I believe it was Heim and I forget who his co-signer was on the Articles of Incorporation. I linked it here several years ago. It is available on the Pa. Incorporation site, I'll try to find it again.
There are 2 entries Charlie Brown Air I & II. Lance Shaner and Frederick Shaner are listed as Officers. The other Corp. the Officers have been sanitized, which I'm sure Heim was one.
https://www.sec.gov/Archives/edgar/data/1397516/000119312509206354/dex1035.htm
OPERATING AGREEMENT
OF CHARLIE BROWN AIR II, LLC
THIS AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT is entered into as of the 26th day of June, 2008, by and among those persons who have executed this Agreement, and whose names and addresses are set forth in Schedule I, as Members.
NOW, THERFORE, the parties agree as follows:
ARTICLE 1
THE COMPANY
1.1 Formation. The Company was formed as a limited liability company pursuant to the Delaware Limited Liability Company Law (the “Law”).
1.2 Certificate of Formation. A Certificate of Formation under the Law (the “Certificate”) was filed in the office of the Delaware Secretary of State on June 30, 2008. The Company will execute further documents (including amendments to the Certificate) and take further action as is appropriate to comply with all requirements of law for the formation and operation of a limited liability company in the State of Delaware and all other counties and states where the Company may elect to do business.
1.3 Name. The name of the Company is Charlie Brown Air II, LLC, but the business of the Company may be conducted under any other name designated by the Members.
1.4 Character of Business. The sole and exclusive business of the Company is to acquire, own, and otherwise deal with the assets of the Company. The Company may engage in any activities that are reasonable, necessary or appropriate in connection with the assets to promote the interests of the Company or enhance the value of its property.
1.5 Principal Place of Business. The principal place of business of the Company is 1965 Waddle Road, State College, Pennsylvania 16803, State College, Pennsylvania, or at another location as may be selected by the Members. The Company may maintain other offices or agents as the Members deem advisable.
1.6 Registered Agent and Office. The registered office of the Company is 1209 Orange Street, Wilmington, Delaware. The Corporation Trust Company is the registered agent of the Company for service of process. At any time the Members may change the location of the Company’s registered office or registered agent as they may determine.
1.7 Fiscal Year. The fiscal year of the Company is the calendar year.
IN WITNESS WHEREOF the parties have executed this Agreement, to be effective as of the day and year first above written.
/s/ Bruce Heim
Bruce Heim
Member
SHANER HOTEL GROUP LIMITED PARTNERSHIP
By:
/s/ Peter K. Hulburt
Peter K. Hulburt
Vice President
REX ENERGY OPERATING CORP.
By:
/s/ Benjamin W. Hulburt
Benjamin W. Hulburt
Chief Executive Officer
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CHARLIE BROWN AIR II, LLC
SCHEDULE I
NAME AND ADDRESS
CAPITAL
CONTRIBUTION
ECONOMIC
PERCENTAGE
INTEREST
VOTING
INTEREST
PERCENTAGE
Members:
Bruce Heim
444 E. College Avenue
State College, PA 16801
$100,000.00 50% 50%
Shaner Hotel Group Limited Partnership
1965 Waddle Road
State College, PA 16803
$50,000.00 25% 25%
Rex Energy Operating Corp.
1975 Waddle Road
State College, PA 16803
$50,000.00 25% 25%