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INSIGHT COMMUNICATIONS COMPANY L P filed this Form S-4 on 10/07/2016
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EX-3.15

Exhibit 3.15

 

STATE OF MONTANA   LOGO  

Prepare, sign, submit with an original signature and filing fee.

This is the minimum information required.

ARTICLES of AMENDMENT

for DOMESTIC LIMITED LIABILITY COMPANY

35-8-203, MCA

   

(This space for use by the Secretary of State only)

LOGO

     
MAIL:   LINDA McCULLOCH    
  Secretary of State    
  P.O. Box 202801    
  Helena, MT 59620-2801    
PHONE:   (406) 444-3665    
FAX:   (406) 444-3976    
WEB SITE:   sos.mt.gov    
     
     

Required Filing Fee: $15.00

 

     

☒ 24 Hour Priority Handling check box and

     Add $20.00

 

     

☐ 1 Hour Expedite Handling check box and

     Add $100.00

PLEASE CHECK ONLY ONE BOx:

☒ Limited Liability Company

☐ Professional Limited Liability Company

 

1.    The current name of this Limited Liability Company is:   Bresnan Broadband of Montana, LLC
2.    The date the initial Articles of Organization were filed is:   April 6, 2004
   (This is not the date you are filing these Articles of Amendment.)                (month/day/year)
3.    The following amendment(s) were adopted in the manner provided for by the Montana Limited Liability Company Act: (A separate sheet of paper may be attached if necessary.)
   The purpose of this amendment is to change from member managed to manager managed. The name and address of the Manager is Charter Communications, Inc., 12405 Powerscourt Drive, St. Louis, MO 63131.
4.    I, HEREBY SWEAR AND AFFIRM, under penalty of law, that the facts contained in this document are true.
     

LOGO

     
     
     
     

/s/ Tom Proost

     

Signature of managing Member or Manager

 

     

SVP, Deputy General Counsel and Assistant Sectretary

  

April 2, 2014

  
Title (managing manager or member)    Date   

 

Daytime Contact: Phone   314-543-2411    Email   cindy.minahan@charter.com

 

sos.mt.gov/Business/Forms   20-Articles_of_Amendment_for_Domestic_Limited_Liability_Company.doc  

Revised10/01/2013


STATE OF MONTANA    

Prepare, sign, submit with an original signature and

filing fee

    This is the minimum information required.

REINSTATEMENT or REVIVER

for DOMESTIC or FOREIGN

LIMITED LIABILITY COMPANY

APPLICATION

 

 

LOGO

 

(This space for use by the Secretary of State only)

LOGO

 

MAIL:

 

 

LINDA McCULLOCH

   
  Secretary of State    
  P.O. Box 202801    
  Helena, MT 59620-2801    
PHONE:   (406) 444-3665    
FAX:   (406) 444-3976    
WEB SITE:   sos.mt.gov    
     
     
     
      Filing Fee:
      Domestic Reinstatement $35.00 plus annual reports
      Domestic Reviver $15.00 plus annual reports
      Foreign Reviver $15.00 plus annual reports
     

☐ 24 Hour Priority Handling check box and

     Add $20.00

     

☐ 1 Hour Expedite Handling check box and

     Add $100.00

PLEASE CHECK ONE BOX:

☒ Domestic Reinstatement (35-8-912, MCA)

☐ Domestic Reviver (15-31-524, MCA)

☐ Foreign Reviver (15-31-524, MCA)

 

1.    The exact name of the limited liability company is:  
   Bresnan Broadband of Montana, LLC  

LOGO

 

2.

  

 

The limited liability company’s business mailing address is:

 
  

 

1111 Stewart Avenue, Bethpage, NY 11714

 

 

3.

  

 

The assets of the limited liability company have not been liquidated.

 

 

4.

  

 

Not less than a majority of its members have authorized this Application of Reinstatement/Reviver.

 

 

5.

  

 

If the limited liability company name has been legally acquired by another business entity prior to its Application for Reinstatement, the limited liability company desires to be reinstated with the new name of:

 
  

 

6.    For Domestic or Foreign Reviver: The limited liability company submits with this application a Certificate of Reinstatement of Suspended Limited Liability Company obtained from the Department of Revenue evidencing payment of delinquent taxes.
7.    For Domestic Reinstatement: Attached are all Annual Reports as required by the Montana Secretary of State and

 

  a) Pursuant to 35-8-912, MCA, a certificate from the Montana Department of Revenue stating that all taxes imposed pursuant to Title 15 have been paid must be attached. You may contact them at (406) 444-6900; PO Box 5805, Helena, MT 59620-5805.

