EX-99.T3A(2)(5) 6 tm2421979d4_ext3a2-5.htm EXHIBIT 99.T3A(2)(5)

 

Exhibit T3A.2.5

 

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

 

ARTICLES OF INCORPORATION

 

(Under Chapter 1701 of the Ohio Revised Code)
Profit Corporation

 

The undersigned, desiring to form 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 5600 Superior Properties, Inc.

 

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

 

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 Chapter 1701, Ohio Revised Code.

 

(OHIO - 85 - 1/22/93)

 

 

 

FOURTH.       The number of shares which the corporation is 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 shares with a par value of $1 each.

 

IN WITNESS WHEREOF, we have hereunto subscribed our names, this 10th day of April, 1996.

 

By:/s/ Ruth A. Newman , Incorporator
  Ruth A. Newman  
     
 By:/s/ Ann J Keys , Incorporator
  Ann J Keys  
     
 By:/s/ Timothy Roberson , Incorporator
  Timothy Roberson  

 

Print or type incorporators’ names below their signatures.

 

INSTRUCTIONS

 

1. The minimum fee for filing Articles of Incorporation for a profit corporation is $85.00. If Article Fourth Indicates more than 850 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. Articles will be returned unless accompanied by an Original Appointment of Statutory Agent. Please see Section 1701.07 of the Ohio Revised Code.

 

 

 

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

 

ORIGINAL APPOINTMENT OF STATUTORY AGENT

 

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

5600 Superior Properties, Inc. , hereby appoint
(name of corporation)  
C T CORPORATION SYSTEMto be statutory agent upon whom any process, notice or demand required or
(name of agent) 

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/ Ruth A. Newman
 (Incorporator)
  
 /s/ Ann J Keys
 (Incorporator)
  
 /s/ Timothy Roberson
 (Incorporator)

 

ACCEPTANCE OF APPOINTMENT

 

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

5600 Superior Properties, Inc.,  hereby acknowledges and accepts the appointment of statutory agent for said corporation.
(name of corporation)

 

  C T CORPORATION SYSTEM
   
  By: /s/ Ruth Lawrence
    Ruth Lawrence Statutory Agent
    Spec. Asst. Secy.

 

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 - 1927 - 1/7/94)