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HomeMy WebLinkAbout964977STATE OF CALIFORNIA ss. COUNTY OF SONOMA Ron Carli, being duly sworn, states that: 1. Affiant is Chief Executive Officer of American AgCredit, ACA, American AgCredit, FLCA, and American AgCredit, PCA. 2. Effective January 1, 2012, FARM CREDIT SERVICES OF THE MOUNTAIN PLAINS, ACA, merged with and into AMERICAN AGCREDIT, ACA in compliance with the Farm Credit Act of 1971, as amended. 12 U.S.C.A. 2001 et seq. See attached Exhibit A- certificate of merger. 3. Effective January 1, 2012, FARM CREDIT SERVICES OF THE MOUNTAIN PLAINS, FLCA, merged with and into AMERICAN AGCREDIT, FLCA in compliance with the Farm Credit Act of 1971, as amended. 12 U.S.C.A. 2001 et seq. See attached Exhibit B- certificate of merger. 4. Effective January 1, 2012, FARM CREDIT SERVICES OF THE MOUNTAIN PLAINS, PCA, merged with and into AMERICAN AGCREDIT, PCA in compliance with the Farm Credit Act of 1971, as amended. 12 U.S.C.A. 2001 et seq. See attached Exhibit C- certificate of merger. 5. (a) AMERICAN AGCREDIT, ACA is the survivor of the merger with FARM CREDIT SERVICES OF THE MOUNTAIN PLAINS, ACA, (b) AMERICAN AGCREDIT, FLCA is the survivor of the merger with FARM CREDIT SERVICES OF THE MOUNTAIN PLAINS, FLCA and (c) AMERICAN AGCREDIT, PCA is the survivor of the merger with FARM CREDIT SERVICES OF THE MOUNTAIN PLAINS, PCA. Subscribed and sworn to before me this O6 day of May, 2012, by Ron Carli, proved to me on the basis of satisfactory evidence to be the person who appeared before me. My commission expires: Witness my hand and official seal. r LISA A. SWAFFORD COMM. 1826558 0t aag NOTARY PUBLIC CALIFORNIA 7,41)kkL+ COM IRES DCOUNTY C, 2 012 Notary Public DGS- W- 2130460_1.doc 5/15/2012 4:41 PM 2130460.1 AFFIDAVIT OF MERGER Ron Carli i a aem)-- 00472 RECEIVED 6/7/2012 at 3:36 PM RECEIVING 964977 BOOK: 787 PAGE: 472 JEANNE WAGNER LINCOLN COUNTY CLERK, KEMMERER, WY EXHIBIT_ CERTIFICATE OF MERGER I, Cindy R. Nicholson, Technical Editor, Office of General Counsel, Farm Credit Administration, pursuant to the authority vested in me by the Chairman of the Farm Credit Administration Board, DO HEREBY CERTIFY: 1. That the Farm Credit Administration (the FCA) gave final approval to the plan of merger for Farm Credit Services of the Mountain Plains, ACA (Mountain Plains), a federally chartered instrumentality of the United States, to merge with and into American AgCredit, ACA (American AgCredit and, together, the Merged Association) a federally chartered instrumentality of the United States, with the Merged Association surviving such merger (the Merger). The Merger is pursuant to the terms of an Agreement and Plan of Merger entered into among the Associations and the other parties thereto, which is on file with the FCA; 2. That the Merger was effective as of January 1, 2012 (the Effective Date); 3. That as of the Effective Date the Merged Association's name shall be American AgCredit, ACA. 4. That the following is a true and correct excerpt from said Agreement and Plan of Merger, as contained in the official records and files of the FCA: "Section 1.2. Succession Of Rights and Obligations. (b) On the Effective Date, subject to the provisions of the Act, Regulations, the Bylaws and the express terms and conditions of the Agreement and pursuant to the transactions described in Section 1.3, all of the properties, rights, privileges, powers, franchises, immunities and purposes (collectively, "Rights") of Mountain Plains shall vest in the Merged Association, and all of the debts, liabilities, obligations, restrictions and duties (collectively "Obligations") of Mountain Plains shall become Obligations of the Merged Association, all without further act or deed." 5. That a true and correct copy of the amended and restated charter of American AgCredit, ACA is attached hereto. „04 3 IN WITNESS WHEREOF, by direction of the Chairman of the Farm Credit Administration Board, I have hereunto set my hand and affixed the seal of the Farm Credit Administration on this 19 day of April 2012. Cindy Rl. Nicholso Technical Editor capiirr acinmenwion Amendment to Charter and Articles of Incorporation American AgCredit, ACA Sonoma County, California The charter and Articles of Incorporation of American AgCredit, ACA, which is affiliated with CoBank, ACB, are hereby amended so that the territory of said Association shall be as follows: The state of Nevada and, in the state of California, the counties of Alameda, Alpine, Amador, Calaveras, Contra Costa, Del Norte, El