EX-3.75 77 dex375.htm RESTATED CERTIFICATE OF LIMITED PARTNERSHIP OF ASSET HOLDINGS III, L.P. Restated Certificate of Limited Partnership of Asset Holdings III, L.P.

Exhibit 3.75

 

Prescribed by      
Bob Taft, Secretary of State       04292-0031
      Approved /S/    
30 East Broad Street, 14th Floor       Date 11/18/94
Columbus, Ohio 43266-0418       Fee    $85*      
Form CLP (July 1994)       94112101101

CERTIFICATE OF LIMITED PARTNERSHIP

The undersigned, desiring to form a limited partnership in accordance with Ohio Revised Code Chapter 1782, do hereby certify as follows:

 

1.      The name of the limited partnership shall be  

  

Asset Holdings III, L.P.

    

(See instruction #1 regarding name)

   

 

2.      The address of the principal place of business of the partnership shall be:

 

90 North High Street

    (street and number)  
 

Columbus

  Ohio   43215
  (city, village or township)   (state)   (zip code)

3.      The name and address of the limited partnership’s agent for service of process in Ohio is:

  CT Corporation   3810 Carew Tower    
  (name of agent)   (street and number)  
 

Cincinnati

      45202
  (city, village or township)     (zip code)
     

4.      The name and business or residence address of each GENERAL PARTNER is:

Name   Address
Asset Holdings Corporation III   c/o J H Management Corporation
    One International Place, Rm. 608
    Boston, Massachusetts 02110
     
     
     


(If insufficient space to cover this item, please attach additional sheet)

5. The undersigned hereby certify that this limited partnership has been in existence since

                N/A                 ,    and that this certificate is being filed solely to comply with Ohio Revised Code Section 1782.63(A)(1).
(date of filing with county recorder’s office)

The foregoing item 5 is to be completed, and is applicable ONLY IF the subject limited partnership was in existence prior to July 1, 1994. If not applicable, please insert “N/A” in the blank designated for the pre-existing date.

 

6. Other provisions (optional):

(If insufficient space for additional provisions, please attach a separate sheet)

IN WITNESS WHEREOF, the undersigned have caused this Certificate to be executed this 15th day of November , 1994.

 

/s/ Lannhi Tran

    

/s/ Laurie A. Sullivan

Lannhi Tran, Vice President      Laurie A. Sullivan, Assistant Secretary
Asset Holdings Corporation, III,      Asset Holdings Corporation III, General Partner
General Partner     

(If insufficient space for all signatures, please attach a separate sheet containing additional signatures)

INSTRUCTIONS

1. Pursuant to ORC 1782.02, the name of the limited partnership must include the words “Limited Partnership”, “L.P.”, “Limited”, or “Ltd.”, and shall NOT contain the name of a limited partner unless either of the following are true:

 

  a. It is also the name of a general partner;

 

  b. the business of the limited partnership had been carried on under that name before the admission of that limited partner.

2. Pursuant to ORC 1782.01(H), a limited partnership must be created by a minimum of two persons. The certificate must be signed by all General Partners.

3. *If this certificate of limited partnership is being filed solely to comply with the provisions of Ohio Revised Code Section 1782.63(A)(1), then no filing fee is required.


Doc ID ® 199905300572

 

LOGO       Registration #            
      Approved                   
   Prescribed by    Date                             
   Bob Taft, Secretary of State    Fee $10
   30 East Broad Street, 14th Floor      
   Columbus, Ohio 43266-0418      
   Form LPA (July 1994)      

CERTIFICATE AMENDMENT OF LIMITED PARTNERSHIP

 

The Certificate of Limited Partnership of

            
        (name of limited partnership)
ASSET HOLDINGS III, L.P.   ,
initially filed on    11/18/94   , and filed on        with the Ohio Secretary of
   month    day    year      month    day    year  
State, and assigned registration number  

 

  , is hereby amended as follows:
     (registration number)  