OR

 

  b) ☒X Check this box if this is a “single member” limited liability company that is not taxed as a corporation.

Pursuant to 35-8-912, MCA a certificate from the Montana Department of Revenue is not required.

8.    I, HEREBY SWEAR AND AFFIRM, under penalty of law, that the facts contained in this document are true.

 

       /s/ Victoria Salhus   

June 20, 2013

 

 

Signature of LOGO /Manager

  

Victoria Salhus

  

Date

     Sr. Vice President & Secretary   
  Daytime Contact phone:   

516 803-2574

   Email:   

     

 

sos.mt.gov/Business/Forms    22-Reinstatement_or_Reviver_for_Domestic_Limited_Liability_Company    Revised: 11/14/2012


STATE OF MONTANA

 

STATEMENT of CHANGE

of REGISTERED AGENT

and/or REGISTERED OFFICE

   LOGO   

This is the minimum information required

(This space for use by the Secretary of State only)

 

LOGO

 

MAIL:

  

 

LINDA McCULLOCH

     
   Secretary of State      
   P.O. Box 202801      
   Helena, MT 59620-2801      
PHONE:    (406)444-3665      
FAX:    (406)444-3976      
WEBSITE:    sos.mt.gov      
        
        
        
         ☐ 24 Hour Priority Filing Add $ 20.00
         ☐ 1 Hour Expedite Filing Add $100.00

For the purpose of having and continuously maintaining a registered agent at a registered office within the State of Montana, the undersigned submits the following statements of fact to the Secretary of State in accordance with 35-7-108, MCA, or 35-7-109, MCA:

State ID:

 

1.   The exact name of the entity:
  Bresnan Broadband of Montana, LLC
  Registered Agent Information
 

2.      The name of the current registered agent: CT Corporation System

 

3.      The street and mailing address of the current registered office:

  PO Box 7054
  401 N 31st Street, Suite 1650, Billings, MT 59103-7054
 

4.      The name of the newly appointed registered agent: Corporation Service Company

 

5.      The street and mailing address of the newly appointed registered office (Must be in Montana and include street name and number or physical location in addition to box number with the city and zip):

   26 West Sixth Avenue, P.O. Box 1691, Helena, MT 59624-1691   LOGO
    
    
  

Signature of consent of agent if filing under 35-7-109, MCA:

Corporation Service Company

 
 

By:

  

/s/ DAVID NICKELSEN

     
    

DAVID NICKELSEN, ASST VP

     

 

6.

 

By my signature, I, as an official of the above entity, do state that I signed this statement on behalf of the entity and that the statements contained therein are true, under penalty of false swearing.

 

 

/s/ Victoria D. Salhus

   

1/11/11

  Signature of Authorized Person for Entity if filed under 35-7-108, MCA     Dated: (Mo/Day/Yr)
 

VICTORIA D. SALHUS, Sr. VICE PRESIDENT

   
  Printed Name and Title of above Authorized Person    

 

http://sos.mt.gov/Business/Forms.aso    80-Statement_of_Change_of_Agent_and_Office.doc           Revised: 1/5/2009


APR-07-2004 14:46    CT CORP       303 629 2525        P.02
   LOGO    LOGO

LOGO

  

ARTICLES OF CORRECTION

OF

ARTICLES OF ORGANIZATION

OF

BRESNAN BROADBAND OF MONTANA, LLC

  

C-131968

1. The Articles of Organization (the “Articles of Organization”) of Bresnan Broadband of Montana, LLC (the “LLC”) were filed with the Montana Secretary of State on April 6, 2004.

2. Article 6 of the Articles incorrectly stated the name of the initial member of the LLC.

3. The correct name of the initial member of the LLC is Bresnan Digital Services, LLC.

 

Date: April 7, 2004   

/s/ Katherine E. Duplay

  

Katherine E. Duplay, Sole Organizer

3216460_1.DOC

  

 

LOGO

TOTAL P.02


STATE OF MONTANA

 

ARTICLES of AMENDMENT for DOMESTIC LIMITED LIABILITY COMPANY 35-8-203, MCA

 

  LOGO  

Prepare, sign, submit with an original signature and filing fee.