Dorado, Humboldt, Lake, Lassen, Marin, Mariposa, Mendocino, Merced, Modoc, Monterey, Napa, Orange, Plumes, Riverside, San Benito, San Bernardino, San Diego, San Francisco, San Joaquin, San Mateo, Santa Clara, Santa Cruz, Sierra, Siskiyou, Sonoma, Stanislaus, Tuolumne; that portion of Fresno County described as follows: these Townships or portions of Townships, Range IOE, 13S; Range liE, 12 and 13S; Range 12E, Townships 11, 12 and 13S; Range 13E, Townships 10, 11, and 12S; that part of Los Angeles County lying south of the north line of Township 3 North, San Bernardino Baseline and Meridian; that portion -of Mono County lying north of the township line common to Townships 2 and 3 North, Mount Diablo Base and Meridian "MDB &M that portion of Sacramento County lying south and east of a line beginning at the intersection of the Sacramento River with the line of division between Township 6 North and Township 7 North, MDB &M, thence easterly to the intersection of said line of division with the Grant Line Road, thence northeasterly along said Grant Line Road to the intersection of said road with the easterly line of Section 22, Township 8 North, Range 7E, MDB&M, thence north to the American River, thence, northeasterly along the American River to the north boundary of Sacramento County;-and that portion of Trinity County west of the crest of the Coast Ranges. In the state of Kansas, the counties of Barber, Barton, Butler, Chautauqua, Cloud, Comanche, Cowley, Edwards, Elk, Ellis, Ellsworth, Graham, Greenwood, Harper, Harvey, Jewell, Kingman, Kiowa, Lincoln, McPherson, Mitchell, Norton, Osborne, Ottawa, Pawnee, Phillips, Pratt, Reno, Republic, Rice, Rooks, Rush, Russell, Saline, Sedgwick, Smith, Stafford, Sumner, and Trego, and in the state of Oklahoma, the counties of Kay, Noble, and Osage. In The State of Colorado, the counties of Adams, Arapahoe, Archuleta, Boulder, Clear Creek, Broomfield, Delta, Denver, Dolores, Douglas, Eagle, Elbert (except Townships 11 13 South inclusive in Ranges 57 59 West inclusive), Garfield, Gilpin, Grand, Gunnison, Jackson, Jefferson, La Plata, Larimer, Mesa, Moffat, Montezuma, Montrose, Ouray, Pitkin, Rio Blanco, Routt, San Juan, San Miguel, Summit, and Weld, and that part of Hinsdale and Saguache counties lying north' and west of the Continental Divide, and Townships 37 38 North of Ranges 3, 4, 5 West in Hinsdale County. In the State of New Mexico, the County of San Juan and, for that half of Rio Arriba County lying west of the Continental Divide, the lending authorities granted under Title 11 of the Act. 00474 The Conditions of Approval previously imposed by the Farm Credit Administration on the above Association continue in effect (Attachment A). IN WITNESS WHEREOF, the Chairman of the Farm Credit Administration Board has executed this amended and restated charter and caused this seal of the Farm Credit Administration to be affixed hereto. This charter shall be effective as of January 1, 2012. Charter No. 7703 FARM CREDIT ADMINISTRATION McLean, Virginia Lean A. Strom Chairman Attest Dale L. Aultman Secretary to the Board 0475 �XriltSl'1' U CERTIFICATE OF MERGER I, Cindy R. Nicholson, Technical Editor, Office of General Counsel, Farm Credit Administration, pursuant to the authority vested in me by the Chairman of the Farm Credit Administration Board, DO HEREBY CERTIFY: 1. That the Farm Credit Administration (the FCA) gave final approval to the plan of merger for Farm Credit Services of the Mountain Plains, FLCA (Mountain Plains FLCA), a federally chartered instrumentality of the United States, to merge with and into American AgCredit, FLCA (American AgCredit FLCA and, together, the Merged Association) a federally chartered instrumentality of the United States, with American AgCredit FLCA surviving such merger (the FLCA Merger). The FLCA Merger is pursuant to the terms of an Agreement and Plan of Merger entered into among the Associations and the other parties thereto, which is on file with the FCA; 2. That the FLCA Merger was effective as of January 1, 2012 (the Effective Date); 3. That as of the Effective Date the Merged Association's name shall be American AgCredit, FLCA. 4. That the following is a true and correct excerpt from said Agreement and Plan of Merger, as contained in the official records and files of the FCA: "Section 1.4. Subsidiary Mergers. (b) Pursuant to the FLCA Merger, the separate existence of Mountain Plains FLCA shall cease, and all Rights of Mountain Plains FLCA shall vest in, and all Obligations of Mountain Plains FLCA shall become Obligations of, American AgCredit FLCA, all without further act or deed" 5. That a true and correct copy of the amended and restated charter of American AgCredit, FLCA is attached hereto. 