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BETH CHAPMAN
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Corporate Inquiry
File Number: F-1286511-2 Check Corporate Status j
Corp. Name: SAM! A LIFE FOUNDATION, INC.
Domestic Address
9950 \V LAWRENCE A\"E
STE.300
SCHILLER PARK, E. 60176
Foreign Address
2394ECAMELBACKRD
PHOENIX. AZ S5Q16
Officer Information
DOUGLAS BROWN
TREASURER
9 9 5 0 W LAWRENCE AVE
STE. 300
SCHILLER PARK,~L 60176
Date of Taking Office: 01/24/2007
Last Updated: 06/17/2003
Director Information
ANDREW KNAPP
DIRECTOR
9950 W LAWRENCE AVE
STE. 300
SCHILLER PARK,IL 60176
Date of Taking Office: 01/24/2007
Last Updated: 06/17/2008
Annual Reports
Next Annual Report Due: 04 24 2009 E-FILE An Annual Report Online « Click Here |
200S 04 05 07 200S
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Comments
DISCLAIMER: The information displayed here is current as of MAR 30, 2007 and is updated weekly. It is not a
complete or certified record of the Corporation.
Corporation
SAVE A LIFE FOUNDATION, INC.
Number: C2814487 Date Filed: 12/2/2005 Status: active
Jurisdiction: ILLINOIS
Address
9950 W LAWRENCE AVE STE 300
SCHILLER PARK, IL 60176
Agent for Service of Process
BUSINESS FILING S INCORPORATED
2295 GATEWAY OAKS DRIVE SUITE 185
SACRAMENTO, CA 95833
Blank fields indicate the information is not contained in the computer file.
If the status of the corporation is "Surrender", the agent for service of process is automatically revoked. Please refer to
California Corporations Code Section 2114 for information relating to service upon corporations that have surrendered,
JAN-29-200? 16=20
P. 02
1. True name:
4. Principal office street address: 9950 West Lawrence Ave, Suite 300
(Street name and number)
6. The person appointed as registered agent in the document has consented to being so appointed.
Denver CO _ 80202
(City) (Slate) (Postal/Zip Code)
Notice:
Causing this document to be delivered to the secretary of state for filing shall constitute the affirmation or
acknowledgment of each individual causing such delivery, under penalties of perjury, that the document is the
individual's act and deed, or that the individual in good faith believes the document is the act and deed of the
person on whose behalf the individual is causing the document to be delivered for filing, taken in conformity
with the requirements of part 3 of article 90 of title 7, C.R.S., the constituent documents, and the organic
statutes, and that the individual in good faith believes the facts stated in the document are true and the
document complies with the requirements of that Part, the constituent documents, and the organic statutes.
This perjury notice applies to each individual who causes this document to be delivered to the secretary of
state, whether or not such individual is named in the document as one who has caused it to be delivered.
Madison Wl 53717
(City) (Slate) (Postal/Zip Code)
(The document wad not state the trite name and address of more than one individual. However, if you wish to slate the name and address
of any additional individuals causing the document to be delivered for filing; mark this box I I and include an attachment stating the
n-i/ne and undress uj such individuals.) ■
Disclaimer:
iCanceli
http://mblr.dc.gov/corp/lookup/stalus.asp'.'id=48973 11/28/2008 9:36 A M
l.'JAYtffl
Organization Information
State: IL Washington, DC
Status: WITHDRAWAL
Initial Date of Registration: 2/27/2007
File No.: 270540
FOREIGN NON
Organization Type: PROFIT
CORPORATION
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INFORMATION
Corporate Forms REGISTERED AGENT INFORMATION
Corporate Fees
UCC Forms and Fees
UCC Searches
Taxes Name: BUSINESS FILINGS INCORPORATED
Expedited Services
Service of Process Address: 108 WEST 13TH STREET
Registered Agents
Get Corporate Status City: WILMINGTON County: NEW CASTLE
Submitting a Request
Phone: (800)981-7183
Additional Information is available for a fee. You can retrieve Status for a fee of $10.00 or
more detailed information including current franchise tax assessment, current filing history
and more for a fee of $20,00.
Would you like Status ' 'Status,Tax & History Information Submit |
I Of 1
FILED
2005 NOT-FOR-PROFIT CORPORATION
Feb 21, 2005 8:00 am
ANNUAL REPORT Secretary of State
02-21-2005 90070 016 ****61.25
DOCUMENT # F04000007213
1. Entity Name
SAVE A LIFE FOUNDATION, INC.
SIGNATURE .
SlyrMtuf*. typed* prinisd run™* & re[>itJ.Cr«l *rjmJ and LlH i tcdtctfbtti (HOI L. "lcgiKvQLl Ayft'rf i ^ a l i y * r>3jr«l M*WB r»nj|ilr<qi
CUT-st-HP G R A Y S L A K E . IL 6 0 0 3 0 CHV-51-ZI"
CITY-STflP H A R R I S B U R G , PA 1 7 1 0 8 GTY-ST-ZIP
12, I hereby ce r lify lhal Ihe informaliori supplied with this iilinc does not quality for Ihe exemption stated in Section 119.07(3)0), Florida Statutes. I further carlify that ihe i n l c m a l i o n
indicated on Ihis report or supplemental report is L-,JO and a c e j r a l e and Ifiet my signature shall have the same legal effect as if made under oath; thai I am ari officer or director
ol ihe corporation or tbesecervor or trustee empowered lo execute ihis report as required by Chapter 617, Florida Statutes: and that my name appears in Block to or Block I t i!
changed, or on an Enrichment w t h j i ^ a d d r e s s , with ail other like empowered.
FEI Number: 36-3869459 FEI Number Applied For ( ) FEI Number Not Applicable ( ) Certificate of Status Desired ( )
In accordance with s. 607.193(2 )(b), F.S., the corporation did not receive the prior notice.
Name and Address of Current Registered Agent: Name and Address of New Registered Agent:
BUSINESS FILINGS INCORPORATED
1203 GOVERNORS SQUARE BLVD., STE. 101
TALLAHASSEE FL 323012960 US
The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both,
in the State of Florida.
SIGNATURE:
Electronic Signature of Registered Agent Date
OFFICERS AND DIRECTORS: ADDITIONS/CHANGES TO OFFICERS AND DIRECTORS:
Title: P ( ) Delete Title: ( ) Change ( ) Addition
Name: SPIZZIRRI, CAROL J Name:
Address: 17479 W DARTMOOR DRIVE Address:
City-St-Zip: GRAYSLAKE, IL 60030 City-St-Zip:
I hereby certify that the information supplied with this filing does not qualify for the for the exemption stated in Chapter 119,
Florida Statutes. I further certify that the information indicated on this report or supplemental report is true and accurate and that
my electronic signature shall have the same legal effect as if made under oath; that I am an officer or director of the corporation or
the receiver or trustee empowered to execute this report as required by Chapter 617, Florida Statutes; and that my name appears
above, or on an attachment with an address, with all other like empowered.
SIGNATURE: CAROL J SPIZZIRRI 07/11/2006
Electronic Signature of Signing Officer or Director Date
2006 NOT-FOR-PROFIT CORPORATION ANNUAL REPORT FILED
JuMl,2006
DOCUMENT* F04000007213 Secretary of State
Entity Name: SAVE A LIFE FOUNDATION, INC.
FEI Number: 36-3869459 FEI Number Applied For ( ) FEI Number Not Applicable ( ) Certificate o f Status Desired : )
In accordance with s. 607.193(2)(b), F.S., the corporation did not receive the prior notice.
Name and Address of Current Registered Agent: Name and Address of New Registered Agent:
The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both,
in the State of Florida.
SIGNATURE:
Electronic Signature of Registered Agent Date
I hereby certify that the information supplied with this filing does not qualify for the for the exemption stated in Chapter 119,
Florida Statutes. I further certify that the information indicated on this report or supplemental report is true and accurate and that
my electronic signature shall have the same legal effect as if made under oath; that I am an officer or director of the corporation or
the receiver or trustee empowered to execute this report as required by Chapter 617, Florida Statutes; and that my name appears
above, or on an attachment with an address, with all other like empowered.
STATE OF GEORGIA
Secretary of State
Corporations Division
315 West Tower
#2 Martin Luther King, Jr. Dr.
Atlanta, Georgia 30334-1530
CERTIFICATE
OF
AUTHORITY
I, Karen C Handel, the Secretary of State and the Corporations Commissioner of
the State of Georgia, hereby certify under the seal of my office that
has been duly formed under the laws of Illinois and has filed an application meeting
the requirements of Georgia law to transact business as a foreign Non-Profit Corporation
in this state.