This is the minimum information required.

(This space for use by the Secretary of State only)

 

LOGO

     
     
     
     

 

MAIL:

 

 

LINDA McCULLOCH

Secretary of State

P.O. Box 202801

Helena, MT 59620-2801

   
     
     
     

PHONE:

FAX:

WEB SITE:

 

(406) 444-3665

(406) 444-3976

sos.mt.gov

   
      Required Filing Fee: $15.00
     

 

☒ 24 Hour Priority Handling check box and Add $20.00

     

 

☐ 1 Hour Expedite Handling check box and Add $100.00

PLEASE CHECK ONLY ONE BOX:

☒ Limited Liability Company

☐ Professional Limited Liability Company

 

1. The current name of this Limited Liability Company is: Bresnan Broadband of Montana, LLC

 

2. The date the initial Articles of Organization were filed is: April 6, 2004

(This is not the date you are filing these Articles of Amendment.)                (month/day/year)

 

3. The following amendment(s) were adopted in the manner provided for by the Montana Limited Liability Company Act: (A separate sheet of paper may be attached if necessary.)

The purpose of this amendment is to change from member managed to manager managed. The name and address of the Manager is Charter Communications, Inc., 12405 Powerscourt Drive, St. Louis, MO 63131.

 

4. I, HEREBY SWEAR AND AFFIRM, under penalty of law, that the facts contained in this document are true.
     

LOGO

     
     
     
     

/s/ Tom Proost

     

Signature of managing Member or Manager

 

     

SVP, Deputy General Counsel and Assistant Secretary

  

April 2, 2014

  
Title (managing manager or member)    Date   

 

Daytime Contact: Phone 314-543-2411    Email cindy.minahan@charter.com

 

sos.mt.gov/Business/Forms   20-Articles_of_Amendment_for_Domestic_Limited_Liability_Company.doc   Revisedl0/01/2013


LOGO

 

LOGO

 

MONTANA LIMITED LIABILITY COMPANY ANNUAL REPORT  

Prepare, sign, submit with an original signature and filing fee.

This is the minimum information required.

MAIL:

    

    

    

 

PHONE:

 

FAX:

 

WEB SITE:

 

LINDA McCULLOCH

Secretary of State

P.O. Box 202801

Helena, MT 59620-2801

 

(406) 444-5522

 

(406) 444-3976

 

sos.mt.gov

 

LOGO

 

For the year 2013

 

(This space for use by the Secretary of State only)

 

LOGO

BRESNAN BROADBAND OF MONTANA, LLC

CORPORATION SERVICE COMPANY

PO BOX 1691

HELENA MT 596241691

 

 

LOGO

 
      Required Filing Fee: $15.00 (on or before April 15th)
      $30.00 (after April 15th)
      No Postmarks Accepted
     

 

☐ 24 Hour Priority Filing Add $20.00  

     

 

☒ 1 Hour Expedite Filing Add $100.00

Organizational ID Number: C131968

Exact Name of Limited Liability Company:

BRESNAN BROADBAND OF MONTANA, LLC

 

Registered Agent Information.

 

   LOGO

The name of and address of the Registered Agent/Office in Montana:

 

  
Name of Registered Agent: CORPORATION SERVICE COMPANY     Phone (Optional):                       
E-Mail Address (Optional):                                                                 
Street Address: 26 W SIXTH AVE   
(or Physical Location)   
Mailing Address/PO Box*: PO BOX 1691 HELENA MT 596241691   

 

*  Complete if mailing address is different from street address or physical location and both addresses must be in Montana.

 

  
Signature of New Registered Agent:                                        

 

1. State of Organization: MT

 

2. Address of Principal Office:

1111 STEWART AVE BETHPAGE NY 11714

 

3. Limited liability company is managed by: ☐  Managers or ☑  Members. Please check either box. (This information must agree with our records).

