Exhibit T3A.2.62
| CERTIFIED TO BE A TRUE AND CORRECT COPY AS TAKEN FROM AND COMPARED WITH THE ORIGINAL ON FILE IN THIS OFFICE |
||
| Nov 27 2018 |
| REFERENCE ID: 245981 | ||
| /s/ [ILLEGIBLE] |
| SECRETARY OF STATE OF SOUTH CAROLINA |
STATE OF SOUTH CAROLINA
SECRETARY OF STATE
ARTICLES OF INCORPORATION
OF
RITE AID OF SOUTH CAROLINA, INC.
| For Use By | (FILE THIS FORM IN | This Space For Use By | |
| The Secretary of State | DUPLICATE ORIGINALS) | The Secretary of State | |
| File No. | D33657 | ||
| Fee Paid | $45.00 (2cks) | (Sect. 12-14.3 of 1962 Code) | [SEAL] |
| R.N. | 15256 | ||
| Date | 11-4-77 | ||
| 1. | The name of the proposed corporation is | RITE AID OF SOUTH CAROLINA, INC. |
| 2. | The initial registered office of the corporation is | 409 East North Street, |
| Street and Number |
| located in the city of Greenville , county of Greenville and the State of South Carolina and the name of its initial registered agent at such address is |
| CT CORPORATION SYSTEM |
| 3. | The period of duration of the corporation shall be perpetual ( ). |
| 4. | The corporation is authorized to issue shares of stock as follows: |
| Class of shares | Authorized No. of each class | Par Value | ||
| Common | 1,000 | $1.00 | ||
If shares are divided into two or more classes or if any class of shares is divided into series within a class, the relative rights, preferences, and limitations of the shares of each class, and of each series within a class, are as follows:
| 5. | Total authorized capital stock | $1,000.00 |
| 6. | It is represented that the corporation will not begin business until there has been paid into the corporation the minimum consideration for the issue of shares, which is $1,000.00 of which at least $500.00 is in cash. |
| 7. | The number of directors constituting the initial board of directors of the corporation is three, (3) and the names and addresses of the persons who are to serve as directors until the first annual meeting of shareholders or until their successors be elected and qualify are: |
| Alex Grass | Trindle Road/& Railroad Ave., Shiremanstown, PA 17091 | |
| Name | Address | |
| Louis Lehrman | Trindle Road/& Railroad Ave., Shiremanstown, PA 17091 | |
| Name | Address | |
| David Sommer | Trindle Road/& Railroad Ave., Shiremanstown, PA 17091 | |
| Name | Address | |
| Name | Address | |
| Name | Address |
(S.C. - 1597 - 9/5/74)
| CERTIFIED TO BE A TRUE AND CORRECT COPY AS TAKEN FROM AND COMPARED WITH THE ORIGINAL ON FILE IN THIS OFFICE |
||
| Nov 27 2018 | ||
| REFERENCE ID: 245981 | ||
| /s/ [ILLEGIBLE] | ||
| SECRETARY OF STATE OF SOUTH CAROLINA |
| Name | Address | |
| Name | Address |
| 8. | The general nature of the business for which the corporation is organized is (it is not necessary to set forth in the purposes powers enumerated in Section 2.2) (12—12.2 Supplemental Code 1962) |
To engage in the business of preparing, compounding, producing, importing, exporting, storing, acquiring, buying, selling, contracting with others to produce, supply, or deal in and with, disposing at retail, marketing, distributing, and dealing in and with, in accordance with rules and regulations, licensing requirements, and all pertinent and legal restraints and limitations, all kinds of drugs, chemicals, medicines, pharmaceutical products, physicians; and surgeons' supplies and all supplies, required by invalids, paints, colors, cosmetics, perfumes, toilet supplies, stationery and stationery supplies, novelties, tobacco in all forms, ice cream, confectionery, and soft drinks; to fill prescriptions, maintain newsstands, soda fountains and lunch counters, and do everything pertaining to the drug store business and to own, lease, manage and operate pharmacies of all types.