Karen C Handel
Secretary of State
MSS^
C o n t r o l No: 07021498
Date F i l e d : 02/23/2007 12:00 A M
Karen C Handel
Secretary of State
OFFICE OF SECRETARY OF STATE
CORPORATIONS DIVISION
315 W e s t Tower, #2 Martin Luther King, Jr. Drive WARREN RARY
Atlanta, Georgia 30334-1530 Director
(404) 656-2817
Registered agent, officer, entity status information via the internet ENRICO M. ROBINSON
h ftp :/Awww. georgiacorporations.org
Assistant Director
CATHY COX
Secretary of State APPLICATION FOR CERTIFICATE OF AUTHORITY
FOR FOREIGN CORPORATION
DO NOT WRITE IN SHADED AREA - SOS USE ONLY
N O T I C E TO A P P L I C A N T : P R I N T P L A I N L Y OR T Y P E R E M A I N D E R OF T H I S F O R M
f*V •"^fr-i
Date
ate business
business c o m m e n c e d (or proposed) in Georgia ( N O T E : If the date provided here is more than 3Q days prior to the date the application is
received by the Secretary of State, a $500 penalty must be paid; penalty is statutory and cannot be waived by Secretary of State.)
Carol Spizzirri 9950 W. Lawrence Ave., Suite 300 Schiller Park IL 60176
Officer / CEO Address City State Zip Code
Douglas Browne 9950 W. Lawrence Ave., Suite 300 Schiller Park IL 60176
Rita Mullins 9950 W. Lawrence Ave., Suite 300 Schiller Park IL 60176
Officer/SEC Address City State Zip Code
7. NOTICE: Mail or deliver the following items to the 8 * 0 7 ^ ^ f f f ^ V * f V j ' f Y ^ b o v e a d d r e s s -
(1) Original and one copy of this application T] \Yfi r- ,*J " } * '|-L V a0(j}iQQ
(2) An ORIGINAL certificate of existence or good stand In cj, not moriV than !9?*tjpys old, certified by the home state or country. Certificate from home
state may not be more than 90 days old. (Copy of articles of incorporation' from home state should NOT be submitted)
(3) Filing fee of $225.00 payable to " Secretary *)f&!9fir'(.FWng,(eeS a j e N ON-refundable.
Date
irri, President ' FORM 236
and obtain entity information via the Internet: http://www.georgiacorporations.org
Certificate of Good Standing
search ant
Dept of Commerce and Consu
Name
SPIZZIRRI. CAROL P/D Feb 26, 2007
TRIMBLE,PEGGY V/D Feb 26, 2007
MULLINS.RITA S/D Feb 26, 2007
BROWNE, DOUG LAS T/D Feb 26, 2007
Transactions
Date Code Remarks
o
1. The name of the corporation is Save A Life Foundation, Inc.
o
ri
1A. [See Note 5] The name the corporation wiil use in lowa, if different than the legal name of the corporation is j-yj
Illinois
2. The corporation is incorporated under the Saws of the state [or foreign country] o f .
!
3. The date of incorporation of the corporation was 2/9/1993
8. The names and usual business or home addresses of its current directors and officers
Name Carol J . Spfezirri. Director and President
Address 9950 West Lawrence Ave Suite 300
City, State, Zip Schiller Park. IL 60176
635-01 OS
01/05 3
RECEIVED TIME Ml 6. 3:45F '501+
MSR-06-2007 15:37 p.03
9. A certificate of existence; or a document of similar import, duly authenticated within 90 days prior to the date
of this application, by the official having custody of corporate records in the state or country of incorporation,
accompanies this application.
10
'^^E V^-^^£5"F^ V1** iTwaaK
Type1 or print name and titS X Carol Spizzhrri, President
NOTES;
2. The document is to be signed by the chairperson ofthe board, the president, or other officer ofthe corporation.
if directors have not been selected, the document is to be signed by an incorporator. If the corporation is in the
hands of a court appointed fiduciary, the document is to be signed by the fiduciary. A copy of a signature is
acceptable forfiling. Verification is not required.
3. One copy of the document is to be delivered to the Secretary of State for filing.
4. The effective time and date of the document is the later ofthe following:
a. the time of filing on the date it is filed;
b. the time specified in the document on the date ft is filed;
a the time and date specified in the document, not later than 90 days after the date It is fiied.
5. if the name ofthe corporation does not satisfy the requirements of section 1506 ofthe Revised Iowa Nonprofit
Corporation Act, the corporation mayuseafictitious nameto transact business in Iowa if the co rporattotVs real name
is unavailable and the corporation delivers to the secretary of state for filing a copy ofthe resolution of its board of
directors, certified by its secretary, adopting the fictitious name.
SECRETARY OF STATE
Business Services Division
Lucas Buiiding, 1st Floor
Des Moines, Iowa 50319
Phone:(515)281-5204
FAX: (515) 281-7142or(515) 242-5953
Website: www.sos.state.ia.us
Site Map I Contact Us
IOWA SECRETARY O F STATE
Michael A. Mauro
less Services Home -» Search Database'; *+ Iowa Corporations -♦ Officers
Jine Filings Addresses Aaents Filinas Names Officers Stock Summary Search Aaairt
tter/Elections
Officers Searched: save a life foundation
taries
CERTIFICATE OF AUTHORITY
OF
SAVE A LIFE FOUNDATION, INC.
SECRETARY OF STATE
MflR-07-2007 IS:59 P,03/05
2m
APPLICATION FOR CERTIFICATE
OF AUTHORITY (Nonprofit) FILED EFFECTIVE
(Instructions on back of application)
The undersigned Corporation applies tor a Certificate of 2007 HAR - 7 PH 3= L3
Authority snd states as foftows:
SECRETARY Of STATE
1. ThRnamRfrfthBcorporationls: Save A Ufa Foundation, Inc. STATE OF IDAHO
Save A Ufa Foundation, inc.
2. The name which ft shalf use fn Idaho Is:
4. its date of Incorporation is: 2/9/1993 and its duration, If other than perpetual, is:
6. The address to which correspondence should be addressed, if different than item 5, Is:
and Its registered agent In Waho at that address is: Business Filings incorporated
9. The names and respective addresses of Its directors and officers are-
M-Jk tl
Signature:
±k
Typed Name: Business FlHngs Incorporated
Ings fcncorpon
IDRHD SECRETARY DF STATE
03/07/3007 15:5S
CX: 1I5GU CTJ 127351 BH; 1836927
1 I 38.13 * 38.W Ml WW-P t 3
Capacity: H^^El^l
C/?/?fc7
HHK-KU-<ittk3Y lb^Uid P.03
This corporation is organized exclusively for charitable, religious, educational, and scientific
purposes within the meaning of Section 501(c)(3), Internal Revenue Code, including, for
such purposes, the making of distributions to corporations that qualify as exempt
corporations under section 501(c)(3) of the Internal Revenue Code, or the corresponding
section of any future federal tax code.
Notwithstanding any other provisions of these articles, this corporation shall not carry on any
activities not permitted to be carried on by a corporation exempt from Federal income tax
under section 501(c)(3) of the Internal Revenue Code of 1986 or the corresponding provision
of any future United States Internal Revenue law.
No part of the new earnings of the organization shall inure to the benefit of, or be
distributable to its members, trustees, officers or other private persons, except that the
organization shall be authorized and empowered to pay reasonable compensation for services
rendered and to make payments and distributions in furtherance of the purposes set forth in
the purpose clause hereof.
The property of this corporation is irrevocably dedicated to charitable purposes and no part of
the net income or assets of this corporation shall ever inure to the benefit of any director,
officer or member thereof or to the benefit of any private person. Upon the dissolution or
winding up of the corporation, its assets remaining after payment, or provision for payment,
of all debts and liabilities of this corporation shall be distributed to a nonprofit fund,
foundation or corporation which is organized and operated exclusively for charitable
purposes and which has established its tax exempt status under Section 501 (c) (3), Internal
Revenue Code.
TOTAL P.03
File Number 5717-789-6
Authentication #: 0703100734
Authenticate a t http://www.cyberdriveillinois.com
0^£<L^e^)lOZj&,
SECRETARY OF STATE
File Number 5717-789-6
Authentication #: 0703100734
Authenticate at: http://www.cyberdriveillinois.com
SECRETARY OF STATE
File Number 5717-789-6
C/fczfe ojs JriuttQiAs, &4/y teittAtte- a/!f/ie/iQUWA' Ke&AecAitt'*n& w/s Aai&, cta>
Aej*d?w (Aditer //uAs c&wxca/e' ajtcA a//ac/i> /vexeAo' a,- co/ty, ojC t/ie>
Pursuant to the provisions of "The General Not For Profit Corporation Act of 1986", the undersigned incorporator(s)
hereby adopt the following Articles of Incorporation.
