AMENDED AND RESTATED ARTICLES OF INCORPORATION OF TEXAS GIGAPOP
|
|
- Gilbert Wilkerson
- 7 years ago
- Views:
Transcription
1 AMENDED AND RESTATED ARTICLES OF INCORPORATION OF TEXAS GIGAPOP The name of the corporation is Texas GigaPOP (the "Corporation"). The Corporation hereby adopts Amended and Restated Articles of Incorporation that accurately copy the Articles of Incorporation and all amendments thereto that are in effect to date and as further amended by such Amended and Restated Articles of Incorporation as hereinafter set forth and which contain no other change in any provision thereof. The Articles of Incorporation of the Corporation are amended by these Amended and Restated Articles of Incorporation as follows: Articles 1, 2, 4, 10, 11 are amended. Article 3 is unchanged. Article 5 is deleted. Article 6 is amended and renumbered as Article 5. Articles 7 and 8 are unchanged but renumbered as Articles 6 and 7 respectively. Article 9 is amended and renumbered as Article 8. A new Article 9 is added. Articles 12 and 13 are deleted. Article 14 is amended and renumbered as Article 12. A new Article 13 is added. Each such amendment made by the Amended and Restated Articles of Incorporation has been effected in conformity with the provisions of the Texas Non-Profit Corporation Act. Such Amended and Restated Articles of Incorporation and each such amendment made by the Amended and Restated Articles of Incorporation were adopted on the 13th day of August, 2002 at a meeting of the Board of Directors by the unanimous approval of all the directors in office, there being no members with voting rights. The Articles of Incorporation and all amendments thereto are hereby superceded by the following Amended and Restated Articles of Incorporation which accurately copy the entire text thereof including any previous amendments and as amended as set forth above: 1
2 ARTICLE 1 NAME The name of the corporation is Texas GigaPOP (the "Corporation"). The Corporation is a nonprofit corporation. The Corporation will continue in perpetuity. ARTICLE 2 NONPROFIT CORPORATION ARTICLE 3 DURATION ARTICLE 4 PURPOSE The Corporation is organized exclusively for charitable, educational, and scientific purposes within the meaning of Section 501(c)(3) of the Internal Revenue Code of 1986 or the corresponding provisions of any future United States Internal Revenue law (the "Code") and for making contributions to organizations described in Section 501(c)(3) of the Code and exempt from taxation under Section 501(a) of the Code. The Corporation's scientific purposes include scientific research carried on in the public interest as such is defined in Section 1.501(c)(3)- 1(d)(5) of the Treasury Regulations or the future corresponding provision of any Treasury Regulations promulgated in the future (the "Regulations"). Consistent with these purposes, the Corporation may exercise all powers provided in the Texas Non-Profit Corporation Act (the "Act"). Such purposes shall include: 1. To facilitate the sharing of information technologies between institutions of higher education. 2. To provide technological infrastructure to assist institutions of higher education and scientific research at such institutions. 3. To conduct scientific research as defined in the Regulations in an effort to develop new technologies in the field of information technology, high performance computing, and communications technology, which will benefit the public. 4. To plan, develop, maintain, and operate facilities for the support of education and scientific research. 2
3 ARTICLE 5 RESTRICTIONS Notwithstanding any other provision of these Amended and Restated Articles of Incorporation, the Corporation shall not engage, participate or intervene in any activity or transaction which would result in the loss by the Corporation of its status as an organization exempt from federal income taxation under Section 501(a) of the Code as an organization described in Section 501(c)(3) of the Code, and the use, directly or indirectly, of any part of the assets of the Corporation in any such activity or transaction is hereby expressly prohibited. No part of the net earnings of the Corporation shall inure to the benefit of, or be distributable to its directors, officers, or any other private person, except that the Corporation shall be authorized and empowered to pay reasonable compensation for services rendered. Notwithstanding any other provision of these Articles, the Corporation shall not carry on any activities not permitted to be carried on by (a) a corporation exempt from federal income tax under Section 501(c)(3) of the Code (b) a corporation contributions to which are deductible under Section 170(c)(2) of the Code, or (c) a corporation organized under the Act. In addition, if the Corporation is a private foundation under Section 509(a) of the Code, the following conditions shall apply to the Corporation: 1. No Taxable Expenditures. The Corporation shall not make any taxable expenditure as defined in Section 4945(d) of the Code. 2. No Self-Dealing. The Corporation shall not engage in an act of self-dealing as defined in Section 4941(d) of the Code. 3. Required Distributions. The Corporation shall make such distributions of its income for each taxable year at such time and in such manner as not to subject the Corporation to the tax on undistributed income under Section 4942 of the Code. 4. No Excess Business Holdings. The Corporation shall not retain any excess business holdings as defined in Section 4943(c) of the Code. 5. No Jeopardizing Investments. The Corporation shall not invest any amount in such a manner as to jeopardize the carrying out of any of its exempt purposes and thereby subject the Corporation to the tax imposed under Section 4944 of the Code. 6. No Substantial Activity to Influence Legislation; No Activity in Political Campaigns. No substantial part of the activities of the Corporation shall be carrying on propaganda, or otherwise attempting to influence legislation, and the Corporation shall not participate in, or intervene in (including the publishing or distributing of statements) any political campaign on behalf of or in opposition to any candidate for public office. 3
