Ais Futures Fund IV LP · 10-12G · On 4/30/07 · EX-3.1

Filed On 4/30/07 3:17pm ET   ·   SEC File 0-52599   ·   Accession Number 905148-7-3475

Registration of Securities (General Form)   ·   Form 10
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-12G      Registration of Securities (General Form)             52    231K 
 2: EX-3.1      Articles of Incorporation/Organization or By-Laws      5     12K 
 3: EX-4.1      Instrument Defining the Rights of Security Holders    15     70K 
 4: EX-10.1     Material Contract                                     26     95K 
 5: EX-16.1     Letter re: Change of Certifying Accountant             1      6K 

EX-3.1   ·   Articles of Incorporation/Organization or By-Laws

EX-3.1
1st Page of 5
TOC
Top
Previous
Next
Bottom
Just 1st
 

                                                           Exhibit 3.1

                         Delaware                     PAGE 1

----------------------------- 
The First State 

  I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE,
DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON  
FILE OF "AIS FUTURES FUND IV L.P." AS RECEIVED AND FILED IN THIS OFFICE.        

THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED:                        

  CERTIFICATE OF LIMITED PARTNERSHIP, FILED THE THIRTIETH DAY OF AUGUST,
A.D. 1996, AT 10 O'CLOCK A.M.                                                   

RESTATED CERTIFICATE, FILED THE TWENTY-FIFTH DAY OF SEPTEMBER, A.D. 
1997, AT 1 O'CLOCK P.M.                                                         

   AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID CERTIFICATES ARE THE
ONLY CERTIFICATES ON RECORD OF THE AFORESAID LIMITED PARTNERSHIP, "AIS FUTURES  
FUND IV L.P.".                                                                  

             /s/ Harriet Smith Windsor
                                 ---------------------------------------------
2658515  8100H                        Harriet Smith Windsor, Secretary of State 

070469584                             AUTHENTICATION:  5618127                  

                              DATE:  4-24-07

EX-3.1
2nd Page of 5
TOC
1st
Previous
Next
Bottom
Just 2nd

                                             STATE OF DELAWARE
                                              SECRETARY OF STATE
                                              DIVISION OF CORPORATIONS
                                               FILED 10:00 PM 08/30/1996
                                               960253404 - 2658515

CERTIFICATE OF LIMITED PARTNERSHIP  
OF  
AIS FUTURES FUND IV L.P.  

    THIS Certificate of Limited Partnership of AIS Futures Fund IV L.P. (the
"Partnership"}, dated as of the 28th day of August, 1996, is being duly executed
and filed by the undersigned in accordance with the provisions of 6 De1.C.      
ss.17-201 to form a limited partnership under the Delaware Revised Uniform      
Limited Partnership Act {6 De1.C, ss.17-101, et seq.).                          

1. Name. The name of the limited partnership formed hereby is AIS   
Futures Fund IV L.P.                                                            

2. Registered Office. The address of the registered office of the   
Partnership in the State of Delaware is c/o The Corporation Trust Company,      
Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County,    
Delaware 19801.                                                                 

 3. Registered Agent. The name and address of the registered agent for
service of proceae on the Partnership in the State of Delaware is The           
Corporation Trust Company, Corporation Trust Center, 1209 Orange Street,        
Wilmington, New Castle County. Delaware 19801.                                  

EX-3.1
3rd Page of 5
TOC
1st
Previous
Next
Bottom
Just 3rd

4. General Partner. The name and the business address of the sole   
general partner of the Partnership is:                                          

AIS Futures Management, Inc.                                  
375 Park Avenue, Suite 3403                                   
New York, New York 10152                                      

IN WITNESS WHEREOF, the undersigned has executed this Certificate of
Limited Partnership as of the date first-above written.                         

                      AIS Futures Management, Inc.
         General Partner

            /s/ John R. Hummel
                              ------------------------------------
                   John R. Hummel, President

EX-3.1
4th Page of 5
TOC
1st
Previous
Next
Bottom
Just 4th

AMENDED AND RESTATED CERTIFICATE OF LIMITED PARTNERSHIP 
OF  
AIS FUTURES FUND IV L.P.  

This Amended and Restated Certificate of Limited Partnership of AIS 
Futures Fund IV L.P. (the "Partnership"), dated as of the 25th day of           
September, 1997, is being duly executed and filed by the undersigned in         
accordance with the provisions of 6 Del.C. ss.17-210 to amend and restate the   
original Certificate of Limited Partnership of the Partnership, which was       
filed on August 30, 1996, with the Secretary of State of the State of           
Delaware, as heretofore amended, (the "Certificate"), to form a limited         
partnership under the Delaware Revised Uniform Limited Partnership Act (6       
Del.C. ss.17-101, et seq.). The original name of the limited partnership was AIS
Futures Fund IV L.P.                                                            

  The Certificate is hereby amended and restated in its entirety to read
as follows:                                                                     

1. Name. The name of the limited partnership formed hereby is "AIS  
Futures Fund IV L.P."                                                           

2. Registered Office. The address of the registered office of the   
Partnership in the State of Delaware is c/o The Corporation Trust Company,      
Corporation Trust center, 1209 Orange Street, Wilmington, New Castle County,    
Delaware 19801.                                                                 

 3. Registered Agent. The name and address of the registered agent for
service of process on the Partnership in the State of Delaware is The           
Corporation Trust Company, Corporation Trust Center, 1209 Orange Street,        
Wilmington, New Castle County, Delaware 19801.                                  

STATE OF DELAWARE                                                         
SECRETARY OF STATE                                                        
DIVISION OF CORPORATIONS                                                        
FILED 01:00 PM 09/25/1997                                                       
971322384 - 2658515                                                       

EX-3.1
Last Page of 5
TOC
1st
Previous
Next
Bottom
Just 5th

4. General Partner. The name and the business address of the sole   
general partner of the Partnership is:                                          

AIS Futures Management LLC  
187 Danbury Road            
P.O. Box 806                
Wilton, Connecticut 06897   

 IN WITNESS WHEREOF, the undersigned general partner has duly executed
this Amended and Restated Certificate of Limited Partnership as of the date     
first-above written.                                                            

                    AIS Futures Management LLC
         General Partner

            /s/ John R. Hummel
                              ------------------------------------
                   John R. Hummel, President

Dates Referenced Herein   and   Documents Incorporated By Reference

				Referenced-On Page
This 10-12G Filing		Date		First		Last			Other Filings
		8/30/96		4
Filed On / Filed As Of		4/30/07
Top									List All Filings