Exhibit 3.13
DOC ID 200725400200
DATE:
09/11/2007 | | DOCUMENT ID
200725400200 | | DESCRIPTION
DOMESTIC ARTICLES/FOR PROFIT | | FILING
125.00 | | EXPED
100.00 | | PENALTY
.00 | | CERT
.00 | | CO | | |
| | | | (ARF) | | | | | | | | | | | | |
Receipt
This is not a bill. Please do not remit payment.
JONES DAY
ATTN: AMANDA COCHRAN
P O BOX 165017
COLUMBUS, OH 43216-5017
STATE OF OHIO
CERTIFICATE
Ohio Secretary of State, Jennifer Brunner
1725777
It is hereby certified that the Secretary of State of Ohio has custody of the business records for
CAMPING WORLD CARD SERVICES, INC.
and, that said business records show the filing and recording of:
Document(s) | | Document No(s): |
DOMESTIC ARTICLES/FOR PROFIT | | 200725400200 |
| Witness my hand and the seal of the Secretary of State at Columbus, Ohio this l0th day of September, A.D. 2007. |
United States of America | [ILLEGIBLE] |
State of Ohio | |
Office of the Secretary of State | Ohio Secretary of State |
Doc ID 200725400200
| Prescribed by: | Expedite this Form: [ILLEGIBLE] |
| [ILLEGIBLE] |
Ohio Secretary of State | x Yes | PO Box 1390 |
Central Ohio: (614) 466-3910 | | Columbus, OH 43216 |
Toll Free: 1-877-SOS-FILE (1-877-767-3453) | [ILLEGIBLE] |
www.sos.state.oh.us | o No | PO Box 670 |
e-mail: busserv@sos.state.oh.us | | Columbus, OH 43216 |
INITIAL ARTICLES OF INCORPORATION
(For Domestic Profit or Nonprofit)
Filing Fee $125.00
THE UNDERSIGNED HEREBY STATES THE FOLLOWING:
(CHECK ONLY ONE (1) BOX)
(1) x | Articles of Incorporation Profit | | (2) o | Articles of Incorporation Nonprofit | | (3) o | Articles of Incorporation Professional (170-ARP) |
| (113-ARF) | | (114-ARN) | | | Profession |
| ORC 1701 | | ORC 1702 | | | ORC 1785 |
Complete the general information in this section for the box checked above.
FIRST: | Name of Corporation | Camping World Card Services, Inc. |
| | |
SECOND: | Location | Columbus | | Franklin | |
| | (City) | (County) |
| | |
Effective Date (Optional) | | Date specified can be no more than [ILLEGIBLE] days after date of filing. If a date is specified, [ILLEGIBLE] after the date of filing. |
| | |
| (mm/dd/yyyy) |
| | |
x Check here if additional provisions are attached | |
| | | | | | | |
Complete the information in this section if box (2) or (3) is checked. Completing this section is optional if box (1) is checked.
THIRD: | Purpose for which corporation is formed |
| |
| To issue and market merchandise cards for use in the retail industry and to provide services related to the design, manufacture, and use of such cards, and to engage in any lawful act or activity incident thereto for which corporations may be formed under Section 1701.01 to 1701.98, inclusive, of the Ohio Revised Code. |
Complete the information in this section if box (1) or (3) is checked.
