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- S-4 Registration of securities issued in business combination transactions
- 3.3 Certificate of Incorporation of Addison Concessions, Inc.
- 3.4 By-laws of Addison Concessions, Inc.
- 3.5 Articles of Organization of American Snack & Beverage, Inc.
- 3.6 Limited Liability Company Agt of American Snack & Beverage, LLC
- 3.7 Articles of Organization of Aramark American Food Services, LLC
- 3.8 Limited Liability Company Agt. of Aramark American Food SVC, LLC
- 3.9 Certificate of Formation of Aramark Asia MGT., LLC
- 3.10 Limited Liability Company Agt of Aramark Asia MGT., LLC
- 3.11 Certificate of Limited Partnership of Aramark Aviation SVCS LTD Partnership
- 3.12 Agt of Limited Partnership of Aramark Aviation SVCS LTD Partnership
- 3.13 Certificate of Formation of Aramark Business Dining SVCS of Texas, LLC
- 3.14 Company Agt of Aramark Business Dining SVC of Texas, LLC
- 3.15 Certificate of Formation of Aramark Campus, LLC.
- 3.16 Limited Liability Company Agt of Aramark Campus, LLC
- 3.17 Articles of Incorporation of Aramark Capital Asset SVCS, LLC
- 3.18 Limited Liability Company Agt of Aramark Capital Asset SVC, LLC.
- 3.19 Certificate of Formation of Aramark Cleanroom SVCS, LLC
- 3.20 Limited Liability Company Agt of Aramark Cleanroom SVCS, LLC
- 3.21 Certificate of Inc of Aramark Cleanroom SVCS (Puerto Rico), Inc.
- 3.22 By-laws of Aramark Cleanroom SVCS (Puerto Rico), Inc.
- 3.23 Certificate of Formation of Aramark Clinical Technology SVCS, LLC
- 3.24 Limited Liability Company Agt of Aramark Clinical Technology SVCS, LLC
- 3.25 Certificate of Formation of Aramark Confection, LLC
- 3.26 Limited Liability Company Agt of Aramark Confection, LLC
- 3.27 Articles of Incorporation of Aramark Consumer Discount Company
- 3.28 By-laws of Aramark Consumer Discount Company
- 3.29 Certificate of Formation of Aramark Correctional SVCS, LLC
- 3.30 Limited Liability Company Agt of Aramark Correctional SVCS, LLC
- 3.31 Certificate of Formation of Aramark CTS, LLC
- 3.32 Limited Liability Company Operating Agt of Aramark CTS, LLC
- 3.33 Articles of Incorporation of Aramark Distribution SVCS, Inc.
- 3.34 By-laws of Aramark Distribution SVCS, Inc.
- 3.35 Certificate of Formation of Aramark Educational Group, LLC
- 3.36 Limited Liability Company Agt of Aramark Educational Group, LLC
- 3.37 Certificate of Formation of Aramark Educational SVCS of Texas, LLC
- 3.38 Company Agt of Aramark Educational SVCS of Texas, LLC
- 3.39 Articles of Association of Aramark Educational SVCS of Vermont, Inc.
- 3.40 By-laws of Aramark Educational SVCS of Vermont, Inc.
- 3.41 Certificate of Formation of Aramark Educational SVCS, LLC
- 3.42 Limited Liability Company Agt of Aramark Educational SVCS, LLC
- 3.43 Certificate of Formation of Aramark Engineering Assoc., LLC
- 3.44 Operating Agreement of Aramark Engineering Assoc., LLC
- 3.45 Certificate of Formation of Aramark Entertainment, LLC
- 3.46 Limited Liability Company Agt of Aramark Entertainment, LLC
- 3.47 Certificate of Incorporation of Aramark Executive MGMT SVCS USA, Inc.
- 3.48 By-laws of Aramark Executive MGT SVCS USA, Inc.
