Exhibit 3.34
CERTIFICATE OF INCORPORATION
OF
CORNELL INTERNATIONAL, INC.
Article One
The name of the corporation is Cornell International, Inc.
Article Two
The address of its registered office in the State of Delaware is 1209 Orange Street, Wilmington, New Castle County, Delaware 19801. The name of its registered agent at such address is The Corporation Trust Company.
Article Three
The purpose of the corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of Delaware.
Article Four
The total number of shares of stock which the corporation shall have authority to issue is 10,000 shares of common stock, and the par value of each such share is $0.01.
Article Five
The name and mailing address of the incorporator is as follows:
NAME | MAILING ADDRESS | |
---|---|---|
.Efren A. Acosta | 2400 Chase Tower 600 Travis Houston. TX 77002-3095 |
Article Six
The names and mailing addresses of the persons who are to serve as the directors of the corporation until the first annual meeting of stockholders or until their successor or successors are elected and qualified are as follows:
NAME | MAILING ADDRESS | |
---|---|---|
Steven W. Logan | 1700 West Loop South, Suite 1500 Houston, Texas 77027 | |
John L. Hendrix | 1700 West Loop South, Suite 1500 Houston, Texas 77027 |
Article Seven
Directors need not be elected by written ballot unless required by the bylaws of the corporation.
Article Eight
In furtherance and not in )imitation of the powers conferred by statute, the board of directors is expressly authorized to adopt, amend or repeal bylaws of the corporation.
Article Nine
The corporation reserves the right to amend or repeal any provision contained in this Certificate of Incorporation in the manner now or hereafter prescribed by statute, All rights con-ferred upon stockholders herein are granted subject to this reservation.
I, being the incorporator hereinbefore named, for the purpose of forming a corporation pursuant to the General Corporation Law of the State of Delaware, do make this certificate, hereby declaring
and certifying that this is my act and deed and the facts herein stated are true, and accordingly have hereunto set my hand this 3rd day of August, 2001.
/s/ EFREN A. ACOSTA Efren A. Acosta |