Exhibit 3.19
| | STATE OF NEVADA | | |
| | | | |
ROSS MILLER | | 
| | SCOTT W. ANDERSON |
Secretary of State | | | Deputy Secretary |
| | | for Commercial Recordings |
| | | |
| | | |
OFFICE OF THE
SECRETARY OF STATE
Certified Copy
February 23, 2010
Job Number: | C20100223-1096 |
Reference Number: | 00002609990-95 |
Expedite: | |
Through Date: | |
The undersigned filing officer hereby certifies that the attached copies are true and exact copies of all requested statements and related subsequent documentation filed with the Secretary of State’s Office, Commercial Recordings Division listed on the attached report.
Document Number(s) | | Description | | Number of Pages |
C26607-1999-001 | | Articles of Incorporation | | 5 Pages/1 Copies |
| | Respectfully, |
| |
| /s/ Ross Miller |
| ROSS MILLER |
| Secretary of State |
| |
| |
| |
Certified By: Joann Larson
Certificate Number: C20100223-1096
You may verify this certificate
online at http://www.nvsos.gov/
Commercial Recording Division
202 N. Carson Street
Carson City, Nevada 89701-4069
Telephone (775) 684-5708
Fax (775) 684-7138
FILED # C26607-99 | |
| | Filed in the office of | Document Number |
OCT 26 1999 | | /s/ Dean Heller | | C26607-1999-001 |
| | Dean Heller | Filing Date and Time |
IN THE OFFICE OF | | Secretary of State | 10/26/1999 12:00 AM |
/s/ Dean Heller | | State of Nevada | Entity Number |
DEAN HELLER SECRETARY OF STATE | | | C26607-1999 |
| | | | |
ARTICLES OF INCORPORATION
OF
CAMPING WORLD INSURANCE SERVICES OF NEVADA, INC.
ARTICLE I
The name of this Corporation is CAMPING WORLD INSURANCE SERVICES OF NEVADA, INC.
ARTICLE II
The name and complete street address in the State of Nevada of this Corporation’s resident agent for service of process is:
The Corporation Trust Company of Nevada
One East First Street
Reno, Nevada 89501
ARTICLE III
The Corporation is authorized to issue fifty thousand (50,000) shares of common stock of one class, no par value.
ARTICLE IV
The Corporation’s governing board will be made up of directors. The first board of directors will consist of one member with the following name and address:
Name: | | Address: |
| | |
Thomas A. Donnelly | | 1344 Garvin Lane, Bowling Green, Kentucky 42101 |
ARTICLE V
The purpose of this Corporation shall be to engage as an agent, managing general agent, and/or broker in all classes of insurance now or hereafter permitted by statute.
10/26/1999 10:39A MLR255 FY00-000-24657
ARTICLE VI
The name and street address of the sole incorporator of this corporation is:
Christophe H. Burusco
c/o Barger & Wolen LLP
515 South Flower Street, 34th Floor
Los Angeles, California 90071
ARTICLE VII
The liability of directors and officers of this Corporation for monetary damages shall be eliminated to the fullest extent permissible under Nevada law.
| | /s/ Christophe H. Burusco |
| | Christophe H. Burusco, Sole Incorporator |
| | |
Subscribed and sworn to before me this
13th day of OCTOBER, 1999. | | |
| | |
| | [SEAL] |
/s/ [ILLEGIBLE] | | |
Notary Public | | |
| | |
| | |
| | [SEAL] |
CERTIFICATE OF ACCEPTANCE OF APPOINTMENT OF RESIDENT AGENT
I, The Corporation Trust Company of Nevada, hereby accept appointment as Resident Agent on behalf of Camping World Insurance Services of Nevada, Inc.
/s/ David I. Farber | | Date: October 12, 1999 |
David I. Farber, Assistant Secretary | | |
| | FILED # C26607-99 |
| | |
| | OCT 26 1999 |
| | IN THE OFFICE OF |
| | |
| | /s/ Dean Heller |
| | DEAN HELLER SECRETARY OF STATE |
[SEAL]
| BARGER & WOLEN LLP | |
| 515 South Flower Street | |
CHRISTOPHE H. BURUSCO | Thirty-Fourth Floor | PLEASE REFER TO |
(213) 614-7332 | Los Angeles, California 90071-2200 | OUR FILE NUMBER: |
cburusco@barwol.com | Telephone: (213) 680-2800 | 10014.003 |
| Facsimile: (213) 614-7399 | |
| October 13, 1999 | |
| | |
VIA FEDERAL EXPRESS | FILED # C26607-99 | |
| OCT 26 1999 | |
Ms. Trisha Barchus | IN THE OFFICE OF | RECEIVED |
Agent Licensing | /s/ Dean Heller | OCT 26 1999 N |
Division of Insurance | DEAN HELLER SECRETARY OF | SECRETARY OF STATE |
Capitol Complex | STATE | |
State of Nevada | | |
1665 Hot Springs Road, Suite 152 | | |
Carson City, Nevada 89706-0661 | | |
Re: Name Approval of Camping World Insurance Services of Nevada, Inc.
Dear Ms. Barchus:
In connection with the incorporation of Camping World Insurance Services of Nevada, Inc. as a Nevada corporation that plans to obtain an insurance agency license, pursuant to your instructions, enclosed are the items that must be filed with the Nevada Secretary of State (“Secretary”) to accomplish that incorporation (“Filing”). During our conversation on September 14, 1999, you indicated that the name “Camping World Insurance Services of Nevada, Inc.” was available for use in Nevada. Accordingly, please include the requisite approval of that name with the Filing and forward the Filing to the Secretary.
Should you have any questions, please do not hesitate to contact me at (213) 614-7332. Thank you for your assistance in this matter.
| Very truly yours, |
| |
| /s/ Christophe H. Burusco |
| CHRISTOPHE H. BURUSCO |
| For the Firm |
| |
CHB:id | |
Enclosures | [SEAL] |
| |
| |
[ILLEGIBLE] | [ILLEGIBLE] | NEWYORK | [ILLEGIBLE] |
BARGER & WOLEN LLP | |
| |
October 13, 1999 | |
| |
cc: | Mr. A.J. Maijala (w/o encls.) | |
| Mr. Mike Siemens (w/o encls.) | |
| Mr. Ted Hume (w/o encls.) | |
| Robert W. Hogeboom, Esq. (w/o encls.) | |
[SEAL]
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