HomeMy WebLinkAboutPROOF OF INCORPORATIONCorporations Section
' I P.&Box 13697
Austin, Texas 78711 -3697
Office of the Secretary of State
March 14, 2003
Michael W. Middleton, P.C.
PO Box 10660
College Station, TX 77842 USA
RE: J.P. MILES CONSTRUCTION CORPORATION
File Number: 800183333
Gwyn Shea
Secretary of State
C(DPY
It has been our pleasure to file the articles of incorporation and issue the enclosed certificate of
incorporation evidencing the existence of the newly created corporation.
Unless exempted, corporations are subject to state tax laws, including franchise tax laws. Shortly, the
Comptroller of Public Accounts will be contacting the corporation at its registered office for
information that will assist the Comptroller in setting up the franchise tax account for the corporation.
The first year franchise tax return will be due a year and ninety days following incorporation.
Thereafter, an annual franchise tax return is due in May of each year. If you need to contact the
Comptroller about franchise taxes, you may contact the agency by calling (800) 252 -1381, by e-mail to
tax.helpAcna.state.tx.us or by writing P. O. Box 13528, Austin, TX 78711 -3528. Telephone questions
regarding other business taxes, including sales taxes, should be directed to (800) 252 -5555.
Corporations do not file annual reports with the Secretary of State. Documents will be filed with the
Secretary of State if the corporation needs to amend one of the provisions in its articles of
incorporation. It is important for the corporation to continuously maintain a registered agent and office
in Texas. Failure to maintain an agent or office or file a change to the information in Texas may result
in involuntary dissolution of the corporation.
If we can be of further service at any time, please let us know.
Sincerely,
Corporations Section
Statutory Filings Division
(512) 463 -5555
Enclosure
Come visit us on the internet at http: / /www.sos.state.tx.us/
PHONE(512) 463 -5555 FAX(512) 463 -5709
Prepared by: Brent Bowen
TTY7 -1 -1
7
., Corporations Section �t 'v E OF
� P.b.Box 13697 fc.,
P Austin, Texas 78711 -3697
l
Office of the Secretary of State
CERTIFICATE OF INCORPORATION
OF
J.P. MILES CONSTRUCTION CORPORATION
Filing Number: 800183333
Gwyn Shea
Secretary of State
The undersigned, as Secretary of State of Texas, hereby certifies that Articles of Incorporation for the
above named corporation have been received in this office and have been found to conform to law.
Accordingly, the undersigned, as Secretary of State, and by virtue of the authority vested in the Secretary
by law, hereby issues this Certificate of Incorporation.
Issuance of this Certificate of Incorporation does not authorize the use of a name in this state in violation
of the rights of another under the federal Trademark Act of 1946, the Texas trademark law, the Assumed
Business or Professional Name Act, or the common law.
Dated: 03/10/2003
Effective: 03/10/2003
Gwyn Shea
Y Secretary of State
Come visit us on the internet at http: / /www.sos.state.tx.us/
PHONE(512) 463 -5555 FAX(512) 463 -5709
Prepared by: Brent Bowen
TTY7 -1 -1
ARTICLES OF INCORPORATION
OF
FILED
In the Office of the
Secretary of State of Texas
MAR 10 2003
Corporations Section
J.P. MILES CONSTRUCTION CORPORATION
The undersigned natural person of the age of eighteen
(18) years or more acting as Incorporator of a Corporation
under the TEXAS BusINESS CORPORATION ACT, hereby adopts the
following Articles of Incorporation for such Corporation:
ARTICLE ONE
The name of the Corporation is J.P. MILES CONSTRUCTION
`..
CORPORATION.
ARTICLE TWO
DURATION
The period of duration is perpetual.
ARTICLE THREE
CORPORATE PURPOSES
The purpose for which the Corporation is organized is:
1. General construction services; and
2. The transaction of any and all other lawful business
for which a corporation may be incorporated under the TEXAS
BUSINESS CORPORATION ACT.
1
ARTICLE FOUR
CAPITALIZATION OF CORPORATION
The Corporation is authorized to issue only one class of
stock.
The aggregate number of common shares which the
Corporation shall have authority to issue is 100,000 shares of
the par value of $1.00 each.
ARTICLE FIVE
INITIAL CAPITAT�IZA'�'ION
The Corporation will not commence business until it has
received for the issuance of its shares consideration of the
value of $1,000.00.
ARTICLE SIX
REGISTERED OFFICE AND AGENT
The street address of its registered office is 341
Landsburg Lane, City of College Station, Brazos County, Texas
77845, and the name of its registered agent at such address is
JAMES PATRICK MILES.
ARTICLE SEVEN
The number of Directors constituting the initial Board of
Directors is one (1), and the name and mailing address of the
person who is to serve as the Director until the first annual
meeting of the Shareholders or until his successor is elected
and qualified is:
2
WAIVER, CONSENT, AND APPROVAL
OF ORGANIZATIONAL MEETING OF
J.P. MILES CONSTRUCTION CORPORATION
The undersigned, being the initial Directors of J.P.
MILES CONSTRUCTION CORPORATION, and being entitled to vote at
meetings of the Directors of the Corporation, waives written
notice of the Organizational Meeting of the Board of Directors
of the Corporation held on the 1,C>" --day of t , 2003,
at 2:00 o'clock p.m. at 341 Landsburg Lane, College Station,
Texas, and consents to the holding of this meeting and
approves the Minutes thereof.
SIGNED this AG� VI L day of �Qh�'QLV� 2003.
PATRICK MILES, Director
\corporate \miles - waiver