4 ARTICLE 6 MEMBERS The Corporation will have no members. ARTICLE 7 REGISTERED AGENT The street address of the Corporation's initial registered office is 2121 West Holcombe Blvd., Houston, TX The name of the initial registered agent at this office is Larry D. Flournoy. ARTICLE 8 BOARD OF DIRECTORS The management of the Corporation is vested in its Board of Directors and such committees of the Board that the Board may, from time-to-time, establish. The bylaws will provide the qualifications, manner of selection, duties, terms, and other matters relating to the Board. The initial Board will consist of the following fourteen persons at the following addresses: James Patrick Baylor College of Medicine Room DCM 600D 1200 Moursund Houston, Texas Jan Odegard CITI, MS 39 Rice University 6100 Main Street Houston, Texas Paul R. Blackwell College of Forestry Stephen F. Austin State University P. O. Box 6109 Nacogdoches, Texas Richard E. Ewing 310 Jack K. Williams Administration Building Texas A&M University College Station, Texas Jenifer Jarriel Baylor College of Medicine Room 314D One Baylor Plaza Houston, Texas William Deigaard MS 119 Rice University 6100 Main Street Houston, Texas Bill Wagner Information Technology Services Stephen F. Austin State University P. O. Box Nacogdoches, Texas Larry D. Flournoy Texas A&M University 2121 W. Holcombe Boulevard Houston, Texas
5 Gary Wiggins MS 2008 Texas Tech University Lubbock, Texas Charles Shomper 221 E. Cullen Building University of Houston Houston, Texas Daniel A. Updegrove FAC 248 (G9800) University of Texas P. O. Box 7407 Austin, Texas Philip Smith MS 1167 Texas Tech University Lubbock, Texas Arthur Vailas 316 E. Cullen Building University of Houston Houston, Texas L. Wayne Wedemeyer SER 319 (C2900) University of Texas 304 East 24 th Street Austin, Texas The number of directors may be increased or decreased by adopting or amending bylaws. The number of directors may not be decreased to fewer than three. ARTICLE 9 DISSOLUTION Upon the dissolution of the Corporation, its assets shall be distributed exclusively to charitable organizations which are exempt from federal income taxation under Section 501(a) of the Internal Revenue Code as a result of being described in Section 501(c)(3) of the Code or to the State of Texas for a public purpose. ARTICLE 10 DIRECTOR LIABILITY A director of the Corporation shall not be liable to the Corporation for monetary damages for an act or omission in the director's capacity as a director, except that this Article Ten does not eliminate or limit the liability of a director to the extent the director is found liable for: 1. A breach of the director's duty of loyalty to the Corporation; 2. An act or omission not in good faith that constitutes a breach of duty of the director to the Corporation or an act or omission that involves intentional misconduct or a knowing violation of the law; 3. A transaction from which the director received an improper benefit, whether or not the benefit resulted from an action taken within the scope of the director's office; and 4. An act or omission for which the liability of a director is expressly provided by an applicable statute. 5
6 In addition to the circumstances set forth above in which a director of the Corporation is not liable, a director shall be free from liability to the fullest extent permitted by any statutory provision existing or hereinafter enacted that also or further limits the liability of directors. The Corporation assumes all liability to any person, other than the Corporation, for all acts or omissions of a director, provided the director was acting, or the omission occurred, in the good faith performance of the director's duties directly associated with or on behalf of the Corporation. ARTICLE 11 INDEMNIFICATION Subject to any restrictions imposed in the Code or otherwise by law, to the fullest extent permitted by the laws of the State of Texas, as the same shall exist on the date hereof or shall from time to time be hereafter amended, the Board of Directors may adopt bylaws providing for the indemnification of directors, officers, employees and agents of the Corporation. ARTICLE 12 ACTION WITHOUT A MEETING Any action required by law to be taken at a meeting of directors, or any action which may be taken at a meeting of directors, may be taken without a meeting if consent in writing setting forth the action so taken is signed by all directors in office. ARTICLE 13 AMENDMENT OF ARTICLES OF INCORPORATION Amending these Articles of Incorporation shall require the vote of two-thirds (2/3) of the University Directors (as defined in the bylaws) appointed and in office IN WITNESS WHEREOF, I have hereunto set my hand this 13 th day of August, /original signed by/ Richard E. Ewing, President 6
CERTIFICATE OF FORMATION SAMPLE CHARITY
CERTIFICATE OF FORMATION OF SAMPLE CHARITY I, the undersigned natural person of the age of eighteen (18) years or more and a citizen of the State of Texas, acting as organizer of a corporation under the
More informationRESTATED ARTICLES OF INCORPORATION (WITH AMENDMENT) OF C.I.M.A. ORGANIZATION
RESTATED ARTICLES OF INCORPORATION (WITH AMENDMENT) OF C.I.M.A. ORGANIZATION Pursuant to Article 4.06 of the Texas Non-Profit Corporation Act, C.I.M.A. Organization, a Texas non-profit corporation, hereby
More informationAMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE CHILDREN S ADVOCACY CENTER OF DELAWARE
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE CHILDREN S ADVOCACY CENTER OF DELAWARE January 16, 2013 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE CHILDREN S ADVOCACY CENTER OF DELAWARE,
More informationARTICLES OF INCORPORATION OF WALLER CREEK LOCAL GOVERNMENT CORPORATION
ARTICLES OF INCORPORATION OF WALLER CREEK LOCAL GOVERNMENT CORPORATION The undersigned natural persons, each of whom is at least eighteen (18) years of age or more, a majority of which are residents and
More informationARTICLES OF INCORPORATION OF EVANSDALE EDUCATION FOUNDATION, INC. ARTICLE 1 NAME
ARTICLES OF INCORPORATION OF EVANSDALE EDUCATION FOUNDATION, INC. ARTICLE 1 NAME The name of the Corporation is "Evansdale Education Foundation, Inc." ARTICLE 2 ORGANIZATION The Corporation is organized
More informationCERTIFICATE OF INCORPORATION OF FRIENDS OF HONG KONG CHURCHES, INC. ARTICLE I. NAME ARTICLE 11. ADDRESS ARTICLE 111. PURPOSES
CERTIFICATE OF INCORPORATION OF FRIENDS OF HONG KONG CHURCHES, INC. THE UNDERSIGNED INCORPORATOR, a natural person of the age of twenty-one years or more, in order to form a nonprofit corporation for the
More informationRESTATED CERTIFICATE OF FORMATION WITH NEW AMENDMENTS FOR JUNIOR ACHIEVEMENT OF THE CHISHOLM TRAIL, INC. Entity Information
RESTATED CERTIFICATE OF FORMATION WITH NEW AMENDMENTS FOR JUNIOR ACHIEVEMENT OF THE CHISHOLM TRAIL, INC. Entity Information The name of the filing entity is Junior Achievement of the Chisholm Trail, Inc.
