Exhibit 3.21
The State of Ohio | H0425–0102 |
Bob Taft
Secretary of State
826281
Certificate
It is hereby certified that the Secretary of State of Ohio has custody of the Records of Incorporation and Miscellaneous
Filings; that said records show the filing and recording of: | ARF MIS |
| of: |
WESTERN ROW PROPERTIES, INC.
Recorded on Roll H425 at Frame C103 of the Records of Incorporation and Miscellaneous Filings. | ||
United States of America State of Ohio Office of the Secretary of State | ||
| Witness my hand and the seal of the Secretary of State at Columbus, Ohio, this 28TH day of AUG , A.D. 19 92 . | |
| ||
Bob Taft | ||
Secretary of State |
SEC 6002 (Rev. 12/90)
Prescribed by Bob Taft, Secretary of State 30 East Broad Street, 14th Floor Columbus, Ohio 43266-0418 Form AGO (December 1990) | ||||||
H0425–0104 | ||||||
ORIGINAL APPOINTMENT OF STATUTORY AGENT
The undersigned, being at least a majority of the incorporators of |
|
WESTERN ROW PROPERTIES, INC. | , hereby appoint | |
(name of corporation) |
KAREN HOLLEY HORRELL | to be statutory agent upon whom any | |
(name of agent) |
process, notice or demand required or permitted by statute to be served upon the corporation may be served. The complete address of the agent is:
580 WALNUT STREET, SUITE 825 |
(street address) |
CINCINNATI | , Ohio | 45202 | ||
(city) | (zip code) |
NOTE: P.O. Box addresses are not acceptable for cities with populations over 2,000.
/s/ RONALD C. HAYES | ||||
RONALD C. HAYES | (Incorporator) | |||
| ||||
(Incorporator) | ||||
| ||||
(Incorporator) |
INSTRUCTIONS
1) | Profit and non-profit articles of incorporation must be accompanied by an original appointment of agent, R.C. 1701.07(B), 1702.06(B). |
2) | The statutory agent for a corporation may be (a) a natural person who is a resident of Ohio, or (b) an Ohio corporation or a foreign profit corporation licensed in Ohio which has a business address in this state and is explicitly authorized by its articles of incorporation to act as a statutory agent, R.C. 1701.07(A), 1702.06(A). |
3) | An original appointment of agent form must be signed by at least a majority of the incorporators of the corporation. R.C. 1701.07(B), 1702.06(B). These signatures must be the same as the signatures on the articles of incorporation. |
H0425–0103
ARTICLES OF INCORPORATION | ||
OF | ||
WESTERN ROW PROPERTIES, INC. |
The undersigned, desiring to form a corporation for profit, under the General Corporation Law of Ohio, does hereby certify:
FIRST: | The name of this Corporation shall be WESTERN ROW PROPERTIES, INC. | |
SECOND: | The place in Ohio where its principal office is to be located is Cincinnati, Hamilton County, Ohio. | |
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 Chapter 1701 of the Ohio Revised Code. | |
FOURTH: | The maximum number of shares which the Corporation is authorized to have outstanding is one hundred (100) shares all of which shall be designated Common Stock and shall be without par value. | |
FIFTH: | The amount of stated capital with which the Corporation will begin business is One Thousand Dollars ($1,000.00). |
IN WITNESS WHEREOF, I have hereunto subscribed my name this 25th day of August, 1992.
/s/ RONALD C. HAYES | ||||||||
RONALD C. HAYES, Incorporator |
08 / 28 / 92 | RECEIPT NO. 920828130 | PAGE: 1 | ||||||
BATCH NO: 011393 | ||||||||
DOCUMENT NUMBERS | CHECK NUMBER | CHECK AMOUNT | ||||||
BOB TAFT | 92082813001 | 709487 | $10.00 | |||||
OHIO SECRETARY OF STATE | 709351 | $75.00 |
***********************
R E C E I P T
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CHECK ISSUED: | GREAT AMERICAN INSURANCE COMPANIES | TOTAL $85.00 | ||||
BY: | 580 WALNUT STREET | |||||
CINCINNATI, OH 45202 | ||||||
WESTERN ROW PROPERTIES INC |
OHIO SECRETARY OF STATE | CHARTER NUMBER: | 826281 | ||||
PROCESSING STATEMENT | H0425–0101 ROLL AND FRAME: | H425-0101 | ||||
08/31/ILLEGIBLE |
CORPORATION:
WESTERN ROW PROPERTIES, INC. | DOCUMENT NUMBER | CODE | FEE | |||||||
92082813001 | ARF | 75.00 | ||||||||
92082813001 | MIS | 10.00 |
| ||||||||
020128 | ||||||||
RETURN TO: | GREAT AMERICAN INSURANCE COMPANY | |||||||
ATTN R P VAN NUIS | ||||||||
580 WALNUT ST STE 825 | ||||||||
CINCINNATI OH 45202 | 1299 |