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EX-4.6 - EXHIBIT 4.6 - RETAIL VENTURES INCc18120exv4w6.htm
EX-4.2 - EXHIBIT 4.2 - RETAIL VENTURES INCc18120exv4w2.htm
EX-3.2 - EXHIBIT 3.2 - RETAIL VENTURES INCc18120exv3w2.htm
EX-4.4 - EXHIBIT 4.4 - RETAIL VENTURES INCc18120exv4w4.htm
EX-2.2 - EXHIBIT 2.2 - RETAIL VENTURES INCc18120exv2w2.htm
EX-10.1 - EXHIBIT 10.1 - RETAIL VENTURES INCc18120exv10w1.htm
8-K/A - FORM 8-K/A - RETAIL VENTURES INCc18120e8vkza.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.
PORTER WRIGHT MORRIS & ARTHUR LLP
41 S HIGH ST STE 2800
COLUMBUS, OH 43215
STATE OF OHIO
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
     
(SEAL)
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.
(SIGNATURE)
Ohio Secretary of State

 

 


 

         
(SEAL)
  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:

(IMAGE) Expedite          PO Box 1390
                              Columbus, OH 43216

*** Requires an additional fee of $100 ***

(IMAGE) Non Expedite  PO Box 670
                              Columbus, OH 43216
ARTICLES OF ORGANIZATION FOR A DOMESTIC
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)
 
 
Period of Existence
   
         
Purpose
 
 
   
(Optional)
       
 
 
 
   
 
 
 
   
 
 
 
   
 
 
 
   
 
 
 
   
o Check here if additional provisions are attached
         
Form 533A   Page 1 of 5   Last Revised: 8/21/08
(SEAL)

 

 


 

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.
 
Name of Agent
   
     
 
  41 South High Street, Ste. 2800
 
Mailing Address
                 
 
  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
         
 
  (SIGNATURE)
 
   
 
  Agent’s 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
 
Signature
  2/2/11
 
Date
       
  Robert J. Tannous
 
Print Name
   
 
       
 
 
 
Signature
 
 
Date
 
       
 
 
 
Print Name
   
 
       
 
 
 
Signature
 
 
Date
 
       
 
 
 
Print Name
   
(See Instructions Below)
         
Form 533A   Page 3 of 5   Last Revised: 8/21/08