More informationARTICLES OF INCORPORATION NORTH POINT MINISTRIES, INC. A NONPROFIT CORPORATION ARTICLE I. NAME NORTH POINT MINISTRIES, INC. ARTICLE II.
ARTICLES OF INCORPORATION NORTH POINT MINISTRIES, INC. A NONPROFIT CORPORATION ARTICLE I. NAME The name of the corporation is: NORTH POINT MINISTRIES, INC. ARTICLE II. AUTHORITY The corporation is organized
More informationAMENDED AND RESTATED ARTICLES OF INCORPORATION ROBERT W. WOODRUFF FOUNDATION, INC. ARTICLE I Name
AMENDED AND RESTATED ARTICLES OF INCORPORATION OF ROBERT W. WOODRUFF FOUNDATION, INC. ARTICLE I Name The name of the corporation is Robert W. Woodruff Foundation, Inc. ARTICLE II Organization The corporation
More informationVOTED AND APPROVED BY EXEC COUNCIL 10/05 RESTATED ARTICLES OF INCORPORATION OF TEXAS ASSOCIATION OF OBSTETRICIANS AND GYNECOLOGISTS ARTICLE ONE
VOTED AND APPROVED BY EXEC COUNCIL 10/05 RESTATED ARTICLES OF INCORPORATION OF TEXAS ASSOCIATION OF OBSTETRICIANS AND GYNECOLOGISTS ARTICLE ONE Pursuant to the provisions of Article 1396-4.06 of the Texas
More informationAMENDED AND RESTATED CERTIFICATE OF INCOPORATION OF FMDIC, INC. (NOT FOR PROFIT) 1. The current name of this Corporation is FMDIC, INC.
AMENDED AND RESTATED CERTIFICATE OF INCOPORATION OF FMDIC, INC. (NOT FOR PROFIT) TO THE SECRETARY OF STATE OF THE STATE OF OKLAHOMA: The undersigned corporation (this "Corporation"), an Oklahoma not for
More informationState of Alaska. Departm~nt of Community and Economic Development Division of Banking, Securities and Corporations CERTIFICATE
l=iia Nn 7R7A~.n State of Alaska Departm~nt of Community and Economic Development Division of Banking, Securities and Corporations CERTIFICATE OF INCORPORATION Nonprofit Corporation The undersigned, as
More informationThe Nebraska Corporation
ARTICLES OF INCORPORATION OF NEBRASKA SERIOUS INJURY & LINE-OF-DUTY DEATH RESPONSE TEAM, INC. We, the undersigned natural persons of the age of majority, acting as incorporators of a corporation under
More informationSAMPLE ARTICLES OF INCORPORATION XYZ BOOSTER CLUB, INC. ARTICLE I. The name of the corporation is XYZ BOOSTER CLUB, INC. ARTICLE II ARTICLE III
SAMPLE ARTICLES OF INCORPORATION XYZ BOOSTER CLUB, INC. ARTICLE I The name of the corporation is XYZ BOOSTER CLUB, INC. The corporation is a non-profit corporation. The period of its duration is perpetual.
More informationFIRST: The name of the Corporation is The Barth Syndrome Foundation, Inc. (the Corporation ).
