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SECRETARY OF STATE
CERTIFICATE OF INCORPORATION
OF
ARROWHEAD LEASING, INC.
Charter No. 1210282
The undersigned, as Secretary of State of the State of Texas, hereby certifies that the
attached Articles of Incorporation for the above named corporation have been received in
this office and are found to conform to law.
ACCORDINGLY, the undersigned, as Secretary of State, and by virtue of the authority
vested in the Secretary by law, hereby issues this Certificate of Incorporation.
Issuance of this Certificate of Incorporation does not authorize the use of a corporate name
in this state in violation of the rights of another under the federal Trademark Act of 1946,
the Texas trademark law, the Assumed Business or Professional Name Act, or the common
law.
Dated OCT. 31 ,19 91 •
Effective OCT. 31 ,19 91 at xxxx a.m./p.m.
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FILED
In the Office of the
ARTICLES OF INCORPORATION Secretary of State of Texas
OF OCT 3 1 1991
ARROWHEAD LEASING, INC. Corporations Section
The undersigned natural person of the age of eighteen ( 18 )
years or more, acting as incorporator of a corporation under the
Texas Business Corporation Act, does hereby adopt the following
Articles of Incorporation for such corporation:
ARTICLE ONE
NAME
The name of the corporation is ARROWHEAD LEASING, INC.
ARTICLE TWO
DURATION
The period of its duration is perpetual.
ARTICLE THREE
PURPOSE CLAUSE
The purpose or purposes for which the corporation is
organized is the transaction of any or all lawful business for
which corporations may be incorporated under the Texas Business
Corporation Act.
ARTICLE FOUR
SHARE STRUCTURE
The aggregate number of shares that the corporation shall
have authority to issue is One Million ( 1, 000 , 000 ) shares, of the
par value of One Dollar ( $1 .00) each. All such shares shall be
of one class and shall be designated as Common Stock.
The corporation may purchase, directly or indirectly, its
own shares to the extent that may be allowed by law.
ARTICLE FIVE
COMMENCEMENT OF BUSINESS
The corporation will not commence business until it has
received for the issuance of its shares consideration of the
value of one thousand dollars ($1, 000 . 00 ) consisting of money,
labor done, or property actually received.
ARTICLE SIX
CUMULATIVE VOTING PROHIBITED
Cumulative voting by the shareholders of the corporation at
any election of Directors is expressly prohibited. The
shareholders entitled to vote for Directors in such election
shall be entitled to cast one vote per directorship for each
share held, and no more.
ARTICLE SEVEN
REGISTERED OFFICE AND AGENT
The street address of the initial registered office of the
corporation is 1035 East Hacienda, Bellville, Texas, 77418, and
the name of the initial registered agent at such address is Mark
A. Kristen.
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ARTICLE EIGHT
DIRECTORS
The number of Directors constituting the initial Board of
Directors of the corporation is two (2 ) , and the names and
addresses of the persons who are to serve as Directors until the
first annual meeting of shareholders, or until a successor or
successors are elected and qualified are:
NAMES ADDRESSES
1 . Mark A. Kristen 1035 East Hacienda
P. O. Box 546
Bellville, Texas 77418
2 . Debra Ann Kristen 1035 East Hacienda
P. O. Box 546
Bellville, Texas 77418
ARTICLE NINE
INCORPORATOR
The name and street address of the incorporator is:
NAME ADDRESS
John R. Whisenhunt 1145 West 5th Street
Suite 300
Austin, Texas 78703
ARTICLE TEN
INDEMNIFICATION
Right to Indemnification
The Corporation shall indemnify each of its officers,
directors, and employees, whether or not then in office, and his
or her heirs and legal representatives, against all expenses,
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judgments, decrees, fines, penalties, or other amounts paid in
satisfaction, in settlement of, or in connection with the defense
of any pending or threatened action, suit, or proceeding, civil
or criminal, to which he or she is or may be made a party by
reason of having been a director, officer or employee of the
Corporation. Without limitation, the term "expenses" shall
include all counsel fees, expert witness fees, court costs, and
any other costs of a similar nature. The corporation will also
reimburse to any director, officer, or employee the reasonable
costs of settlement of any such action, suit, or proceeding.
Such rights of indemnification and reimbursement shall be deemed
exclusive of any other rights to which such director, officer, or
employee may be entitled by law or under any by-law, agreement,
vote of shareholders, or otherwise.
IN WITNESS WHEREOF, I have hereunto set my hand on this the
31st day of October, 1991 .
i
John R. Whisenhunt
THE STATE OF TEXAS §
§
COUNTY OF TRAVIS §
I, the undersigned authority, do hereby certify that on this
the 31st day of October, 1991, personally appeared John R.
Whisenhunt, who, being by me first duly sworn, declared that he
is the person who signed the foregoing instrument as
incorporator, and that the statements therein contained are true.
Np€ar :Public, State of Texas
/ ,/ Judy C. Sneed
My Commission Expires :
2/27/93
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