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HomeMy WebLinkAboutCertificate of Incorporationzhe *ate of Zexas facretary I ftnh CALTIFIC07: 1F 1IMPURATID, �A7n7Y OR V "LOP 'E"T, MC. TAIRTHR hvla7k 01AMM, -HE MENSTME, AS 75707MY "F 5TA-1 OF ME 5TAIE OF TUM Fv,76v rLUMM 7KAT M .,MC F0 WTIC05 GF 1NURFERATILN 7OR TQ-, ajoVj aomob CUPWATInk W?" KOW VOLIM; TR THIS OFFICE AM ME FOUNE Te WF"A" TO LAI. ,KC LIE! a Go Yq THS J W n Di No S 70 170y OF STAT73 A" Ay 11 q7" OF THE 'UTHOKM VM76 lk h" S=MMY 'T L!w- nnUSY 15SU:5 W15 CATIMME jF MUMMIU%, 13r1vocE op TNTs C;xTjnCA1v 09 11WPORWOU CUIS PCT ANHORIM ya, sit jj ? CjwpnKjf0 K&vE 1� -n7b !TATE IN IICLIT16N OF VHS UGHTS OF ANOTH-A ok,, yyj FK,F,j, ; Arj�;-A xCy p 10400 log KIPS TR ADEMUK LAW Wh ASSumTL woSIN73S 53 ?n At EST jW CT CA Th! CLYNQ L DMD Mak. 211 2001 EFFOCTIVI Um. 71, W! 47Henry Cuellar, Secretary of State 03/21 '/2001 13:31 FAX 979 77 712 DA"IS & DAVIS Q 003 ARTICLES OF INCORPORATION OF CATHEY DEVELOPMENT, INC. =: LEE in the Office of the Secretary of State of T exv G d i RD u Co rat ons Sact er The undersigned natural person of the age of eighteen (18) years or more, acting as incorporator of a corporation underthe Texas Business Corporation Act, hereby adopts the following Articles of Incorporation for the corporation. ARTICLE ONE The name of the corporation is CATHEY DEVELOPMENT, INC. ARTICLE TWO The period of its duration is perpetual. ARTICLE THREE The purpose for which the corporation is organized is general business and any or all lawful business for which corporations may be incorporated under the Texas Business Corporation Act. ARTICLE FOUR The aggregate number of shares that the corporation shall have authority to issue is 1,000 shares, each without par value. ARTICLE FIVE The corporation will not commence business until it has received for the issuance of its shares consideration of the value of ONE THOUSAND DOLLARS, consisting of money, labor done, or property actually received. U0/41/LUV1 10:04 PHA 010 110 4114 VHYll & PAV13 Y1Vu4 ARTICLE SIX The street address of its initial registered office is 3000 Briarcrest Drive, Suite 602, Bryan, Brazos County, Texas 77802, and the name of its initial registered agent at that address is WILLIAM STEVEN STEELE. ARTICLE SEVEN The number of Directors constituting the initial Board of Directors is two (2), and the names and addresses of the persons serving as Directors are: Blake Cathey P. O. Box 9517 College Station, Texas 77845 Jennifer Cathay P. O. Box 9517 College Station, Texas 77845 ARTICLE EIGHT The name and address of the incorporator is: Blake Cathey P. O. Box 9517 College Station, Texas 77845 IN WITNESS WHEREOF, the undersigned has executed these Articles of Incorporation on this the 2 / S day of March, 2001. Blake Cathey ilRr'2dr'24i11 IA:'2 FAX 07ti 77fi 2712 TIAVTR & TMYTR w,nnln THE STATE OF TEXAS THE COUNTY OF BRAZOS § ' I. the undersionPd Notary Public, do hereby cortifV that on this S Of M&Td)I .Thug, V--?'.I IIAIIy MwWwalad tltll(IlE' Mn t51 115C 1 A l t�LY, was 0ipili d DY II1G fiiLl liuly;mrim, dnolgroo11tailkLi!.0 I �I� .-.1LI.�T �l.}�vl yuv uiiicii4F1v111vvi6?wiwivrijnQTnMT the etotomnnta tharain contnincd ore LIuc. i j` ' �l orxe allgANL.T4tl91 ER rr Mora Yoonc. swu ul TvAo ry ry Rubllo, State of Teuas My Commission exnoes ' ar.FTEMB�H21 ,000