Exhibit 3.221
Hope Andrade
Secretary of State
Secretary of State
Office of the Secretary of State
The undersigned, as Secretary of State of Texas, does hereby certify that the attached is a true and correct copy of each document on file in this office as described below:
MEXIA-PRINCIPAL, INC.
Filing Number: 144375900
Filing Number: 144375900
Articles Of Incorporation | April 29, 1997 | |
Change Of Registered Agent/Office | November 17, 1997 | |
Change Of Registered Agent/Office | September 28, 2000 | |
Change of Office by Registered Agent | October 29, 2001 | |
Change of Registered Agent/Office | July 13, 2005 | |
Change of Name or Address by Registered Agent | April 19, 2010 |
In testimony whereof, I have hereunto signed my name
officially and caused to be impressed hereon the Seal
of State at my office in Austin, Texas on March 11,
2011.
officially and caused to be impressed hereon the Seal
of State at my office in Austin, Texas on March 11,
2011.
/s/ Hope Andrade | ||||
Hope Andrade Secretary of State |
Come visit us on the internet athttp://www.sos.state.tx.us/ | ||||
Phone: (512) 463-555 | Fax:(512) 463-5709 | Dial: 7-1-1 for Relay Services | ||
Prepared by: SOS-WEB | TID: 10266 | Document: 358900740005 |
FILED | ||||
in the Office of the | ||||
ARTICLE OF INCORPORATION | Secretary of State of Texas | |||
OF | APR 29 1997 | |||
MEXIA-PRINCIPAL, INC. | Corporations Section |
The undersigned acting as incorporator of a corporation under the Texas Business Corporation Act, does hereby adopt the following Articles of Incorporation for such corporation.
ARTICLE ONE
The name of the corporation (the “Corporation”) is Mexia-Principal, Inc.
ARTICLE TWO
The period of its duration is perpetual.
ARTICLE THREE
The purpose for which the Corporation is organized is to transact any or all lawful business for which corporations may be incorporated under the Texas Business Corporation Act.
ARTICLE FOUR
The aggregate number of shares which the Corporation shall have the authority to issue is One Thousand (1,000), $.01 par value.
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), consisting of money, labor done or property actually received.
ARTICLE SIX
The street address of its initial registered office is 350 North St. Paul Street, Dallas, Texas 75201, and the name of its initial registered agent at such address is CT Corporation System.
ARTICLE SEVEN
The number of directors constituting the initial board of directors is four (4), and the name and address of each person who is to serve as director until the first annual meeting of the shareholders or until a successor is elected and qualified are:
Name | Address | |
Martin S. Rash | 109 Westpark Drive, Suite 180 | |
Brentwood, Tennessee 37027 | ||
Richard D. Gore | 109 Westpark Drive, Suite 180 | |
Brentwood, Tennessee 37027 | ||
John M. Rutledge | 109 Westpark Drive, Suite 180 | |
Brentwood, Tennessee 37027 |
ARTICLE EIGHT
The name and address of the incorporator is Franklin A. Berryman, 511 Union Street, Suite 2100, Nashville, Tennessee 37219.
IN WITNESS WHEREOF, I have hereunto set my hand, this 29 day of APRIL,1997
/s/ Franklin A. Berryman | ||||
Franklin A. Berryman, Incorporator | ||||
Office of the Secretary of State | Filed in the Office of the | |||
Corporations Section | Secretary of State of Texas | |||
P.O. Box 13697 | Filing #: 144375900 04/19/2010 | |||
Austin, Texas 78711-3697 | Document #: 304538402235 | |||
(Form 408) | Image Generated Electronically |
STATEMENT OF CHANGE OF
ADDRESS OF REGISTERED AGENT
ADDRESS OF REGISTERED AGENT
1. | The name of the entity represented is MEXIA-PRINCIPAL, INC. | |
The entity’s filing number is 144375900 | ||
2. | The address at which the registered agent has maintained the registered office address for such entity is: (Please provide street address, city, state and zip code presently shown in the records of the Secretary of State.) | |
350 N. St. Paul St., Dallas, TX 75201 | ||
