EX-3.1
from 8-K
13 pages
Date 12/01/2023 Document Id 202333403314 Description Filing Exped Cert Copy Amended/Restated Articles (Ama) 100050.00 300.00 0.00 0.00 Receipt This Is Not a Bill. Please Do Not Remit Payment. Vorys, Sater, Seymour and Pease Llp Attn: Michelle Goodwin 52 East Gay St Columbus, Oh 43215 State of Ohio Certificate Ohio Secretary of State, Frank Larose 5007932 It Is Hereby Certified That the Secretary of State of Ohio Has Custody of the Business Records for Worthington Steel, Inc. And, That Said Business Records Show the Filing and Recording Of: Document(s) Amended/Restated Articles Effective Date: 11/30/2023 Document No(s): 202333403314 Witness My Hand and the Seal of the Secretary of State at Columbus, Ohio This 1st Day of December, A.D. 2023. Ohio Secretary of State United States of America State of Ohio Office of the Secretary of State
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EX-3.1
from 8-K
3 pages
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 Worthington Industries, Inc. Must Be Signed by All Signature Incorporators, if Amended by Incorporators, or an Authorized I /S/ Patrick J. Kennedy Officer if Amended by Directors or Shareholders, Pursuant to Ohio by (If Applicable) Revised Code Section 1701. 73(b) and (C). I Patrick J. Kennedy- Secretary 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 (Ifapplicable) Rsignaturer Box, an Authorized Representative of the Business Entity Must Sign in the “Byr Box and Print Their Name in the Print Name Rprint Namer Box
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