STATE OF DELAWARE SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 09:00 AM 09/08/2000 001455003-3285708 STATE OF DELAWARE CERTIFICATE OF INCORPORATION A NON-STOCK CORPORTATION The undersigned incorporator,
More informationTEXAS NOT FOR PROFIT ARTICLES OF INCORPORATION
TEXAS NOT FOR PROFIT ARTICLES OF INCORPORATION ARTICLE I NAME The name of the corporation is the SAN SABA ISD EDUCATION FOUNDATION, INC. The corporation is a non-profit corporation. ARTICLE II NON-PROFIT
More informationDelaware PAGE I. The First State
Delaware PAGE I The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF INCORPORATION OF "WESTERN
More informationRESTATED ARTICLES OF INCORPORTATION OF THE CALIFORNIA STATE UNIVERSITY FOUNDATION
40 RESTATED ARTICLES OF INCORPORTATION OF THE CALIFORNIA STATE UNIVERSITY FOUNDATION Garrett P. Ashley and Shari Slate certify that: FILED Secretary of State State of California AUG 212013 Ipt~ 1. They
More informationBYLAWS OF ARTreach a Texas Non-Profit Corporation * * * * * * * * * * * * * * * * ARTICLE ONE - OFFICES ARTICLE TWO - PURPOSES
BYLAWS OF ARTreach a Texas Non-Profit Corporation * * * * * * * * * * * * * * * * ARTICLE ONE - OFFICES Section 1.01. Principal Office. The principal office of the Corporation in the State of Texas shall
More informationSTATE OF DELAWARE CERTIFICATE OF AMENDMENT OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF AMTRUST FINANCIAL SERVICES, INC.
STATE OF DELAWARE CERTIFICATE OF AMENDMENT OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF AmTrust Financial Services, Inc. (the Corporation ), a corporation organized and existing under the laws
More informationFIRST AMENDED AND RESTATED ARTICLES OF ACCEPTANCE OF TAYLOR UNIVERSITY
FIRST AMENDED AND RESTATED ARTICLES OF ACCEPTANCE OF TAYLOR UNIVERSITY The undersigned officer of Taylor University, Inc. (the "Corporation"), existing pursuant to the Indiana Nonprofit Corporation Act
More informationCERTIFICATE OF INCORPORATION
CERTIFICATE OF INCORPORATION OF.., ARGENTO NEW MUSIC PROJECT, INC. Under Section 402 of the Not-for-Profit Corporation Law Drawdown G6 Filed By: Spiegel & Utrera, P.A. P.C. 45 John Street, Suite 711 New
More informationBYLAWS OF THE PINEYWOODS COMMUNITY ACADEMY. Article I Name. The name of the organization shall be Pineywoods Community Academy (The Academy).
BYLAWS OF THE PINEYWOODS COMMUNITY ACADEMY Article I Name The name of the organization shall be Pineywoods Community Academy (The Academy). Article II Purposes The purposes of the Academy are to advance
More informationLA VIÑA, INC. A Nevada Non-Profit Public Benefit Corporation NONPROFIT CORPORATION ARTICLES OF INCORPORATION. Article I Name. Article II Duration
LA VIÑA, INC. A Nevada Non-Profit Public Benefit Corporation NONPROFIT CORPORATION ARTICLES OF INCORPORATION Article I Name 1.1 Name The name of this corporation is LA VIÑA, INC. 2.1 Duration Article II
More informationOffice of the Secretary of State
Corporations Section P.0Box 13697 Austin, Texas 78711-3697 Roger Williams Secretary of State Office of the Secretary of State CERTIFICATE OF RESTATED ARTICLES OF WHOLE FOODS MARKET, INC. 44435900 The undersigned,
More information1BYLAWS OF ARLINGTON ALLIANCE FOR YOUTH, INC. A NON-PROFIT CORPORATION (with amendments 1, 2, & 3)
1BYLAWS OF ARLINGTON ALLIANCE FOR YOUTH, INC. A NON-PROFIT CORPORATION (with amendments 1, 2, & 3) These Bylaws of the Arlington Alliance for Youth, Inc. ( Bylaws ) are subject to, and governed by the
More informationFIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF SYNACOR, INC. a Delaware corporation
FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF SYNACOR, INC. a Delaware corporation (Pursuant to Sections 242 and 245 of the Delaware General Corporation Law) Synacor, Inc., a corporation organized
More informationARTICLES OF INCORPORATION FOR TEXAS FLOODPLAIN MANAGEMENT ASSOCIATION A NONPROFIT CORPORATION
ARTICLES OF INCORPORATION FOR TEXAS FLOODPLAIN MANAGEMENT ASSOCIATION A NONPROFIT CORPORATION I, the undersigned natural person over the age of eighteen (18) acting as incorporator, adopt the following
More informationARTICLES OF INCORPORATION OF EAGLE RIDGE PROPERTY OWNERS ASSOCIATION, INC. ARTICLE I Name; Registered Agent; Principal Office
ARTICLES OF INCORPORATION OF EAGLE RIDGE PROPERTY OWNERS ASSOCIATION, INC. ARTICLE I Name; Registered Agent; Principal Office The name of this corporation is EAGLE RIDGE PROPERTY OWNERS ASSOCIATION, INC.
More informationArticles of Incorporation Of Texas Motorized Trail Coalition, Inc.
Articles of Incorporation Of Texas Motorized Trail Coalition, Inc. I, the undersigned natural person over the age of 1 8, acting as incorporator adopt the following Articles of Incorporation of Texas Motorized
More informationARTICLES OF INCORPORATION LAKESHORE ALLIANCE FOR STUDENT SUCCESS, INC.
ARTICLES OF INCORPORATION OF LAKESHORE ALLIANCE FOR STUDENT SUCCESS, INC. The undersigned incorporator, desiring to form a corporation (hereinafter referred to as the "Corporation") pursuant to the provisions
More informationCERTIFICATE OF INCORPORATION OF HOUSING DEVELOPMENT FUND COMPANY, INC.
