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- S-4 Registration of securities issued in business combination transactions
- 3.1 Exhibit 3.1
- 3.2 Exhibit 3.2
- 3.5 Exhibit 3.5
- 3.6 Exhibit 3.6
- 3.7 Exhibit 3.7
- 3.8 Exhibit 3.8
- 3.9 Exhibit 3.9
- 3.10 Exhibit 3.10
- 3.11 Exhibit 3.11
- 3.12 Exhibit 3.12
- 3.13 Exhibit 3.13
- 3.14 Exhibit 3.14
- 3.15 Exhibit. 3.15
- 3.16 Exhibit 3.16
- 3.17 Exhibit 3.17
- 3.18 Exhibit 3.18
- 3.19 Exhibit 3.19
- 3.20 Exhibit 3.20
- 3.21 Exhibit 3.21
- 3.22 Exhibit 3.22
- 3.23 Exhibit 3.23
- 3.24 Exhibit 3.24
- 3.25 Exhibit 3.25
- 3.26 Exhibit 3.26
- 3.27 Exhibit 3.27
- 3.28 Exhibit 3.28
- 3.29 Exhibit 3.29
- 3.30 Exhibit 3.30
- 3.31 Exhibit 3.31
- 3.32 Exhibit 3.32
- 3.33 Exhibit 3.33
- 3.34 Exhibit 3.34
- 3.35 Exhibit 3.35
- 3.36 Exhibit 3.36
- 3.37 Exhibit 3.37
- 3.38 Exhibit 3.38
- 3.39 Exhibit 3.39
- 3.40 Exhibit 3.40
- 3.41 Exhibit 3.41
- 3.42 Exhibit 3.42
- 3.43 Exhibit 3.43
- 3.44 Exhibit 3.44
- 5.1 Exhibit 5.1
- 12.1 Exhibit 12.1
- 23.1 Exhibit 23.1
- 25.1 Exhibit 25.1
- 99.2 Exhibit 99.2
- 99.3 Exhibit 99.3
- 99.4 Exhibit 99.4
- 99.5 Exhibit 99.5
- 1 Apr 16 Registration of securities issued in business combination transactions
- 24 Dec 08 Registration of securities issued in business combination transactions (amended)
- 4 Dec 08 Registration of securities issued in business combination transactions (amended)
- 3 Oct 08 Registration of securities issued in business combination transactions
Exhibit 3.29
IN DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS
STATE OF HAWAII
In the Matter of the Organization | ) |
|
| ) |
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of | ) |
|
| ) |
|
REP HOLDINGS, LTD. | ) |
|
| ) |
|
ARTICLES OF INCORPORATION
| CADES SCHUTTE FLEMING & WRIGHT |
| Mark A. Hazlett, Esq. |
| 1000 Bishop Street |
| Honolulu, Hawaii 96813 |
IN DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS
STATE OF HAWAII
In the Matter of the Organization | ) |
|
| ) |
|
of | ) |
|
| ) |
|
REP HOLDINGS, LTD. | ) |
|
| ) |
|
ARTICLES OF INCORPORATION
The undersigned, desiring to fom a corporation (the “Corporation”) under the laws of the State of Hawaii, hereby adopts the following Articles of Incorporation:
ARTICLE I
Corporate Name
The name of the Corporation is REP HOLDINGS, LTD.
ARTICLE II
Authorized Shares
The Corporation is authorized to issue One Thousand (1,000) common shares.
ARTICLE III
Place of Business
The street address of the initial office of the Corporation is 2155 Kalakaua Avenue, Suite 500, Honolulu, Hawaii 96815.
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ARTICLE IV
Directors and Officers
The names and residence addresses of the two (2) persons constituting the initial board of directors and of the officers are:
NAME AND OFFICE |
| RESIDENCE ADDRESS | |
|
|
| |
Andre S. Tatibouet |
| 3131 Noela Drive | |
President, Treasurer |
| Honolulu, Hawaii 96815 | |
and Director |
|
| |
|
|
| |
Beverly A. Kirk, Vice President, |
| 316-1 Molo Street | |
Secretary and Director |
| Kailua, Hawaii 96734 | |
ARTICLE V
Denial of Preemptive Rights
No shareholder shall have any right to acquire shares or other securities of the Corporation except to the extent such right may be granted by an amendment to these Articles of Incorporation or by a resolution of the board of directors.
ARTICLE VI
Limitation of Liability of Directors
The personal liability of directors of the Corporation shall be eliminated or limited to the fullest extent permitted by Hawaii law.
I certify, in accordance with Section 415-55, Hawaii Revised Statutes, that I have read the above Articles of Incorporation and that they are true and correct to the best of my knowledge.
Witness my hand this 30th day of April, 1998.
| /s/ Mark A. Hazlett |
| Mark A. Hazlett |
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