- 3.49 Certificate of Formation of Aramark Facilities MGT., LLC
- 3.50 Limited Liability Company Agt of Aramark Facilities MGT., LLC
- 3.51 Articles of Incorporation of Aramark Facility MGT Corp of Iowa
- 3.52 By-laws of Aramark Facility MGT Corp of Iowa
- 3.53 Certificate of Formation of Aramark Facility SVCS, LLC
- 3.54 Operating Agreement of Aramark Facility SVCS, LLC
- 3.55 Certificate of Formation of Aramark FHC Business SVCS., LLC
- 3.56 Limited Liability Company Agt of Aramark FHC Business SVCS, LLC
- 3.57 Certificate of Formation of Aramark FHC Campus SVCS, LLC
- 3.58 Limited Liability Company Agt of Aramark FHC Campus SVCS., LLC
- 3.59 Certificate of Formation of Aramark FHC Correctional SVCS, LLC
- 3.60 LTD Liability Company Agt of Aramark FHC Correctional SVCS, LLC
- 3.61 Certificate of Formation of Aramark FHC Healthcare Support SVCS, LLC
- 3.62 LTD Liability Company Agt of Aramark FHC Healthcare Support SVCS, LLC
- 3.63 Articles of Incorporation of Aramark FHC Kansas, Inc.
- 3.64 By-laws of Aramark FHC Kansas, Inc.
- 3.65 Certificate of Formation of Aramark FHC Refreshment SVCS, LLC
- 3.66 LTD Liability Company Agt of Aramark FHC Refreshment SVCS, LLC
- 3.67 Certificate of Formation of Aramark FHC School Support SVCS, LLC
- 3.68 LTD Liability Company Agt of Aramark FHC School Support SVCS, LLC
- 3.69 Certificate of Formation of Aramark FHC SVCS, LLC
- 3.70 Limited Liability Company Agt of Aramark FHC SVCS, LLC
- 3.71 Certificate of Formation of Aramark FHC Sports & Entertainment SVCS, LLC
- 3.72 Limited Liability Company Agt of Aramark FHC Sports & Entertainment SVCS, LLC
- 3.73 Certificate of Formation of Aramark FHC, LLC
- 3.74 Limited Liability Company Agt of Aramark FHC, LLC
- 3.75 Certificate of Incorporation of Aramark Food & Support SVCS Group, Inc.
- 3.76 By-laws of Aramark Food & Support SVCS Group, Inc.
- 3.77 Certificate of Formation of Aramark Food SVC, LLC
- 3.78 Limited Liability Company Agt of Aramark Food SVC, LLC
- 3.79 Articles of Incorporation of Aramark Feed SVC Corp of Kansas
- 3.80 By-laws of Aramark Food SVC Corporation of Kansas
- 3.81 Certificate of Formation of Aramark Food SVC of Texas, LLC
- 3.82 Company Agt of Aramark Food SVC of Texas, LLC
- 3.83 Certificate of Formation of Aramark FSM, LLC
- 3.84 Limited Liability Company Agt of Aramark FSM, LLC
- 3.85 Articles of Inc of Aramark Healthcare Support SVCS of Texas, Inc.
- 3.86 By-laws of Aramark Healthcare Support SVCS of Texas, Inc.
- 3.87 Articles of Inc of Aramark Healthcare Supt SVCS of the Virgin Islands, Inc.
- 3.88 By-laws of Aramark Healthcare Supt SVCS of the Virgin Islands, Inc.
- 3.89 Certificate of Formation of Aramark Healthcare Supt SVCS, LLC
- 3.90 Limited Liability Company Agt of Aramark Healthcare Supt SVCS., LLC
- 3.91 Certificate of Formation of Aramark/hms, LLC
- 3.92 Limited Liability Company Agt of Aramark/hms, LLC
- 3.93 Certificate of Formation of Aramark India Holdings LLC
- 3.94 Operating Agt of Aramark India Holdings LLC
- 3.95 Certificate of Formation of Aramark Industrial SVCS, LLC
- 3.96 Limited Liability Company Agt of Aramark Industrial Services, LLC
- 3.97 Certificate of Incorporation of Aramark Japan, Inc.
- 3.98 By-laws of Aramark Japan, Inc.
- 3.99 Articles of Incorporation of Aramark Kitty Hawk, Inc.
- 3.100 By-laws of Aramark Kitty Hawk, Inc.
- 3.101 Certificate of Limited Partnership of Aramark MGT SVCS LTD Partnership
- 3.102 Amendment to Agmt of Limited Partnership of Aramark MGT SVCS LTD Partnership
- 3.103 Restated Certificate of Incorporation of Aramark Marketing SVCS Group, Inc.
