seal! '
NOTARY SIGN HERE (ST
I ,1
^KQWflUMPHRYS Notary Public, f." - umy Mi My Commission jtp:rcs Aug. 15,-19*1
Acting In Oaxlana Cuur.ty, MI
$
REGISTRATION FEES--The total fee for filing Annual Registration Report by July 31 is $10.00; total fee for filing
report in August.$15.00; total fee for filing report in September, $25.00; total fee for filing report in October,. $30.00;_ "
total fee for filing report in November. S35.00; total fee for filing report in December, $40.00.
._ ~~ \
FAILURE TO FILE THE A80VE REPORT ON OR BEFORE DECEMBER 31ST WILL RESULT IN FORFEITURE OF CHARTER
row- SSMl-dS
RETURN THIS COPY TO SECRET.nRY OF STATE
A5
SF-lfiTARY OF STATE
i
STATE OF MISSOURI 1985 ANNUAL REGISTRATION REPORT
BIGELOW-LIPTAK CORPORATION 1250 MAPLSLAWN DRIVE TROY. MICHIGAN 48007
NAME Robert W. Jones William Crum John J. Balabon
VICE-PRESIDENTS
ADDRESS
148 North Glengarry Road Birmingham, Michigan 48010
447 Wilshire Drive Bloomfield Hills, Michigan 48013
267 Woodberry Drive Bloomfield Hills, Michigan 48013
Robert W. Jones Fred L. Metz
ADDITIONAL DIRECTORS
148 North Glengarry Road Birmingham, Michigan 48010
4418 Greensboro Troy, Michigan 48084
'----
.
. ROY D. BLUNT, Secretary of State
.OvL
. CNV
INFORMATION MUST BE TYPEWRITTEN OR PRINTED --
READ INSTRUCTION ON BACK BEFORE COMPLETING THIS FORM ".
- *4
The nime of the corporation, tu registered agent and the address of its registered office'
in Missouri-!*: .
'-
*, *
l. Ji
DO NOT CHANGE THIS
INFORMATION. SEE #5 & #6 ON
CHECKLIST
ON REVERSE .
'
,, r* L
' SI* !'c:- r 1 LY T, laui.:
Ci':
YY
"
:~Y -il-
iI
-I
ANNUAL REGISTRATION REPORT
PRINCIPAL PLACE OF BUSINESS OR CORPORATE HEADQUARTERS
P, 0. Box 7000. 1250 Maplelawn Drive
(MAILING ADDRESS)
Troy, Michigan
48007
. (CITY)-
(STATE AND ZIP)
.'AMES AND RESIDENCE ADDRESSES OF OFFICERS:
:'OU MUST UST AT LEAST A PRESIDENT-SECRETARY)
res; Max. C.. Aiken..........;.......................... '
Street/Rt. 1060 Fountain Drive ..........
;.j>~Troy'yyMichig an-^*-YY48098----- ~--***
NAMES AND RESIDENCE ADDRESSES OF BOARD OF DIRECTORS: (YOU MUST UST AT LEAST ONE DIRECTOR)
Name.tfcMt.C .Aiken....;. . . .... . . .-............. .:....................
Street/Rt. 1999 .Fountain Drive. rrr^^g^Troyy ~MichigaiF-r^r48098':g?g^gEsfS=-';='YrE-'-,~:t-=f
'-Pres. See Attached Schedule
Street/Rt................................................................
City--------------------------------------------------Edsel G. Poe
Street/Rt. . 23779. Maude .Lea .Circle r:,y Novi, Michigan 48050 Yeas.. . . Gilbert. J.. Bannascb Street/Rt. . 25824. Mulroy................. r;,,, Southfield, MI 48034
s.eof ...Michigan............................
Counrvof. . .Q^Rl^Pfl............................... . **'
Name. Howard R. .Copeland .......................... .................................;
Street/Rt. . .1308 Springdale . . .Y ........ ...............................j .city Mexico. Missouri 65265; Name. tfilliam Crum Street/Rt. . .447 Wilshire Drive City Bloomfield Hills. MI 48013 Name. ?aul. J. .O'Bryan ...... . Street/Rt. . . .5.Melody Lane .... r;,,, ' Mexico, MO 65265
Name. . . Harry .11. .Stove* . Y .; . Street/Rt. '.____ 2 .Heimeberry. Lane. city . Golf ,IL 60029
Y/Y Si '
OFFICER SIGN HERE (Y7~........... . fTTr-- ..
