Exhibit 3.5
THIRD AMENDMENT OF TWENTY-FIRST RESTATED
CERTIFICATE OF LIMITED PARTNERSHIP
OF
THE JONES FINANCIAL COMPANIES, L.L.L.P.
The undersigned, for the purpose of amending the Twenty-First Restated Certificate of Limited Partnership under the Missouri Revised Uniform Limited Partnership Act, states the following:
(1) | The name of the limited partnership is The Jones Financial Companies, L.L.L.P., and the limited partnership's charter number is LP0000443. |
(2) | The partnership filed the Twenty-First Restated Certificate of Limited Partnership with the Missouri Secretary of State on January 25, 2019. |
(3) | The Twenty-First Restated Certificate of Limited Partnership is hereby amended to reflect the general partner withdrawals and admissions attached hereto on Exhibit A effective as of the dates listed on Exhibit A. |
Upon the admissions and withdrawals of said partners, the number of general partners is 455.
In affirmation thereof, the facts stated above are true.
Dated: April 22, 2019
General Partner:
By _/s/ Penny Pennington__________________________
Penny Pennington
Managing Partner/Authorized Person/Attorney-in-Fact
EXHIBIT A
Withdrawn General Partners: |
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Partner Name | Date Withdrawn as General Partner | Address 1 & 2 | City, State & Zip |
Klassen, Lisa Marie | 4/1/19 | 12555 Manchester Road | St. Louis, MO 63131 |
Mack, Michael Scott | 4/1/19 | 12555 Manchester Road | St. Louis, MO 63131 |
Walton, Chad Shane | 4/1/19 | 12555 Manchester Road | St. Louis, MO 63131 |
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Admitted General Partners: |
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Partner Name | Date Admitted as General Partner | Address 1 & 2 | City, State & Zip |
Michael S. Mack and Elizabeth J. Mack Living Revocable Trust | 4/1/19 | 12555 Manchester Road | St. Louis, MO 63131 |
The Lisa M. Klassen Revocable Living Trust | 4/1/19 | 12555 Manchester Road | St. Louis, MO 63131 |
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Exhibit A to Third Amendment of Twenty-First Restated
Certificate of Limited Partnership of The Jones Financial Companies, L.L.L.P.
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