3. | The address at which the registered agent will hereafter maintain the registered office address for such entity is: (Please provide street address, city, state and zip code. The address must be in Texas.) | |
350 N. St. Paul St., Ste. 2900, Dallas, TX 75201-4234 | ||
4. | Notice of the change of address has been given to said entity in writing at least 10 business days prior to the submission of this filing. |
Date: 04/19/2010
CT Corporation System
Name of Registered Agent
Kenneth Uva, Vice President
Signature of Registered Agent
FILING OFFICE COPY
FILED | ||||
In the Office of the | ||||
Secretary of State of Texas | ||||
Office of the Secretary of State | ||||
Corporations Section | OCT 29 2001 | |||
P.O. Box 13697 | ||||
Austin, Texas 78711-3697 | Corporations Section |
STATEMENT OF CHANGE OF
ADDRESS OF REGISTERED AGENT
ADDRESS OF REGISTERED AGENT
1. | The name of the entity represented is See Attached List | |
The entity’s file number is See Attached List | ||
2. | The address at which the registered agent has maintained the registered office address for such entity is: (Please provide street address, city, state and zip code presently shown in the records of the secretary of state.) 905 Congress Avenue, Austin, TX 78701 | |
3. | The address at which the registered agent will hereafter maintain the registered office address for such entity is: (Please provide street address, city, state and zip code. The address must be in Texas.) 1614 Sidney Baker Street, Kerrville, TX 78028 | |
4. | Notice of the change of address has been given to said entity in writing at least 10 business days prior to the submission of this filing. |
Date: 10/19/01
National Registered Agents, Inc. Name of Registered agent | ||||
/s/ Dennis E. Howarth | ||||
Dennis E. Howarth, President | ||||
Signature of registered agent | ||||
IF THE ENTITY REPRESENTED IS A LIMITED PARTNERSHIP, THE STATEMENT MUST BE NOTARIZED. NOTARIZATION OF THE STATEMENT IS NOT REQUIRED IF THE ENTITY IS A CORPORATION, FINANCIAL INSTITUTION OR A LIMITED LIABILITY COMPANY.
State of Texas | § | |
County of _____________________ | § |
Subscribed and sworn to before me on | by | |||
(date) | ||||
(name of person sworn) |
(Notary Seal)
Signature of Notary | ||||
Notary Public, State of Texas |
STATUTORY REPRESENTATION | M/A/R/C INC. | TX | ||
STATUTORY REPRESENTATION | MADISON TECHNOLOGIES INC. | TX | ||
STATUTORY REPRESENTATION | MAJESTIC MINING INC. | TX | ||
STATUTORY REPRESENTATION | MANSKE DEVELOPMENT MANAGEMENT INC. | TX | ||
STATUTORY REPRESENTATION | MARGO SAWYER INC. | TX | ||
STATUTORY REPRESENTATION | MAX GREEN INC. | TX | ||
STATUTORY REPRESENTATION | MEDIA & PUBLIC RELATIONS GROUP INC. | TX | ||
STATUTORY REPRESENTATION | MEMBAR INC. | TX | ||
STATUTORY REPRESENTATION | MEMBERS CONSUMER NETWORK ASSOCIATION INC. | TX | ||
STATUTORY REPRESENTATION | METOKOTE HOLDINGS INC. | TX | ||
STATUTORY REPRESENTATION | MEXIA-PRINCIPAL INC. | TX | ||
STATUTORY REPRESENTATION | MICRO ASSOCIATES INC. | TX | ||
STATUTORY REPRESENTATION | MID COAST SECURITY & INVESTIGATIONS INC. | TX | ||
STATUTORY REPRESENTATION | MILLS CUSTOM HOMES INC. | TX | ||
STATUTORY REPRESENTATION | MISSIONWOOD MANAGEMENT INC. | TX | ||
STATUTORY REPRESENTATION | MODULUS TECHNOLOGIES INC. | TX | ||
STATUTORY REPRESENTATION | MONGOOSE TECHNOLOGY INC. | TX | ||
STATUTORY REPRESENTATION | MSS-LASCO INC. | TX | ||
STATUTORY REPRESENTATION | MUSICIANS PLANET TEXAS INC. | TX | ||
STATUTORY REPRESENTATION | MZM USA INC. | TX | ||
STATUTORY REPRESENTATION | NATIONAL HOMEBUYER EDUCATIONAL TRAINING CENTE | TX | ||
STATUTORY REPRESENTATION | NATIONAL INSTITUTE OF ANXIETY AND STRESS INC. | TX | ||
STATUTORY REPRESENTATION | NAUTICA JEANS OF SAN MARCOS INC. | TX | ||
STATUTORY REPRESENTATION | NAUTICA OF ALLEN INC. | TX | ||
STATUTORY REPRESENTATION | NES PARTNERS INC. | TX | ||
STATUTORY REPRESENTATION | NEWLAND ASSOCIATES ROUND ROCK INC. | TX | ||
STATUTORY REPRESENTATION | NORBAR INC. | TX | ||
STATUTORY REPRESENTATION | NORTH STAR CHRISTMAS LIGHTING INC. | TX | ||
STATUTORY REPRESENTATION | NVO INFORMATION SYSTEMS INC. | TX | ||