...
* Prtaident, Secretary, V.Serum.: "vr Airt?^reayjrcr)---- '*
I,... *7 7? * .
.a notary public, do herebv certify that on this................ .
of........ Jme.......... :............................. ...........1986. . personally appeared before me . . . E.. ,G * ,POC. . . . . .
me first duly sworn declared that he/she is the . . . ............Secretary................................................ .y.;., L.. corporation, that he/sbe signed the foregoing document as. . . Secretary.................... \ -.................. .........................
of the corporation, and that the statements therein contained are true. .
...............dav! who, being by i . of the above ,
(Notarial Seal)
NOTARY SIGN HERE C7-
'
My Commission Expires:... C/.................. Notary .Public, M.acembCounty. Ml My Commission Expires Aug. 15,1S33 '
REGISTRATION FEES-The total fee for filing Annual Registration Report by JActlligilnQaWarxIjCPHntlh jMhg
Q
report in August, SI5.CC; total fee for filing report in September. SC5.CC: total fee for filing report in October, S33.CC; total fee for filing report in November, S35.CC: total fee for r.'itrsu report in December, S4C.CC,
v< %
STATE 0F~BISS0PRI 1986 ANNUAL REGISTRATION REPORT
A. P. GREEN SERVICES INC. (FORMERLY: BIGELOW-LIFTAK CORPORATION)
1250 MAPLELAVN DRIVE TROY. MICHIGAN 48007
OTHER OFFICERS
NAME Chairman-Paul J. O'Bryan Vice-Chairman-Harry M. Stover
Robert W. Jones William Crum
VICE-PRESIDENTS
Robert W. Jones
ADDITIONAL DIRECTORS
ADDRESS
5 Melody Lane
Mexico, MO
65265
2 Henneberry Lane
Golf, IL
60029
148 North Glengarry Road Birmingham, MI 48010
447 Wilshire Drive Bloomfield Hills, MI
48013
148 North Glengarry Road Birmingham, MI 48010
\ 1
JUt
1987
ROY D. BLUNT, Secretary Of State
ANNUAL REGISTRATION REPORT
n^
The name of t&t corporation* Its repistered apent tnd tilt address of its repistered office In Hlssouri 1st
i F00013926
00 NOT'CHANGE THIS-'-rjtiVi:-1-1-:
INFORMATION. SEE .#5
ON Z
CHECKLIST - PAGE,
F00013926 A. P. GREEN SERVICES INC.
% C T CORPORATION SYSTEM
314 NORTH BROADWAY
ST. LOUIS
MO 63102
AG 0618985 AG 0627986 1128960
INFORMATION MUST BE TYPEWRITTEN OR PRINTED
READ INSTRUCTION SHEET BEFORE COMPLETING THIS FORM
PRINCIPAL PLACE OF BUSINESS OR CORPORATE HEADQUARTERS
BL VA.
(HAILING AOORESS)
c o,
(CITY)
Mo,
(STATE. AHO ZIP)
NAMES AND ADORESSES OF OFFICERS: (YOU MUST LIST AT LEAST A PRESIDENT-SECRETARY)
M. c. A iKerf
Pres STREET/RT.
. <$.HPP/FP. f?M..
CITY HSX/CO. H0-
V-Pras...........
STREET/RT. 9A7..
.s. WA. .$.H+..
city BU>oMP/tL . At/.
3
Sec'y.... .#.<?*.. ?.
STREET/RT. A?.9. Mf.HH.HHA9//. .HP. i city /Vg^/co, Ho. tjrzij-
Treas
.................
STREET/RT. 'Afr.H. ... .PAqAM'A.HP.*t! . CITY ME*/ca. HO.
,P//ssat/A/
State of.
County of.
NAMES AND RESIDENCE ADDRESSES OF BOARD OF DIRECTORS: (YOU MUST LIST AT LEAST ONE DIRECTOR)
NAME
^
O'A
STREET/RT. . JT. tffA9.4jt.AMA....................
CITY //*/CO , Ho.CSXtF_________
NAME........... -P...,.......F.........f./.VtfHBA.
STREET/RT.
