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- S-4 Registration of securities issued in business combination transactions
- 3.1.1 Amended and Restated Certificate of Incorporation
- 3.1.2.1 Articles of Incorporation
- 3.1.2.2 Articles of Amendment to the Articles of Incorporation
- 3.1.3 Articles of Organization
- 3.1.4 Articles of Organization
- 3.1.5 Articles of Organization
- 3.1.6 Articles of Organization
- 3.2.1 By-laws
- 3.2.2 By-laws
- 3.2.3 Operating Agreement
- 3.2.4 Operating Agreement
- 3.2.5 Operating Agreement
- 3.2.6 Operating Agreement
- 4.1.1 Indenture
- 4.1.2 First Supplemental Indenture
- 4.2 Registration Rights Agreement
- 5.1 Opinion of Dla Piper LLP (Us)
- 10.1 Executive Long Term Incentive Plan
- 10.2 Executive Bonus Agreement
- 10.3 First Amendment to Executive Bonus Agreement
- 10.4 Executive Bonus Agreement
- 10.5 First Amendment to Executive Bonus Agreement
- 10.6 Executive Bonus Agreement
- 10.7 First Amendment to Executive Bonus Agreement
- 10.8.1 Director and Officer Indemnity Agreement
- 10.8.2 Director and Officer Indemnity Agreement
- 10.9.1 Third Amended and Restated Loan and Security Agreement
- 10.9.2 Amendment No. 1 to Third Amended and Restated Loan & Security Agreement
- 10.9.3 Amendment No. 2 to Third Amended and Restated Loan & Security Agreement
- 10.9.4 Amendment No. 3 to Third Amended and Restated Loan & Security Agreement
- 10.9.5 Amendment No. 4 to Third Amended and Restated Loan & Security Agreement
- 10.9.6 Amendment No. 5 to Third Amended and Restated Loan & Security Agreement
- 10.10 Third Amended and Restated Loan and Servicing Agreement
- 10.11 Loan and Servicing Agreement
- 10.12.1 Loan and Servicing Agreement
- 10.12.2 Amendment No. 1 to Loan and Servicing Agreement
- 10.13.1 Loan and Servicing Agreement
- 10.13.2 Amendment No. 1 to Loan and Servicing Agreement
- 10.13.3 Amendment No. 2 to Loan and Servicing Agreement
- 12.1 Computation of Ratio of Earnings to Fixed Charges
- 21.1 Subsidiaries of the Registrants
- 23.1 Consent of Grant Thornton LLP
- 25 Statement of Eligibility on Form T-1
- 99.1 Letter of Transmittal
- 99.2 Notice of Guaranteed Delivery
- 99.3 Letter to Clients
- 99.4 Letter to Brokers
- 22 Dec 10 Registration of securities issued in business combination transactions (amended)
- 18 Nov 10 Registration of securities issued in business combination transactions (amended)
- 19 Oct 10 Registration of securities issued in business combination transactions (amended)
- 4 Oct 10 Registration of securities issued in business combination transactions
Exhibit 3.1.2.2
ARTICLES OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
OF
DRIVETIME ACCEPTANCE CORPORATION
FIRST: The name of the corporation is DriveTime Acceptance Corporation
SECOND: Attached hereto as Exhibit A is the text of the amendment to the Articles of Incorporation of the corporation adopted.
THIRD: The amendment does not provide for an exchange reclassification or cancellation of issued shares.
FOURTH: The amendment was adopted April 14, 2005.
FIFTH: The amendment was approved by the shareholders. There is one voting group entitled to vote on the amendment. The designation and number of outstanding shares in each voting group entitled to vote on the amendment, the number of votes entitled to be cast by each, the number of votes of each such voting group represented at the meeting at which the amendment was adopted and the votes cast for and against the amendment were as follows:
The voting group consisting of 100 outstanding shares of common stock is entitled to 100 votes. There were 100 votes received via an action by written consent of the sole shareholder. The voting group cast 100 votes for and 0 votes against approval of the amendment. The number of votes cast for approval of the amendment was sufficient for approval by the voting group.
DATED as of this 26 day of April, 2005.
DriveTime Acceptance Corporation, An Arizona corporation | ||
By: | /s/ Jon D. Ehlinger | |
Name: | Jon D. Ehlinger | |
Title: | Secretary |
1
EXHIBIT A
AMENDMENT TO THE
ARTICLES OF INCORPORATION
OF
DRIVETIME ACCEPTANCE CORPORATION
Article 1 of the Articles of Incorporation is amended in its entirety to read as follows:
“1.Name. The name of the Corporation is DT Acceptance Corporation.”
A-1