EX-3.5 6 a2074846zex-3_5.txt EXHIBIT 3.5 STATE OF CALIFORNIA CERTIFICATE OF LIMITED PARTNERSHIP - FORM LP-1 IMPORTANT - READ INSTRUCTIONS ON BACK BEFORE COMPLETING THIS FORM This Certificate is presented for filing pursuant to Chapter 3, Article 2, Section 15621, California Corporations Code. -------------------------------------------------------------------------------------------------------------- 1. NAME OF LIMITED PARTNERSHIP Petco Southwest, L.P. -------------------------------------------------------------------------------------------------------------- 2. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE 3. CITY AND STATE 4. ZIP CODE 9125 Rehco Road San Diego, CA 92121 -------------------------------------------------------------------------------------------------------------- 5. STREET ADDRESS OF CALIFORNIA OFFICE IF EXECUTIVE 6. CITY 7. ZIP CODE OFFICE IN ANOTHER STATE 9125 Rehco Road San Diego 92121 -------------------------------------------------------------------------------------------------------------- 8. COMPLETE IF LIMITED PARTNERSHIP WAS FORMED PRIOR TO JULY 1, 1984 AND IS IN EXISTENCE ON DATE THIS CERTIFICATE IS EXECUTED. THE ORIGINAL LIMITED PARTNERSHIP CERTIFICATE WAS RECORDED ON ______________, 19____ WITH THE RECORDER OF ______________________ COUNTY. FILE OR RECORDATION NUMBER _____________________ -------------------------------------------------------------------------------------------------------------- 9. NAMES AND ADDRESSES OF ALL GENERAL PARTNERS: (CONTINUE ON SECOND PAGE, IF NECESSARY) NAME: Petco Animal Supplies, Inc. ADDRESS: 9125 Rehco Road CITY: San Diego STATE CA ZIP CODE 92121 -------------------------------------------------------------------------------------------------------------- 9A. NAME: ADDRESS: CITY: STATE ZIP CODE -------------------------------------------------------------------------------------------------------------- 9B. NAME: ADDRESS: CITY: STATE ZIP CODE -------------------------------------------------------------------------------------------------------------- 10. NAMES AND ADDRESSES OF AGENT FOR SERVICE OF PROCESS NAME: James M. Myers ADDRESS: 9125 Rehco Road CITY: San Diego STATE CA ZIP CODE 92121 -------------------------------------------------------------------------------------------------------------- 11. TERM FOR WHICH THIS PARTNERSHIP IS TO EXIST -------------------------------------------------------------------------------------------------------------- 12. FOR THE PURPOSE OF FILING AMENDMENTS, DISSOLUTION AND CANCELLATION CERTIFICATES PERTAINING TO THIS CERTIFICATE. THE ACKNOWLEDGMENT OF /1/ GENERAL PARTNERS IS REQUIRED. -------------------------------------------------------------------------------------------------------------- 13. ANY OTHER MATTERS THE GENERAL PARTNERS DESIRE TO INCLUDE IN THIS CERTIFICATE MAY BE NOTED ON SEPARATE PAGES AND BY REFERENCE HEREIN IS A PART OF THIS CERTIFICATE. NUMBER OF PAGES ATTACHED /0/ -------------------------------------------------------------------------------------------------------------- 14. IT IS HEREBY DECLARED THAT I AM (WE ARE) THE PERSON(S) WHO EXECUTED THIS CERTIFICATE OF LIMITED PARTNERSHIP. WHICH EXECUTION IS MY (OUR) ACT AND DEED (SEE INSTRUCTIONS) 15. THIS SPACE FOR FILING OFFICER USE (FILE NUMBER. DATE OF FILING) /S/ James M. Myers 11/18/98 ------------------------------------------- SIGNATURE OF GENERAL PARTNER DATE Petco Animal Supplies, Inc. James M. Myers, Chief Financial Officer ------------------------------------------- ------------------------------------------- SIGNATURE OF GENERAL PARTNER DATE SIGNATURE OF GENERAL PARTNER DATE ------------------------------------------- ------------------------------------------- SIGNATURE OF OTHER THAN GENERAL PARTNER TITLE OR DESIGNATION DATE ----------------------------------------------------------------- 16. RETURN ACKNOWLEDGMENT TO: NAME Mr. Chris Allingham ADDRESS Latham & Watkins CITY, STATE 701 "B" Street, Suite 2100 ZIP CODE San Diego, CA 92101 -------------------------------------------------------------------------------------------------------------- FORMS INC. - P.O. BOX 11096 - LA JOLLA - CA 92038 - U.S. 800-854-1080 - CA 800-542-6232 FORM NO. 9LP1 ------------------------------------------------------------------------------------------------------