Article 2; The name and address of the initial registered agent and registered office are:
To promote haslc emergency first aid and CPR for all public servants.
Es this corporation a Condominium Association as established under the Condominium Property Act?
□ Yes 0 3 No" (Checkone)
Is this corporation a Cooperative Housing Corporation as defined In Section 21 & of the Internal Revenue Code
of 1954? □ Yes E3NO (Check one)
5717-789-6
NAMES & ADDRESSES OF INCORPORATORS
The undersigned incorporator(s) hereby declare(s). under penalties of perjury, that the statements made in
„., the foregoing Articles of Incorporation are true.
v 1 abated J-mtHTy 24 , r 19 93 .
■■'£ i SIGNATURES AND NAMES POST OFFICE ADDRESS
1 1 7 4 7 9 W- D a r t m o o r
Signature * t \ \ \ Street
C a r o l T. S p l z z i r r i Grayalake, IL 60030
Name (ptoase print) City/Town State Zip
Signature Street
Signature Street
Signature Street
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File Number 5717-789-s
J0lt (£tf£*f ItJtlHtU U l J l ^ f l*tf£ Jr/te#e/a> Aelnus; na/ic6 cuic6 ccctMe' fa>
SECRETARY O F ^ T A T E / ^
NFP-110.30
(Rev. Jan, 1997) GEORGE H. RYAN Rto*^7/7_7^9^
Secretary of State This Space For Use By
Submit in Duplicate Secretary of State
State of Illinois
Remit payment in Check or Money Dal* U/~p^-C/3
Ortier. payable la "Secretary of ARTICLES QF AMENDMENT
Stale.' under the Filing Fee *$£&, ■*
GENERAL NOT FOH PROFIT CORPORATION ACT
DONOTSENDCASHI Approved J ^
Pursuant to the provisions of "The General Not For Prolit Corporation Act of 1986," the undersigned
corporation hereby adopts these Articles of Amendment to its Articles of Incorporation.
(Note 1)
ARTICLE TWO The following amendment to the Articles of Incorporation war. adopted o n 4 / / 1 4 ,
19-j*3 in the manner indicated below ("X'one box only,)
By written consent, signed by all the directors in office, in compliance with Sections
110,15 and 108.45 of this A d . (Note 3)
□ ■ - ^ ' ■ - ■ ■- ■ ■ ■ -
the members having not less than the minimum number of votes necessary to adopt
such amendment, as provided by this Act, the articles of incorporation or the bylaws,
in accordance with Section 110.20. (Note 4)
L J By written consent signed by members entitled to vote having not less than the
minimum number of votes necessary to adopt such amendment, as provided by this
PAID Act, the articles of incorporation, or the bylaws, in compliance witn Sections 107.10
and 110.20 of this Act. (Note 4)
APR 22 ISM
(INSERT RESOLUTION)
[Purpose]
The organization is organized exclusively for charitable* educational/ religious* scientific o
Literary purposes or for testing for public safety* fostering national or international sports co
petition, or for the prevention of cruelty to children or animals within the meaning of section 5'
[c) (3) of the Internal Revenue Code or the corresponding provision of any future United States ii
•ernal revenue law. Charitable purposes shall include the making of distributions to organization;
jualifying as exempt organisations under section 501 (c) (3) of the Internal Revenue Code or the
rorresponding provision of any future United States internal revenue law.
[Dissolution Clause]
Upon the dissolution of t! "> organization! the board shall/ after paying or making provisions ft
:he payment of all the liabil* ies of the organization, dispose of all the assets of the organizal
•xclusively for the purposes of the organization in such manner, or to such organization or orgar
zations organized and operated exclusively for charitable, educational, religious or scientific j
cses as shall at the time qualify as exempt organization or organizations under section 501 (c) (
<£ the Internal Revenue Code of 1986 or the corresponded provision of any future United States ir
"JSg suchnalsi?^'nl! l o ^ r l ^ e ^ o F s M f ^ a i s p o s e d o£ by a court of competent jurisdiction of
he county in which the principal office of the organization is then located, exclusively for such
urposes or to such organization or organizations as said court shall determine, which are crganiz
nd operated exclusively for such purposes.
(If space is insufficient, attach additional pages size 8 1/2x11)
The undersigned corporation has caused these articles to be signed by its duly authorized officers,
each of whom affirm, under penalties of perjury, that the facts stated herein are true.
NOTE i : State the true exact corporate name as it appears on the records of .the Office ofthe Seeretaryjgfjstate.
BEFORE any amendments herein reported. " *° "* -**' i 3 L $xi>
NOTE 2: Directors may adopt amendments without member approval only whlr?|t|ie2cJrpamtion has no
members, or no members entitled to vote. ** **
NOTE 3: Director approval may be (1) by vote at a director's meeting (either unnOatdr.sp'e&alJ'm (2Vcqnsgnt, in
M
writing, without a meeting. " ' c
NOTE 4: All amendments not adopted under Sec. 110.15 require (1) that the board of directors adopt a resolution
setting forth the proposed amendment and (2) that the members approve the amendment.
Member approval may be (1) by vole at a members meeting (either annual or special) or (2) by consent,
in writing, without a meeting.
To be adopted, the amendment must receive the affirmative vote or consent of the holders of at least
2/3 of the outstanding members entitled to vote on the amendment, (but if class voting applies, then also
at least a 2/3 vote within each class is required).
The articles of Incorporation may supersede the 2/3 vote requirement by specifying any smaller or larger
vote requirement not less than a majority of the outstanding votes of such members entitled to vote and
not less than a majority within each when class voting applies. {Sec. 110.20)
, ■ ■ ■ ^
NOTE 5: When a member approval is by written consent, alt members must be given notice of the proposed
amendment at least 5 days before the consent is signed. If the amendment is adopted, members who
have not signed the consent must be promptly notified of the passage of-the amendment. (Sec. 107.10
S 110.20)
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http://www.ilsos.gov/corporatellc/CorporateLlcController 11/28/2008 9:39 A M
JESSE WHITE
SECRETARY OF STATE
Status GOODSTANDING
I of I
huli.in.i Secretary of State
accessindiana TODD ROKITA
Current Information
Entity Legal Name:
SAVE A LIFE FOUNDATION, INC.
Control Number: 2 0 0 5 0 0 0 3 0 0 4 6 6
Status: Active
Entity Type: Non-Profit Foreign Corporation
The Business Entity Report(s) is(are) due for this entity by 0 7 / 3 1 / 2 0 0 0 . Click here to file the
Business Entity Report.
NEW SEARCH
If you encounter technical difficulties while using these services, please contact the accessindiana
Webmaster.
If you are unable to find the information you need through the resources provided on this web site,
please contact Secretary of State Todd Rokita's Business Services Division at 317-232-6S76.
« Back to the 5 0 5
Kansas ^ ^ KANSAS SECRETARY of STATE
Contact Info
Business Information
Online Demo
Current Entity Name Business Entity I D Number
< KSOS Web site SAVE A LIFE FOUNDATION, INC. 4041612
< Kansas Web site
Current Mailing Address: 9950 W. LAWRENCE AVENUE, SCHILLER PARK, IL 60176 update
State of Organization: IL
Annual Reports
The following annual report information is valid for active and delinquent status entities only.
1. The corporation is a business corporation (KRS 271B). l [ Z j ) a nonprofit corporation {KRS 273).
H_JJ a professional service corporation (KRS 274).
2. The name of the corporation is
Save A Life Foundation, Inc. .
