EX-3.16
from S-3ASR
2 pages
Limited Liability Company Agreement of Park Lane Drive Hotel Development, LLC a Delaware Limited Liability Company This Limited Liability Company Agreement of Park Lane Drive Hotel Development, LLC (This “Agreement”), Dated as of July 7, 2000, Is Adopted, Executed and Agreed to by the Sole Member (As Defined Below). 1. Formation. Park Lane Drive Hotel Development, LLC (The “Company”) Has Been Formed as a Delaware Limited Liability Company Under and Pursuant to the Delaware Limited Liability Company Act (The “Act”)
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EX-3.15
from S-3ASR
2 pages
Limited Liability Company Agreement of Dry Pocket Road Hotel Development, LLC a Delaware Limited Liability Company This Limited Liability Company Agreement of Dry Pocket Road Hotel Development, LLC (This “Agreement”), Dated as of July 7, 2000, Is Adopted, Executed and Agreed to by the Sole Member (As Defined Below). 1. Formation. Dry Pocket Road Hotel Development, LLC (The “Company”) Has Been Formed as a Delaware Limited Liability Company Under and Pursuant to the Delaware Limited Liability Company Act (The “Act”)
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EX-3.14
from S-3ASR
2 pages
Limited Liability Company Agreement of Cses, LLC a Delaware Limited Liability Company This Limited Liability Company Agreement of Cses, LLC (This “Agreement”), Dated as of May 20, 2010 Is Adopted, Executed and Agreed by the Sole Member (As Defined Below). 1. Formation. the Company Was Formed on May 20, 2010 by the Filing of a Certificate of Formation for Such Limited Liability Company in the Office of the Secretary of State of Delaware Pursuant to the Delaware Limited Liability Company Act (The “Act”). 2. Term. the Term of the Company Shall Continue Until the Company Is Dissolved in Accordance With This Agreement or the Act. 3. Purposes. the Purpose of the Company Shall Be to Engage in a Joint Venture to Own Real Property and to Engage in Activities Related Thereto, and to Conduct Any and All Related Activities That a Limited Liability Company May Carry on Under the Act. 4. Member. Choice Hotels International Services Corp., a Delaware Corporation, Shall Be the Sole Member of the Company (The “Member”)
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EX-3.11
from S-3ASR
2 pages
Limited Liability Company Agreement of Brentwood Boulevard Hotel Development, LLC a Delaware Limited Liability Company This Limited Liability Company Agreement of Brentwood Boulevard Hotel Development, LLC (This “Agreement”), Dated as of July 7, 2000, Is Adopted, Executed and Agreed to by the Sole Member (As Defined Below). 1. Formation. Brentwood Boulevard Hotel Development, LLC (The “Company”) Has Been Formed as a Delaware Limited Liability Company Under and Pursuant to the Delaware Limited Liability Company Act (The “Act”)
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EX-3.9
from S-3ASR
19 pages
Secretary of State Corporations Division 315 West Tower #2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 Control Number: 0544699 Effective Date: 06/23/2005 Jurisdiction: Georgia Reference: 0170 Print Date: 07/22/2005 Form Number: 311 Martha B Kelley 600 Peachtree St Ne Ste 2400 Atlanta, Ga 30308 Certificate of Incorporation I, Cathy Cox, the Secretary of State and the Corporations Commissioner of the State of Georgia, Do Hereby Certify Under the Seal of My Office That Suburban Franchise Merger, Inc. a Domestic Profit Corporation Has Been Duly Incorporated Under the Laws of the State of Georgia on the Effective Date Stated Above by the Filing of Articles of Incorporation in the Office of the Secretary of State and by the Paying of Fees as Provided by Title 14 of the Official Code of Georgia Annotated. Witness My Hand and Official Seal in the City of Atlanta and the State of Georgia on the Date Set Forth Above. /S/ Cathy Cox Cathy Cox Secretary of State
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EX-3.8
from S-3ASR
1 page
