EX-3.16 8 d79094exv3w16.htm EX-3.16 exv3w16
Exhibit 3.16
CERTIFICATE OF FORMATION
OF
RENT-A-CENTER ADDISON, L.L.C.
     The undersigned, a natural person of the age of eighteen (18) years or more, acting as organizer of a limited liability company under the Delaware Limited Liability Company Act (Act), does hereby adopt the following Certificate of Formation.
ARTICLE ONE
     The name of the limited liability company is Rent-A-Center Addison, L.L.C. (the Company).
ARTICLE TWO
     The period of duration for the Company is perpetual.
ARTICLE THREE
     The purpose for which the Company is organized is to engage in any lawful business activity for which limited liability companies may be organized under the Act, subject to the limitations of law and any limitations that may he imposed by the Operating Agreement.
ARTICLE FOUR
     The principal place of business of the Company is 5700 Tennyson Parkway, Third Floor, Plano, Texas 75024.
ARTICLE FIVE
     The street address of the initial registered office of the Company is 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, and the name of its initial registered agent at such address is The Corporation Trust Company.
ARTICLE SIX
     The management of the Company is hereby reserved to the managers. The names and addresses of the initial managers are as follows:
     
Name   Address
Mark E. Speese
  5700 Tennyson Parkway
 
  Third Floor
 
  Plano, Texas 75024
Mitchell E. Fadel
   
 
  5700 Tennyson Parkway
 
  Third Floor Plano,
 
  Texas 75024

 


 

ARTICLE SEVEN
     The name and address of the organizer is James R. Griffin, c/o Winstead Sechrest & Minick P.C., 5400 Renaissance Tower, 1201 Elm Street, Dallas, Texas 75270.
ARTICLE EIGHT
     To the full extent permitted by Delaware law, the Company may and has the power to indemnify and hold harmless any member, manager, officer or other person on the terms and conditions as set forth in the Operating Agreement.
ARTICLE NINE
     This Certificate of Formation may be amended, modified, supplemented or restated in any manner permitted by applicable law and approved by the affirmative vote of the members as provided in the Operating Agreement.
     IN WITNESS WHEREOF, I have hereunto set my hand this 4th day of December, 2003.
         
     
  /s/ James R. Griffin    
  James R. Griffin   

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