- 3.104 By-laws of Aramark Marketing Services Group, Inc.
- 3.105 Certificate of Inc of Aramark Organizational SVCS, Inc.
- 3.106 By-laws of Aramark Organizational Services, Inc.
- 3.107 Certificate of Formation of Aramark Rav, LLC
- 3.108 Limited Liability Company Agt of Aramark Rav, LLC
- 3.109 Certificate of Incorporation of Aramark Rbi, Inc.
- 3.110 By-laws of Aramark Rbi, Inc.
- 3.111 Certificate of Formation of Aramark Refreshment SVC, LLC
- 3.112 Limited Liability Company Agt of Aramark Refreshment Services, LLC
- 3.113 Certificate of Formation of Aramark Schools, LLC
- 3.114 Limited Liability Company Agt of Aramark Schools, LLC
- 3.115 Certificate of Incorporation of Aramark SCM, Inc.
- 3.116 By-laws of Aramark SCM, Inc.
- 3.117 Certificate of Formation of Aramark Senior Living SVCS, LLC
- 3.118 Limited Liability Company Agt of Aramark SR. Living SVCS, LLC
- 3.119 Certificate of Incorporation of Aramark SR. Notes Company
- 3.120 By-laws of Aramark Senior Notes Company
- 3.121 Articles of Inc of Aramark SVCS MGT of Hi, Inc.
- 3.122 By-laws of Aramark Services Managment of Hi, Inc.
- 3.123 Articles of Inc of Aramark SVCS MGT of Il, Inc.
- 3.124 By-laws of Aramark Services Management of Il, Inc.
- 3.125 Articles of Inc. of Aramark SVCS MGT of Mi, Inc.
- 3.126 By-laws of Aramark Services Management of Mi, Inc.
- 3.127 Certificate of Incorporation of Aramark SVCS MGT of NJ, Inc.
- 3.128 By-laws of Aramark Services Management of NJ, Inc.
- 3.129 Articles of Inc of Aramark SVCS MGT of Oh, Inc.
- 3.130 By-laws of Aramark Services Management of Oh, Inc.
- 3.131 Articles of Inc. of Aramark SVCS MGT of SC, Inc.
- 3.132 By-laws of Aramark Services Management of SC, Inc.
- 3.133 Articles of Inc. of Aramark SVCS MGT of Wi, Inc.
- 3.134 By-laws of Aramark Services Management of Wi, Inc.
- 3.135 Articles of Inc of Aramark SVCS of Kansas, Inc.
- 3.136 By-laws of Aramark SVCS of Kansas, Inc.
- 3.137 Restated Certificate of Incorporation of Aramark SVCS of Puerto Rico, Inc.
- 3.138 By-laws of Aramark SVCS of Puerto Rico, Inc.
- 3.139 Certificate of Incorporation of Aramark SM MGT SVCS, Inc.
- 3.140 By-laws of Aramark SM MGT. SVCS. Inc.
- 3.141 Certificate of Formation of Aramark SMMS LLC
- 3.142 Limited Liability Company Agt of Aramark SMMS LLC
- 3.143 Certificate of Formation of Aramark SMMS Real Estate LLC
- 3.144 Limited Liability Agt of Aramark SMMS Real Estate LLC
- 3.145 Certificate of Formation of Aramark Sports & Entertainment Group, LLC
- 3.146 Limited Liability Company Agt of Aramark Sports & Entertainment Group, LLC
- 3.147 Certificate of Formation of Aramark Sports & Entertainment SVCS of Texas, LLC
- 3.148 Company Agt of Aramark Sports & Entertainment SVCS of Texas, LLC
- 3.149 Certificate of Formation of Aramark Sports & Entertainment SVCS, LLC
- 3.150 Limited Liability Company Agt of Aramark Sports & Entertainment SVCS, LLC
- 3.151 Certificate of Formation of Aramark Sports Facilities, LLC
- 3.152 Operating Agt of Aramark Sports Facilities, LLC
- 3.153 Certificate of Formation of Aramark Sports, LLC
- 3.154 Limited Liability Company of Agt of Aramark Sports, LLC
- 3.155 Certificate of Formation of Aramark Summer Games 1996, LLC
- 3.156 Limited Liability Company Agt of Aramark Summer Games 1996, LLC
- 3.157 Certificate of Formation of Aramark U.S. Offshore SVCS, LLC
- 3.158 Limited Liability Company Agt of Aramark U.S. Offshore SVCS, LLC
- 3.159 Certificate of Incorporation of Aramark Uniform & Career Apparel Group, Inc.
