Attached files
file | filename |
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EX-4.6 - EXHIBIT 4.6 - RETAIL VENTURES INC | c18120exv4w6.htm |
EX-4.2 - EXHIBIT 4.2 - RETAIL VENTURES INC | c18120exv4w2.htm |
EX-3.2 - EXHIBIT 3.2 - RETAIL VENTURES INC | c18120exv3w2.htm |
EX-4.4 - EXHIBIT 4.4 - RETAIL VENTURES INC | c18120exv4w4.htm |
EX-2.2 - EXHIBIT 2.2 - RETAIL VENTURES INC | c18120exv2w2.htm |
EX-10.1 - EXHIBIT 10.1 - RETAIL VENTURES INC | c18120exv10w1.htm |
8-K/A - FORM 8-K/A - RETAIL VENTURES INC | c18120e8vkza.htm |
Exhibit 3.1
*201103400039*
DATE
|
DOCUMENT ID | DESCRIPTION | FILING | EXPED | PENALTY | CERT | COPY | |||||||||||||||||||
02/03/2011
|
201103400039 | ARTICLES OF ORGNZTN/DOM. PROFIT | 125.00 | 100.00 | .00 | .00 | .00 | |||||||||||||||||||
LIM.LIAB. CO. (LCP) |
Receipt
This is not a bill. Please do not remit payment.
This is not a bill. Please do not remit payment.
PORTER WRIGHT MORRIS & ARTHUR LLP
41 S HIGH ST STE 2800
COLUMBUS, OH 43215
41 S HIGH ST STE 2800
COLUMBUS, OH 43215
STATE OF OHIO
CERTIFICATE
Ohio Secretary of State, Jon Husted
CERTIFICATE
Ohio Secretary of State, Jon Husted
1994470
It is hereby certified that the Secretary of State of Ohio has custody of the business records for
DSW MS LLC
and, that said business records show the filing and recording of:
Document(s):
|
Document No(s): | |||
ARTICLES OF ORGNZTN/DOM. PROFIT LIM.LIAB. CO.
|
201103400039 |
United States of America State of Ohio Office of the Secretary of State |
Witness my hand and the seal of the Secretary of State at Columbus, Ohio this 2nd day of February, A.D. 2011. Ohio Secretary of State |
Form 533A Prescribed by
the: Ohio Secretary of State Central Ohio: (614) 466-3910 Toll Free: (877) SOS-FILE (767-3453) www. sos. state. oh.us Busserv@sos.state.oh.us |
Expedite this form: (select
one) Mail form to one of the following: Expedite PO Box 1390 Columbus, OH 43216 *** Requires an additional fee of $100 *** Non Expedite PO Box 670 Columbus, OH 43216 |
ARTICLES OF ORGANIZATION FOR A DOMESTIC
LIMITED LIABILITY COMPANY
Filing Fee: $125.00
LIMITED LIABILITY COMPANY
Filing Fee: $125.00
(CHECK
ONLY ONE (1) BOX)
(1)
|
þ | Articles of Organization for Domestic | (2 | ) | o | Articles of Organization for Domestic | ||||||
For-Profit Limited Liability Company | Nonprofit Limited Liability Company | |||||||||||
(115-LCA) | (115-LCA) | |||||||||||
ORC 1705 | ORC 1705 |
Name of limited liability company
DSW MS LLC
Name
must include one of the following words or abbreviations:
limited liability company, limited, LLC, L.L.C., ltd., or ltd
Effective Date
|
(The legal existence of the limited liability company begins upon the filling | |||
(Optional)
|
mm/dd/yyyy | of the articles or on a later date specified that is not more than-ninety days | ||
after filing) |
This limited liability company shall exist for (Optional) |
Purpose
|
||||
(Optional) |
||||
o Check here if additional provisions are attached
Form 533A | Page 1 of 5 | Last Revised: 8/21/08 |
ORIGINAL APPOINTMENT OF AGENT
The undersigned authorized member(s), manager(s) or representative(s) of
DSW MS LLC
|
||||
Name of Limited Liability Company |
hereby appoint the following to be Statutory Agent upon whom any process, notice or demand
required or permitted by statute to be served upon the limited liability company may be served.
The name and address of the agent is
Acme Agent, Inc.
|
41 South High Street, Ste. 2800
|
Columbus | Ohio | 43215 | ||||||
City | State | Zip Code |
o | If the agent is an individual and using a P.O. Box, check this box to certify the
agent is an Ohio resident. |
ACCEPTANCE OF APPOINTMENT
The undersigned, named herein as the statutory agent for
DSW MS LLC
|
||||
Name of Limited Liability Company |
hereby acknowledges and accepts the appointment of agent for said limited liability company
|
||||
Agents Signature (Asst. Secy) |
Form 533A | Page 2 of 5 | Last Revised: 8/21/08 |
By signing and submitting this form to the Ohio Secretary of State, the undersigned hereby
certifies
that he or she has the requisite authority to execute this document
on behalf of the limited
liability company
identified above.
REQUIRED |
||||
Articles and original
appointment of agent must be authenticated (signed) by a
member, manager or other representative.
|
/s/ Robert J. Tannous
|
2/2/11 |
||
Robert J. Tannous
|
||||
(See Instructions Below)
Form 533A | Page 3 of 5 | Last Revised: 8/21/08 |