3. The name of the corporation to be used in Kentucky is
4. Illinois js tne gtate o r country under whose law the corporation is incorporated.
5. 2/9/1993 is the date of incorporation and the period of duration is . j L ^ n p & l U a l ,
6. The street address of the corporation's principal office is
9950 W. Lawrence Ave., Suite 300, Schiller Park, Illinois 60176
St'Wt City Stltt Zip Codu
7. The street address of the corporation's registered office in Kentucky is
Kentucky Home Life Building, Louisville, KY 40202
HnM City Sat* Dp t o d •
and the name of the registered agent at that office is
c
__PjJ§loejl_E!llrJiLLG i^p_raJted .
8. The names and usual business addresses of the corporation's current officers and directors are as follows:
President C a r o l SpJZZJm 9950 W. Lawrence Ave., Suite 300, Schiller Park, IL 60176
Vice President P e g g y T r i m b l e 9950 W. Lawrence Ave., Suite 300, Schiller Park, IL 60176
Secretary Rita MullinS 9950 W. Lawrence Ave., Suite 300, Schiller Park, IL 60176
Treasurer DOUQjaS B r o w n e 9950 W. Lawrence Ave., Suite 300, Schiller Park, IL 60176
9. If a professional service corporation, all the individual shareholders, not less than one half of the directors, and all of the officers other
than the secretary and treasurer are licensed in one or more states or territories of the United States or District of Columbia to render
a professional service described in the statement of purposes of the corporation.
10. A certificate of existence duly authenticated by the Secretary of State accompanies this application.
11. This application will be effective upon filing, unless a delayed effective date and/or time is specified: _
(DtfaybtJ affadnvB date anoVor lima)
Date: Z'fb *y , 20 0 7
8. Additional Directors:
Rita Mullins, 9950 W. Lawrence Ave., Suite 300, Schiller Park, Illinois 60176
Douglas Browne, 9950 W. Lawrence Ave., Suite 300, Schiller Park, Illinois 60176
Kentucky Secretary of State
Annual Report
This Annual Report was submitted electronically
Officers
9950 W Lawrence Ave., Ste. 300, Schiller Park, IL
President Carol Spizzirri
60176
9950 W. Lawrence Ave., Ste. 300, Schiller Park, IL
Secretary Rita Mullins
60176
9950 W Lawrence Ave., Ste. 300, Schiller Park, IL
Treasurer Douglas Browne
60176
Directors
9950 W Lawrence Ave., Ste. 300, Schiller Park, IL
Director Carol J Spizzirri
60176
9950 W. Lawrence Ave., Ste. 300, Schiller Park, IL
Director Andrew Knapp
60176
9950 W Lawrence Ave., Ste. 300, Schiller Park, IL
Director Rita Mullins
60176
9950 W Lawrence Ave., Ste. 300, Schiller Park, IL
Director Douglas Browne
60176
Signatures
Signature Carol J. Spizzirri
Title President/Founder
Louisiana Secretary of State
COMMERCIAL DIVISION
Corporations Database
Status: Active
Annual Report Status: In Good Standing Add Certificate of Good Standing to Shopping Cart
Mailing Address: 9950 W. LAWRENCE AVE.f SUITE 300, SCHILLER PARK, IL 60176
Domicile Address: 9950 W. LAWRENCE AVE., SUITE 300, SCHILLER FARK, IL 50176
Principal Office: 9950 W. LAWRENCE AVE., SUTTE 300, SCHILLER PARK, IL 60176
Principal Bus. Est. in Louisiana; 5615 CORPORATE BLVD., STE. 400B, BATON ROUGE, LA 70SOS
Qualified: 02/22/2007
Registered Agent (Appointed 2/22/2007): BUSINESS FILINGS INTERNATIONAL,, INCORPORATED, 5615 CORPORATE
BLVD., STE. 400B, BATON ROUGE, LA 70808
President: CAROL J. 5PIZZIRRI, 9950 W. LAWRENCE AVE,, SUITE 300, SCHILLER PARK, IL 60176
Director: CAROL J, SPIZZIRRI, 9950 W. LAWRENCE AVE., SUITE 300, SCHILLER PARK, IL 60176
Treasurer: DOUGLAS BROWNE, 9950 W. LAWRENCE AVE., SUITE 300, SCHILLER PARK, IL 50175
Director: DOUGLAS BROWNE, 9950 W. LAWRENCE AVE., SUTTE 300, SCHILLER PARK, IL 60176
Secretary: RITA MUUJNS, 9950 W. LAWRENCE AVE., SUTTE 300, SCHILLER PARK, IL 60176
Director: RITA MULUIJS, 9950 w . LAWRENCE AVE., SUTTE 300, SCHILLER PARK, IL 60176
Amendments on File
STMT OF CHG OR CHG PRIN BUS OFF (FOREIGN (01/25/2008)
(1) Exact name of the corporation, including any words or abbreviations indicating incorporation:
(2) Name under which the corporation will transact business in the commonwealth that satisfies the requirements of G,L. Chap
ter 156D, Section 15.06:
• an agreement to refrain from use of the unavailable name in the commonwealth; and
• a copy of the doing business certificate filed in the city or town where it maintains its registered office; and
• a copy of the resolution of the corporation's board of directors, certified by its secretary, the name under which the corpora
tion will transact business in the commonwealth pursuant to 950 CMR 113.50(4).
(4) Street address of principal office: 9950 W I a w r R n m Ava , Snitf? 3nf), KrMler Park, Illinois fjf)17fi
(number, street, city or town, state, zip code)
(5) Street address of registered office in the commonwealth: 101 Federal Street, Boston, M a s s a c h u s e t t s 02110
(number, street, city or town, state, zip code)
Name of registered agent in the commonwealth at the above address: B u s i n e s s Filings Incorporated
I B-USinass FiliagsincQrppjatejj
registered agent of the above corporation consent to my appointment as registered agent pursuant to G. L. Chapter 156D, Section
5-02.*
To educate and train children and adults in basic life supporting first aid skills and emergency preparedness.
(8) Names and business addresses of its current officers and directors:
President: Carol Spizzirri 9950 W. Lawrence Ave., Suite 300, Schiller Park, Illinois 60176
Vice-president: Peggy Trimble 9950 W. Lawrence Ave.. Suite 300. Schiller Park, Illinois 601
Treasurer: Douglas Browne 9950 W. Lawrence Ave.r Suite 300, Schiller Park, Illinois 60176
Secretary: Rita Mullins 9950 W. Lawrence Ave., Suite 300, Schiller Park, Illinois 601'
Assistant secretary:
Carol J. Spizzirri, 9950 W. Lawrence Ave., Suite 300, Schiller Park, Illinois 60176
Pe
Director^)- 99y Trimble. 9950 W. Lawrence Ave.. Suite 300, Schiller Park, Illinois 60176
Rita Mullins, 9950 W. Lawrence Ave., Suite 300, Schiller Park, Illinois 60176
Art^k r«r!^rP n W3!fr' B r S!f f f , e A 9 9 5 0 , W ' Lawrence Ave,, Suite 300, Schiller Park, Illinois 60176, . .. ,
Attach certificate ol legal existence or a certificate or gooastanding issued by an omcer or agency properly authorised in the
jurisdiction of organization. If the certificate i.s in a foreign language, a translation thereof under oath of the translator shall be
attached.
'Jhis certificate is effective at the rime and on die date approved by the Division, unless a later effective date not more than 90 days
from the date of filing isspecified: _ ^ _ _ _ _
Signed by; A. Uo \ ¥frmAtA
thorized individual) Carol Spizzirri, President
□ Chairman of the board of directors
0 President:
D Other officer.
□ Court-appointed fiduciary;
Foreign Corporation
Certificate of Registration
(General Laws, Chapter 1 5 6 D , Section 1 5 . 0 3 ; 9 5 0 C M R 113.48)
I hereby certify that upon examination ofthis foreign corporation certificate, duly submit
ted to me, it appears that the provisions of the General Laws relative thereto have been
compiled with, and I hereby approve said certificate; and the filing fee in the amount
o f S n C j ^ hayingbe&xrjoiiL-said certificate is deemed to ha\£ beeqjjlgd^with me this
time
Effective date;
(must be within 90 days! of
of date submitted)
aateju&mineaj
TO BE FILLED IN BY CORPORATION
Contact Information;
M a r t i a n Wl 53717
o *~^ ^~* *
CO
C iL*
Email: pror?pgginr|{JTJhi7filinr]!=; m m
9
Annual Report
Secretary of the Commonwealth
One Ashburton Place, Boston, Massachusetts 02108- 1512
Telephone: (617) 727-9640
3,4. Street address of the corporation registered office in the commonwealth and the name of the registered
agent at that office:
Name: BUSINESS FILINGS INCORPORATED
No. and Street: 155 FEDERAL STREET
STE 700
City or Town: BOSTON State: MA Zip: 02110 Country: USA
6. Provide the name and business street address of the officers and of all the directors of the corporation:
(A president, treasurer, secretary and at least one director are required.)
