EX-3.1 2 tm2114875d1_ex3-1.htm EXHIBIT 3.1

 

Exhibit 3.1

 

Delaware                            PAGE       1

 

The First State

 

I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF LIMITED PARTNERSHIP OF “GPB AUTOMOTIVE PORTFOLIO, LP”, FILED IN THIS OFFICE ON THE EIGHTH DAY OF JULY, A.D. 2013, AT 4:08 O’CLOCK P.M.

 

5362827 8100

130854709

You may verify this certificate online
at corp.delaware.gov/authver.shtml

 image  
/s/ Jeffrey W.Bullock, secretary of state 

Jeffrey W.Bullock, Secretary of state

 

AUTHENTICATION:    0568074

DATE:     07-08-13

 

 

 

                State of Delaware

              Secretazy of State

          Division of Corporations

       Delivered 04:17 PM 07/08/2013

          FILED 04:08 PM 07/08/2013

      SRV 130854709 - 5362827 FILE

 

CERTIFICATE OF LIMITED PARTNERSHIP

 

OF

 

GPB AUTOMOTIVE PORTFOLIO, LP

 

This Certificate of Limited Partnership of GPB Automotive Portfolio, LP (the “Partnership”), dated July 8, 2013, is being duly executed and filed by the undersigned general partner for the purpose of forming a limited partnership under the Delaware Revised Uniform Limited Partnership Act, 6 Delaware Code, Chapter 17.

 

 

1.

The name of the Partnership is GPB Automotive Portfolio, LP.

 

 

2.

The address of the registered office of the Partnership in the State of Delaware is 1209 Orange Street, Wilmington, Delaware 19801, County of New Castle. The name of its registered agent at such address is The Corporation Trust Company.

 

 

3.

The name and mailing address of the general partner are as follows:

 

GPB Capital Holdings, LLC 

7004 Bee Caves Road, Bldg. 3, Suite 300 

Austin, TX 78746

 

 

4.

Additional provisions relating to the formation and operations of the Partnership shall be set forth in the Limited Partnership Agreement of GPB Automotive Portfolio, LP.

 

[Remainder of page intentionally left blank; signature page to follow]

 

 

IN WITNESS WHEREOF, the undersigned, the general partner of the Partnership, has caused this Certificate of Limited Partnership to be duly executed as of the date first written above.

 

 

GENERAL PARTNER:

 

 

 

GPB CAPITAL HOLDINGS, LLC

 

 

 

By:

/s/ David Gentile

 

Name:

David Gentile

 

Title:

Chief Executive Officer