- 3.160 By-laws of Aramark Uniform & Career Apparel Group, Inc.
- 3.161 Certificate of Formation of Aramark Uniform & Career Apparel, LLC
- 3.162 Limited Liability Company Agt of Aramark Uniform & Career Apparel, LLC
- 3.163 Restated Certificate of Inc of Aramark Uniform Manufacturing Company
- 3.164 By-laws of Aramark Uniform Manufacturing Company
- 3.165 Certificate of Formation of Aramark Uniform SVCS (Matchpoint) LLC
- 3.166 Operating Agt of Aramark Uniform SVCS (Matchpoint) LLC
- 3.167 Certificate of Formation of Aramark Uniform SVCS (Midwest) LLC (Delaware)
- 3.168 Operating Agt of Aramark Uniform SVCS (Midwest) LLC (Delaware)
- 3.169 Certificate of Formation of Aramark Uniform SVCS (Texas) LLC
- 3.170 Operating Agt of Aramark Uniform SVCS (Texas) LLC
- 3.171 Certificate of Formation of Aramark Uniform SVCS (Pittsburgh) LLC
- 3.172 Operating Agt of Aramark Uniform SVCS (Pittsburgh) LLC
- 3.173 Certificate of Formation of Aramark Uniform SVCS (Rochester) LLC
- 3.174 Limited Liability Company Agt of Aramark Uniform SVCS (Rochester) LLC
- 3.175 Certificate of Formation of Aramark Uniform SVCS (Santa Ana) LLC
- 3.176 Limited Liability Company Agt of Aramark Uniform SVCS (Santa Ana) LLC
- 3.177 Certificate of Formation of Aramark Uniform SVCS (Syracuse) LLC
- 3.178 Limited Liability Company Agt Aramark Uniform SVCS (Syracuse) LLC
- 3.179 Certificate of Formation of Aramark Uniform SVCS (West Adams) LLC
- 3.180 Operating Agt of Aramark Uniform SVCS (West Adams) LLC
- 3.181 Certificate of Incorporation of Aramark Venue SVCS, Inc.
- 3.182 By-laws of Aramark Venue Services, Inc.
- 3.183 Certificate of Incorporation of Delsac VIII, Inc.
- 3.184 By-laws of Delsac VIII, Inc.
- 3.185 Certificate of Formation of Fine Host Holdings, LLC
- 3.186 Limited Liability Company Agt of Fine Host Holdings, LLC
- 3.187 Certificate of Formation of Galls, an Aramark Company, LLC
- 3.188 Operating Agt of Galls, an Aramark Company, LLC
- 3.189 Certificate of Formation of Harrison Conference Assocs, LLC
- 3.190 Limited Liability Company Agt of Harrison Conference Assocs, LLC
- 3.191 Certificate of Inc of Harrison Conference Center of Glen Cove, Inc.
- 3.192 By-laws of Harrison Conference Center of Glen Cove, Inc.
- 3.193 Articles of Inc of Harrison Conference Center of Lake Bluff, Inc.
- 3.194 By-laws of Harrison Conference Center of Lake Bluff, Inc.
- 3.195 Certificate of Organization of Harrison Conference SVCS of Massachusetts, LLC
- 3.196 Operating Agt of Harrison Conference SVCS of Massachusetts, LLC
- 3.197 Articles of Organization of Harrison Conference SVCS of North Carolina, LLC
- 3.198 Operating Agt of Harrison Conference SVCS of North Carolina, LLC
- 3.199 Certificate of Incorporation of Harrison Conference SVCS of Princeton, Inc.
- 3.200 By-laws of Harrison Conference Services of Princeton, Inc.