'MW*
CITY
dYgX/CO He. Of'X.CS'
NAME. .
STREET/RT.
city tffx/co.
...................
Ho. tS'ZtF
NAME . . Yf/PMf.Ht.
......
STREET/RT. .YX.7.. tfYf-S.X/.A.H.
city SioeHpiGt.A HI. vsro/y
NAME // A- Co
city /Y*x/c. o /rg.
OFFICER SIGN HERE > (praatdant. Vlea-Praaldant. Sacratary. Aaa't. Sacratary. Traatwrar ar AM't. Traaaurar)
I*a.^.,.`.V.tT.*7.Y.s,r>r.`'a.'.'r*/...................................* a nttary public* dt hereby certify that an thla .*/.7/'..P......-........ day
of aatTa'at^i^aaaata a a
personally appeared btfef* **
a^a*a
>*>* WhO* btlnS bV
me first duly sworn declared that he/she Is the r/L*M3M6t,.._._............................................................ ..*. of the above
corporation* that he/sne slpned the ferepolnp documents as.
ocati^A* and that the statements therein contained are true.
N0TN,l?ir:'ri.L.liY sr-'rE 0F MIS3C,JR1 NOTARY SIGN HERE >'
*.:Y CC.VMiSilOu d'-ri/iES 5/27/39 Anroam rn;ifry_________
Hy commission expires.
z:
REGISTRATION fees - The total fto for flllnp Annual Replstratlon Repert by July SI Is $10*00: total fee for flllnp resort In Aupust* SIS.00: total fee for flllnp report in September* S25.00: total fta for flllnp in October* $$0.00: total fae for
flllnp report In November* S35.00: total feo for flllnp In December* $00.00.
,,U- J
\a
FAILURE TO FILE THE ABOVE REPORT ON OR BEFORE DECEMBER 31ST HILL RESULT IN FORFEITURE OF CHARTER.
urTTTPN twts COPY TO SECRETARY OF STATE
RQY D. BLUNT, Secretary Of State
1988 ANNUAL REGISTRATION REPORT (Business)
INFORMATION MUST BE TYPEWRITTEN OR PRINTED
READ INSTRUCTION SHEET BEFORE COMPLETING THIS FORM
DO NOT CHANGE THIS information: see #* * # s on INSTRUCTIONS.. -*
DUE DATE 04/15/88
PRINCIPAL PLACE OF BUSINESS OR CORPORATE HEADQUARTERS:
Tbp name of the eomoratton* Its registered agent and the addrtss of nf
registered office in Missouri is
RECEIVED
F00013926 A. P. GREEN SERVICES INC.
CHECK
AMOUNT $
% C T CORPORATION SYSTEM
314 NORTH BROADWAY
ST. LOUIS
MO 63102
AG 0622987 1128960 123187
<2>Aa/ fiotU )//??>________________________________________________
(HAILING ADDRESS)
/VgX/CO
/SO.
_____________________
(CITY)
'
(STATE AND ZIP)
NAMES AND RESIDENCE ADDRESSES OF OFFICERS: NAMES AND RESIDENCE ADDRESSES OF BOARD OF DIRECTORS
(YOU MUST LIST AT LEAST A PRESIDENT-SECRETARY)
(YOU MUST LIST AT LEAST ONE DIRECTOR)
pope
" SCS/JT/>UL /r7T*
NAME._______" Scj/&Ut #TT/)CfJA "_______
STREET/RT.............................................................. -......................
CITY
STATE
V-PRP<? ............... .........................................................................
STREET/RT....................................... ......... ............. -......................
CITY
STATE
SFr'Y ,,, ..........................................................................................
STREET/RT................................................................. .....................
CITY
STATE
TRPAS.................................................................................................
STREET/RT....................................................................................
' CITY
STATE
Any additional officers or directors should be listed on separate sheet and attached.
STREET/RT................................................. .............................
CITY
STATE
NAMF.................................................. ............................................
STREET/RT................................................................................ _
CITY
STATE
NAME......................................................................................... .
STREET/RT....................................... .......................... ..............
CITY
STATE
MAYfP
............... ..............................................
