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HomeMy WebLinkAboutArticles of IncorporationFILED in the oSa arms SeCrelery of 9q(s e/Texea a ARTICLES OF INNCORPORATION DEC 2 % 1990 TEXAS HOTEL MANOEMENT CORPORATION Corporations Section I, the undersigned natural person of the age of twenty-one (21) years, and being a citizen of the State of Texas, acting as incorporator of a corporation under the Texas Business Corpora- tion Act, do hereby adopt the following Articles of Incorporation for such corporation: ARTICLE I The name of the corporation in TEXAS HOTEL MANOEMENT CORPO- RATION ARTICLE II The period of its duration is perpetual. ARTICLE III The purpose or purposes for which the corporation is organ- ized are: the transaction of any and all lawful business for which a corporation any be incorporated under the Texas Business Corporation Act. ARTICLE IV The aggregate number of shares which the corporation shall have authority of issue is ONE THOUSAND (1,D00) of the par value of ONE AND 00/100 DOLLAR ($1.00) each. ARTICLE V The corporation will not commence business until it has received for the issuance of its share consideration of the value of ONE THOUSAND AND 00/100 DOLLARS 1$1,000.00) Consisting of money, labor done, or property actually received, which sum is not lees than ONE THOUSAND AND 00/100 DOLLARS ($1,000.00). ARTICLE VI The Poet Office Address of its initial registered office let 1601 S. TEXAS AVE., BRYAN, TEXAS 77802, and the name of its initial registered agent at such address is: . SALIM ISMAIL 1 IL' � lrfo 09.08 tl O' s 2 a 0 0 o ARTICLE VII The number of directors constituting the initial Board of Directors is one 41) and the name and address of the person to serve as such Director until the first annual meeting of its shareholders or until his successor is elected and qualified is: SALIM ISMAIL ARTICLE VIII The name and address of incorporator is: SALIM ISMAIL IN WITNESS WHEREOF, I have hereunto set my hand, this the 21st day of December //1990./ SALIM ISMAIL THE STATE OF TEXAS COUNTY OF BRAZOS I, Susan t Thompson , a Notary Public do hereby certify that on the 21st day of December 1990, personally appeared before me SALIM ISMAIL, who being by me first duly sworn, declared that she is the person who signed the foregoing document as incorporator and that the statements therein contained are true. SVSRA EZ4 TPIUWJ"I '`�a"'��u"�'I�ARYPUBNOTAPY PNBL IN AN FOPState oM ToBRAZOS COUNTY, T E X A S Come.EM. OS-0 2 BUSINESS ORGANIZATI. kS INQUIRY- VIEW ENTITY ( Page 1 of I TEXAS SECRETARY of STATE HOPE ANDRADE UCCI Business Or®nizetions I TmtlemarlisI NCI AccountI HelpfFees I Briefcawou BUSINESS OROANRATIONS INQUIRY -VIEW ENBW Filing Number. 117880900 EMgy Type: Dommitic FnnProfd Colponmon Original Dale of Filing: DecemlxT 27, 1990 Entity5tatus: Conversion Formation Date: NIA Tax ID: 17425MOO FEIN' Duration: Perwuel Name: TEXAS HOTEL MANAGEMENT CORPORATION Address: PO BOX 28M Bryan, TX 77805 USA REC08TERE OC ASSATEO AQENTFILING ISTORY r E8 MANAGEMENT ASSUMED NAMES ENTITIES xame Address mmm ese Da Salim lsmall lain S. TEXAS AVE. ayan, TX]%ro'2 USA OrEar ., ewm mSgwM �: maructlims: I To dace an ordarfor addttbnal IMonmatlon about a filing press the'On[W buson. BUSINESS ORGANIZAT...SS INQUIRY- VIEW ENTITY Page I of I TEXAS SECRETARY of STATE HOPE ANDRADE UCCI B i Oroannetions I TrademarksI NCI Account) FeesI Briefcase Locouy BUSINESS ORGANRATIONS INQUIRY -VIEW ENTITY Filing Number: 15343510 Entity Type: Domestic Unned Partnership (LP) Original Date of Filing: December 27,1990 Entity Status: In existence Formation Date: WA Tax ID: 174258990M FEIN: Duration: Perpetual Name: TEXAS HOTEL MANAGEMENT, L.P. Address: 1203 University Slaw easy College Station, TX 77940 USA gOENT Hoop FLNGHSTORY NAMES MANACENENT ABSUNEDNAMU EURTES Nan'e Address Inowthe Sala Salim kmall eW Unive"M..E Wells Station. Tx 77M USA I 2rdeF - R8Wr0;o9eerDh".,: Instmctons: 4 To place an order for addNonal infornstlen about a Kling press the'Omel' button. httpsit/direct.sos.stam.A.us/wrp_inquiry/corp inquiry-entityssp?:Sffling_rmmbe I53435... 00/2011