CERTIFICATE OF INCORPORATION OF HOUSING DEVELOPMENT FUND COMPANY, INC. PURSUANT TO ARTICLE XI OF THE PRIVATE HOUSING FINANCE LAW AND SECTION 402 OF THE NOT-FOR-PROFIT CORPORATION LAW We, the undersigned,
More informationRESTATED CERTIFICATE OF INCORPORATION DELAWARE STATE BRIDGE ASSOCIATION, INC.
RESTATED CERTIFICATE OF INCORPORATION OF DELAWARE STATE BRIDGE ASSOCIATION, INC. Pursuant to Section 245 of the General Corporation Law of the State of Delaware Delaware State Bridge Association, Inc.
More informationPLAN OF CONVERSION OF RUSHNET INC., a Nevada corporation, INTO RUSHNET, INC., a Colorado corporation
PLAN OF CONVERSION OF RUSHNET INC., a Nevada corporation, INTO RUSHNET, INC., a Colorado corporation This PLAN OF CONVERSION (the "Plan"), dated as of December 31, 2014, is hereby adopted by Rushnet Inc.,
More informationAMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF SCIENCE APPLICATIONS INTERNATIONAL CORPORATION FIRST: NAME. The name of the Corporation is Science Applications International Corporation. SECOND: ADDRESS.
More informationCERTIFICATE OF INCORPORATION WAYNE COUNTY CIVIC FACILITY DEVELOPMENT CORPORATION
CERTIFICATE OF INCORPORATION OF WAYNE COUNTY CIVIC FACILITY DEVELOPMENT CORPORATION A Not-For-Profit Local Development Corporation under Section 1411 of the Not-For-Profit Corporation Law of the State
More informationCERTIFICATE OF FORMATION FOR ARLINGTON HIGHER EDUCATION FINANCE CORPORATION
CERTIFICATE OF FORMATION FOR ARLINGTON HIGHER EDUCATION FINANCE CORPORATION STATE OF TEXAS COUNTY OF TARRANT WE, THE UNDERSIGNED natural persons, not less than three in number, each of whom is at least
More informationName--' -- -.. -... "...
.~._---._------ 111111I111111111111111111111111111111111 ROSSMILLER Secretary of State 204 North Carson Street, Suite 4 Carson City, Nevada 89701-4520 (775) 684-5708 Website: www.nv80a.gov Nonprofit Articles
More informationRESTATED ARTICLES OF INCORPORATION OF ATMOS ENERGY CORPORATION (As Amended Effective February 3, 2010)
RESTATED ARTICLES OF INCORPORATION OF ATMOS ENERGY CORPORATION (As Amended Effective February 3, 2010) A. After being proposed by the Board of Directors of Atmos Energy Corporation (the Corporation ) and
More informationBYLAWS OF SCHNAUZER & FRIENDS RESCUE, INC. A NONPROFIT CORPORATION PREAMBLE
BYLAWS OF SCHNAUZER & FRIENDS RESCUE, INC. A NONPROFIT CORPORATION PREAMBLE These bylaws are subordinate to and governed by the provisions of the articles of incorporation of this corporation. Section
More informationCERTIFICATE OF INCORPORATION AND BYLAWS
LAW SCHOOL ADMISSION COUNCIL CERTIFICATE OF INCORPORATION AND BYLAWS Adopted June 1994 Revised June 2011 LSAC.org Law School Admission Council 662 Penn Street, PO Box 40 Newtown PA 18940-0040 P: 215.968.1101
More informationAMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GEOMET, INC.
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GEOMET, INC. GeoMet, Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, hereby
More informationRESTATED CERTIFICATE OF INCORPORATION
RESTATED CERTIFICATE OF INCORPORATION OF MARATHON OIL CORPORATION * * * * * * Marathon Oil Corporation, a corporation organized and existing under the laws of the State of Delaware, hereby certifies as
More informationRESTATED CERTIFICATE OF INCORPORATION OF APPROACH RESOURCES INC.
RESTATED CERTIFICATE OF INCORPORATION OF APPROACH RESOURCES INC. J. Ross Craft hereby certifies that: ONE: He is the duly elected and acting President and Chief Executive Officer of Approach Resources
More informationEXHIBIT 2 1. (Amended and Restated Certificate of Incorporation of Reorganized SSCC)
EXHIBIT 2 1 (Amended and Restated Certificate of Incorporation of Reorganized SSCC) 1 The Debtors expressly reserve the right, at any time prior to the Effective Date, to supplement, modify or amend this
More informationCERTIFICATE OF INCORPORATION VILLAGE OF FAIRPORT LOCAL DEVELOPMENT CORPORATION
CERTIFICATE OF INCORPORATION OF VILLAGE OF FAIRPORT LOCAL DEVELOPMENT CORPORATION A Not-For-Profit Local Development Corporation under Section 1411 of the Not-For-Profit Corporation Law of the State of
More informationCERTIFICATE OF INCORPORATION NATIONAL COMMERCE CORPORATION ARTICLE 1 NAME
CERTIFICATE OF INCORPORATION OF NATIONAL COMMERCE CORPORATION ARTICLE 1 NAME 1.1 The name of this corporation is National Commerce Corporation (the Corporation ). ARTICLE 2 REGISTERED OFFICE AND REGISTERED
More informationAMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF MORGAN STANLEY ARTICLE I. Name
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF MORGAN STANLEY The present name of the corporation is Morgan Stanley. The corporation was incorporated under the name "Sears Acquisition Corporation"
More informationDelaware PAGE I. The First State
Delaware PAGE I The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF INCORPORATION OF "ORCID,
More informationDelaware PAGE I. The First State
Delaware PAGE I The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE RESTATED CERTIFICATE OF "NATIONAL STOCK
More informationAMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF MIAMI INTERNATIONAL HOLDINGS, INC.
