EX-3.1
from 10-K
26 pages
United States of America, State of Ohio, Office of Secretary of State I, Frank Larose, Secretary of State of the State of Ohio, Do Hereby Certify That the Paper to Which This Is Attached Is a True and Correct Copy From the Original Record Now in My Official Custody as Secretary of State. Witness My Hand and the Seal of the Secretary of State at Columbus, Ohio This 19th Day of March, A.D. 2019. Ohio Secretary of State Validation Number: 201907803018
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EX-3.1
from 8-K
8 pages
If You Are Amending the Total Number of Shares, Please Complete This Box So the Appropriate Filing Fee Is Charged. Total Number of Shares Previously Listed in the Articles or Other Amendments With the Ohio Secretary of State: With the Submission of This Amendment, New Total Number of Shares: A Copy of the Resolution of Amendment Is Attached to This Document. Note: If Amended Articles Were Adopted, They Must Set Forth All Provisions Required in Original Articles Except That Articles Amended by Directors or Shareholders Need Not Contain Any Statement With Respect to Initial Stated Capital. See Ohio Revised Code Section 1701.04 for Required Provisions. by Signing and Submitting This Form to the Ohio Secretary of State, the Undersigned Hereby Certifies That He or She Has the Requisite Authority to Execute This Document. Required DSW Inc. Must Be Signed by All Signature Incorporators, if Amended by Incorporators, or an Authorized Officer if Amended by Directors or Shareholders, Pursuant to Ohio by (If Applicable) Revised Code Section 1701.73(b) and (C). Michelle Krall if Authorized Representative Print Name Is an Individual, Then They Must Sign in the "Signature" Box and Print Their Name in the "Print Name" Box. Signature if Authorized Representative Is a Business Entity, Not an Individual, Then Please Print the Business Name in the by (If Applicable) "Signature" Box, an Authorized Representative of the Business Entity Must Sign in the "By" Box and Print Their Name in the Print Name "Print Name" Box. Form 540 Page 2 of 2 Last Revised: 10/01/2017
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