S-4: Registration of securities issued in business combination transactions
Published on August 10, 2010
Exhibit 3.20
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DATE:
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DOCUMENT ID
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DESCRIPTION
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FILING
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EXPED
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PENALTY
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CERT
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COPY
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03/30/2005
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200508900122
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DOMESTIC AGENT SUBSEQUENT
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25.00
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100.00
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.00
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.00
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.00
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APPOINTMENT (AGS)
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Receipt
This is not a bill. Please do not remit payment.
C.T. CORPORATION SYSTEM
17 S. HIGH STREET
JADE HINES
COLUMBUS, OH 43215
STATE OF OHIO
CERTIFICATE
Ohio Secretary of State, _______________
[Number]
It is hereby certified that the Secretary of State of Ohio has custody of the business records for
[Company]
and, that said business records show the filing and recording of:
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Document(s)
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Document No(s):
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DOMESTIC AGENT SUBSEQUENT APPOINTMENT
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______________
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Witness my hand and the seal of the Secretary of State at Columbus, Ohio this __th day of ______, A.D. ____.
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United States of America
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/s/ J. Kenneth Blackwell
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State of Ohio
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Office of the Secretary of State
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Ohio Secretary of State
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*200432001988*
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DATE:
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DOCUMENT ID
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DESCRIPTION
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FILING
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EXPED
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PENALTY
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CERT
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COPY
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[ILLEGIBLE]/15/2004
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200432001988
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DOMESTIC ARTICLES/FOR PROFIT (ARF)
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125.00
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100.00
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.00
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.00
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.00
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Receipt
This is not a bill. Please do not remit payment.
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BUCKINGHAM DOOLITTLE & BURROUGHS
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JOSHUA J RAMEY
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191 W NATIONWIDE #300
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COLUMBUS, OH 43215
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STATE OF OHIO
CERTIFICATE
Ohio Secretary of State, __________
___________
It is hereby certified that the Secretary of State of Ohio has custody of the business records for
[Company]
and, that said business records show the filing and recording of:
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Document(s):
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Document No(s):
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DOMESTIC ARTICLES/FOR PROFIT
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______________
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Witness my hand and the seal of the Secretary of State at Columbus, Ohio this 15th day of November, A.D. 2004.
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United States of America
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/s/ ______________
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State of Ohio
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Office of the Secretary of State
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Ohio Secretary of State
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Prescribed by J. Kenneth Blackwell
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Expedite this Form: (Select One)
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Ohio Secretary of State
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Mail Form to one of the Following:
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Central Ohio: (614) 466-3910
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U Yes
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PO Box 1390
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Toll Free: 1-877-SOS-FILE (1-877-767-3453)
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Columbus, OH 43216
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*** Requires an additional fee of $100***
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www.state.oh.us/sos
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¡ No
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PO Box 670
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e-mail: busserv@sos.state.oh.us
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Columbus, OH 43216
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INITIAL ARTICLES OF INCORPORATION
(For Domestic Profit or Non-Profit)
Filing Fee $125.00
[ILLEGIBLE STAMP]
THE UNDERSIGNED HEREBY STATES THE FOLLOWING:
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(CHECK ONLY ONE (1) BOX)
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(1) þ Articles of Incorporation
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(2) o Articles of Incorporation
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(3) o Articles of Incorporation Professional
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Profit
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Non-Profit
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(170-arp)
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(113-ARF)
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(114-ARN)
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Profession |
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ORC 1701
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ORC 1702
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ORC1785
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Complete the general Information in this section for the box checked above.
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FIRST: Name of Corporation
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[Company]
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SECOND: Location
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Wadsworth
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Medina
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(City)
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(County)
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Effective Date (Optional)
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Date specified can be no more than 9O days after date of filing. If a date is
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(mm/dd/yyyy)
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specified, the date must be a date on or after the date of filing.
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o Check here if additional provisions are attached
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Complete the information in this section if box (2) or (3) is checked. Completing this section is optional if box (1) is checked.
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THIRD:
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Purpose for which corporation is formed
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Complete the information in this section if box (1) or (3) is checked.
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FOURTH: The number of shares which the corporation is authorized to have outstanding (Please state if shares are common or preferred
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and their par value if any)
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1,500
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Common
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No Par
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(No. of Shares)
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(Type)
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(Par Value)
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(Refer to instructions if needed)
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532
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Last Revised: May 2002
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Page 1 of 3
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Completing the information in this section is optional
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FIFTH: The following are the names and addresses of the individuals who are to serve as initial Directors.
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(Name)
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||||||||
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(Street)
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NOTE: P.O. Box Addresses are NOT acceptable.
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(City)
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(State)
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(Zip Code)
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(Name)
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||||||||
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(Street)
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NOTE: P.O. Box Addresses are NOT acceptable.
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|||||||
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(City)
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(State)
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(Zip Code)
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||||||
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(Name)
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||||||||
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(Street)
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NOTE: P.O. Box Addresses are NOT acceptable.
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|||||||
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(City)
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(State)
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(Zip Code)
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||||||
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REQUIRED
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|||||
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Must be authenticated
(signed) by an authorized representative
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|||||
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/s/ Robert L. Leatherman
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9-13-04
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Authorized Representative
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Date
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||||
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(See Instructions)
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|||||
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Robert L. Leatherman
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|||||
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(Print Name)
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|||||
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Authorized Representative
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Date
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||||
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(Print Name)
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|||||
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Authorized Representative
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Date
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||||
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(Print Name)
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532
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Last Revised: May 2002
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Page 2 of 3
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Complete the information in this section if box (1) (2) or (3) is checked.
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ORIGINAL APPOINTMENT OF STATUTORY AGENT
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The undersigned, being at least a majority of the incorporators of [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 corporation may be served. The complete address of the agent is
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Robert L. Leatherman
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(Name)
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200 Smokerise Drive
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(Street)
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NOTE: P.O. Box Addresses are NOT acceptable.
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Wadsworth
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, Ohio
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44281
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||||||||||
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(City)
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(Zip Code)
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Must be authenticated by an authorized representative
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/s/ Robert L. Leatherman
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9-13-04
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||||||||||
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Authorized Representative
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Date
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|||||||||||
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Authorized Representative
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Date
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|||||||||||
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Authorized Representative
|
Date
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|||||||||||
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ACCEPTANCE OF APPOINTMENT
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||||||||||||
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The Undersigned,
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Robert L. Leatherman
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, named herein as the
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||||||||||
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Statutory agent for,
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[Company]
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|||||||||||
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, hereby acknowledges and accepts the appointment of statutory agent for said entity.
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Signature:
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/s/ Robert L. Leatherman
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(Statutory Agent)
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532
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Last Revised: May 2002
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Page 3 of 3