 

4. Names and business addresses of Individual Managers or Members: (To remove managers or members see opposite page).

 

INDIVIDUAL    SERVICES LLC BRESNAN DIGITAL    1111 STEWART AVE    BETHPAGE    NY 11714
REGISTERED    BRESNAN COMMUNICATIONS, LLC    1111 STEWART AVE    BETHPAGE    NY 11714


LOGO

INSTRUCTIONS FOR REMOVING MEMBERS OR MANAGERS

DOMESTIC:

 

    Statement of Dissociation- The only time you need to file a Statement of Dissociation is when a member (or members) has dissociated (withdrawn) from the limited liability company. Prepare a Statement of Dissociation to remove each member(s). The statement of Dissociation must state the name of the LLC and the name(s) of the specific member(s) that is being dissociated from the LLC. The Statement of Dissociation can be signed by the specific member(s) being removed or by one of the other listed members. The filing fee is $15.00 per Statement of Dissociation.

 

    Managed by Members- If a member is no longer managing the LLC but remains a member, a Statement of Dissociation is NOT required. Simply do not list their name as a manager.

 

    Managed by Managers- If a manager is no longer managing the LLC and is not a member, a Statement of Dissociation is NOT required. Simply do not list their name as a manager.

FOREIGN:

 

    Managed by Members of Managers- Members or managers can be removed from the annual report without any requirements. Simply do not list their name as a manager.

 

5. LLC Purpose/Description: LLC MANAGED BY MEMBERS - NONE STATED

 

6. Professional Limited Liability Companies only. I certify that all the members and not less than one-half of the managers are qualified with the proper licensing authority in Montana or meet higher standards as specified by that licensing authority.

 

7. By my signature below, I, an official of the above Limited Liability Company, do state that I signed this report on behalf of the Limited Liability Company, and that the statements herein contained are true, under penalty of false swearing.

I further state that the LLC remains in existence and has taken the necessary actions during the past year to preserve the status.

 

/s/ Victoria Salhus

  

Victoria Salhus, SVP & Secretary

  

6/20/13

Signature of Authorized Agent    Printed name of Authorized Agent    Date
  

1111 Stewart Avenue, Bethpage, NY 11714

Address

Daytime Contact:    Phone: 516 803-2574    Email:                                         

All information provided, including names and addresses of members and managers, will be made available on the Secretary of State’s web site or upon request.

Please send fee and completed report to:

Linda McCulloch (406) 444-5522

Secretary Of State

P.O. Box 202801

Helena MT 59620-2801

Make checks payable to Secretary Of State, Helena MT 59620-2801

MUST BE RETURNED IN ORDER FOR YOUR LIMITED

LIABILITY COMPANY TO REMAIN ACTIVE AND IN GOOD

STANDING AND PREVENT INVOLUNTARY

DISSOLUTION/REVOCATION PER 35-8-208, MCA


LOGO

 

STATE OF MONTANA

 

STATEMENT of CHANGE of COMMERCIAL

REGISTERED AGENT and/or REGISTERED OFFICE

 

  

This is the minimum information required

(This space for use by the Secretary of State only)

 

370297

State of Montana

Filed

OCT 06 2008

Secretary of State

C - 131968

 

No Fee

MAIL:   

BRAD JOHNSON

Secretary of State

P.O. Box 202801

Helena, MT 59620-2801

  

LOGO         

  

PHONE:

FAX:

WEB SITE:

  

(406)444-3665

(406)444-3976

sos.mt.gov

     
        

☐ 24 Hour Priority Filing Add $20.00

 

         ☐ 1 Hour Expedite Filing Add $100.00

For the purpose of modifying their commercial registered agent information on file with the Montana Secretary of State, the undersigned submits the following statements in accordance with 35-1-110, MCA:

 

1. The exact name of the entity:

BRESNAN BROADBAND OF MONTANA, LLC

Registered Agent Information

 

  2. The name of current registered agent: C T CORPORATION SYSTEM

 

  3. The new type or jurisdiction of organization:                                         

 

  4. The new name of the registered agent: C T CORPORATION SYSTEM

 

  5. The street and mailing address of the new registered office (must be in Montana):

401 N 31ST ST STE 1650                                                     PO BOX 7054            

BILLINGS MT 59103-7054                                                                                      

(Include street name and number or physical location in addition to box number with the city and zip)

 

6. A commercial registered agent shall promptly furnish each entity represented by it with notice of record of the filing of a statement of change relating to the name or address of the agent and the changes made by the filing.