00476 IN WITNESS WHEREOF, by direction of the Chairman of the Farm Credit Administration Board, I have hereunto set my hand and affixed the seal of the Farm Credit Administration on this 19 day of April 2012. Cindy R. icholson Technical Editor wan r aani nOw on Amendment to Charter and Articles of Association American AgCredit, FLCA Sonoma County, California The charter and Articles of Association of American AgCredit, FLCA, a subsidiary of American AgCredit, ACA, are hereby amended so that the territory of said Association shall be as follows: The state of Nevada and, in the state of California, the counties of Alameda, Alpine, Amador, Calaveras, Contra Costa, Del Norte, El Dorado, Humboldt, Lake, Lassen, Mann, Mariposa, Mendocino, Merced, Modoc, Monterey, Napa, Orange, Plumas, Riverside, San Benito, San Bernardino, San Diego, San Francisco, San Joaquin, San Mateo, Santa Clara, Santa Cruz, Sierra, Siskiyou, Sonoma, Stanislaus, Tuolumne; that portion of Fresno County described as follows: these Townships or portions of Townships, Range TOE, 13S; Range IiE, 12 and 13S; Range 12E, Townships 11, 12 and 13S; Range 13E, Townships 10, 11, and 12S; that part of Los Angeles County lying south of the north line of Township 3 North, San Bemardino Baseline and Meridian; that portion of Mono County lying north of the township line common to Townships 2 and 3 North, Mount Diablo Base and Meridian "MDB &M that portion of Sacramento County Tying south and east of a line beginning at the intersection of the Sacramento River with the line of division between Township 6 North and Township 7 North, MDB &M, thence easterly to the intersection of said line of division with the Grant Line Road, thence northeasterly along said Grant Line Road to the intersection of said road with the easterly line of Section 22, Township 8 North, Range 7E, MDB &M, thence north to the American River, thence, northeasterly along the American River to the north boundary of Sacramento County; and that portion of Trinity County west of the crest of the Coast Ranges. in the state of Kansas, the counties of Barber, Barton, Butler, Chautauqua, Cloud, Comanche, Cowley, Edwards, Elk, Ellis, Ellsworth, Graham, Greenwood, Harper, Harvey, Jewell, Kingman, Kiowa, Lincoln, McPherson, Mitchell, Norton, Osbome, Ottawa, Pawnee, Philips, Pratt, Reno, Republic, Rice, Rooks, Rush, Russell, Saline, Sedgwick, Smith, Stafford, Sumner, and Trego, and in the state .of Oklahoma, the counties of Kay, Noble, and Osage. In the State of Colorado, the counties of Adams, Arapahoe, Archuleta, Boulder, Clear Creek, Broomfield, Delta, Denver, Dolores, Douglas, Eagle, Elbert (except Townships 11 13 South inclusive in Ranges 57 59 West inclusive), Garfield, Gilpin, Grand, Gunnison, Jackson, Jefferson, La Plata, Larimer, Mesa, Moffat, Montezuma, Montrose, Ouray, Pitkin, Rio Blanco, Routt, San Juan, San Miguel, Summit, and Weld, and that part of Hinsdale and Saguache counties lying north and west of the Continental Divide, and Townships 37 38 North of Ranges 3, 4, 5 West in Hinsdale County. In the State of New Mexico, the County of San Juan. u0477 The Conditions of Approval previously imposed by the Farm Credit Administration on the above Association continue in effect (Attachment A). IN WITNESS WHEREOF, the Chairman of the Farm Credit Administration Board has executed this amended and restated charter and caused this seal of the Farm Credit Administration to be affixed hereto. This charter shall be effective as of January 1, 2012. Charter No. 7854 FARM CREDIT ADMINISTRATION McLean, Virginia L- and A. Strom Chairman Attest Dale L. Aultman Secretary to the Board 00478 EXHIBI°"`"" I, Cindy R. Nicholson, Technical Editor, Office of General Counsel, Farm Credit Administration, pursuant to the authority vested in me by the Chairman of the Farm Credit Administration Board, DO HEREBY CERTIFY: 1. That the Farm Credit Administration (the FCA) gave final approval to the plan of merger for Farm Credit Services of the Mountain Plains, PCA (Mountain Plains PCA), a federally chartered instrumentality of the United States, to merge with and into American AgCredit, PCA (American AgCredit PCA and, together, the Merged Association) a federally chartered instrumentality of the United States, with American AgCredit PCA surviving such merger (the PCA Merger). The PCA Merger is pursuant to the terms of an Agreement and Plan of Merger entered into among the Associations and the other