DIRECTOR RITAMULLINS
9950 W. LAWRENCE AVE., SUITE 300
SCHILLER PARK, IL 60176 USA
Signed by C A R O L S P I Z Z I R R I , its P R E S I D E N T
on this 11 Day of March, 2008
Main Menu | Security Interest Filings (UCC) | Business Entity Information {Charter/Personal Property) New Search | Rate Stabilization
Notices j Get Forms | Certificate of Status | SPAT Home
Good Standing: No
Date of Formation or
Registration: 02/26/2007
State of Formation: IL
Stock/Nonstock: Non-Stock
Link Definition
Information Summary
Subscriber acthitv report
This record contains information from the CEC database and is accurate
as of: Tue Jul29 2008 17:46:32. Please print or save for your records.
Legal Name Charter Number Filing Type Status
SA^"E A LIFE NONPROFIT AUTHORITY OF
FOUNDATION, :00"0043XF CORPORATION FOREIGN ENTITY
INC. (FOREIGN) WITHDRAWN"
02 22 '2007 NA ILLINOIS
NONE
Clerk/Registered Agent
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you are unable to find the information you need through the resources provided on this web site
please contact the Bureaus Reporting and Information Section at 207-624-7752 or e-mail or visit our
Feedback page
Filing Endorsement
ID NUMBER: 90061Q
^xffi , Director
Name
Business Filings Incorporated
Address
8025 Excelsior Dr. Suite 200
City State Zip Code
Madison, Wl 53717 EFFECTIVE DATE:
^ Document will be returned to the name and address you enter above, o.
If left blank document wilt be mailed to the registered office.
Pursuant to the provisions of Act 284, Public Acts of 1972 (profit corporations), or Act 162, Public Acts of 1982
(nonprofit corporations), the undersigned corporation executes the following Application:
2. {Complete this item only if the corporate name in item 1 is not available for use in Michigan.)
The assumed name of the corporation to be used in all its dealings with the Bureau and in the transaction of its business
or the conducting of its affairs in Michigan is:
Save A Life Foundation of Michigan, Inc.
4. a. The address of the main business or headquarters office of the corporation is:
The mailing address of the registered office in Michigan if different than above is
. Michiaan
(Street Address or P.O. Box) (City) (ZIPCode)
The name of the resident agent at the registered office is: Business Filings Incorporated
The resident agent is an agent of the corporation upon whom process against the corporation may be served.
6. The specific business or affairs which the corporation is to transact or conduct in Michigan is as follows:
Primary purpose is to receive and administer funds for Training and developing "Bystanders",
especially children, as volunteers equipped with Life Supporting First Aid Skills to aid the
injured and ill at the time of an emergency. Funds are used to administer and deliver this
training to K-12 school students at no cost to the student or school.
The corporation is authorized to transact such business in the jurisdiction of its incorporation.
8. If the applicant is a trust please specify any powers or privileges possessed by the trust that are not possessed by an
individual or a partnership.
The Department of Labor & Economic Growth will not discriminate against any individual or group because of race, sex, religion, age, national
origin, color, marital status, disability or political beliefs. If you need help with reading, writing, hearing, etc., under the Americans with Disabilities Act,
vou mav make vour needs known to this agency.
1?0'd I T :91 A00E-S0-ydH
Office of the Secretary of State
State of Missouri
ROBIN CARNAHAN Jefferson City CORPORATIONS DIVISION
SECRETARY OF STATE 65101 (866) 223-6535 TOLL FREE
E00798742
SAVE A LIFE FOUNDATION, INC.
BUSINESS FILINGS INTERNATIONAL, INC.
120 South Central Avenue, Suite 400
Clayton, M O 63105
October 1,2008
Immediate action is required! Our records indicate your annual registration report is PAST DUE. Failure to file your
annual registration report by the date indicated above will result in:
For your business to remain in Good Standing, you are required to file the Annual Registration Report by the date
above. Failure to file this report will result in the administrative dissolution of your corporate status; if
administratively dissolved, you cannot legally conduct business in Missouri.
File your Annual Registration Report online 24 hours a day from our website at: www.sos.mo.gov
<http://www.sos.mo.gov>. Under "Featured Items" choose "File Annual Report Online". You will need your charter
number (appears above your corporate name on this notice) and a credit card.
If you wish to file your annual report by mail, the paper form may be printed from the website above or ordered from
our office by calling toll free (866) 223-6535. If filing a paper report, please complete and mail the annual registration
report form, along with the appropriate filing and late fee, to:
Secretary of State
PO Box 1366
Jefferson City, MO 65102
If you have any questions regarding your Annual Registration Report, please contact us at the toll free number above
or e-mail us at annrep@sos.mo.gov.
For your convenience, you may also contact one of our field offices:
(2) If the corporation's name is unavailable, the name it will use in Missouri is
2/9/1993 , and, +the
, period
. . of, . its
, duration
, ,. .is Perpetual
K
(3) The date of its incorporation was,
(4) The address of its principal place of business iT^SO W. Lawrence Ave.. Suite 300 Schiller Park, Illinois 60176
Address City/Stale/Zip
(5) The name and physical address of its registered agent and office in the State of Missouri is
Business Filings International, Inc. 120 South Central Avenue, Suite 400, Clayton, Missouri 63105
Name Address City/Slate/Zip
The names of its officers and directors and their business or home addresses are as follows (attach additional sheets as necessary):
President Carol Spizzirri 9950 W. Lawrence Ave., Suite 300, Schiller Park, Illinois 60176
P e Trimble 9950 W. Lawrence Ave., Suite 300, Schiller Park, Illinois 60176
Vice President ^
Secretary Rita Mullins 9950 W. Lawrence Ave., Suite 300, Schiller Park, Illinois 60176
Treasurer Douglas Browne 9950 W. Lawrence Ave., Suite 300, Schiller Park, Illinois 60176
Director Carol J. Spizzirri 9950 W. Lawrence Ave., Suite 300, Schiller Park. Illinois 60176
Director Pe
QW Trimble 9950 W. Lawrence Ave., Suite 300, Schiller Park, Illinois 60176
To educate and train children and adults in basic life supporting first
(7) The specific purpose(s) of its business in Missouri
aid skills and emergency preparedness.
State of Missouri
Creation - Nonprofit 4 Page(s)
Name and address to return filed document:
N a rn e :
Business Filings Incorporated
Address: 8025 Excelsior Dr. Suite 200
City, State, and Zip Code: Madison, Wl 53717
Corp. 55A (0UU3)
Application for Certificate of Authority
of a Foreign Nonprofit Corporation
6. Additional directors:
Rita Mullins 9950 W. Lawrence Ave., Suite 300, Schiller Park, Illinois 60176
Douglas Browne 9950 W. Lawrence Ave., Suite 300, Schiller Park, Illinois 60176
(10) The effective date of this document is the date it is filed by the Secretary of State of Missouri, unless you indicate a future
date, as follows:
(Date may not be more than 90 days after the filing date in this Office)
In Affirmation thereof, the facts stated above are true and correct:
(The undersigned understands that false statements made in this filing are subject to the penalties provided under Section 575.040, RSMo)
Note: You must submit a current certificate of good standing or certificate of existence with this application. This may be obtained from the Secretary of State or other
authority that issues corporate charters.
has complied with the Missoun Nonprofit Corporation Law which governs Foreign Corporations;
by filing in the office of the Secretary of State of Missoun authenticated evidence of its
incorporation and good standing under the Laws of the State of Illinois.
The undersigned corporation, pursuant to Section 79-4-15.03 (if a profit corporation) or Section 79-11-367 (if a
nonprofit corporation) of the Mississippi Code of 1972, hereby executes the following document and sets forth:
1. Type of Corporation
Profit X Nonprofit
Illinois
—JS
5. Street Address of the corporation's principal office KJD
7. Name, Street and Maili ng Address of the Regist ered Agent and Regist ered Office are
P.O. Box
Rev. 01/96
F0002-Page2of3 OFFICE OF THE MISSISSIPPI SECRETARY OF STATE
P.O. BOX 136, JACKSON, MS 39205-0136 (601) 359-1333
U N IIII11 III I llll It Application for Certificate of Authority
8. Officers
Name Title
Name Title
—J
Business Address 9950 W. Lawrence Ave., Suite 300
ro
City, State, ZIP5, ZIP4 Schiller Park IL 60176 - CO
Name Title
CO
ro
Rita Mullins Secretary CO
01
Business Address 9950 W. Lawrence Ave., Suite 300
9. Directors
Name Title
Rev. 01/96
F0002-Page3of3 OFFICE OF THE MISSISSIPPI SECRETARY OF STATE
P.O. BOX 136, JACKSON, MS 39205-0136 (601) 359-1333
lllllllllllllllllllllllllllllttllllllllll Application for Certificate of Authority
Name Title
V j J ^ ^ p S ^ AU* ^mh\
Printed Name Carol Spizzirri Title Presidenl
Rev. 01/96
Application for a Certificate of Authority
for
Save A Life Foundation, Inc.
