Attached files

file filename
10-K - FORM 10-K - OFS Capital Corpd504495d10k.htm
EX-21.1 - EX-21.1 - OFS Capital Corpd504495dex211.htm
EX-31.1 - EX-31.1 - OFS Capital Corpd504495dex311.htm
EX-32.2 - EX-32.2 - OFS Capital Corpd504495dex322.htm
EX-31.2 - EX-31.2 - OFS Capital Corpd504495dex312.htm
EX-32.1 - EX-32.1 - OFS Capital Corpd504495dex321.htm

Exhibit 3.3

STATE OF DELAWARE

CERTIFICATE OF CORRECTION

TO THE

CERTIFICATE OF INCORPORATION

OF

OFS CAPITAL CORPORATION

OFS Capital Corporation (the “Corporation”), a corporation existing under and by virtue of the General Corporation Law of the State of Delaware (the “DGCL”), does hereby certify as follows:

1. The name of the Corporation is OFS Capital Corporation.

2. That a Certificate of Incorporation (the “Certificate”) was filed by the Secretary of State of Delaware on November 7, 2012 and that said Certificate requires correction as permitted by Section 103 of the DGCL.

3. The inaccuracy or defect of said Certificate is:

An inadvertent typographical error under the Fifth Article of the Certificate that incorrectly provides Marc Abrams as a Class II Director and Bilal Rashid as a Class III Director.

4. Article FIFTH of the Certificate is corrected to read as follows:

“FIFTH. The name and mailing address of the incorporator is Mark Piesner, Sullivan & Cromwell, LLP, 1888 Century Park East, Suite 2100, Los Angeles, CA 90067. The powers of the incorporator shall terminate upon the filing of this certificate of incorporation, and the names and mailing addresses of the persons who are to serve as directors until their successors are elected and qualified are as follows:

 

Name

  

Position

  

Director
Class

   Expiration of
Initial Term
    

Address

Glenn R. Pittson

   Chairman    Class III      2015      

2850 West Golf Road, 5th Floor,

Rolling Meadows, Illinois 60008

Bilal Rashid

   Director    Class II      2014      

2850 West Golf Road, 5th Floor,

Rolling Meadows, Illinois 60008

Marc Abrams

   Director    Class III      2015      

2850 West Golf Road, 5th Floor,

Rolling Meadows, Illinois 60008

Robert J. Cresci

   Director    Class II      2014      

2850 West Golf Road, 5th Floor,

Rolling Meadows, Illinois 60008

Elaine E. Healy

   Director    Class I      2013      

2850 West Golf Road, 5th Floor,

Rolling Meadows, Illinois 60008”

IN WITNESS WHEREOF, this Certificate of Correction to the Certificate of Incorporation has been duly executed as of the 25th day of March, 2013 and is being filed in accordance with Section 103 of the DGCL by an authorized person of the Corporation.

 

OFS CAPITAL CORPORATION

By:

 

/s/ Glenn R. Pittson

 

Name: Glenn R. Pittson

Title: Chief Executive Officer