STREET/RT................................... .... ...................................... -
CITY
STATE
NAME____________________________________________________ STREET/RT
CITY
STATE
HAS YOUR FISCAL YEAR CHANGED? IF SO INDICATE BEGINNING MONTH AND DAY
1
DOES YOUR CORPORATION HAVE LESS THAN 5200,000 IN OUTSTANDING SHARES AND SURPLUS "
(See instruction 2 9 on Instructions.)
YES ( )
NO C>d
OFFICER SIGN HERE > >>
(President* Vlee-Presldent* Secretary* Ass*t* Secretary* Treasurer or Ass*t* Treasurer)
State of.....
County
I......... .
....................................... a notary nubile, oo hereby certify thot on this............ .................................................day
.................... lif.? ptrianally eeneered befere e......... &!..
............................................. .................. who. being by
first duly sworn declared that he/sht Is tho
............. ........................................................................................... of the above
corporation* that he/sfte signed the foresolns documents as
...................................................................................
of the corporation* end that the statements therein contained are true
(Notorial Seal)
NOTARY SIGN HERE > >.
/S/ r f }
................................................
Hy commission expires................................ ........................................................................./....NL.L..CKEASY..
Mrrr&mf..oirx <r- grafe QS "icsQURI REGISTRATION FEE - The fee for filing Annual Registrauon Report by Due datM*S3fii>WISSION EXPIRES* fS-ii. fQ"\
An additional fee of SI 5.00 will be assessed for each 30 day period after the Due date. AUDRAIN COUNTY
FAILURE TO FILE THIS REPORT WITHIN 90 DAYS OF THE DUE DATE WILL RESULT IN FORFEITURE OF CHARTER.
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ROY D. BLUNT, Secretary Of State
19S9 ANNUAL REGISTRATION REPORT (Business)
READ INSTRUCTION SHEET BEFORE COMPLETING THIS FORM FAILURE TO FILE WILL RESULT IN FORFEITURE
DO NOT CHANGE INFORMATION PRINTED BELOW SEE # 4 & # 5 ON INSTRUCTIONS.
I j
II
i1!
1i
p1
31
i Si
jllllllllllll 111 II111
F00013926
If your fiscal year has changed indicate beginning month and day___________
DUE DATE 04/15/89
PRINCIPAL PLACE OF BUSINESS OR CORPORATE HEADQUARTERS:
F00013926 A. P. GREEN SERVICES INC.
% C T CORPORATION SYSTEM
906 OLIVE STREET
ST. LOUIS
MO 63101
AG 0412988 1128960 123188
fifiee/V
(MAILING ADDRESS)
>/DfO^xteo mo i*~zifcs"
CITY, STATE AND ZIP
INFORMATION MUST BE TYPEWRITTEN OR PRINTED
NAMES AND RESIDENCE ADDRESSES OF OFFICERS: NAMES AND RESIDENCE ADDRESSES OF BOARD OF DIRECTORS:
(YOU MUST LIST AT LEAST A PRESIDENT-SECRETARY)
(YOU MUST LIST AT LEAST ONE DIRECTOR)
n
PRES........-............
Scheciu-t
t
STREET/RT...........
CITY,'STATE/ZI P_
V-PRES.................... street;rt............ .
CITY/STATE;ZIP_1
SECY....................... STREET/RT............
CITY/STATE/ZI P__
TREAS..................... STREET/RT............
CITY/STATE/ZIP__
attached
NAME.
....SthfCLu u....AttaCttD>"
STREET/RT.----------------------- ----------------------- ------------------------CITY/STATE/ZI P
NAME................ ...... ......................................................... ................. STREET/RT..................... ..................... ............................................. CITY/STATE/ZI P NAME..:------------------------------------------------------------- ..-------------STREET/RT..................................................................... .................. CITY/STATE/ZI P NAME.............................................. ........................... STREET/RT.............................. -................................. CITY/STATE/ZIP_______________________________
ANY ADDITIONAL OFFICERS OR DIRECTORS SHOULD BE LISTED ON SEPARATE SHEET AND ATTACHED.
IS YOUR CORPORATION LIABLE FOR FRANCHISE TAX? YES _X_ NO____
A corporation is liable for franchise tax if line 6a or 6b on the franchise tax report is more than 5200,000
State of.... County
OFFICER SIGN HERE > > >
(PraslatnC, Vlc*-Prttldnt, Stertcary, Aii't. Saeratary, Traaaurar or Aaa't. Traaaurar)
_________
I..................................... notiry public, da haroby certify that an this
............Say
oflyi./aarionally aaaaarad bafora
...a...*.***.-- who, bain* by
aa first duly sworn declared that ha/sna Is tha
........... of tho abovo coraoratlan, that ha/sha
signed tha forafolnf oocuaants as offlcar of tha coraoratlon, ana that tha statoaonts tharaln oontalnad ara true.
