Exhibit 3.2
ARTICLES OF INCORPORATION
OF
INTELLITRONIX CORPORATION
The undersigned, a citizen of the United States, desiring to form a corporation, for profit, under Sections 1701.01, et. seq. of the Ohio Revised Code, does hereby certify:
FIRST. The name of the corporation shall be
INTELLITRONIX CORPORATION.
SECOND. The place in Ohio where its principal office is to be located is in the City of Cleveland, Cuyahoga County, Ohio, 44144.
THIRD. The purpose for which the corporation is formed is to engage in any lawful act or activity for which corporations may be formed under Sections 1701.01 to 1701.98, inclusive, of the Ohio Revised Code.
FOURTH. The number of shares which the corporation is authorized to have outstanding is Seven Hundred Fifty (750), all of which shall be common shares without par value.
FIFTH. The amount of stated capital with which the corporation shall begin business is the sum of Five Hundred Dollars ($500.00).
IN WITNESS WHEREOF, I have hereunto subscribed my name at Rocky River, Ohio, this 1st day of July, 1998.
| | /s/ DAVID L. PALISIN |
| | DAVID L. PALISIN |
APPOINTMENT OF AGENT
The undersigned, being the sole incorporator of Intellitronix Corporation, hereby appoints, David L. Palisin, a natural person who is a resident of Cuyahoga County, Ohio, as agent upon whom any process, notice or demand required or permitted by statute to be served upon the corporation may be served.
| His complete address is: | 10003 Memphis Avenue |
| | Cleveland, Ohio 44144 |
| | INTELLITRONIXCORPORATION |
| | |
| | /s/ DAVID L. PALISIN |
| | DAVID L. PALISIN |
CLEVELAND, OHIO
July 1 , 1998
INTELLITRONIX CORPORATION
Gentlemen: I hereby accept appointment as agent of the corporation upon whom any process, tax notices or demands may be served.
| | /s/ DAVID L. PALISIN |
| | DAVID L. PALISIN |
MCDERMOTT & MCDERMOTT CO., L.P.A.
ATTORNEYS AT LAW
ROCKY RIVER PROFESSIONAL ARTS BLDG.
21851 CENTER RIDGE ROAD
ROCKY RIVER. OHIO 44116
PHONE: (216) 356-1650
FAX: (216) 356-0591
July 1, 1998
Bob Taft, Secretary of State
30 East Broad Street-14th Floor
Columbus, Ohio 43266-0418
Re: Intellitronix Corporation
Gentlemen:
The undersigned represents David L. Palisin who desires to form a corporation for profit under the name of Intellitronix Corporation. For that purpose, I am enclosing the following:
1) my check in the amount of $95.00 payable to the Secretary of State and representing the incorporation filing fee and a $10.00 fee for expedited filing
2) Articles of Incorporation
3) Appointment of Agent
Kindly process these enclosures in the customary manner and return the recorded documents to my office.
| | Very truly yours, |
| | |
| | /s/ JOHN M. MCDERMOTT |
| JMM/sa | JOHN M. MCDERMOTT |
| Encls. | |
| | | DATE | | DOCUMENT NO | | DESCRIPTION | | | | FILING | | | EXPED | | | PENALTY | | | CERT | | | COPY | |
| 1. | | 7/7/1998 | | 199818700221 | | ARF DOMESTIC ARTICLES/FOR PROFIT | | | | | 85.00 | | | | 10.00 | | | | 0.00 | | | | 0.00 | | | 0.00 | |
| | | | | | | | | TOTAL | | | 85.00 | | | | 10.00 | | | | 0.00 | | | | 0.00 | | | 0.00 | |
Return To:
MCDERMOTT & MCDERMOTT CO
ROCKY RIVER PROFESSIONAL ARTS
21851 CENTER RIDGE RD
ROCKY RIVER, OH 44116-0000
It is hereby certified that the Secretary of State of Ohio has custody of the business records for INTELLITRONIX CORPORATION and that said business records show the filng and recording of:
| Documents(s) | Document No(s): |
| DOMESTIC ARTICLES/FOR PROFIT | 199818700221 |
| United States of America | Witness my hand and the seal of the Secretary |
| State of Ohio | of State at Columbus, Ohio, This 2nd day of |
| Office of the Secretary of State | July, A.D. 1998 |
| | |
 | 
Bob Taft
Secretary of State |
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