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF MIAMI INTERNATIONAL HOLDINGS, INC. MIAMI INTERNATIONAL HOLDINGS. INC.. a corporation organized and existing under the laws of the State of Delaware
More informationARTICLES OF INCORPORATION OF THE IAWP FOUNDATION. (A Georgia Corporation Not for Profit) ARTICLE I CORPORATE NAME
ARTICLES OF INCORPORATION OF THE IAWP FOUNDATION (A Georgia Corporation Not for Profit) The undersigned, acting as incorporator of a corporation, adopts the following articles of incorporation for such
More informationSECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION MEAD JOHNSON NUTRITION COMPANY
SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF MEAD JOHNSON NUTRITION COMPANY The undersigned, William P Pool, certifies that he is the Senior Vice President, General Counsel and Secretary
More informationSECURITIES AND EXCHANGE COMMISSION FORM 8-K GENSPERA, INC.
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported):
More informationCERTIFICATE OF INCORPORATION HELIX BIOMEDIX, INC. ARTICLE I. Name. The name of the Corporation is Helix BioMedix, Inc. ARTICLE II
CERTIFICATE OF INCORPORATION OF HELIX BIOMEDIX, INC. ARTICLE I Name The name of the Corporation is Helix BioMedix, Inc. ARTICLE II Registered Office and Registered Agent The registered office of the Corporation
More informationBYLAWS OF CHAMPIONS MADE FROM ADVERSITY A GEORGIA NONPROFIT CORPORATION
BYLAWS OF CHAMPIONS MADE FROM ADVERSITY A GEORGIA NONPROFIT CORPORATION TABLE OF CONTENTS ARTICLE I INTRODUCTORY... 1 Section 1.1 Name... 1 Section 1.2 Purpose... 1 Section 1.3 Offices... 1 Section 1.4
More informationSTATE of DELAWARE. RESTATED CERTIFICATE of INCORPORATION of JACK HENRY & ASSOCIATES, INC.
STATE of DELAWARE RESTATED CERTIFICATE of INCORPORATION of JACK HENRY & ASSOCIATES, INC. At a meeting of the Board of Directors of Jack Henry & Associates, Inc. held on August 26, 2003, a resolution was
More informationAMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE HOME DEPOT, INC.
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE HOME DEPOT, INC. The Home Depot, Inc., a corporation organized and existing under the laws of the State of Delaware (the Corporation ), hereby certifies
More informationAMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF EASTMAN CHEMICAL COMPANY
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF EASTMAN CHEMICAL COMPANY ORIGINAL CERTIFICATE OF INCORPORATION FILED WITH SECRETARY OF STATE OF DELAWARE ON JULY 29, 1993; AMENDMENTS FILED ON DECEMBER
More informationFOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION LIVEPERSON, INC.
FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF LIVEPERSON, INC. (Pursuant to Sections 228, 242 and 245 of the General Corporation Law of the State of Delaware) LivePerson, Inc. (the Corporation
More informationDELAWARE Nonprofit Corporations LAW
DELAWARE Nonprofit Corporations LAW The General Corporation Law of the State of Delaware governs the formation, operation and dissolution of nonprofit nonstock corporations (a corporation that does not
More informationArticles of Incorporation Of LOVE HOUSE MINISTRIES, INC. ARTICLE I CORPORATE NAME
Articles of Incorporation Of LOVE HOUSE MINISTRIES, INC. (A South Carolina Nonprofit Corporation) The undersigned, acting as Incorporator of a corporation, adopts the following Articles of Incorporation
More informationRESTATED CERTICIFATE OF INCORPORATION THE WALT DISNEY COMPANY ARTICLE I NAME. The name of the Corporation is The Walt Disney Company.
RESTATED CERTICIFATE OF INCORPORATION OF THE WALT DISNEY COMPANY ARTICLE I NAME The name of the Corporation is The Walt Disney Company. ARTICLE II ADDRESS OF REGISTERED OFFICE; NAME OF REGISTERED AGENT
More informationADOBE SYSTEMS INCORPORATED, a corporation organized and existing under the laws of the State of Delaware, hereby certifies as follows:
State of Delaware Secretary of State Division o Corporations Delivered 02:44PM 04/25/2011 FTLED 02:42PM 04/25/2011 SRV 110450164-2748129 FTLE RESTATED CERTIFICATE OF INCORPORATION OF, a corporation organized
More informationDEARBORN DOLPHINS BYLAWS AS ADOPTED AT A MEETING OF THE BOARD OF DIRECTORS HELD ON AUGUST 10, 2006
DEARBORN DOLPHINS BYLAWS AS ADOPTED AT A MEETING OF THE BOARD OF DIRECTORS HELD ON AUGUST 10, 2006 ARTICLE 1- NAME AND PRINCIPAL OFFICE SECTION 1.1 The name of this Michigan nonprofit corporation is Dearborn
More informationFISCAL SPONSORSHIP AGREEMENT
FISCAL SPONSORSHIP AGREEMENT This Agreement is made by and between Software Freedom Conservancy ( Conservancy ) and FIXME-CONTRIBUTOR-NAMES (the FIXME-SIGNATORIES ) on behalf of the project known as FIXME-PROJECT-NAME
More informationtjje[aware PAGE "Ifie :First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF
tjje[aware PAGE 1 "Ifie :First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF INCORPORATION OF
More informationARTICLES OF INCORPORATION OF GEORGIA FIEROS INC. Article 1 The name of the Corporation is GEORGIA FIEROS, INC.
