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'Tilt State of Texas
Strutary of State
CERTIFICATE OF INCORPORATION
OF
6.A.C.C. ENTERPRISES, INC.
CHARTER NUM6Ek 01568983
THE UNDERSIGNED AS SECkETARY OF STATE OF THE STATE OF TEXAS,
HEREBY CERTIFIES THAT IHE ATTACHED ARTICLES OF INCORPORATION FOR THE
ABOVE NAMED CORPORATION HAVE PEEN RECEIVED IN THIS OFFICE AND ARE
FOUND TO CONFORM TO L.
ACCORDINGLY, TH. JNOkSIGNED. AS SECRETARY OF STATE., AND BY VIRTUE
OE THE AUTHORITY VS I Tti SECRETARY 3Y LAW, HEREBY ISSUES THIS
(
CERTIFICATE OF INCOVP0k;,TION.
ISSUANCE OF THIS CEkTIFICATE UF INCORPORATION DOES NOT AUTHORIZE
THE USE OF A CORPOkATE NAME IN THIS STATE IN VIOLATION OF THE RIGHTS OF
ANOTHER UNDER THE FFD7::kAL . 14TJEMAK ACT OF 1946, THE TEXAS TRADEMARK LAW,
THE ASSUMED aUSINr Ck P NAME ACT DR THE COMON LAW.
DATED FEB. 3, 2000
EFFECTIVE FEB. 3, 2000
Elton Bomer, Secretary of State
1
FILED
In the Office of the
�Get of State of Texas
ARTICLES OF INCORPORATION
OF FEB 0 3 2000
B.A.C.C. ENTERPRISES, INC. ,
Corporations Section
We, the undersigned natural persons of the age of eighteen years or more, and citizens
of the State of Texas, acting as incorporators of a corporation under the Texas Business
Corporation Act, do hereby adopt the following Articles of Incorporation for such
corporation:
ARTICLE ONE
The name of the corporation is B.A.C.C. ENTERPRISES, INC.
ARTICLE TWO
The period of its duration is perpetual.
ARTICLE THREE
1. The purpose or purposes for which the corporation is organized is to engage
in acquisition, development, management, leasing and/or sale of real estate.
2. To enter into and conduct any lawful business for which corporations may be
organized under the Texas Business Corporation Act, and as it may be amended from time •
to time. The powers enumerated by Article 2.02 of the Texas Business Corporation Act are
in no way limited by these Articles of Incorporation.
Articles of Incorporation of
B.A.C.C. Enterprises, Inc. Page 1
ARTICLE FOUR
1. The aggregate number of shares which the corporation shall have authority to
issue is 10,000 shares as follows:
10,000 shares of $1.00 par Common Stock with full voting rights.
2. No stockholder shall be entitled, as a matter of right, to purchase or subscribe
for or receive additional shares of any class of stock of the corporation, whether now or
hereafter authorized, including, but not limited to, treasury stock or any notes, debentures or
bonds, or other securities, convertible into or carrying warrants or options to purchase shares
of any class, now or thereafter to be authorized. Any such securities or additional shares of
stock may be issued or disposed of by the Board of Directors to such persons and on such
terms as in its discretion shall be deemed advisable.
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 ($1,000.00), consisting of
money, labor done or property actually received.
ARTICLE SIX
Cumulative voting of shares in election of directors is prohibited.
Articles of Incorporation of
B.A.C.C. Enterprises, Inc. Page 2
ARTICLE SEVEN
The address of its initial registered office is 2603 Roundtree Drive, Suite 102, Bryan,
Texas 77801, and the name of its initial registered agent at such address is Angela K. Malek.
ARTICLE EIGHT
The number of directors of the initial board of directors is two (2), and the names and
addresses of the persons who are to serve as directors until the annual meeting of the
shareholders or until their successor or successors are elected and qualified are:
Name Address
Angela K. Malek 2603 Roundtree Drive, Suite 102
Bryan, Texas 77801
Brant J. Malek 2603 Roundtree Drive, Suite 102
Bryan, Texas 77801
ARTICLE NTNE
The names and address of the incorporators are:
Name - Address
Angela K. Malek 2603 Roundtree Drive, Suite 102
Bryan, Texas 77801
Brant J. Malek 2603 Roundtree Drive, Suite 102
Bryan, Texas 77801
ARTICLE TEN
The Board of Directors is expressly authorized to make, alter or amend Bylaws of this
corporation or to adopt new Bylaws.
Articles of Incorporation of
B.A. C. C. Enterprises, Inc. Page 3
IN WITNESS WHEREOF, we have hereunto set our hands this day of
February, 2000.
ANGELA K. MAL Ki
�BRANT J. MALEK
THE STATE OF TEXAS §
COUNTY OF BRAZOS §
I, the undersigned Notary Public, do hereby certify that on the day of
February, 2000, personally appeared ANGELA K. MALEK, who being by me duly swom,
declared that she is the person who signed the foregoing document as incorporator and that
the statements therein contained are true.
{{ WITNESS MY HAND-AND SEAL OF OFFICE this the -` day of
\ei0.4v GAy , 2000. 0—
B 0: ELMORE E.
1 : �\ �. sT OF l Notary Public, State of Texas
0.6 *Commission Expires 1112`200 j
Articles of Incorporation of
B.A.C.C. Enterprises, Inc. Page 4
THE STATE OF TEXAS §
§
COUNTY OF BRAZOS §
I, the undersigned Notary Public, do hereby certify that on the .2-d" day of
February, 2000, personally appeared BRANT J.. MALEK, who being by me duly sworn,
declared that she is the person who signed the foregoing document as incorporator and that
the statements therein contained are true.
WITNESS MY HAND AND SEAL OF OFFICE this the
o a 1 , 2000. day of
05_
\ ,t 0. E. ELMORE r Notary Public, State of Texas
NOTARY PUBLIC I
i . STA'L'E OF TEXAS 1
0 . ! My Commission Expires 11 -2 -2001 h
ps\Business\B.A.C.CAArt- Incorp
Articles of Incorporation of
B.A. C. C. Enterprises, Inc.
Page 5