STATUTORY REPRESENTATION | OAK HOLDINGS INC. | TX | ||
STATUTORY REPRESENTATION | OGILVIE INSURANCE SERVICES OF TEXAS INC. | TX | ||
STATUTORY REPRESENTATION | OPTIM INC. | TX | ||
STATUTORY REPRESENTATION | PACKAGING & DISPLAY SOLUTIONS LLC | TX | ||
STATUTORY REPRESENTATION | PAIDEMAIL.COM INC. | TX | ||
STATUTORY REPRESENTATION | PALESTINE-PRINCIPAL GP INC. | TX | ||
STATUTORY REPRESENTATION | PALESTINE-PRINCIPAL HEALTHCARE LIMITED PARTNE | TX | ||
STATUTORY REPRESENTATION | PALESTINE-PRINCIPAL INC. | TX |
STATEMENT OF CHANGE OF REGISTERED OFFICE OR
REGISTERED AGENT OR BOTH BY
A CORPORATION
REGISTERED AGENT OR BOTH BY
A CORPORATION
FILED In the Office of the Secretary of State of Texas | ||||
NOV 17 1997 | ||||
Corporations Section |
1. | The name of the corporation is Mexia-Principal, Inc.. | |
The corporation’s charter number is 01443759-00. | ||
2. | The address of the registered office as PRESENTLY shown in the records of the Texas secretary of state is: (Please provide street address, city, state and zip code. The address must be in Texas). 350 North St. Paul Street Dallas, Texas 75201. | |
3. | A.þ The address of the NEW registered office is: (Please provide street address, city, state and zip code. The address must be in Texas.) 1212 Guadalupe Austin, Texas 78701. | |
OR | B.o The registered office address will not change. | |
4. | The name of the registered agent as PRESENTLY shown in the records of the Texas secretary of state is C T Corporation System. | |
5. | A.þ The name of the NEW registered agent is National Registered Agents, Inc.. | |
OR | B.o The registered agent will not change. | |
6. | Fallowing the changes shown above, the address of the registered office and the address of the office of the registered agent will continue to be identical, as required by law. | |
7. | The changes shown above were authorized by: |
(Profit corporations may select A or B)
(Non-Profit corporations may select A, B, or C)
(Non-Profit corporations may select A, B, or C)
A.þ | The board of directors; OR | ||
B.o | An officer of the corporation so authorized by the board of directors; OR | ||
C.o | The members of the corporation in whom management of the corporation is vested pursuant to article 2.14C of the Texas Non-Profit Corporation Act. |
/s/ [ILLEGIBLE] | ||||
An Authorized Officer Vice President | ||||
Please submit this formin duplicate with the appropriate filing fee.
PROFIT corporations: $15.00; NON-PROFIT corporations: $5.00
PROFIT corporations: $15.00; NON-PROFIT corporations: $5.00
FILED | ||||
In the Office of the | ||||
Secretary of State of Texas | ||||
Office of the Secretary of State Corporations Section P.O. Box 13697 Austin, Texas 78711-3697 | SEP 28 2000 | |||
Corporations Section |
STATEMENT OF CHANGE OF
ADDRESS OF REGISTERED AGENT
ADDRESS OF REGISTERED AGENT
1. | The name of the entity represented is See Attached List of Corporation | |
The entity’s file number is See List | ||
2. | The address at which the registered agent has maintained the registered office address for such entity is: (Please provide street address, city, state and zip code presently shown in the records of the secretary of state.) | |
800 Brazos Street, Suite 1100, Austiin, TX 78701 | ||
3. | The address at which the registered agent will hereafter maintain the registered office address for such entity is: (Please provide street address, city, state and zip code. The address must be in Texas.) | |
905 Congress Avenue, Austin, TX 78701 | ||
4. | Notice of the change of address has been given to said entity in writing at least 10 business days prior to the submission of this filing. |
Date: September 27, 2000
National Registered Agents, Inc. Name of registered agent | ||||
/s/ Dennis E. Howarth | ||||
Dennis E. Howarth, President | ||||
Signature of registered agent | ||||
IF THE ENTITY REPRESENTED IS A LIMITED PARTNERSHIP, COMPLETE THE FOLLOWING ACKNOWLEDGEMENT. AN ACKNOWLEDGEMENT IS NOT REQUIRED IF THE ENTITY IS A CORPORATION, FINANCIAL INSTITUTION OR A LIMITED LIABILITY COMPANY.