Article 8:
Additional officer:
Douglas Browne, Treasurer, 9950 W. Lawrence Ave., Suite 300, Schiller Park, Illinois 60176
Article 9:
Additional director:
—j
Douglas Browne, 9950 W. Lawrence Ave., Suite 300, Schiller Park, Illinois 60176 PO
oo
m
CO
CO
0T
Business Enti I >* Search - Montana Secrelaryof Slale
If you are ordering a Certificate of Fact or Certificate of Existence, please make sure the Foreign/Domestic
Corporation or Limited Liability Company is in "Good Standing".
Enter the name of the business, and check to see whether their annual report was filed in 2005.
We are not able to provide a Certificate of Fact or Certificate of Existence unless the current annual report is
filed.
Status Dates
Qualification Date: 02/26/2007
Date of Incorporation: 02/09/1993
Last AR Filed:
Inactive Date:
Involuntary Intent:
Diss/Widthdr/Revoke:
Additional Info
Term: PERP
Description: PUBLIC BENEFIT WITHOUT MEMBERS
Purpose Code: 250
Manner of Use: EDUCATIONAL-GENERAL
Agent
Registered Agent: BUSINESS FILINGS INCORPORATED
Address 1: 17 N FRONT ST
City: CASCADE
State: MT
Zip: 59421-0000
^Official N e b r a s k a G o v e r n m e n t W e b s i t e
Pay Services:
Online Images of Filed Documents | Good Standing Documents
Pay Services:
To add an item to your shopping cart, please check the check box and click "Add I t e m s to
Cart" button at the bottom of the page.
$1.35 = 3
n FA Foreign Authority Feb 26 2007 page(s) @
$0.45 per page
I want to order a Certificate of Good Standing for the Corporation which $10,00
contains the State Seal and signature of the Secretary of State. The certificates
are mailed from the Secretary of State's office within 2-3 business days.
Click Here to view FAQ for explanation for requesting a Letter of Good Standing
available online or Certificate of Good Standing available from Secretary of
State's office.
I of 2
SAVE A LIFE FOUNDATION, INC.
Business Entity Information
Status: Active File Date: 2/21/2007 6:32:02 AM
Type: Foreign Non-Profit Corporation Corp Number: E0144112007-7
Qualifying State: IL List of Officers Due: 2/28/2009
Managed By: Expiration Date:
.
Financial Information
No Par Share Count: Capital Amount: $ 0
No stock records found for this company
Actions\Amendments
Action Type: Miscellaneous
Document Number: 20070130241-20 # of Pages: 1
File Date: 02/21/2007 Effective Date:
GS HOME STATE
Action Type: Foreign Qualification
Document Number: 20070130242-31 # of Pages: 1
File Date: 02/21/2007 Effective Date:
(No notes for this action)
Action Type: Initial List
Document Number: 20070153117-97 # of Pages: 2
File Date: 03/05/2007 Effective Date:
(No notes f o r this action)
Action Type: Annual List
Document Number: 20080151809-44 # of Pages: 1
File Date: 02/29/2008 Effective Date:
08-09
Filed
Date Filed: 03/02/2007
Business ID: 573375
STATE OF NEW HAMPSHIRE William M. Gardner
Secretary of State
Filing fee: $25.00 Form
Use black print or type. RSA 292:5-b
& 293-A:15.03
(Note 1)
= ^ = 1111111111111111 -
T0706425078
SEVENTH: The names and usual business addresses of its current officers
and directors are: {If there are additional officers or directors, attach
additional sheet.)
OFFICERS
DIRECTORS
Carol Spizzirri
Print or type name
847-928-9683
Phone Number
nbaltz@salf.org
Email Address
A Meeting of the board of directors of this Corporation was duly called and held
on l^Afc" 20*1 . A quorum of the directors was present at such meeting and at
the meeting it was decided, by majority vote that:
Adopts to foreign qualify the company of Save A Life Foundation, Inc. and
use the fictitious name of SALF of New Hampshire for use in the state of New
Hampshire.
The officers are directed to perform all necessary acts to carry out this resolution.
The undersigned, Rita Mullins, certifies that she is the duly elected Secretary of
this Corporation and that the above is a true and correct copy of the resolution that
was duly adopted at a meeting of the board of the directors which was held in
accordance with state law and the Bylaws of the Corporation.
Dated: %\\3>l»l
Date Filed: 03/02/2007
Business ID: 573374
William M. Gardner
FEE: $50.00 init ai |Ne6t ^ampsljtre Secretary of State
Ftyabl* To:
S t a t a o f IMw tfaapshira jBtpnvtmmt ai J££iais
HELP LINETODACCESS:
Corporation Division
RELAY NH 1-800-735-2964 Concord Tel. 603-271-3244
1. BUSINESS NAME:
SALF of New Hampshire
(Name cannot Include "INC." or other corporate designation)
2. BUSINESS ADDRESS:
9950 W. Lawrence Ave., Suite 300, Schiller Park, Illinois 60176
No. & Street (imd P.O. Box, if any) City / town State Zip
B.
TYPE OR PRINT NAME NO. STREET
Form TN-1
RSA349 C D M b c . T N - l P g l V-I.O
Galeway Walch
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1 SAVE A LIFE
FOUNDATION, INC.
0100976010 NF
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Supplemental:
MAILING ADDRESS
PRINCIPAL ADDRESS
REGISTERED AGENT
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Agent Designated:
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Division of Corporations
Entity Information
NOTE: New York State does not issue organizational identification numbers.
Division of CoiTiorations, State Records and UCC Home Page NYS Department of State Home Page
I of]
C200614301566 SOSID: 0728416
Date Filed: 5/26/2006 11:16:00 AM
Elaine F. Marshall
North Carolina Secretary of State
STATE OF NORTH CAROLINA C200614301566
DEPARTMENT OF THE SECRETARY OF STATE
Pursuant to §55D-31 of the General Statutes of North Carolina, the undersigned entity submits the following for the purpose of
changing its registered office and/or registered agent in the State of North Carolina.
Entity Type: □Corporation, □Foreign Corporation, □Nonprofit Corporation, KlForeign Nonprofit Corporation,
□Limited Liability Company, □Foreign Limited Liability Company □Limited Partnership, □Foreign Limited Partnership,
□Limited Liability Partnership, □Foreign Limited Liability Partnership
The street address and county of the entity's registered office currently on file is:
City, State, Zip Code: Corolla, North Carolina 27927 County: Currituck
The mailing address if differentfrom the street address of the registered office currently on file is:
City, State, Zip Code: Raleigh, North Carolina 27603 County: Wake
2. The mailing address if different from the street address of the new registered office is:
(complete this item only if the address of the registered office is being changed)
3. The name of the new registered agent and the new agent's consent to appointment appears below:
(complete this item only if the name of the registered agent is being changed)
4. The address of the entity's registered office and the address of the business office of its registered agent, as changed,
will be identical.
5. This statement will be effective upon filing, unless a date and/or time is specified:
This is the j ? W
day of l \V*tf , 20O6 . Save A Life Foundation, Inc.
Entity Ni
ture
•nature I
Carol J. S sident
Type or Print Name and Title
Notes: Filing fee is $5.00. This document must be tiled with the Secretary of State.
* Instead of signing here, the new registered agent may sign a separate written consent to the appointment, which must be attached to this statement.
CORPORATIONS DIVISION P. O. BOX 29622 RALEIGH, NC 27626-0622
Revised January 2002 Form BE-06
SOSID: 728416
Date Filed: 6/2/2004 4:18:00 PM
Elaine F. Marshall
State of North Carolina North Carolina Secretary of State
Department of the Secretary of State C200411300421
Pursuant to §55A-15-03 of the General Statutes of North Carolina, the undersigned corporation hereby applies for a Certificate of
Authority to conduct affairs in the State of North Carolina, and for that purpose submits the following:
and if that name is unavailable for use in the State of North Carolina, the name the corporation wishes
to use is: . . . _ .
