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Antonio 0_ Garza, Jr.,`Secratary of State
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CE~;TIFICATE DF ItvCt~KPG?~ATIi]N
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_ACC>7RCI~*~G~~, Ti.;c '~`~U~~:SIGf~Ei1, AS SEL~:ET~",F.Y flt= STATEs At'iG BY YIuTU~:
fl.F Ttt~ AUIt~~~~?TY V'~ST~~ I'~ TtJ'~ StC~tETAKY r1 Y' ~A~r YIEREBY ISSUES Tt-iIS
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ISSUA~;C- }E ?f~IS ; :: TI~ICaT~ ~F I~'~CuRi'1)~ATIil'v uUCS NflT AUTH~7iiIZE
Tr1E U5C t1~ t;(:~~r'~!;;:Tc= ~iA_"`" I'~ ;NIS >T:+TE Iti VIuLaTGN ~F THE RIGHTS tJF
Aat)TriEr: U^]i;~~'. T~= t=EU~?.~L T«~t ~a~K aGT G~ 'i~~bt THc TEXAS TKAOE~',A~K LA~~
Trtc ~SSUJ,'.~ ~U~ I'~ -S S ;? r'~i;~~ S~ It;^!:iL ^1N~lt ACT {~~ THE CilM~'IOiv tA'rr.
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Antonio 0. Garza, Jr., Secretary of State
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F1LED
in the o ff9tate o Texas
Secretary
ARTICLES` OF INCORPORATION JAN 2 4..1997
OF
Corporations Section
TWO COUSINS. CORPORATION
d
The undersigned natural person of the age of eighteen (18)
,, ears or more, acting as incorporator of a corporationunderthe
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.Texas Business Corporation Act,, does hereby adopt the following
Articles of Incorporation for such corporation.
ARTICLE I
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The name of the corporation is TWO: COUSINS CORPORATION.
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ARTICLE `IT
I The period of its duration is perpetual.
~ ARTICLE III
~, The purpose for which the corporation is organized is the
transaction of any or of all lawful business.
ARTICLE IV
The aggregate number of shares which the corporation shall
have authority to issue is one hundred. thousand (100,000) shares
all of which shall be common shares with a par value of One Dollar
($1.00) each.
ARTICLE V
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~I Th2 ccr~,cration will not cdmmence rj„sineGs 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 actuaflyreceved.
i ARTICLE VL
~~ The .:post off ice address of its initial registered office is
914 Aster, Katy, TX 77493, and the name of its initial registered
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_agent at such address'is JOHN SHACKETT.
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_ARTICLE VII
The ..number of directors constituting he initial Board of
Directors is one (l) and the name and address of the person who is
to serve as initial director until the first"annual `meeting of the
shareholders or until his successors are elected as 'qualified is:
~ John Shackett` 914 Aster
i Katy, TX 77493...
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ARTICLE VIII
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` The name and address of the Incorporator is:
f Ted A. .Cox 440 Louisiana, Suite 1450
Houston; Texas 77002
EXECUTED this -~ ~ `('~ day of ~ ill ~~LL , 19.97 .
a
ED A. GOX
' THE STATE OF TEXAS ~
COUNTY OF HARRIS ~
I, the undersigned, a notary public in and for .Harris County,
Texas, do hereby certify that on ...this the ~.~ day of
~~~`,`~_ 1997, personally appeared before me TED A: COX, who:
by~ne first my sworn, declared that he is the person who signed
the foregoing document as Incorporator, and that the statements
'therein contained are true and correct.
,. ~ .~
NOTAnY PUEL~C .I.. ~~.~t~J FOR
THE STATE OF TEXAS
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o_;~' a~,~ :. CAR~L`(~~a G. 3LLL0
7 Ao+;ry P~>;tlc ~,z4z of Tex?s
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~~ ~~ ~' ty Conmiss~on Exp;res 310-99
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