State of Texas New Jersey | § | |
County of Mercer | § |
This instrument was acknowledged before me on | September 27, 2000 | by | ||
(date) | ||||
Dennis E. Howarth | ||||
(name of person acknowledging) |
(Notary Seal)
ZULMA MUNIZ HOWARTH | /s/ Zulma Muniz Howarth | |
NOTARY PUBLIC, NEW JERSEY | Signature of Notary | |
TERM EXPIRES MARCH 1, 2003 | Notary Public, State of Texas |
00 | ITG ACQUISITION I, INC | 1535868 | 1332419 | |||||||
00 | ITG ACQUISITION II, INC | 1535869 | 1273979 | |||||||
00 | ITG ACQUISITION III, INC. | 1535870 | 1306940 | |||||||
00 | JADES’ PROFESSIONAL SERVICES, INC | 1551149 | 1299523 | |||||||
00 | JAY JAY WELL SERVICE, INC | 324224 | 332535 | |||||||
00 | JOHNNY ROCKETS OF TEXAS, INC | 1528746 | 1249325 | |||||||
00 | KASBAR, INC | 501035 | 481433 | |||||||
00 | KATY POOL & CHEMICAL, INC | 1523400 | 1249909 | |||||||
00 | KEY CONSULTING, INC. | 1589714 | 1072185 | |||||||
00 | KOSKI MANAGEMENT, INC | 1471472 | 1112417 | |||||||
00 | KY TRUCKING, INC | 1535469 | 1394294 | |||||||
00 | LANTRONICS, INC | 1457593 | 1064749 | |||||||
00 | LEARDATA INFO-SERVICES, INC | 1072450 | 764976 | |||||||
00 | LUVSKYS, INC | 1536110 | 1056882 | |||||||
00 | MAJESTIC MINING, INC | 151089 | 155076 | |||||||
00 | MAX GREEN, INC | 1592875 | 1132259 | |||||||
00 | MEDIA & PUBLIC RELATIONS GROUP, INC | 1580494 | 1055799 | |||||||
00 | MEMBAR, INC | 560038 | 503673 | |||||||
00 | MERAK PROJECTS INC | 1166047 | 786969 | |||||||
00 | MERRIMAC TEXAS INSURANCE SERVICES INC | 1574727 | 1065047 | |||||||
00 | MEXIA-PRINCIPAL, INC | 1443759 | 1412910 | |||||||
00 | MICRO ASSOCIATES, INC | 549090 | 473182 | |||||||
00 | MID AMERICA CHIROPRACTIC CONSULTANTS OF TEXAS, INC | 1581413 | 1013110 | |||||||
00 | MID COAST SECURITY & INVESTIGATIONS INC | 1583344 | 1004513 | |||||||
00 | MID-VALLEY GRAIN COMPANY | 1556857 | 1242170 | |||||||
00 | MMI ACQUISITION, INC | 1532057 | 1374646 | |||||||
00 | MOMENTUM ACQUISITION CORP | 1592049 | 1297606 | |||||||
00 | MONGOOSE TECHNOLOGY, INC | 1551946 | 1030236 | |||||||
00 | MRM REAL ESTATE CORPORATION | 1502801 | 1275229 | |||||||
00 | MSS-LASCO, INC | 1501487 | 1331138 | |||||||
00 | MUSICIANS PLANET TEXAS, INC | 1432115 | 1175341 | |||||||
00 | MYCOM CHEMICAL HOUSTON CORPORATION | 1560815 | 1385675 | |||||||
00 | NATIONAL DRIVERS SAFETY ASSOCIATION, INC. | 1537373 | 1224061 | |||||||
00 | NATIONAL PRODUCE CONSULTANTS, INC | 1174636 | 690448 | |||||||
00 | NAUTICA JEANS OF SAN MARCOS, INC | 1557829 | 1366783 |
FILED | ||||
In the Office of the | ||||
Secretary of State of Texas | ||||
Office of the Secretary of State | ||||
Corporations Section | JUL 13 2005 | |||
P.O. Box 13697 | ||||
Austin, Texas 78711-3697 | Corporations Section |
CHANGE OF REGISTERED AGENT/REGISTERED OFFICE
1. | The name of the entity is Mexia-Principal, Inc. and the file number issued to the entity by the secretary of state is 0144375900 | |
2. | The entity is: (Check one.) |
þ | abusiness corporation,which has authorized the changes indicated below through its board of directors or by an officer of the corporation so authorized by its board of directors, as provided by the Texas Business Corporation Act. | ||
o | anon-profit corporation,which has authorized the changes indicated below through its board of directors or by an officer of the corporation so authorized by its board of directors, or through its members in whom management of the corporation is vested pursuant to article 2.14C, as provided by the Texas Non-Profit Corporation Act. | ||
o | a limited liability company,which has authorised the changes indicated below through its members or managers, as provided by the Texas Limited Liability Company Act. | ||
o | alimited partnership,which has authorized the changes indicated below through its partners, as provided by the Texas Revised Limited Partnership Act. | ||
