Baron Capital Properties LP

Articles of Incorporation Filter

EX-3.1
from S-4 1 page State of Delaware Office of the Secretary of State Page 1 I, Edward J. Freel, Secretary of State of the State of Delaware, Do Hereby Certify the Attached Is a True and Correct Copy of the Certificate of Limited Partnership of "Baron Capital Properties, L.P.", Filed in This Office on the Eighth Day of January, A.D. 1998, at 9:02 O'CLOCK A.M. [State of Delaware Seal] [Seal] /S/ Edward J. Freel Edward J. Freel, Secretary of State 2856331 8100 Authentication: 8908139 981031027 Date: 02-06-98 <page> State of Delaware Secretary of State Division of Corporations Filed 09:02 Am 01/08/1998 981031027 - 2856331 Certificate of Limited Partnership of Baron Capital Properties, L.P. First: The Name of the Limited Partnership Is Baron Capital Properties, L.P. (The "Partnership"). Second: The Address of the Registered Office of the Partnership in the State of Delaware Is 1013 Centre Road, Wilmington, Delaware 19805, County of New Castle. the Name and Address of the Registered Agent for Service of Process Required to Be Maintained by Section 17-104 of the Delaware Revised Uniform Limited Partnership Act (The "Delaware Act") Are Corporation Service Company, 1013 Centre Road, Wilmington, Delaware 19805, County of New Castle. Third: The Name and Business Address of the Sole General Partner of the Partnership Are Baron Capital Trust, 7826 Cooper Road, Cincinnati, Ohio 45242. the Undersigned, on Behalf of Himself and the Sole General Partner of the Partnership, for the Purpose of Forming a Limited Partnership Under the Laws of the State of Delaware, Do Make, File and Record This Certificate of Limited Partnership and Certify That the Facts Herein Stated Are True, and Accordingly, Have Hereto Set My Hand This 8th Day of January, 1998. General Partner: Baron Capital Trust, a Delaware Business Trust By: /S/ Gregory K. McGrath Gregory K. McGrath, President Limited Partner: By: /S/ Gregory K. McGrath Gregory K. McGrath
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