Exhibit 3.3
STATE OF DELAWARE
CERTIFICATE OF CORRECTION
TO THE
CERTIFICATE OF INCORPORATION
OF
OFS CAPITAL CORPORATION
OFS Capital Corporation (the “Corporation”), a corporation existing under and by virtue of the General Corporation Law of the State of Delaware (the “DGCL”), does hereby certify as follows:
1. The name of the Corporation is OFS Capital Corporation.
2. That a Certificate of Incorporation (the “Certificate”) was filed by the Secretary of State of Delaware on November 7, 2012 and that said Certificate requires correction as permitted by Section 103 of the DGCL.
3. The inaccuracy or defect of said Certificate is:
An inadvertent typographical error under the Fifth Article of the Certificate that incorrectly provides Marc Abrams as a Class II Director and Bilal Rashid as a Class III Director.
4. Article FIFTH of the Certificate is corrected to read as follows:
“FIFTH. The name and mailing address of the incorporator is Mark Piesner, Sullivan & Cromwell, LLP, 1888 Century Park East, Suite 2100, Los Angeles, CA 90067. The powers of the incorporator shall terminate upon the filing of this certificate of incorporation, and the names and mailing addresses of the persons who are to serve as directors until their successors are elected and qualified are as follows:
Name | Position | Director | Expiration of Initial Term | Address | ||||||
Glenn R. Pittson | Chairman | Class III | 2015 | 2850 West Golf Road, 5th Floor, Rolling Meadows, Illinois 60008 | ||||||
Bilal Rashid | Director | Class II | 2014 | 2850 West Golf Road, 5th Floor, Rolling Meadows, Illinois 60008 | ||||||
Marc Abrams | Director | Class III | 2015 | 2850 West Golf Road, 5th Floor, Rolling Meadows, Illinois 60008 | ||||||
Robert J. Cresci | Director | Class II | 2014 | 2850 West Golf Road, 5th Floor, Rolling Meadows, Illinois 60008 | ||||||
Elaine E. Healy | Director | Class I | 2013 | 2850 West Golf Road, 5th Floor, Rolling Meadows, Illinois 60008” |
IN WITNESS WHEREOF, this Certificate of Correction to the Certificate of Incorporation has been duly executed as of the 25th day of March, 2013 and is being filed in accordance with Section 103 of the DGCL by an authorized person of the Corporation.
OFS CAPITAL CORPORATION | ||
By: | /s/ Glenn R. Pittson | |
Name: Glenn R. Pittson Title: Chief Executive Officer |