Loading...
HomeMy WebLinkAboutSW6240204_Signing Official Title & Position Information_20240226 (2) DOC ID ----> 199819701241 Prescribed by Approved Bob Taft, Secretary of State Date 30 East Broad Street, 14th Floor Fee $85.00 Columbus, Ohio 43266-0418 Form LCA(July 1994) ARTICLES OF ORGANIZATION (Under Section 1705.04 of the Ohio Revised Code) Limited Liability Company The undersigned, desiring to form a limited liability company, under Chapter 1705 of the Ohio Revised Code, do hereby state the following: FIRST: The name of said limited liability company shall be Dearborn Land Investment, LLC. SECOND: This limited liability company shall exist for a period of undetermined duration in accordance with its Operating Agreement. THIRD: The address to which interested persons may direct requests for copies of any operating agreement and any bylaws of this limited liability company is: 14600 Detroit Avenue, Suite 1500 Lakewood, Ohio 44107 Attn: Barbara VonBenken [ ] Please check this box if additional provisions are attached hereto Provisions attached hereto are incorporated herein and made a part of these articles of organization. FOURTH: Purpose (optional) DOC ID ----> 199819701241 IN WITNESS WHEREOF, we have hereunto subscribed our names, this 14th day of July, 1998. ZAREMBA GROUP, LLC By: Joseph J. ancic Its: Vice President (If insufficient space for all signatures, please attach a separate sheet containing additional signatures) INSTRUCTIONS 1. The fee for filing Articles of Organization for a limited liability company is $85.00. 2. Articles will be returned unless accompanied by a written appointment of agent signed by all or a majority of the members of the limited liability company which must include a written acceptance of the appointment by the named agent. 3. A limited liability company must be formed by a minimum of two persons. 4. Any other provisions that are from the operating agreement or that are not inconsistent with applicable Ohio law and that the members elect to set out in the articles for the regulation of the affairs of the limited liability company may be attached. [Ohio Revised Code Section 1705.04] dd/wp51/corp/dearborn.doc DOC ID ----> 199819701241 Prescribed by Bob Taft,Secretary of State 30 East Broad Street, 14th Floor Columbus, Ohio 43266-0418 Form LCO (July 1994) ORIGINAL APPOINTMENT OF AGENT (for limited liability company) The undersigned, being at least a majority of the members of Dearborn Land Investment, LLC, hereby appoint Barbara VonBenken to be the (name of agent) 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 complete address of the agent is: 14600 Detroit Avenue, Suite 1500 Lakewood, Ohio 44107 MEMBER: Zaremba Group, LLC By: Jos J. Urb cic Its: Vice President (if insufficient space for all signatures,please attach a separate sheet containing additional signatures) ACCEPTANCE OF APPOINTMENT The undersigned, named herein as the statutory agent for Dearbo d Investment, LLC hereby acknowledges and accepts the appointment of agent for said ' t liability company. Agent's Sig re INSTRUCTIONS 1. Articles of organization must be accompanied by an original appointment of agent R.C. 1705.06(B). 2. The agent for a limited liability company must be an individual who is a resident of Ohio, an Ohio corporation, or a foreign corporation holding an Ohio license as a foreign corporation. R. C. 1705.06(A) 3. An original appointment of agent form must be signed by at least a majority of the members of the limited liability company. R.C. 1705.06(B) DOC ID ----> 199819701241 46/M_Md_iler- UNIFORM COMMERCIAL�� CODE FILING 7/15-k9 CORPORATIONS FILING CORPORATIONS ONLY rt'l EXPEDITE � PICK-UP MAIL SERVICE � CORRESPONDENCE PLEASE RETURN THE ATTACHED DOCUMENTS TO: Taft, Stettinius & Hollister, LLP • NAME OF YOUR FIRM OR COMPANY Angela S. Corwin ATTENTION • 21 E. State Street, Columbus, Ohio 43215 STREET, CITY, STATE, ZIP CODE (614) 221-2838 TELEPHONE NUMBER UCC ONLY MAIL PICK-UP IF NOT CHECKED, IT WILL BE MAILED. DOC ID ----> 199819701241 DATE DOCUMENT NO DESCRIPTION FILING EXPED PENALTY CERT COPY 1. 7/17/1998 199819701241 LCA ARTICLES OF ORGANIZATION/DOM.LIMITED LIABILITY C 85.00 10.00 0.00 0.00 0.00 TOTAL 85.00 10.00 0.00 0.00 0.00 Return To: TAFT STETTINIUS AND HOLLISTER ATTN A S CORWIN 21 E STATE ST COLUMBUS, OH 43215-0000 cut along the dotted line gaMME3 ggi:ME:11 EZIPMEZI The State of Ohio 0 Certificate 0 Secretary of State - Bob Taft 1013588 It is hereby certified that the Secretary of State of Ohio has custody of the business records for DEARBORN LAND INVESTMENT,LLC and that said business records show the filing and recording of Document(s) Document No(s): ARTICLES OF ORGANIZATION/DOM.LIMITED LIABILITY CO 199819701241 United States of America Witness my hand and the seal of the Secretary State of Ohio of State at Columbus,Ohio,This 15th day of Office of the Secretary of State July,AD. 1998 A 2I T `� ; � Bob Taft 'Vo-� � °'/ Sef/ ecretary of State AL 7HINGs 060