FOURTH: The number of shares which the corporation is authorized to have outstanding (Please state if shares are common or preferred and their par value if any)
| | 100 | | common | | no par value | |
| | (No. of Shares) | | (Type) | | (Par Value) | |
(Refer to instructions if needed)
Page 1 of 3
Completing the information in this section is optional
FIFTH: | The following are the names and addresses of the individuals who are to serve as Initial Directors. |
| |
| |
| (Name) | |
| |
| (Street) | | | NOTE: P.O. Box Addresses are NOT acceptable. | | |
| | | | | |
| (City) | | | (State) | | (Zip Code) |
| | | | | | |
| |
| (Name) | | | | | |
| |
| (Street) | | | NOTE: P.O. Box Addresses are NOT acceptable. | | |
| | | | | |
| (City) | | | (State) | | (Zip Code) |
| | | | | | |
| |
| (Name) | | | | | |
| |
| (Street) | | | NOTE: P.O. Box Addresses are NOT acceptable. | | |
| | | | | |
| (City) | | | (State) | | (Zip Code) |
REQUIRED | | | | |
Must be authenticated (signed) by an authorized representative | | [ILLEGIBLE] | | 9-16-07 |
(See Instructions) | | Authorized Representative | | Date |
| | Donald Smith | | |
| | (print name) | | |
| | | | |
| | | | |
| | | | |
| | | | |
| | [ILLEGIBLE] | | |
| | Authorized Representative | | Date |
| | | | |
| | (print name) | | |
| | | | |
| | | | |
| | | | |
| | Authorized Representative | | Date |
| | | | |
| | (print name) | | |
| | | | |
| | | | |
Page 2 of 3
Complete the Information in this section if box (1) (2) or (3) is checked.
ORIGINAL APPOINTMENT OF STATUTORY AGENT
The undersigned, being at least a majority of the incorporation of Camping World Card Services, Inc. hereby appoint the following to be statutory agent upon whom any 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
| CT Corporation System | | |
| (Name) | | |
| 1300 East Ninth Street | | |
| (Street) NOTE: P.O. Box Addresses are NOT acceptable. | | |
| | | |
| Cleveland | , Ohio | 44114 | |
| (City) | | (Zip Code) | |
Must be authenticated by an | | | | |
authorized representative | | [ILLEGIBLE] | | 9-10-07 |
| | Authorized Representative | | Date |
| | | | |
| | | | |
| | Authorized Representative | | Date |
| | | | |
| | | | |
| | Authorized Representative | | Date |
ACCEPTANCE OF APPOINTMENT
The Undersigned, CT Corporation System, named herein as the Statutory agent for, Camping World Card Services, Inc., hereby acknowledges and accepts the appointment of statutory agent for said entity.
| Signature: | /s/ James H. Tanks III | James H. Tanks III |
| | (Statutory Agent) | Assistant Secretary |
Page 3 of 3
Attachment to Articles of Incorporation of
Camping World Card Services, Inc.
FIFTH: The Corporation may from time to time, pursuant to authorization by the Directors and without action by the shareholders, purchase shares of the Corporation of any class or classes in such manner, upon such terms and in such amounts as the Directors shall determine, unless these Articles prohibit such purchase.
SIXTH: Notwithstanding any provision of the Ohio General Corporation Law requiring for any purpose the vote, consent, waiver, or release of the holders of two-thirds of the shares of any particular class or of each class, such action, may be taken by the vote, consent, waiver, or release of the holders of a majority of the shares of such particular class or of each class shall be required.
SEVENTH: Any and every statute of the State of Ohio hereafter enacted, whereby the rights, powers or privileges of corporations or of the shareholders of corporations organized under the laws of the State of Ohio are increased or diminished or in any way affected, or whereby effect is given to the action taken by any number, less than all, of the shareholders of any such corporation, shall apply to the Corporation and shall be binding not only upon the Corporation but upon every shareholder of the Corporation to the same extent as if such statute had been in force at the date of filing these Artícles of Incorporation of the Corporation in the office of the Secretary of State of Ohio.
[ILLEGIBLE]
[ILLEGIBLE]
1725777
UNITED STATES OF AMERICA,
STATE OF OHIO,
OFFICE OF THE SECRETARY OF STATE
I, Jennifer Brunner, Secretary of State of the State of Ohio, do hereby certify that the foregoing is a true and correct copy, consisting of 5 pages, as taken from the original record now in my official custody as Secretary of State.
| WITNESS my hand and official seal at Columbus, Ohio, this 18th day of February A.D. 2010 |
|
/s/ Jennifer Brunner |
|
JENNIFER BRUNNER |
Secretary of State |
|
BY | [ILLEGIBLE] |
NOTICE:This is an official certification only when reproduced in red ink
