EX-99.T3A(2)(3) 4 tm2421979d4_ext3a2-3.htm EXHIBIT 99.T3A(2)(3)

 

Exhibit T3A.2.3

 

06032-1549

 

Prescribed by
Bob Taft, Secretary of State
30 East Broad Street, 14th floor
Columbus, Ohio 43266-0418
Form ARF (December 1990)
[SEAL]

 

97101611501

 

ARTICLES OF INCORPORATION

(Under Chapter 1701 of the Ohio Revised Code)

Profit Corporation

 

The undersigned, desiring to from a corporation, for profit, under Sections 1701.01 et seq. of the Ohio Revised Code, do hereby state the following:

 

FIRST.      The name of said corporation shall be 4042 Warrensville Center Road - Warrensville Ohio, Inc.

 

SECOND. The place in Ohio where its principal office is to be located in

 

Cleveland , Cuyahoga County, Ohio.
(City, village or township)  

 

THIRD.    The purpose(s) for which this corporation is formed is:

 

  To engage in any lawful act or activity for which corporations may be formed under this chapter.

 

(OHIO - 0085 - 1/22/93)

 

 

 

 

06032-1550

 

FOURTH. The number of shares which the corporation in authorized to have outstanding is: 

 

(Please state whether shares are common or preferred, and their par value, if any. Shares will be recorded as common with no par value unless otherwise indicated.)

 

100 common stock at $ 10.00 par value

 

IN WITNESS WHEREOF, we have hereunto subscribed our names, this 15th day of October, 1997.

 

  By: /s/ Wynelle Frederick , Incorporator
    Wynelle Frederick  
       
  By: /s/ Daneen Maurer , Incorporator
    Daneen Maurer  
       
  By: /s/ Maria T. Chambers , Incorporator
    Maria T. Chambers  

 

Print or type incorporators’ names below their signatures.

 

INSTRUCTIONS

 

1. The minimum fee for filing Articles of Incorporation for a profit corporation is $75.00. If Article Fourth indicates more than 750 shares of stock authorized, please see Section 111.16 (A) of the Ohio Revised Code or contact the Secretary of State's office (614-466-3910) to determine the correct fee.

 

2. Article will be returned unless accompanied by an Original Appointment of Statutory Agent. Please see Section 1701.07 of the Ohio Revised Code.

 

(OHIO - 0085)

 

 

 

 

 

Prescribed by
Bob Taft, Secretary of State
30 East Broad Street, 14th Floor
Columbus, Ohio 43266-0418
Form AGO (August 1992)
06032-1551

 

ORIGINAL APPOINTMENT OF STATUTORY AGENT

 

The undersigned, being at least a majority of the incorporators of 

4042 Warrensville Center Road - Warrensville Ohio, Inc. , hereby appoint
(name of corporation)  

C T CORPORATION SYSTEMto be statutory agent upon whom any
(name of agent) 

process, notice or demand required or permitted by statute to be served upon the corporation may be served. The complete address of the agent is:

 

815 Superior Avenue, N. E.

(street address) 

 

CLEVELAND Ohio44114.
(city) (zip code)

  

NOTE: P.O. Box addresses are not acceptable.

 

  /s/ Wynelle Frederick
  (Incorporator) Wynelle Frederick
   
  /s/ Daneen Maurer
  (Incorporator) Daneen Maurer
   
  /s/ Maria T. Chambers
  (Incorporator) Maria T. Chambers

 

ACCEPTANCE OF APPOINTMENT

 

The undersigned, C T CORPORATION SYSTEM, named herein as the statutory agent for

4042 Warrensville Center Road - Warrensville Ohio, Inc. , hereby acknowledges and accepts the appointment of statutory agent for said corporation.
(name of corporation)

 

 

  ANN J. WILLIAMS
  Assistant Vice President
   
By:/s/ Ann J. Williams
  Statutory Agent
  C T CORPORATION SYSTEM

 

INSTRUCTIONS

 

1)Profit and non-profit articles of incorporation must be accompanied by an original appointment of agent. R.C. 1701.07(B), 1702.06(B).

 

2)The statutory agent for a corporation may be (a) a natural person who is a resident of Ohio, or (b) an Ohio corporation or a foreign profit corporation licensed in Ohio which has a business address in this state and is explicitly authorized by its articles of incorporation to act as a statutory agent. R.C. 1701.07(A), 1702.06(A).

 

3)An original appointment of agent form must be signed by at least a majority of the incorporators of the corporation. R.C. 1701.07(B), 1702.06(B). These signatures must be the same as the signatures on the articles of incorporation.

 

* As of October 8, 1992, R.C. 1701.07(B) will be amended to require acknowledgement and acceptance by the appointed statutory agent.

 

(OHIO - 1932 - 10/9/92)