The name and address of the limited partnership’s agent for service of process in Ohio is: C T Corporation System,

1300 East 9th Street, Cleveland, Ohio 44114

(If insufficient space for the amendment, please attach separate sheet(s))

 

IN WITNESS WHEREOF, the undersigned have executed this Certificate the     21st     day of    

/s/ illegible

  ,   1999.
Asset Holdings Corporation, Its General Partner    

 

Signed:  

/s/ R. Douglas Donaldson

    Signed:  

 

  R. DOUGLAS DONALDSON      
 

Treasurer

     
Signed:   R. Douglas Donaldson     Signed:  

 

INSTRUCTIONS

 

1. The certificate of amendment must be signed at least one GENERAL PARTNER and must be signed by each new general partner designed in the certificate of amendment.
2. A certificate of limited partnership MUST be amended within 30 days of the occurrence of any of the following events:
a. a new general partner is admitted;    f. the address of the statutory agent changes
b. a general partner withdraws;    g. the name of the limited partnership changes.
c. the name or identity of the statutory agent changes;   
d. the address of the principal place of business of the limited partnership changes;
e. the business is continued pursuant to section 1782.44 of the Revised Code after an event of withdrawal of a general partner;
  

[Ohio Revised Code Section 1782.09]

  

RECEIVED

FEB 10 1999

SECRETARY OF STATE

 

3


        SEAL            Prescribed by J. Kenneth Blackwell  

Expedite this form

þ Yes

  

 

Please obtain fee amount and mailing instructions from the Forms Inventory List

 
   (using the 3 digit form # located at the bottom of this form). To obtain the Forms  
   Inventory List or for assistance, please call Customer Service:  
   Central Ohio: (614)-466-3910        Toll Free: 1-877-SOS-FILE (1-877-767-3453)  

RESTATED

CERTIFICATE OF LIMITED PARTNERSHIP

The undersigned do hereby certify that the Certificate of Limited Partnership of

Asset Holdings III, L.P.

(name of limited partnership)

bearing registration number         886487        , is restated as follows:

 

1. The name of the limited partnership shall be

Asset Holdings III, L.P.

 

2. The address of the principal place of business of the partnership shall be:

 

1300 Huntington Center, 41 South High Street

(street address)

Columbus

    

Ohio

 

43215

(city, township, or village)      (state)   (zip code)

 

3. The name and address of the limited partnership’s agent for service of process in Ohio is:

 

Andrew Service Corporation

    

1300 Huntington Center, 41 South High Street

(name of agent)      (street and number)

Columbus, Ohio

    

43215

(city, village or township)      (zip code)

 

4. The name and business or residence address of each GENERAL PARTNER is:

 

Name     Address  
Realty Facility Holdings I, L.L.C.   1300 Huntington Center, 41 South High Street, 43215
     
     
     
     
     
     
     
     
     

(If insufficient space to cover this item, please attach additional sheet)

 

4


J. Kenneth Blackwell

Secretary of State

 

5. Other provisions (optional):

 

     
     
     
     
     
     
     
     
     
     
     
     

IN WITNESS WHEREOF, the undersigned have caused this Restated Certificate to be executed on         March 31, 2000        

 

REALTY FACILITY HOLDINGS I, L.L.C.

Signed  

/s/ Robert F. Gage

Name:   Robert F. Gage, President

 

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Prescribed by J. Kenneth Blackwell

Ohio Secretary of State

Central Ohio: (614) 466-3910

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

     ¨  No   PO Box 1390

e-mail: busserv@sos.state.oh.us

    Columbus, OH 43216

Certificate of Amendment / Correction / Restated of

Limited Partnership or Partnership Having Limited

Liability or Disclaimer of General Partner Status

(Domestic or Foreign)

Filing Fee $50.00

THE UNDERSIGNED DESIRING TO FILE A:

(CHECK ONLY THE APPROPRIATE BOX(ES)