STATE OF CALIFORNIA SECRETARY OF STATE BILL JONES AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP A $30.00 FILING FEE MUST ACCOMPANY THIS FORM. IMPORTANT--READ INSTRUCTIONS BEFORE COMPLETING THIS FORM. This Space for Filing Use Only --------------------------------------------------------------------------------------------------------------------- 1. SECRETARY OF STATE FILE NUMBER 2. NAME OF LIMITED PARTNERSHIP 9832700028 Petco Southwest, L.P. --------------------------------------------------------------------------------------------------------------------- 3. COMPLETE ONLY THE BOXES WHERE INFORMATION IS BEING CHANGED. ADDITIONAL PAGES MAY BE ATTACHED, IF NECESSARY. --------------------------------------------------------------------------------------------------------------------- A. LIMITED PARTNERSHIP NAME (END THE NAME WITH THE WORDS "LIMITED PARTNERSHIP" OR THE ABBREVIATION "L.P.") --------------------------------------------------------------------------------------------------------------------- B. THE STREET ADDRESS OF THE PRINCIPAL OFFICE ADDRESS CITY STATE ZIP CODE --------------------------------------------------------------------------------------------------------------------- C. THE STREET ADDRESS IN CALIFORNIA WHERE RECORDS ARE KEPT ADDRESS CITY STATE CA ZIP CODE --------------------------------------------------------------------------------------------------------------------- D. THE ADDRESS OF GENERAL PARTNER(S) NAME ADDRESS CITY STATE ZIP CODE --------------------------------------------------------------------------------------------------------------------- E. NAME CHANGE OF A GENERAL PARTNER FROM: TO: --------------------------------------------------------------------------------------------------------------------- F. GENERAL PARTNER(S) CESSATION --------------------------------------------------------------------------------------------------------------------- G. GENERAL PARTNER ADDED NAME ADDRESS CITY STATE ZIP CODE --------------------------------------------------------------------------------------------------------------------- H. THE PERSON(S) AUTHORIZED TO WIND UP AFFAIRS OF THE LIMITED PARTNERSHIP NAME ADDRESS CITY STATE ZIP CODE --------------------------------------------------------------------------------------------------------------------- I. THE NAME OF THE AGENT FOR SERVICE OF PROCESS Corporation Service Company which will do business in California as CSC Lawyers Incorporating Service --------------------------------------------------------------------------------------------------------------------- J. IF AN INDIVIDUAL, CALIFORNIA STREET ADDRESS OF THE AGENT FOR SERVICE OF PROCESS NAME ADDRESS CITY STATE CA ZIP CODE --------------------------------------------------------------------------------------------------------------------- K. NUMBER OF GENERAL PARTNERS' SIGNATURES REQUIRED FOR FILING CERTIFICATES OF AMENDMENT, RESTATEMENT, MERGER, DISSOLUTION, CONTINUATION AND CANCELLATION. / / --------------------------------------------------------------------------------------------------------------------- L. OTHER MATTERS (ATTACH ADDITIONAL PAGES, IF NECESSARY). --------------------------------------------------------------------------------------------------------------------- 4. TOTAL NUMBER OF PAGES ATTACHED (IF ANY) --------------------------------------------------------------------------------------------------------------------- 5. I CERTIFY THAT THE STATEMENTS CONTAINED IN THIS DOCUMENT ARE TRUE AND CORRECT TO MY OWN KNOWLEDGE. I DECLARE THAT I AM THE NAMED PERSON WHO IS EXECUTING THIS INSTRUMENT, WHICH EXECUTION IS MY ACT AND DEED. /S/ James M. Myers Chief Financial Officer James M. Myers JAN 1, 1999 ------------------------------------------- ------------------- ---------------- SIGNATURE POSITION OR TITLE PRINT NAME DATE Petco Animal Supplies, Inc. - a Delaware corporation (CA SOS # 1684864) General Partner ------------------------------------------- ------------------- ---------------- SIGNATURE POSITION OR TITLE PRINT NAME DATE --------------------------------------------------------------------------------------------------------------------- SEC/STATE (REV. 7/98) FORM LP-2-FILING FEE $30.00 Approved by Secretary of State ---------------------------------------------------------------------------------------------------------------------