;x.t;*rlai btl>
RETURN THIS COPY TO SECRETARY OF STATE
a r% *
A P GREEN SERVICES INC SCHEDULE OF DIRECTORS AND OFFICERS
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I APR 1: 9 1983
ROY D. BLUNT, Secretary Of State
1990 ANNUAL REGISTRATION REPORT
-- (Business)
CHECK #: AMOUNT: Vo.0
THIS REPORT IS DUE BY: 04/15/90
OUR RECORDS SHOW ~ YOUR FISCAL TAX vr Al> AC.
IF YOUR FISCAL TAX YEAR IS DIFFERENT (DISREGARD IF SAME)
BEGIN MONTH 0 . /0 ,
ux/ WX
month
END MONTH
12/31
END MONTH
NOTE: TO CHANGE REGISTERED AGENT OR OFFICE SHOWN DIRECTLY BELOW, REQUEST FORM #5S FROM THE SECRETARY OF STATE.
F00013926 A. P. GREEN SERVICES INC.
% C T CORPORATION SYSTEM
906 OLIVE STREET
ST. LOUIS
MO 63101
IS YOUR CORPORATION LIABLE FOR FRANCHISE TAX? YES X NO____
(A corporation is liable for franchise tax if line 6a or 6b on the franchise tax report is more than S200,000. If "yes" is checked, a franchise tax report must be filed.)
FtECEIVED
PR1NICIPAL PLACE OF
3 BUSINESS OR CORPORATE HEADQUARTERS:
S1W<W. mo
CITY/STATE
r EB 19 1990.
ZIP TJZf
NAMES AND RESIDENCE ADDRESSES OF OFFICERS: (MUST LIST. A PRESIDENT AND A SECRETARY)
NAMES AND RESIDENCE ADDRESSES OF BOARD OF DIRECTORS: (MUST HAVE AT LEAST ONE DIRECTOR)
PRES ......flL...,...... ............................................................
street/rt.....J.3.Q5.... B.enfii.o^aO..
CITY/STATE/ZIP /YW'kLP.
CT\ O
secy.......................... .Cooaey......... ...... ...........
street/rt.....^do.....CTe.^r.e.r.6iQDk.... Ro.qr.O.--.........
CITY/STATE/ZIP /TWlf-O ^ /DO
,(=>3
NAME.__ ____________ sTREET/RT....A...Heno.e.ta.e.rr.y......
CITY/STATE/ZI P Golf, XL kOOSS name__ 0.....E.....ttummsC..
STREET/RT..... .^....^Q.e,j.Q<ly.--La.O.SW:......................
CITY/STATE/ZIP /flftt'ICQ, (DO
ATTACH NAMES AND ADDRESSES OF ALL OTHER OFFICERS AND DIRECTORS
State of.....C0zs,$>Qm..:._____
Officer slsnlnt nust bo llstod box < abtva or on attached list.
County of..../3.UO.ftAiKA/._._....jtTM t oo certify that on ./.*r...........day %9 fxbcM&i 11^9 urttnaHy appeared befere at
__ {he.t/... &.x Co...
whe boin* by first duly sworn* doelarod that h/sho sitnod tho ferepolns document as affletr of tho corporation* and that
tha stafoaonts thoraln eontalnad ara truo.
(NotcrUl Sail)
NOTARY SIGN HEttE > > >
tty coMission expires.
Zdt:`jCl..^
7- </- 93
ATTACHED IS THE REGISTRATION FEE OF:
X $40.00 If filed on or before due date
6
$55.00 If within 30 days after due date $70.00 If within 60 days after due date
$85.00 If within 90 davs after due date
Corporation will be forfeited if not filed within 90 days of due date.