 

(1)    Limited Partnership Domestic   (2)    Limited Partnership Domestic
   ¨       Amendment (127-LPA)      ¨       Correction (136-FCR)
   x       Restated (162-LPR)       

 

           

(Home State/Country)

(4)    Partnership Having Limited Liability   (4)    ¨       Cancellation of Disclaimer of General Partnership
   ¨       Domestic           ¨       Foreign            Status (130-LPS)
   ¨       Correction (177-PLL)       
   ¨       Restated (178-PLL)       

 

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

Name of Partnership   

ASSET HOLDINGS III, LP

Registration No.   

886487

      
Date Registered with   

March 31, 2000

     Original  

November 18, 1994

Ohio Secretary of State                Date      Registration Date               Date

 

Complete the Information in this section if Restated is checked in box (1). If Amendment is checked, complete the information that applies
The name of the limited partnership shall be

ASSET HOLDINGS III, LP

The address of the principal place of business of the partnership shall be:

13085 HAMILTON CROSSING BLVD. SUITE 500

(street address)                                                                                                               NOTE: P.O. Box Addresses are not Acceptable.

CARMEL

  

IN

  

46032

 
city, township, or village            state            (zip code)  

Last revised: May 2002

 

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Complete the Information in this section if Restated is checked in box (1). If Amendment is checked, complete the information that applies cont.

The name and business or residence address of each GENERAL PARTNER is:

(if insufficient space to cover this item, please attach additional sheet)

  

 

Name       Address            NOTE: P.O. Box Addresses are not Acceptable.

ADESA Inc.

  

13085 Hamilton Crossing Blvd. Suite 500, Carmel, IN 46032

 

  

 

 

  

 

Other provisions (optional):       
      
      
      
      
      

 

Complete the Information in this section if box (2) is checked.
A Foreign Limited Partnership does hereby certify that the following statement contained in said limited partnership application for registration was false or inaccurate, and that such statement is to be corrected as follows:
The false or inaccurate statement is:  

 

     
     
     
     
     
     
The correct or accurate statement is:  

 

     
     
     
     
     
     

 

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Complete the Information in this section if Restated is checked in box (3). If Correction is checked, complete the information that applies

 

The name of the partnership shall be

 

 

 

Please complete the following appropriate section (either item A or B):

A: The address of the partnership’s principal office in Ohio is:

 

(street address)   NOTE: P.O. Box Addresses are not acceptable.

 

  , Ohio    

 

 

(city, township, or village

     

        (Zip Code)

 

(If the partnership doest not have a principal office in Ohio, then item B and item C must completed)

B: The address of the partnership’s principal office (Non-Ohio):

 

(street address)

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

 

      

 

    

 

 

(city, township, or village

       (state)     

        (Zip Code)

 

C: The name and address of a statutory agent for service of process in Ohio is as follows:

 

(name of agent).

 

(street address)

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

 

 

  , Ohio    

 

 

(city, township, or village

     

        (Zip Code)

 
If this is a Foreign Limited Liability Partnership, please indicate the state or jurisdiction in which it has been created:
(Please note, the above item must only be completed if the Partnership Having Limited Liability is a Foreign Partnership Having Limited Liability.)

The business which the partnership engages in is:

     
     
     
     
     
     
     

 

8


Complete the information in this section if box (4) is checked   

The date the Certificate of General Partner Status in question was filed on:

  

 

                       (date)                     
The name of the person/entity in the Certificate of Disclaimer of General Partner Status filed on the date referenced in the line above is:
     
     
     

 

  

 

REQUIRED     

Must be authenticated (signed) by an

authorized representative

(See instructions)

 

/s/ Michelle L. Mallon,

  

June 21, 2005

  Authorized Representative    Date
 

Michelle L. Mallon, Assistant Secretary

  Print Name   
 

ADESA, Inc.

  13085 HAMILTON XING BLVD. Carmel, IN 46032

 

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