o | anout-of-state financial institution,which has authorized the changes indicated below in the manner provided under the laws governing its formation. |
3. | The registered office address as PRESENTLY shown in the records of the Texas secretary of state is 1614 Sidney Baker Street Kerrville. Texas 78028 | |
4. | þ A. The address of the NEW registered office is: (Please provide street address, city, state and zip code. The address must be in Texas.) | |
c/o CT Corporation System. 350 N. St. Paul Street Dallas, Texas 75201 | ||
OR | o B. The registered office address will not change. | |
5. | The name of the registered agent as PRESENTLY shown in the records of the Texas secretary of state is National Registered Agents, Inc. | |
6. | þ A. The name of the NEW registered agent is CT Corporation System | |
OR | o B. The registered agent will not change. |
7. | Following the changes shown above, the address of the registered office and the address of the office of the registered agent will continue to be identical, as required by law. |
By: | /s/ [ILLEGIBLE] | |||
(A person authorized to sign | ||||
on behalf of the entity) | ||||
INSTRUCTIONS
1. | It is recommended that you call (512) 463-5555 to verify the information in items 3 and 5 as it currently appears on the records of the secretary of state before submitting the statement for filing. You also may e-mail an inquiry tocorpinfo@sos.state.tx.us. As information on out-of-state financial institutions is maintained on a separate database, a financial institution must call (512) 463-5701 to verify registered agent and registered office information. If the information on the form is inconsistent with the records of this office, the statement will be returned. | |
2. | You are required by law to provide a street address in item 4 unless the registered office is located in a city with a population of 5,000 or less. The purpose of this requirement is to provide the public with notice of a physical location at which process may be served on the registered agent. A statement submitted with a post office box address or a lock box address will not be filed. | |
3. | An authorized officer of the corporation or financial institution must sign the statement. In the case of a limited liability company, an authorized member or manager of a limited liability company must sign the statement. A general partner must sign the statement on behalf of a limited partnership. A person commits an offense under the Texas Business Corporation Act, the Texas Non-Profit Corporation Act or the Texas Limited Liability Company Act if the person signs a document the person knows is false in any material respect with the intent that the document be delivered to the secretary of state for filing. The offense is a Class A misdemeanor. | |
4. | Please attach the appropriate fee: |
Business Corporation | $ | 15.00 | ||
Financial Institution, other than Credit Unions | $ | 15.00 | ||
Financial Institution that is a Credit Union | $ | 5.00 | ||
Non-Profit Corporation | $ | 5.00 | ||
Limited Liability Company | $ | 10.00 | ||
Limited Partnership | $ | 50.00 |
Personal checks and MasterCard®, Visa®, and Discover® are accepted in payment of the filing fee. Checks or money orders must be payable through a U.S. bank or other financial institution and made payable to the secretary of state. Fees paid by credit card are subject to a statutorily authorized processing cost of 2.1% of the total fees. |
5. | Two copies of the form along with the filing fee should be mailed to the address shown in the heading of this form. The delivery address is: Secretary of State, Statutory Filings Division, Corporations Section, James Earl Rudder Office Building, 1019 Brazos, Austin, Texas 78701. We will place one document on record and return a file stamped copy, if a duplicate copy is provided for such purpose. The telephone number is (512) 463-5555, TDD: (800) 735-2989, FAX: (512) 463-5709. |