2. The state or country under whose laws the corporation was organized is: Nlinois
Number and Street O'Hare Aerospace Center 9950 West Lawrence Ave Ste#300
5, The mailing address if different from the street address of the principal office of the corporation is:
City, State, Zip Code Corolla, North Carolina, 27927 County: Currituek
7. The mailing address if different from the street address of the registered office in the State of North Carolina is:
8. The name of the registered agent in the State of North Carolina is: John J. Donleavy
9. The names and usual business addresses of the current officers of the corporation are:
Name Title Business Address
Carol J, Spizzirri President/Founder O'Hare Aerospace Ctr 9950 W. Lawrence Ave #300. Schiller Pk. IL 60176
Mark Mitchell, DO Vice Chair 10619 North Augusta Ct. Mequon, Wl 53092
11. Attached is a certificate of existence (or document of similar import), duly authenticated by the Secretary of State or other
official having custody of corporate records in the state or country of incorporation.
12. If the corporation is required to use a fictitious name in order to conduct affairs in this State, a copy of the resolution of its board
of directors, certified by its secretary, adopting the fictitious name is attached.
13. This application will be effective upon filing, unless a date and/or time is specified:
A ril 04
This the ™ day of P , 20
Save A Life Foundation, Inc.
Signature
Carol J. Spizzirri President/Founder
Type or Print Name and Title
Notes:
1. Filing fee is $125. This document and one exact or conformed copy of this application must be filed with the Secretary of State.
SECRETARY OF STATE
NORTH DAKOTA
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Doc ID - > 200705902484
lllllllllini
DATE: DOCUMENT ID DESCRIPTION FILING EXPED PENALTY CERT COPY
03/01/2007 200705902484 FOREIGN LICENSE/NON-PROFIT (FLN) 125.00 .00 .00 .00 .00
Receipt
This is not a bill. Please do not remit payment.
S T A T E OF O H I O
CERTIFICATE
Ohio Secretary of State, Jennifer Brunner
1681278
It is hereby certified that the Secretary of State of Ohio has custody of the business records for
SAVE A LIFE FOUNDATION, INC.
and, that said business records show the filing and recording of:
State of Ohio
Office of the Secretary of State Ohio Secretary of State
Page 1
Doc ID - > 200705902484
(1) Foreign Corporation (2) Registration of Corporate Name by Unlicensed Foreign Corporation
□ For Profit (151-FLF) □ Original (\5S-RCO)
G3 Non-profit (152-FLN) □ Renewal a 72-RW! mam one I703
{Registration No.)
FIHn B Foat125.no Filing F«« 15000
Complete the general information in this section for the box checked above. |
Illinois
Under the Laws of the State of
(Home State)
279/1993
Date of Incorporation in Home State
(Dale)
The corporate purpose it proposes to exercise in the state of Ohio are as foilows: (Please provide a brief but specific
description; a general purpose clause is not sufficient)
e m e r g e n c y preparedness.
Page 2
Doc ID - > 200705902484
The corporation hereby appoints the following as its statutory agent upon whom process against the corporation may
be served in Ohio
Business Filings Incorporated
(Name}
17 South High Street
(Street) NOTE: P.O. Box Addresses are NOT acceptable.
The entity above irrevocably consents to service of process on the agent listed above as long as the authority of the
agent continues, and to service of process upon the OHIO SECRETARY OF STATE if:
The corporation's principal office within Ohio is to be located in LJ Corporation will not have an office
in Ohio
Ohio
(City) (County) (Stete) (Zip Code)
Has the corporation obtained a license to transact business in Ohio at any time in the past? □ Yes □ No
If yes, prior License No. issued
(Date)
DDate
OR
□ Will begin business upon approval of application
Is this application being made to enable the corporation to prosecute or defend a legal action? □ Yes D No
Page 3
Doc ID - > 200705902484
SS.
IN WITNESS WHEREOF, the corporation has caused this application to be executed by an authorized
COUNTY OF <Ze>oK
C a r o l Spizzirri
.being first duly sworn, deposes and says that he/she is the
(Name of Officer)
President
of Save A Life Foundation, Inc.
(tille)
the corporation described in the foregoing application, and that the statements contained in said application are true and
correct to the best of my knowledge and belief.
Signature:
Name:
24 fV
C a r o l Spjzzirri
J*JU- FowA^/y.
Page 4
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Support Request
Version 2.5
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Business Registry Business Name Search
csz SCHILLER
PARK
IL 60176 Country UNITED STATES OF AMERICA
Please click here for general information about registered agents and service of process.
02-22-
Type AGT REGISTERED AGENT Start Date 2007 Resign Date
Of 110253-
BUSINESS FILINGS INCORPORATED
Record 92
Addr 1 388 STATE STE STE 420
Addr 2
CSZ SALEM OR [97301 Country UNITED STATES OF AMERICA
ENNSYLVANIA
epartment of State
Corporations
Online Services | Corporations | Forms | Contact Corporations | Business Services
Officers
Name: CAROL SPIZZIRRI
Title: President
Address: 9950 LAWRENCE STE 300
SCHILLER PAR IL 60176
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Ill CORPORATION INFOLINK
Horn* f Administration f Archives & I Corporations ) Elections Business f Chrtcs & Public { State Library
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ID# 162140 g ^ ^ ^ ^ ^ l
Save A Life Foundation, Inc.
Purpose: TO EDUCATE AND TRAIN CHILDREN AND ADULTS IN BASIC LIFE SUPPORTING FIRST AID SKILLS
AND EMERGENCY PREPAREDNESS
General Information
Status: AC Annual Report Image:
Charter: FNP 2005 Image Not Available
Chapter: TITLE: 7-6 2006 Image Not Available
State: ILLINOIS 2007 Image Not Available
Duration: PERPETUAL Help On Viewing Annual Reports
File Date: 3 /6 /2007
Effective Date:03/06/2007 Sic Code: —
Last Report Date: 03/06/2007
Authorized Shares:
Title: P R E S I D E N T N/A
CAROL SPIZ2IRRI
9950 WEST LAWRENCE AVENUE, SUITE 300
SCHILLER PARK, IL60176-, USA
Corporations Business
Division Hours:
Office of the M-F 8:30 am
Secretary of State to 4:30 pm
A. Ralph Mollis Tel. (401) 222-
148 West River St. 3040
Providence, RI Fax. (401)
02904 222-1309
corpo rations @sec. Director:
state.ri.us Maureen Ewing
www.sec.state.ri.us
tmpv.'wivw.niJffl.tfalu.ri.us'coTporalions/eoip.src 10:32:38 PM
http://www.scsos.com/index.aspVn=]8&p=4&s=l8&corporateid=469685 11/28/2008 9:49 AM
Disclaimer: The South Carolina Secretary of State's Business Filings database is provided as a convenience to our customers to
research information on business entities filed with our office. Updates are uploaded every 48 hours. Users are advised that the
Secretary of State, the State of South Carolina or any agency, officer or employee of the State of South Carolina does not
guarantee the accuracy, reliability or timeliness of such information, as it is the responsibility of the business entity to inform the
Secretary of State of any updated information. While every effort is made to insure the reliability of this information, portions may
be incorrect or not current. Any person or entity who relies on information obtained from this database does so at his own risk,
Physical Address // Edgar Brown Building -1205 Pendleton Street Suite 525 Columbia, SC 29201
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in
to
r-
i—I
CERTIFICATE OF AUTHORITY
For
BIZFILINGS
8025 EXCELSIOR DR STE 200
MADISON Wl 53717
Filed in the office of the Secretary of State on: Monday, February 26, 2007
Secretary of State
IN TESTIMONY WHEREOF, I
have hereunto set my hand and
i i i i affixed the Great Seal of the State of
South Dakota, at Pierre, the Capital,
this February 26, 2007.
Chris Nelson
Secretary of State
ffWl
lions of SDCL 47-27-1, the undersigned corporation hereby applies for a Non-Stock Certificate of Authority to
safi^bjflsine^Vijn f3e State of South Dakota and for that purpose submits the following:
and the address of its principal office in the state or country under the laws of which it is incorporated is
9950 W. Lawrence Ave., Suite 300, Schiller Park, Illinois 60176
(4) The street address, or a statement that there is no street address, of its proposed registered office in the State of South Dakota is
319 S. Coteau St., Pierre, South Dakota 57501
and the name of the proposed registered agent in the State of South Dakota at that address is , , ,
■Business Filings International, Inc.
