EX-3.48 4 l26296bexv3w48.htm EX-3.48 EX-3.48
 

Exhibit 3.48
                 
(SEAL)
www.state.oh.us/sos
e-mail: busserv@sos.state.oh.us
  Prescribed by J. Kenneth Blackwell
  Expedite this Form: (Select One)
  Ohio Secretary of State
  o Yes   PO Box 1390
  Central Ohio: (614) 466-3910
    Columbus, OH 43216
  Toll Free: 1-877-SOS-FILE (1-877-767-3453)   *** Requires an additional fee of $100 ***
      o No   PO Box 670
        Columbus, OH 43216
INITIAL ARTICLES OF INCORPORATION
(For Domestic Profit or Non-Profit)
Filing Fee $125.00
THE UNDERSIGNED HEREBY STATES THE FOLLOWING:
(CHECK ONLY ONE (1) BOX)
                 
                 
 
(1) þ Articles of Incorporation
    (2) o Articles of Incorporation     (3) o Articles of Incorporation Professional  
 
          Profit
              Non-Profit               (170-ARP)  
  (113-ARF)     (114-ARN)               Profession                                       
  ORC 1701     ORC 1702               ORC 1785  
                 
           
           
 
Complete the general information in this section for the box checked above.
       
             
 
 
         
  FIRST:   Name of Corporation     GNC Card Services, Inc.  
     
 
 
 
 
         
 
SECOND: Location
  Columbus              FRANKLIN  
         
 
 
 
 
  (City)                (County)  
 
 
         
 
Effective Date (Optional)
 
(mm/dd/yyyy)
  Date specified can be no more than 90 days after date of filing. If a date
is specified, the date must be a date on or after the date of filing.
 
 
 
         
  o Check here if additional provisions are attached
 
 
     
         
     
  Complete the information in this section, if box (2) or (3) is checked. Completing this section is optional if box (1) is checked.  
     
 
THIRD:
  Purpose for which corporation is formed  
 
 
  to centralize and manage liabilities related to gift certificates,  
 
 
  gift cards, and merchandise credits, and all related customer  
 
 
  services issues   
 
 
     
     
                     
     
  Complete the information in this section if box (1) or (3) is checked.          
 
 
                 
  FOURTH: The number of shares which the corporation is authorized to have outstanding (Please state if shares are common or  
 
preferred and their par value if any)
    1,500     Common   No par value  
 
 
  (No. of Shares)   (Type)   (Per Value)  
 
 
                 
 
(Refer to instructions if needed)
                 
 
 
                 
     

 


 

             
 Completing the information in this section is optional        
 
           
 FIFTH:    The following are the names and addresses of the individuals who are to serve as initial Directors.
             
 
           
Joseph Fortunato
           
     
(Name)
           
 
           
300 Sixth Avenue
           
     
(Street)   Note: P.O. Box Addresses are NOT acceptable.
 
           
Pittsburgh
 
  PA
 
  15222
 
   
(City)
  (State)   (Zip Code)    
 
           
Curtis Larrimer
           
     
(Name)
           
 
           
300 Sixth Avenue
           
     
(Street)   Note: P.O. Box Addresses are NOT acceptable.
 
           
Pittsburgh
 
  PA
 
  15222
 
   
(City)
  (State)   (Zip Code)    
 
           
     
(Name)
           
 
           
     
(Street)   Note: P.O. Box Addresses are NOT acceptable.
 
           
 
           
(City)
  (Street)   (Zip Code)    
 
           
         
REQUIRED
       
Must be authenticated
       
(signed) by an authorized
   /s/ George W. Tuttle     12/27/06
representative
   
(See Instructions)
   Authorized Representative     Date
 
       
 
  George W. Tuttle    
 
       
 
   (print name)    
 
       
 
       
 
       
 
       
 
       
 
       
 
       
 
       
 
   
 
  Authorized Representative     Date
 
       
 
       
 
  (print name)    
 
       
 
       
 
       
 
       
 
       
 
       
 
       
 
       
 
   
 
  Authorized Representative     Date
 
       
 
       
 
  (print name)    
 
       
 
       
 
       
 
       
 
       
 
       
532
  Page 2 of 3   Last Revised: May 2002


 

                 
Complete the information in this section if box (1) (2) or (3) is checked.          
     
ORIGINAL APPOINTMENT OF STATUTORY AGENT
     
The undersigned, being at least a majority of the incorporators of GNC Card Services, Inc. 
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  
                 
CSC—Lawyers Incorporating Service (Corporation Service Company)    
     
(Name)    
 
               
50 West Broad Street, Suite 1800    
     
(Street)                     NOTE: P.O. Box Addresses are NOT acceptable.    
 
               
Columbus
 , Ohio   43215    
(City)
      (Zip code)    
             
Must be authenticated by an     /S/ George Tuttle     12/27/06
authorized representative
   
    Authorized Representative     Date
 
           
 
           
 
       
 
   
    Authorized Representative     Date
 
           
 
           
 
       
 
   
    Authorized Representative     Date
 
           
ACCEPTANCE OF APPOINTMENT
 
           
    CSC—Lawyers Incorporating Service    
The Undersigned,   (Corporation Service Company)
 
 , named herein as the
 
           
Statutory agent for,   GNC Card Services Inc.
 
, hereby acknowledges and accepts the appointment of statutory agent for said entity.
 
           
 
  Signature:   /s/ Timothy J. O’Brien, Asst. V. P.
 
   
 
      (Statutory Agent) Timothy J. O’Brien, Asst. V. P.