- 3.201 Certificate of Organization of Harrison Conference SVCS of Wellesley, LLC
- 3.202 Operating Agt of Harrison Conference SVCS of Wellesley, LLC
- 3.203 Certificate of Formation of Harry M. Stevens, LLC
- 3.204 Operating Agt of Harry M. Stevens, LLC
- 3.205 Certificate of Inc of Harry M. Stevens, Inc. of New Jersey
- 3.206 By-laws of Harry M. Stevens, Inc. of New Jersey
- 3.207 Articles of Inc of Harry M. Stevens, Inc. of Penn.
- 3.208 By-laws of Harry M. Stevens, Inc. of Penn.
- 3.209 Articles of Inc of Kowalski-dickow Assocs, LLC
- 3.210 Limited Liability Company Agt of Kowalski-dickow Assocs, LLC
- 3.211 Articles of Organization-conversion of L&N Uniform Supply Co., LLC
- 3.212 Operating Agt of L&N Uniform Supply Co., LLC
- 3.213 Articles of Organization-conversion of Lake Tahoe Cruises, LLC
- 3.214 Operating Agt of Lake Tahoe Cruises, LLC
- 3.215 Certificate of Formation of Landy Textile Rental SVCS, LLC
- 3.216 Operating Agt of Landy Textile Rental SVCS, LLC
- 3.217 Articles of Inc. of Myassistant, Inc.
- 3.218 By-laws of Myassistant, Inc.
- 3.219 Articles of Inc of Overall Laundry SVCS, Inc.
- 3.220 By-laws of Overall Laundry SVC, Inc.
- 3.221 Articles of Organization of Paradise Hornblower, LLC
- 3.222 Amended and Restated Operating Agt of Paradise Hornblower, LLC
- 3.223 Restated Articles of Incorporation of Restaura, Inc.
- 3.224 By-laws of Restaura, Inc.
- 3.225 Certificate of Formation of Seamless Web Professional Solutions, LLC
- 3.226 Limited Liability Company Agt of Seamlessweb Professional Solutions, LLC
- 3.227 Articles of Inc of Shoreline Operating Company, Inc.
- 3.228 By-laws of Shoreline Operating Company, Inc.
- 3.229 Certificate of Limited Partnership of Tahoe Rocket LP
- 3.230 Limited Partnership Agreement of Tahoe Rocket LP
- 3.231 Certificate of Formation of the Menu Marketing Group, LLC
- 3.232 Limited Liability Company Agt of the Menu Marketing Group, LLC
- 3.233 Articles of Organization of Travel Systems, LLC
- 3.234 Operating Agt of Travel Systems, LLC
- 5.1 Opinion of Simpson Thacher & Barlett LLP
- 12 Ratio of Earnings to Fixed Charges
- 21 List of Subsidiaries of Aramark Corporation
- 23 Consent of the Independent Registered Public Accounting Firm
- 25 Form T-1 Statement of Eligibility
- 99.1 Form of Letter of Transmittal
- 99.2 Form of Letter to Brokers, Dealers
- 99.3 Form of Letter to Clients
- 99.4 Form of Notice of Guaranteed Delivery
Exhibit 3.14
COMPANY AGREEMENT
OF
ARAMARK BUSINESS DINING SERVICES OF TEXAS, LLC
A Texas Limited Liability Company
THE UNDERSIGNED is executing this Company Agreement (this “Agreement”) as of April 2, 2007 for the purpose of (i) effectuating the conversion (the “Conversion”) of ARAMARK Business Dining Services of Texas, Inc., a Texas corporation (the “Converted Corporation”), to a Texas limited liability company (the “Company”), and (ii) adopting a company agreement for the governance of the business and affairs of the Company, each pursuant to the provisions of the Act (as defined below).
1.Name; Formation. The name of the Company shall be ARAMARK Business Dining Services of Texas, LLC or such other name as the Member may from time to time hereafter designate. The Company constitutes a continuation of the existence of the Converted Corporation in the form of a Texas limited liability company. In accordance with Sections 10.154 and 10.155 of the Act, the Certificate of Conversion (converting the Converted Corporation to the Company) and the Certificate of Formation of the Company have been duly executed by a Member or other person designated by a Member or by any officer, agent or employee of the registered agent of the Company in the State of Texas (any such person being authorized to take such action) and filed with the Secretary of State of the State of Texas.