parties thereto, which is on file with the FCA; 2. That the PCA Merger was effective as of January 1, 2012 (the Effective Date); 3_ That as of the Effective Date the Merged Association's name shall be American AgCredit, PCA. 4. That the following is a true and correct excerpt from said Agreement and Plan of Merger, as contained in the official records and files of the FCA: "Section 1.4. Subsidiary Mergers. (b) Pursuant to the PCA Merger, the separate existence of Mountain Plains PCA shall cease, and all Rights of Mountain Plains PCA shall vest in, and all Obligations of Mountain Plains PCA shall become Obligations of, American AgCredit PCA, all without further act or deed." 5. That a true and correct copy of the amended and restated charter of American AgCredit, PCA is attached hereto. IN WITNESS WHEREOF, by direction of the Chairman of the Farm Credit Administration Board, I have hereunto set my hand and affixed the seal of the Farm Credit Administration on this 19 day of April 2012. CERTIFICATE OF MERGER Cindy R. icholson Tech al Editor Amendment to Charter and Articles of Incorporation American AgCredit, PCA Sonoma County, California The charter and Articles of Incorporation of American AgCredit, PCA, a subsidiary of American AgCredit, ACA, are hereby amended so that the territory of said Association shall be as follows: The state of Nevada and, in the state of California, the counties of Alameda, Alpine, Amador, Calaveras, Contra Costa, Del Norte, El Dorado, Humboldt, Lake, Lassen, Marin, Mariposa, Mendocino, Merced, Modoc, Monterey, Napa, Orange, Plumes, Riverside, San Benito, San Bernardino, San Diego, San Francisco, San Joaquin, San Mateo, Santa Clara, Santa Cruz, Sierra, Siskiyou, Sonoma, Stanislaus, Tuolumne; that portion of Fresno County described as follows; these Townships or portions of Townships, Range IOE, 13S; Range liE, 12 and 13S; Range 12E, Townships 11, 12 and 13S; Range 13E, Townships 10, 11, and 12S; that part of Los Angeles County lying south of the north line of Township 3 North, San Bernardino Baseline and Meridian; that portion of Mono County lying north of the township line common to Townships 2 and 3 North, Mount Diablo Base and Meridian "MDB &M that portion of Sacramento County lying south and east of a line beginning at the intersection of the Sacramento River with the line of division between Township 6 North and Township 7 North, MDB&M, thence easterly to the intersection of said line of division with the :Grant Line Road, thence northeasterly along said Grant Line Road to the intersection of said road with the easterly line of Section 22, Township 8 North, Range 7E, MDB &M, thence north to the American River, thence, northeasterly along the American River to the north boundary of Sacramento County; and that portion of Trinity County west of the crest of the Coast Ranges. In the state of Kansas, the counties of Barber, Barton, Butler, Chautauqua, Cloud, Comanche, Cowley, Edwards, Elk, Ellis, Ellsworth, Graham, Greenwood, Harper, Harvey, Jewell, Kingman, Kiowa, Lincoln, McPherson, Mitchell, Norton, Osborne, Ottawa, Pawnee, Phillips, Pratt, Reno, Republic, Rice, Rooks, Rush, Russell, Saline, Sedgwick, Smith, Stafford, Sumner, and Trego, and in the state of Oklahoma, the counties of Kay, Noble, and Osage. In the State of Colorado, the counties of Adams, Arapahoe, Archuleta, Boulder, Clear Creek, Broomfield, Delta, Denver, Dolores, Douglas, Eagle, Elbert (except Townships 11 13 South inclusive in Ranges 57 59 West inclusive), Garfield, Gilpin, Grand, Gunnison, Jackson, Jefferson, La Plata, Larimer, Mesa, Moffat, Montezuma, Montrose, Ouray, Pitkin, Rio Blanco, Routt, San Juan, San Miguel, Summit, and Weld, and that part of Hinsdale and Saguache counties lying north and west of the Continental Divide, and Townships 37 38 North of Ranges 3, 4, 5 West in Hinsdale County. In the State of New Mexico, the County of San Juan and, for that half of Rio Arriba County lying west of the Continental Divide, the lending authorities granted under Title 1I of the Act. 00480 The Conditions of Approval previously imposed by the Farm Credit Administration on the above Association continue in effect (Attachment A). IN WITNESS WHEREOF, the Chairman of the Farm Credit Administration Board has executed this amended and restated charter and caused this seal of the Farm Credit Administration to be affixed hereto. This charter shall be effective as of January 1, 2012. Charter No. 7855 FARM CREDIT ADMINISTRATION McLean, Virginia Leland A. Strom Chairman Attest Dale L. Aultman Secretary to the Board uO481.