ARTICLES OF INCORPORATION OF GEORGIA FIEROS INC. Article 1 The name of the Corporation is GEORGIA FIEROS, INC. Article 2 The Corporation is organized pursuant to the Georgia nonprofit Corporation code
More informationBylaws of the Georgia School Public Relations Association
Article I - Name Bylaws of the Georgia School Public Relations Association The name of this organization shall be the Georgia School Public Relations Association. Article II - Geographical Jurisdiction
More informationAMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF SUNCOKE ENERGY, INC.
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF SUNCOKE ENERGY, INC. SunCoke Energy, Inc., a corporation organized and existing under the laws of the State of Delaware, pursuant to Sections 242 and
More informationAMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NETGEAR, INC. a Delaware corporation
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NETGEAR, INC. a Delaware corporation NETGEAR, Inc. (the Corporation ), a corporation organized and existing under the General Corporation Law of the
More informationBYLAWS OF BOCA RATON AMATEUR RADIO ASSOCIATION, INC. ARTICLE 1 - OFFICES SECTION 1. PRINCIPAL OFFICE
BYLAWS OF BOCA RATON AMATEUR RADIO ASSOCIATION, INC. ARTICLE 1 - OFFICES SECTION 1. PRINCIPAL OFFICE The principal office of the corporation is located at 21512 Woodchuck Lane, Boca Raton FL 33428 SECTION
More informationVERIZON COMMUNICATIONS INC. RESTATED CERTIFICATE OF INCORPORATION
VERIZON COMMUNICATIONS INC. RESTATED CERTIFICATE OF INCORPORATION May 8, 2014 RESTATED CERTIFICATE OF INCORPORATION OF VERIZON COMMUNICATIONS INC. Verizon Communications Inc., a corporation organized and
More informationDelaware PAGE I. The First State
Delaware PAGE I The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE RESTATED CERTIFICATE OF "JACOBS ENGINEERING
More informationSECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF SERVICEMASTER GLOBAL HOLDINGS, INC.
SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF SERVICEMASTER GLOBAL HOLDINGS, INC. FIRST. Name. The name of the Corporation is ServiceMaster Global Holdings, Inc. SECOND. Registered Office.
More informationAMENDED AND RESTATED CERTIFICATE OF INCORPORATION NAVIENT CORPORATION
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NAVIENT CORPORATION Navient Corporation, a corporation organized and existing under the laws of the State of Delaware, hereby certifies as follows:
More informationBYLAWS OF THE SOUTHEASTERN COUNCIL ON MILITARY EDUCATION ARTICLE I NAME ARTICLE II MISSION STATEMENT ARTICLE III PURPOSE
BYLAWS OF THE SOUTHEASTERN COUNCIL ON MILITARY EDUCATION (Effective 1 November 2014) ARTICLE I NAME The name of this organization shall be the Southeastern Council on Military Education, hereinafter referred
More informationOffice of the Secretary of State
Corporations Section P.O.Box 13697 Austin, Texas 7871 1-3697 Roger Williams Secretary of State Office of the Secretary of State May 30,2007 Capitol Services Inc POBox 1831 Austin, TX 78767 USA RE: Arlington
More informationCHESAPEAKE CHAPTER NATIONAL SCHOOL PUBLIC RELATIONS ASSOCIATION
CHESAPEAKE CHAPTER NATIONAL SCHOOL PUBLIC RELATIONS ASSOCIATION Bylaws August 2006 Article I. Chapter Name This organization shall be known as the Chesapeake Chapter, or informally as CHESPRA, hereafter
More informationRESTATED CERTIFICATE OF INCORPORATION of JPMORGAN CHASE & CO. Under Section 245 of the General Corporation Law of the State of Delaware
RESTATED CERTIFICATE OF INCORPORATION of JPMORGAN CHASE & CO. Under Section 245 of the General Corporation Law of the State of Delaware JPMorgan Chase & Co. (the Corporation ), does hereby certify under
More informationCERTIFICATE OF INCORPORATION
Secretary of State CONTROL NUMBER : 9407253 Business Service and Regulation EFFECTIVE DATE : 03/23/1994 Suite 315, West Tower COUNTY : GWINNETT 2 Martin Luther King, Jr. Dr. REFERENCE : 0069 Atlanta, Georgia
More informationDelaware PAGE I. The First State
Delaware PAGE I The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE RESTATED CERTIFICATE OF "THE BLACKSANDS
More informationTHIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION FEDEX CORPORATION
THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION of FEDEX CORPORATION FedEx Corporation, a corporation organized and existing under the laws of the State of Delaware (the Corporation ), hereby certifies
More informationSTATE OF DELAWARE CERTIFICATE OF DOMESTICATION OF NON-UNITED STATES CORPORATION
STATE OF DELAWARE CERTIFICATE OF DOMESTICATION OF NON-UNITED STATES CORPORATION FIRST: The undersigned is a Non-United States Corporation originally incorporated in British Columbia, Canada (the Corporation