State of Delaware Secretary of State Division of Corporations Filed 09:00 Am 07/07/2000 001343719—3255961 State of Delaware Limited Liability Company Certificate of Formaton First: The Name of the Limited Liability Company Is Park Lane Drive Hotel Development, LLC. Second: The Address of Its Registered Office in the State of Delaware Is 1013 Centre Road in the City of Wilmington. the Name of Its Registered Agent at Such Address Is Corporation Service Company Third: (Use This Paragraph Only if the Company Is to Have a Specific Effective Date of Dissolution.) “The Latest Date on Which the Limited Liability Company Is to Dissolve Is.” Fourth: (Insert Any Other Matters the Members Determine to Include Herein,) in Witness Whereof, the Undersigned Have Executed This Certificate of Formation of Park Lane Drive Hotel Development, LLC This 6th Day of July, 2000. By: /S/ Bret Limage Authorized Person(s) Name: Bret Limage Type or Print
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EX-3.7
from S-3ASR
1 page
State of Delaware Secretary of State Division of Corporations Filed 09:00 Am 07/07/2000 001343725—3255962 State of Delaware Limited Liability Company Certificate of Formation First: The Name of the Limited Liability Company Is Dry Pocket Road Hotel Development, LLC Second: The Address of Its Registered Office in the State of Delaware Is 1013 Centre Road in the City of Wilmington. the Name of Its Registered Agent at Such Address Is Corporation, Service Company Third: (Use This Paragraph Only if the Company Is to Have a Specific Effective Date of Dissolution.) “The Latest Date on Which the Limited Liability Company Is to Dissolve Is Fourth; (Insert Any Other Matters the Members Determine to Include Herein.).” in Witness Whereof, the Undersigned Have Executed This Certificate of Formation of Dry Pocket Road Hotel Development, LLC This 6th Day of July, 2000 By: /S/ Bret Limage Authorized Person(s) Name: Bret Limage Type or Print
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EX-3.6
from S-3ASR
1 page
State of Delaware Limited Liability Company Certificate of Formation First: The Name of the Limited Liability Company Is Cses, LLC Second: The Address of Its Registered Office in the State of Delaware Is 2711 Centerville Rd., Ste 400 in the City of Wilmington. Zip Code 19808. the Name of Its Registered Agent at Such Address Is Corporation Service Company Third: (Use This Paragraph Only if the Company Is to Have a Specific Effective Date of Dissolution: “The Latest Date on Which the Limited Liability Company Is to Dissolve Is.”) Fourth: (Insert Any Other Matters the Members Determine to Include Herein.) in Witness Whereof, the Undersigned Have Executed This Certificate of Formation This, 19th Day of May, 2010. By: /S/ Jeff Lobb Authorized Person (S) Name: Jeff Lobb
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EX-3.5
from S-3ASR
4 pages
Certificate of Amendment of the Certificate of Incorporation of Choice Hotels Services Corp. Choice Hotels Services Corp., a Corporation Organized and Existing Under and by Virtue of the General Corporation Law of the State of Delaware (The Corporation), Does Hereby Certify the Following: First: Pursuant to a Unanimous Written Consent of the Board of Directors of the Corporation, Resolutions Were Duly Adopted That Setting Forth a Proposed Amendment to the Certificate of Incorporation of the Corporation, Declaring Said Amendment to Be Advisable. the Resolution Setting Forth the Proposed Amendment Is as Follows: Resolved, That Article First of the Certificate of Incorporation Is Hereby Amended to Read as Follows: “First: The Name of the Corporation Is: Choice Hotels International Services Corp.” Second:in Accordance With Section 228 of the General Corporation Law of the State of Delaware, a Consent in Writing, Approving the Foregoing Amendment, Was Signed by the Sole Stockholder of the Corporation. Such Consent Is Filed With the Records of the Corporation. Third: The Foregoing Amendment Has Been Duly Adopted in Accordance With Section 242 and 228 of the General Corporation Law of the State of Delaware
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