(5) The purposes of the corporation in engaging in business in this state ___, _ ^
To educate and train children and adults in basic life supporting first aid skills and emergency
preparedness,
(6) The names and respective addresses of its directors and officers:
f
NAME OFFICE STREET ADDRESS CITY STATE ZIP
5 0 w
Carol J, Spizzirri Director " - Lawrence Ave., Suite 300, Schiller Park, IL 60176
5 u w
Peggy Trimble Director " - Lawrence Ave., Suite 300, Schiller Park, IL 60176
5 0 W
Rita Mullins Director " ' Lawrence Ave., Suite 300, Schilier Park, IL 60176
5 0 W
Carol Spizzirri President " - Lawrence Ave., Suite 300, Schilier Park, t l 60176
5 0 w
Rita Mullins Secretary " - Lawrence Ave., Suite 300, Schiller Park, IL 60176
5 0 w
Douglas Browne Treasurer " - Lawrence Ave., Suite 300, Schiller Park, IL 60176
Douglas Browne
N
Director 9950 W. Lawrence Ave., Suite 300, Schiller Park, IL 60176 $#
P
™The application must be signed, in the presence of a notary public, by the chairman of the board of directors, or by the president or by
in! another officer
to
S i DECLARE AND AFFIRM UNDER THE PENALTY OF PERJURY THAT THIS APPLICATION IS IN ALL THINGS, TRUE
G.AND CORRECT. ^
/2 ~y~jL0/o
My Commission Expires otafyTublic)
Tublic) *T- -A-^
***********************************************************************************
The Consent of Appointment below must be signed by the registered agent.
Dated 1/31/2007
Mark Schiff A^vTMsig^turc o> registered agent)
An ORIGINAL and ONE EXACT OR CONFORMED COPY of the application must be submitted together with a currently dated
CERTIFICATE OF EXISTENCE duly acknowledged by the Secretary of State or other official having custody of corporate records
in the state or country under whose laws it is incorporated.
in
s
to
To: SD
in Corporation Division.
RE: Save A Life Foundation, Inc.
Please fmd enclosed two original Applications for Certificate of Authority
for a For Profit Corporation.
Please fmd enclosed a check for $100 for the filing fee for this request.
If there are any questions regarding this filing please call Brittani at 800-
981-7183. Ext.269.
Best Regards,
Filing Department
Business Filings Incorporated
CO
<z>
CD
2008 ANNUAL REPORT
FILE DATE
RECEIPT NO.
ffifrffff
c-g
u-j
FOREIGN NON-PROFIT RECEIVi
PLEASE TYPE OR USE BLACK INK
TI
CS FILING FEE: $10 MAKE CHECK PAYABLE TO SECRETARY OF STATE MAR 2 8 2008
00
ADDITIONAL PENALTY FEE OF $50 APPLIES TO ALL LATE FILINGS
■ *
r--
■N
FN010991 FEB/OO00
SAVE A LIFE FOUNDATION, INC. Telephone
9 9 5 0 W LAWRENCE AVE STE 300 Federal Taxpayer ID# 3( o " . ^ ^ 7 4 ^ 7
SCHILLER PARK IL 6 0 1 7 6 - 1 2 1 6 FILING DATE: Due during the month the
Certificate of Authority was issued, and
delinquent the fast day of the following month.
aupfii
6, The names and addresses of its directors and officers:
NAME OFFICE STREET ADDRESS CITY STATE ZIP+4
The report must be signed by the chairman of the board of directors, its president, or any other officer
ecretary of Stat
ss Information S
Secretary of Slate Web Site Instructions
i
Name I.D. Number
SAVE A LIFE FOUNDATION, INC. 0542828
Duration: PERPETUAL
FYC{Fiscal Year Closing) Month: JUNE
Principal Office:
Address Line 1: 9950 W. LAWRENCE AVE
Address Line 2: SUITE 300
City: SCHILLER PARK
State: IL
Zip: 60176
Other than USA:
Registered Agent:
Name: BUSINESS FILINGS INCORPORATED
Address Line 1: 800 S. GAY STREET
Address Line 2: SUITE 2021
City: KNOXVILLE
State: TN
Zip: 379299710
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ecretary of Stat
ss Information S
Secretary of Slate Web Srte Instructions
i
Business Name I.D. Number Status
SAVE A LIFE FOUNDATION, ADMINISTRATIVELY
0542828
INC. REVOKED
This information is current as of three working days prior to today's date {except
for some annual reports filed during the first four months of the calendar year).
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Address
9950 W LAWRENCE AVE SUITE 300
Schiller Park. IL 60176
Status
Status: Active
Status Description: Good Standing
This Status Date: 02/22/2007
Last Renewed: 03/05/2008
License Type: Corporation - Foreign - Non-Profit
Delinquent Date: 02/22/2009
Registered Agent
Registered Agent: BUSINESS FILINGS INCORPORATED
[Search BESl rSearch R P S I
Address Line 1: 136ESTEUPLE
Address Line 2: STE 2100
City: Salt Lake City
State: UT
Zip: 84111
Additional Information
Duration Time: PERPETUAL
NA1CS Code: 5614
NAICS Title: 5614-Buslness Support Services
Search for Images If you would like to view images of paper filings for this business entity, select the button
to the left. You will be assessed a $ 2.00 fee per image of a document for this service.
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VERMONT SECRETARY OF STATE
Deborah. L. Markowltz
OTHER PROFESSIONAL
CORPORATIONS ELECTIONS PRO GRAMS REGULATIONS
Corporation Information
Corporation Name SAVE A LIFE FOUNDATION, INC.
Corporation Status Active
File No N-25450-0
Type Vermont
Incorporation Date 12/06/2005
Corporation Description TEACHES BASIC BYSTANDER CPR
State of Incorporation LL
Fiscal Month End 12
Registered Agent BUSINESS FILINGS INCORPORATED
Address 400 CORNERSTONE DR ST240
City State Zip WILLISTONVT 05495
Officer 1 CAROL J.SPIZZ1RRI
Officer 3 RITA MULLINS
Officer 4 DOUGLAS R. BROWNE
Officer 5 ANDREW KNAPP
Officer 6 JOHN DONLEARY
Principal Street Address 9950 W. LAWRENCE AVE#300
City State Zip SCHILLER PARK IL 60176
Last Biennial Report filed 02/29/2008
Above accurate as of: 09/26/2008
Information Contact
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Vermont State Page Disclaimer
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DomesUc
|2 PRiMliniEMor Partnerships
Neither Ihe State of Washington nor any agency, officer, or employee of the Stale of Washington warrants Iheaccur acy, reliabilily. or
timeliness of any information in the Public Access System and shall not be liable for any losses caused by such re lianceon the
accuracy, reliabilily. or timeliness of such informalion While every effort is made to ensure Ihe accuracy of Ihi s informalion. portions
may be incorrect or not current. Any person or entity who relies on information obtained from the System does so a t his or her own
risk.
SAVE A LIFE FOUNDATION. INC. DBA SAVE A LIFE FOUNDATION
Category REG
Profit/Nonprofit Nonprofit
Active/Inactive Aclive
Stale Of Incorporation IL
Dissolution Date
BUSINESS FILINGS
Agent Name
INCORPORATED
City OLYMPIA
Stale WA
ZIP 93502
Address
City
2p
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You can: File an Annual Report - Request a Certificate of Status - File a Registered Agent/Office Update Form
Vital Statistics
Entity ID S065076
Registered 08/18/2003
Effective Date
Annual Report Foreign Non-stock Corporations are required to file an Annual Report under s. 181.1622 Wl Statutes.
Requirements
Foreign State IL
Addresses
Historical Information
Annual Reports
Year Reel Image Filed By Stored On
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Certificates of Nulir:
Newly-elected
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WV SOS Corporation - Starch Rtsulls
Incorporates Secretary
PITA MULLINS
9950 W LAWRENCE AVE SUITE 300
Treasurer
In corpora tor
DOUGLAS BROWNE
9950 W LAWRENCE AVE, SUITE 300
President Director
CAROL JSPIZZIRRI CAROL J SPIZZIRRI
9950 W LAWRENCE AVE. SUITE 300 9950 W LAWRENCE AVE, SUITE 300
V ice-President Director
PEGGY TRIMBLE PEGGY TRIMBLE + 2 OTHERS
9950 W LAWRENCE AVE, SUITE 300 9950 W LAWRENCE AVE, SUITE 300
http;//wwwr^TWiconi/\vrcoqporak>n4'OfTicerliir(>.asi>4/1/2007 10:55:49 PM
STATE OF WYOMING * SECRETARY OF STATE
MAXMAXFIELD
BUSINESS DIVISION
200 West 24th Street, Cheyenne, WY 82002-0200
Phone 307-777-7311 • Fax 307-777-5339
Website: http://soswy.state.wy.us ■ Email: business@state.wy.us
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