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 13K
3: EX-4.1 Instrument Defining the Rights of Security Holders 15 71K
4: EX-10.1 Material Contract 26 96K
5: EX-16.1 Letter re: Change in Certifying Accountant 1 7K
EX-3.1 — Articles of Incorporation/Organization or By-Laws
| EX-3.1 | 1st Page of 5 | TOC | ↑Top | Previous | Next | ↓Bottom | Just 1st |
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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
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.
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
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
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
| Referenced-On Page |
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| This ‘10-12G’ Filing | | Date | | First | | Last | | | Other Filings |
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| |  |
| Filed on: | | 4/30/07 | | | | | | | None on these Dates |
| | 8/30/96 | | 4 |
| List all Filings |
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