EX-3.47 49 dex347.htm ARTICLES OF ORGANIZATION OF ADESA OHIO, LLC Articles of Organization of ADESA Ohio, LLC

Exhibit 3.47

  

Prescribed by J. Kenneth Blackwell

Ohio Secretary of State

Central Ohio: (614) 466-3918

Toll Free: 1-877-SOS-FILE (1-877-767-3453)

    

Expedite this Form (Select One)

 

        Mail Form to one of the Following
       

 

x  Yes

  

 

PO Box 1390

Columbus,  OH 43216

       

***Requires an additional fee of $100***

 

www.state.oh.us/sos

e-mail: busserv@sos.state.oh.us

    

¨  No

  

PO Box 670

Columbus, OH 43216

ORGANIZATION / REGISTRATION

OF LIMITED LIABILITY COMPANY

(Domestic or Foreign)

Filing Fee $125.00

THE UNDERSIGNED DESIRING TO FILE A:

 

  (CHECK ONLY ONE (1) BOX      

(1)  x

 

Articles of Organization for

Domestic Limited Liability Company

(115-LCA)

ORC 1705

  

(2)  ¨

  

Application for Registration of

Foreign Limited Liability Company

(106-LFA)

ORC 1705

    

_______________________            ___________

(Date of Formation)                         (State)

Complete the general information in this section for the box checked above.

Name

 

ADESA OHIO, LLC

     

¨ Check here if additional provisions are attached

     

 

*  If box (1) is checked, name must include one of the following endings: limited liability company, limited, Ltd, L.t.d., LLC, L.L.C.

 

Complete the information in this section if box (1) is checked.

  
Effective Date (Optional) __________________________    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.
   (mm/dd/yyyy)   
This limited liability company shall exist for  

perpetual

  
(Optional)     

(Period of existence)

  

Purpose

(Optional)

  

The nature of business to be conducted is to engage in any lawful act or activity for which limited liability companies may be organaized under the laws of Ohio

The address to which interested persons may direct requests for copies of any operating agreement and any bylaws of this limited liability company is

(Optional)

  

Karen C. Turner

  
  

(Name)

  
  

310 E. 96th Street, Ste. 400

  
  

Street

   NOTE: P.O. Box Addresses are NOT Acceptable.
  

    Indianapolis

   IN    46240
  

    City

  

State

  

(Zip Code)

Last Revised: May 2002

 

1


Complete the information in this section if box (1) is checked Cont.

 

ORIGINAL APPOINTMENT OF AGENT

 

The undersigned authorized member, manager or representative of

 

ADESA Ohio, LLC
(name of limited liability 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 limited liability company may be served. The name and address of the agent is:

 

    CT Corporation System
 

(Name of Agent)

     
 

1300 East 9th Street

     
 

(Street)

   NOTE: P.O. Box Addresses are NOT acceptable.
 

Cleveland

   Ohio    44114
 

(City)

   (State)    (Zip Code)

 

Must be authenticated by an

authorized representative

  /s/ Karen C. Turner    12/20/03
  Authorized Representative    Date
        
 

Authorized Representative

   Date

ACCEPTANCE OF APPOINTMENT

The undersigned, named herein as the statutory agent for

(name of limited liability company)

ADESA Ohio, LLC

(name of limited liability company)

hereby acknowledges and accepts the appointment of agent for said limited liability Company.

By: /s/ Stephen Grove                                 STEPHEN GROVE/ASSISTANT SECRETARY

        (Agent’s signature)

PLEASE SIGN PAGE (3) AND SUBMIT COMPLETED DOCUMENT

 

2


Complete the information in this section if box (2) is checked

 

The address to which interested persons may direct requests for copies of any operating agreement and any bylaws of this limited liability company is

 

(Name)

 

    

(Street)

   NOTE: P.O. Box Addresses are NOT acceptable.     
           

(City)

   (State)    (Zip Code)

 

The name under which the foreign limited liability company desires to transact business in Ohio is

 

(Name)

 

       

(Street)

   NOTE: P.O. Box Addresses are NOT acceptable.     
   Ohio   

(City)

   (State)    (Zip Code)

The limited liability company irrevocably consents to service of process on the agent listed above as long as the authority of the agent continues, and to service of process upon the OHIO SECRETARY OF STATE if:

  a. the agent cannot be found, or

 

  b. the limited liability company fails to designate another agent when required to do so, or

 

  c. the limited liability company’s registration to do business in Ohio expires or is cancelled.

 

REQUIRED

    

Must be authenticated (signed) by
an authorized representative
(See instructions)

 

/s/ Karen C. Turner                                             

Authorized Representative

  

12/20/03

Date

 

Print Name

  
        
  Authorized Representative    Date
        
 

Print Name

  

 

3