More informationState of Delaware General Corporation Law
Delaware PAGE I The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF INCORPORATION OF "CYBERSECURITY
More informationNonprofit Board of Directors: The Legal Basis for Good Governance
Nonprofit Board of Directors: The Legal Basis for Good Governance Focusing On: The inter-related State and Federal laws which underlie the creation and structure of nonprofits as well as the basic legal
More informationHelp On Church Incorporation
Help On Church Incorporation Each church chooses its legal identity and structure. Baptists understand the church to be an autonomous local congregation of baptized believers, associated by covenant in
More informationARTICLES OF INCORPORATION IAEI
ARTICLES OF INCORPORATION OF IAEI Amended March 31, 2004 ARTICLE 1 The name of the corporation (the Corporation ) is International Association of Electrical Inspectors. ARTICLE II The Corporation is a
More informationAMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 21ST CENTURY ONCOLOGY HOLDINGS, INC. (a Delaware corporation)
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF 21ST CENTURY ONCOLOGY HOLDINGS, INC. (a Delaware corporation) 21st Century Oncology Holdings, Inc., a Delaware corporation (the Corporation ), hereby
More informationBYLAWS OF NEMOA ARTICLE I. NAME AND LOCATION
BYLAWS OF NEMOA ARTICLE I. NAME AND LOCATION The name of the association is NEMOA (the Association ), a Maine nonprofit corporation organized and existing pursuant to the Maine Nonprofit Corporation Act,
More informationSECRETARY OF STATE STATE OF MISSOURI DOMESTIC NONPROFIT INSTRUCTION SHEET
JAMES C. KIRKPATRICK STATE INFORMATION CENTER (573) 751-4936 JASON KANDER SECRETARY OF STATE STATE OF MISSOURI DOMESTIC NONPROFIT INSTRUCTION SHEET CORPORATIONS (573) 751-4153 We hope the following information
More informationAMENDED AND RESTATED BYLAWS FOR THE POOLER CHAMBER OF COMMERCE AND VISITORS BUREAU, INC. ARTICLE I GENERAL
AMENDED AND RESTATED BYLAWS FOR THE POOLER CHAMBER OF COMMERCE AND VISITORS BUREAU, INC. Section 1: Name ARTICLE I GENERAL This organization is incorporated under the laws of the State of Georgia and shall
More informationRESTATED CERTIFICATE OF INCORPORATION OF WYNDHAM WORLDWIDE CORPORATION
RESTATED CERTIFICATE OF INCORPORATION OF WYNDHAM WORLDWIDE CORPORATION Wyndham Worldwide Corporation (the Corporation ), a corporation organized and existing under the General Corporation Law of the State
More informationAMENDED AND RESTATED CERTIFICATE OF INCORPORATION THE NEW ONLINE COMPANY. The New Online Company, a corporation organized and existing under the
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE NEW ONLINE COMPANY The New Online Company, a corporation organized and existing under the General Corporation Law of the State of Delaware (the
More informationCERTIFICATE OF INCORPORATION CORE-MARK HOLDING COMPANY, INC. ARTICLE ONE. The name of the Corporation is Core-Mark Holding Company, Inc.
CERTIFICATE OF INCORPORATION OF CORE-MARK HOLDING COMPANY, INC. ARTICLE ONE The name of the Corporation is Core-Mark Holding Company, Inc. ARTICLE TWO The address of the Corporation s registered office
More informationRESTATED CERTIFICATE OF INCORPORATION GENERAL MILLS, INC. as amended through. October 31, 2001
RESTATED CERTIFICATE OF INCORPORATION OF GENERAL MILLS, INC. as amended through October 31, 2001 RESTATED CERTIFICATE OF INCORPORATION OF GENERAL MILLS, INC. ARTICLE I The name of this Corporation is General
More informationSsection 2. Annual Meeting. The annual meeting of the Members shall be held in May_or June of each year.
BYLAWS OF THE BOCA RATON ROTARY FUND, INC. PURPOSE RTICLE I The purpose of this Corporation is to receive and administer funds for scientific, educational, charitable and civic purposes, all for the public
More informationSECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933. Delaware 61-1521161
As filed with the Securities and Exchange Commission on July 22, 2008 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Registration No. 333- FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES
More informationAMENDED AND RESTATED CORPORATE BYLAWS MISSISSIPPI HEALTH INFORMATION MANAGEMENT ASSOCIATION
AMENDED AND RESTATED CORPORATE BYLAWS OF MISSISSIPPI HEALTH INFORMATION MANAGEMENT ASSOCIATION AMENDED AND RESTATED, 2008 AMENDED AND RESTATED CORPORATE BYLAWS OF MISSISSIPPI HEALTH INFORMATION MANAGEMENT
More informationAMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF DR PEPPER SNAPPLE GROUP, INC.
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF DR PEPPER SNAPPLE GROUP, INC. Pursuant to Sections 242 and 245 of the Delaware General Corporation Law, a corporation organized and existing under the
More information