F000I3926%:;i::: 89 1128960::. AG 0412988: AG 0330989;
COMPLETE ALL BOXES OR FORM WILL BE RETURNED
RETURN THIS COPY TO SECRETARY OF STATE *. v s* r't'rv wa /nA<<
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ROY D. BLUNT, Secretary Of State
1991 ANNUAL REGISTRATION REPORT
-- (Business)
CHECK #: JX}'] 2* AMOUNT:
THIS REPORT IS DUE BY: 04/15/91
OUR RECORDS SI IO\V ~ YOUR FISCAL TAX
vrAl> AC.
IF YOUR FISCAL TAX YEAR IS DIFFERENT (DISREGARD IF SAME)
BEGIN MONTH o 1 /n i
' Vi
BEGIN .MONTH
END MONTH
12/31
END MONTH
NOTE: TO CHANGE REGISTERED AGENT OR OFFICE SHOWN DIRECTLY BELOW, REQUEST FORM 53 FROM THE SECRETARY OF STATE.
F00013926 A. P. GREEN SERVICES INC.
% C T CORPORATION SYSTEM
906 OLIVE STREET
ST. LOUIS
MO 63101
IS YOUR CORPORATION LIABLE FOR FRANCHISE TAX? YES JL. NO 'L.
2 (A corporation is liable Tor franchise tax if line 6a or 6'o on the franchise tax report is more than 5200,000. If "yes" is checked, a franchise tax report must be filed.)
RECEIVED
PRINCIPAL PLACE OF
3 BUSINESS OR CORPORATE HEADQUARTERS:
RtPrJ R<* o tfi'fnfirl___
"pxirc CITY,STATE '
Ax O
(aS 3 toFT ZIP
i MR 25 1991
' NAMES AND RESIDENCE ADDRESSES OF OFFICERS: (MUST HAVE A PRESIDENT AND A SECRETARY)
pres___.................. AjjzesJ............................................... STREEViRT..J.8.D.S....3.eOCiaCj7.0/^..............................
CITY/STATE/ZIP
rr\Q
V-PRES.................................................. ................................. STREET/RT------------------------------------------------ ---------------
C1TY.STATE/ZI P____________________ secy...... m.,8--............. s?TREETjRT...A5.Q.....sJ..rj:.e.r5o/3....j
CITY/STATE/ZIP ffiextCO, M.Q IjS'ZLnS' TllEAS...&.&...L*...RobRZS.-------------------------------
street/rt.......................... 7k.aL..LaKe...Ro.ad..__
CITY/STATE/ZI P /T)extC,S MO (cS2(*S~
NAMES AND RESIDENCE ADDRESSES OF BOARD OF DIRECTORS: (MUST HAVE AT LEAST ONE DIRECTOR)
..................... .......... .......
STREET/RT....^.,,..^?.(?.^.*b.?.f:f:W...L?.^_______________ CITY/STATE/ZIP /rnlf IU C, 0029 NAM E..,,.:,,MujZ)n\.&.___________ ______ _________
sTREET/RT.j5,,/33r.taoy...L2.o.e______________ ______ CITY/STATE/ZIP /TVriAo MO (eSlbg' NAMR....D...C'._..^.(.!<.e/^..................................................... STREET/RT_,!K03.___0.f?jnOjUXTja_____________ ___
CITY/STATE/ZIP fTVxtCO. AAQ biab S' NAM E___G.I.L-__ Edbe.&XS_____________ sTREEr/RT....s3./,,L...^.....2ia/...ii.(?.(Y.Cv..S.<aact
CITY/STATE/ZIP P^ex ICO <UQ faS7.(yS
ATTACH NAMES AND ADDRESSES OF ALL OTHER OFFICERS AND DIRECTORS
The undersigned understands that falsi^statements made irilthis report are punishable for the crime of making a false d&jamtion umicn'Scctiofr^OMRSMo l986
5
Officir tlift^slavitt M llttM In Mx IA xmvi ar an attached list* .
t
ATTACHED IS THE REGISTRATION FEE OF: ^ 540.00 If filed on or before due date
6
555.00 If within 30 davs after due date 570.00 If within 60 davs after due date
___ 535.00 If within 90 days alter due date
Corporation will be forfeited if not filed within 90 days of due date.
F000I3926 90 ` 1128960- . AG 0330989 AG 0219990 ,
COMPLETE ALL BOXES OR FORM WILL BE RETURNED
RETURN THIS COPY TO SECRETARY OF STATE
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SCHEDULE OF DIRECTORS AND OFFICERS
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