2.Definitions. Whenever used in this Agreement, the following terms shall have the meanings respectively assigned to them in this Section 2 unless otherwise expressly provided herein or unless the context otherwise requires:
Act. “Act” shall mean the Texas Limited Liability Company Law, TEX. BUS. ORGS. CODE ANN. §§ 1.001et seq., as amended from time to time, to the extent applicable to limited liability companies.
Agreement. “Agreement” shall mean this Company Agreement of the Company as the same may be amended or restated from time to time in accordance with its terms.
Company. “Company” shall mean ARAMARK Business Dining Services of Texas, LLC, a Texas limited liability company formed pursuant to the Act and this Agreement.
Member. “Member” shall mean ARAMARK Corporation, formerly ARAMARK Services, Inc., and any person or entity hereafter admitted to the Company as a member of the Company as provided in this Agreement.
3.Business Purpose. The Company is organized for the purposes of engaging in any lawful act or activity for which limited liability companies may be organized under the Act.
4.Period of Duration. The term of the Company shall continue in perpetuity, unless the Company is earlier dissolved pursuant to law or the provisions of this Agreement.
5.Foreign Qualification. The Company shall perform such acts as may be necessary or appropriate to register the Company as a foreign limited liability company authorized to do business in such jurisdictions as the Company shall deem necessary or appropriate in connection with the business of the Company.
6.Registered Agent and Registered Office. The name and address of the registered agent for service of process on the Company in the State of Texas is C T Corporation System. The registered office of the Company in the State of Texas is 350 N. St. Paul Street, Dallas, TX 75201.
7.Members. Upon the effectiveness of the Conversion, ARAMARK Corporation, formerly known as ARAMARK Services, Inc., a Delaware Corporation and the sole stockholder of the Converted Corporation prior to conversion (“ARAMARK”), is admitted as the Sole Member of the Company. New Members of the Company may be admitted upon the written consent of ARAMARK.
8.Capital Contribution. The cash, property or services previously contributed by ARAMARK to the Converted Corporation, the identified and agreed value of which are recorded in the books and records of the Company, constitute the capital contribution of ARAMARK to the Company. ARAMARK shall have no obligation to make any further capital contributions to the Company. Persons or entities hereafter admitted as Members of the Company shall make such contributions of cash, property or services to the Company as shall be determined by ARAMARK at the time of each such admission.
9.Management.Except as otherwise specifically provided in this Agreement, ARAMARK shall have the authority to, and shall, conduct the affairs of the Company.
10.Agent. Any officer of the Company is designated as an agent to execute, deliver and file, or to cause the execution, delivery and filing of, all certificates (and any amendments and/or restatements thereof) required or permitted by the Act to be filed with the Secretary of State of the State of Texas and all acts committed in furtherance thereof are ratified.
11.Officers.
(a) ARAMARK shall appoint a President, one or more vice presidents, a Secretary and a Treasurer, and shall from time to time appoint such other officers as it may deem proper.
(b) The term of office of all officers shall be until their respective successors are chosen and qualified, but any officer may be removed from office at any time by ARAMARK without cause assigned.
(c) The President, vice president and the Treasurer of the Company, and each of them, are hereby delegated the power, authority and responsibility of the day-to-day management, administrative, financial and implementive acts of the Company’s business, and each of them shall have the right and power to bind the Company and to make the final determination on questions relative to the usual and customary daily business decisions, affairs and acts of the Company.
(d) Except as otherwise specifically provided in this Agreement, the officers shall have such duties as usually pertain to their offices except as modified by ARAMARK, and shall also have such powers and duties as may from time to time be conferred upon them by ARAMARK.
12.Method of Giving Consent. Any consent of a Member required by this Agreement may be given by a written consent.
13.Dissolution. The Company shall be dissolved, and its affairs shall be wound up upon the first to occur of the following: (i) the written consent of the Member; (ii) the entry of a decree of by a court requiring the winding up or dissolution of the Company under Section 11.051(5) of the Act; or (iii) at any time there are no Members of the Company, unless the Company is continued in accordance with the Act or this Agreement.
(Signature page follows)
IN WITNESS WHEREOF,the Member has hereunto set its hand as of the day and year first above written.
ARAMARK Corporation | ||
Sole Member | ||
By: | /s/ Michael J. O’Hara | |
Michael J. O’Hara Vice President |