 

7. By my signature, I, as commercial registered agent, do state that I signed this statement and that the statements contained therein are true, under penalty of false swearing.

 

/s/ Kenneth J. Uva

   

10/0

Signature of Registered Agent     Dated   (Mo/Day/Yr)

Kenneth J. Uva, Vice President

     
Printed Name and Title of above Authorized Person      


LOGO

 

STATE OF MONTANA       This is the minimum information required
      (This space for use by the Secretary of State only)
STATEMENT of CHANGE of COMMERCIAL   
REGISTERED AGENT and/or REGISTERED OFFICE   
         370297
MAIL:    BRAD JOHNSON    LOGO             State of Montana
   Secretary of State       Filed
   P.O. Box 202801       OCT 06 2008
   Helena, MT 59620-2801       Secretary of State
PHONE:    (406)444-3665       C - 131968
FAX:    (406)444-3976      
WEB SITE:    sos.mt.gov      
         No Fee
        

 

   24 Hour Priority Filing Add $20.00

        

 

   1 Hour Expedite Filing Add $100.00

For the purpose of modifying their commercial registered agent information on file with the Montana Secretary of State, the undersigned submits the following statements in accordance with 35-1-110, MCA:

 

1. The exact name of the entity:

BRESNAN BROADBAND OF MONTANA, LLC

Registered Agent Information

 

  2. The name of current registered agent: C T CORPORATION SYSTEM

 

  3. The new type or jurisdiction of organization:                                         

 

  4. The new name of the registered agent: C T CORPORATION SYSTEM

 

  5. The street and mailing address of the new registered office (must be in Montana):

401 N 31ST ST STE 1650                                                     PO BOX 7054            

BILLINGS MT 59103-7054                                                                                      

(Include street name and number or physical location in addition to box number with the city and zip)

 

6. A commercial registered agent shall promptly furnish each entity represented by it with notice of record of the filing of a statement of change relating to the name or address of the agent and the changes made by the filing.

 

7. By my signature, I, as commercial registered agent, do state that I signed this statement and that the statements contained therein are true, under penalty of false swearing.

 

/s/ Kenneth J. Uva

   

10/0

Signature of Registered Agent     Dated   (Mo/Day/Yr)

Kenneth J. Uva, Vice President

     
Printed Name and Title of above Authorized Person      


LOGO

Executed by the undersigned for the purpose of forming a Montana Limited Liability Company,

PLEASE CHECK ONE BOX:

☒ Limited Liability Company    ☐ Professional Limited Liability Company

 

1. The name of the limited liability company: Bresnan Broadband of Montana, LLC

(Must contain “limited liability company”, “limited company” or if Professional, “professional limited liability company”, or an abbreviation)

 

2. The name and address of its registered office/agent in Montana:

Name: C T Corporation System

Street Address: 40 West Lawrence, Suite A,        (mailing address: P.O. Box 1166, Helena, MT 59624-1166)

City: Helena Montana, Zip Code: 59601

Signature of Registered Agent (Required) Hiedi M. Liesch, Asst. Secretary

 

3. The address of its principal place of business in Montana:

Street Address: 1124 16th Street West, #6

City: Billings Montana, Zip Code: 59102

 

4. (Check one)    ☐ Term    ☑ At Will

If Term, the latest date on which the LLC is to dissolve:                                                             

 

5. The LLC will be managed by (check one) a ☐ Manager or by its ☑ Members

 

6. The names of the Managers or Members and street addresses are:

Bresnan Communications, LLC, I Manhattanville Road, Purchase, New York 10577        E-39295

 

7. If one or more members of the company are liable for the LLC’s debts and obligations under 35-8-304(3), MCA,              please provide a list of liable members and attach written consents of each.

 

8. If a Professional Limited Liability Company, the services to be provided:

 

/s/ Katherine E. Duplay       April 6, 2004
Signature of Organizer     Date
Katherine E. Duplay, Sole Organizer        
Printed Name and Title    

 

S:\BSB Final Documents\Forms\Articles of Organization for Domestic limited liability company.doc    Revised: 10/1/2003

MT034 - 11/21/03 C T System Online

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