| 9. | Provisions which the incorporators elect to include in the articles of incorporation are as follows: |
No shareholder shall be entitled as a matter of right to subscribe for or receive additional shares of any class of stock of the corporation, whether now or hereafter authorized, or any bonds, debentures or other securities convertible into stock, but such additional shares of stock or other securities convertible into stock may be issued or disposed of by the board of directors to such persons and on such terms as in its discretion it shall deem advisable.
| 10. | The name and address of each incorporator is: |
| Name | Street & Box No.. | City | County | State |
| George Lewis | 123 S. Broad St., | Philadelphia, | Phila., | Pennsylvania 19109 |
| Mark MacQueen | 123 S. Broad St., | Philadelphia, | Phila., | Pennsylvania 19109 |
| J. L. Wilsterman | 123 S. Broad St., | Philadelphia, | Phila., | Pennsylvania 19109 |
| Date October 26, 1977 | /s/ George Lewis |
| (Signature of Incorporator) | |
| George Lewis | |
| (Type or Print Name) | |
| /s/ Mark MacQueen | |
| (Signature of Incorporator) | |
| Mark MacQueen | |
| (Type or Print Name) | |
| /s/ J. L. Wilsterman | |
| (Signature of Incorporator) | |
| J. L. Wilsterman | |
| (Type or Print Name) |
| CERTIFIED TO BE A TRUE AND CORRECT COPY AS TAKEN FROM AND COMPARED WITH THE ORIGINAL ON FILE IN THIS OFFICE |
||
| Nov 27 2018 |
| REFERENCE ID: 245981 | ||
| /s/ [ILLEGIBLE] |
| SECRETARY OF STATE OF SOUTH CAROLINA |
| PENNSYLVANIA | } | ||
| COUNTY OF | PHILADELPHIA | ss: |
The undersigned George Lewis, Mark MacQueen and J. L. Wilsterman do hereby certify that they are the incorporators of RITE AID OF SOUTH CAROLINA, INC. corporation and are authorized to execute this verification; that each of the undersigned for himself does hereby further certify that he has read the foregoing document, understands the meaning and purport of the statements therein contained and the same are true to the best of his information and belief.
| /s/ George Lewis | |
| George Lewis | |
| (Signature of Incorporator) | |
| /s/ Mark MacQueen | |
| Mark MacQueen | |
| (Signature of Incorporator) | |
| /s/ J. L. Wilsterman | |
| J. L. Wilsterman | |
| (Signature of Incorporator) (Each Incorporator Must Sign) |
CERTIFICATE OF ATTORNEY
| 11. | I, C. Lewis Rasor, Jr., an attorney licensed to practice in the State of South Carolina, certify that the corporation, to whose articles of incorporation this certificate is attached, has complied with the requirements of chapter 1.4 of the South Carolina Business Corporation Act of 1962, relating to the organization of corporations, and that in my opinion, the corporation is organized for a lawful purpose. |
| Date November 1, 1977 | /s/ C. Lewis Rasor, Jr. | |
| (Signature) | ||
| C. Lewis Rasor, Jr. | ||
| (Type or Print Name) | ||
| Address | 2048 East North Street | |
| P. O. Box 2048 | ||
| Greenville, S.C. 29602 | ||
SCHEDULE OF FEES
(Payable at time of filing Articles of With Secretary of State)
| Fee for filing Articles | $ | 5.00 | ||
| In addition to the above, $.40 for each $1,000.00 of the aggregate value of shares which the Corporation is authorized to issue, but in no case less than | 40.00 | |||
| nor more than | 1,000.00 |
NOTE. THIS FORM MUST BE COMPLETED IN ITS ENTIRETY BEFORE IT WILL BE ACCEPTED FOR FILING.
(S.C. - 1597)