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DOC ID —-> 201008500783
AAR ATA A
DATE: DOCUMENT ID —s DESCRIPTION FILING EXPED PENALTY CERT COPY
03/29/2010 201008500783 DOMESTIC/AMENDMENT TO ARTICLES 50.00 .00 .00 .00 00
(AMD)
Receipt
This is not a bill. Please do not remit payment.
BENESCH FRIEDLANDER COPLAN & ARONOFF LLP
ATTN: TRACEY HUGHEY
41 S. HIGH ST STE 2600
COLUMBUS, OH 43215
STATE OF OHIO
CERTIFICATE
Ohio Secretary of State, Jennifer Brunner
1744795
It is hereby certified that the Secretary of State of Ohio has custody of the business records for
ANTIOCH COLLEGE CORPORATION
and, that said business records show the filing and recording of:
Document No(s):
Document(s):
201008500783
DOMESTIC/AMENDMENT TO ARTICLES
Witness my hand and the seal of the
Secretary of State at Columbus, Ohio
this 23rd day of March, A.D. 2010.
United States of America 9 i
State of Ohio ,
Office of the Secretary of State Ohio Secretary of State
DOC ID —-> 201008500783
Prescribed by: Expedite this Form: (seiect ons)
The Ohio Secretary of State
Central Ohio: (614) 466-3910 Oves
Toll Free: 1-877-SOS-FILE (1-877-767-3453) Columbus, OH 4321
“* Requires an additional fee of $100 a
www.sos, state.oh.us PO Box 1329 os K
e-mail: busserv@sos.state.oh.us Oro Columbus, OH49216 <<
Certificate of Amendment by ca
Shareholders or Members can
(Domestic) e
Filing Fee $50.00 eo
(1) Domestic for Profit ASE READ INSTRUGTI (2) Domestic Nonprofit
C] Amended Amendment © Amended Amendment —_
(122-AMAP) (128-AMDS) (126-AMAN) (128-AMD)
{Complete the general information in this saction for the box checked above. j rn , -
Name of Corporation Antioch College Continuation Corporation
Charter Number 1744795 : :
Name of Officer Matthew Derr a
Title President
[JPiease check if additional provisions attached.
The above named Ohio corporation, does hereby certify that:
Y) A meeting of the J shareholders [directors (_ nonprofit only)
(J members was duly called and held on January 16, 2010
(Date)
at which meeting a quorum was present in person or by proxy, based upon the quorum present, an affirmative
vote was cast which entitled them to exercise 100 % as the voting power of the corporation.
members whe would be entitled to the notice of a meeting or such other proportion not less than a majority as the
articles of regulations or bylaws permit.
A a writing signed by all of the = [T]shareholders [directors (nonprofit amended articles only)
Clause applies if amended box is checked. |
Resolved, that the following amended articles of incorporations be and the same are hereby adopted to supercede
and take the place of the existing articles of incorporation and all amendments thereto.
541 Page 1 of 2 Last Revised: May 2002
DOC ID ----> 201008500783
e
All of the following information must be completed if an amended box is checked.
If an amendment box is checked, complete the areas that apply.
FIRST: The name of the corporation is: Antioch College Corporation
SECOND: The place in the State of Ohio where its principal office is located is in the City of:
(city, village or township) (county)
THIRD: The purposes of the corporation are as follows:
FOURTH: The number of shares which the corporation is authorized to have outstanding is:
(Does not apply to box (2})
REQUIRED >
Must be authenticated U).
(-3(-10
(signed) by an authorized © Authorized Representative
Date
representative .
(See instructions) Matthew Derr, President
(Print Name)
Authorized Representative Date
(Print Name)
541
Page 2 of 2
Last Revised: May 2002
DOC ID —-> 201008500783
Prescribed by:
The Ohio Secretary of State
Central Ohio: (614) 466-3916
Toll Free: 1-877-SOS-FILE (1-877-767-3453)
www.sos.state.oh.us
e-mail: busserv@sos.state.oh.us 4
CONSENT FOR USE OF SIMILAR NAME
(For Domestic / Foreign, Profit or Nonprofit)
Must Be Accompanied By Another Form
THE UNDERSIGNED DESIRING TO FILE A:
(CHECK ONLY ONE (1) BOX) This filing does not extend the registration period
EJ Where consenting entity is Where consenting entity is a Where consenting entity is a
a corporation registrant of (C] Limited Liabitity Company
[2] trade Name (1 Limited Partnership
C1 service Mark Partnership Having Limited Liability
DC trade Mark
(147-CSC} (149-CSN) (148-CSL)
OC Check here if additional provisions are attached
Charter or Registration No.
of Entity Giving Consent 95756
Name of Entity
Giving Consent Antioch University
Gives Its Consent To Antioch College Continuation Corporation
To Use The Name Antioch Coltege
REQUIRED
Must be authenticated . .
(signed) by an authorized / 10
representative Authorized Representative – Date
Authorized Representative Date
if the consenting party is a partnership, all general partners must sign. If only one partner is authorized to
sign, a copy of the resotution authorizing the signature must be included.
§90 Page 1 of 1 Last Revised: May 2002
