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HomeMy WebLinkAboutArticles of IncorporationV 3 ? 60 FILED 1 9 In the Secrete Office of the ry of State of Texas ARTICLES OF INCORPORATION FOR DEC 2 71990 TEXAS HOTEL MANGEMENT 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 MANGEMENT 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 may 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 (1,000) 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 ($1,000.00) consisting of money, labor done, or property actually received, which sum is not less than ONE THOUSAND AND 00/100 DOLLARS ($1,000.00). ARTICLE VI The Post Office Address of its initial registered office is: 1601 S. TEXAS AVE., BRYAN, TEXAS 77802, and the name of its initial registered agent at such address is: SALIM ISMAIL 11 • � l fl �` ;.i � � q U � � U ARTICLE VII The number of directors constituting the initial Board of Directors is one (1) 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. THE STATE OF TEXAS ) ) COUNTY OF BRAZOS ) I, Susan Kay 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. i :•. r SUSAfl RAY iM0 •� .� A1VS`JM NOTARY punt 1c NOTARY PUBL IN AN FOR State o'Texas BRAZOS COUNTY, T E X A S Comm. Exp. G.6-1. .,.4A W4M'MiCiI VMYAKi+Ga0.@3q'wT VSI