ARTHUR J. GALLAGHER & CO. - KANSAS CITY, INC.

The exact name of the Foreign Corporation: ARTHUR J. GALLAGHER & CO. - KANSAS CITY, INC.
Merged into :  on 6/30/2005
Entity Type:  Foreign Corporation
Identification Number: 363884285
Date of Registration in Massachusetts:  03/25/2004
Date of Merger:  06/30/2005
The is organized under the laws of:   State: MO    Country: USA   on:   04/16/1993
Current Fiscal Month / Day: 12 / 31
The location of its principal office:
No. and Street:  2345 GRAND BOULEVARD, SUITE 800
City or Town: KANSAS CITY State: MO   Zip: 64108 Country: USA
The location of its Massachusetts office, if any:
No. and Street: 
     
City or Town: State:   Zip: Country:
Name and address of the Registered Agent:
Name: CORPORATION SERVICE COMPANY
No. and Street:  84 STATE STREET
City or Town: BOSTON State: MA   Zip: 02109 Country: USA
The officers and all of the directors of the corporation:

Title Individual Name
First, Middle, Last, Suffix
Address (no PO Box)
Address, City or Town, State, Zip Code
Expiration
of Term
PRESIDENT  DENNIS M. DONAHUE     2345 GRAND BOULEVARD SUITE 800
KANSAS CITY, MO 64108 USA 

 
 
TREASURER  JACK H. LAZZARO     TWO PIERCE PLACE
ITASCA, IL 60143 USA 

 
 
VICE PRESIDENT  JOHN C. ROSENGREN     TWO PIERCE PLACE
ITASCA, IL 60143 USA 

 
 
ASSISTANT SECRETARY  CHRISTINE D. GREB     TWO PIERCE PLACE
ITASCA, IL 60143 USA 

 
 
DIRECTOR  JAMES S. GAULT     TWO PIERCE PLACE
ITASCA, IL 60143 USA 

 
 
DIRECTOR  DAVID E. MCGURN JR.    TWO PIERCE PLACE
ITASCA, IL 60143 USA 

 
 

business entity stock is publicly traded:        
The total number of shares and par value, if any, of each class of stock which the business entity is authorized to issue:


Class of Stock
Par Value Per Share
Enter 0 if no Par
Total Authorized by Articles
of Organization or Amendments
Num of Shares Total Par Value
Total Issued
and Outstanding
Num of Shares
CWP $1.00000  1,000  $1,000.00  1,000 

  X    Consent         Manufacturer         Confidential Data         Does Not Require Annual Report
        Partnership   X    Resident Agent   X    For Profit         Merger Allowed

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