EXHIBIT 3.10
ARTICLES OF INCORPORATION
OF
WENDY’S OF N.E. FLORIDA, INC.
The undersigned, acting as Incorporator of a corporation under the Florida General Corporation Act, adopts the following Articles of Incorporation for such corporation:
ARTICLE I - NAME
The name of this corporation is WENDY’S OF N.E. FLORIDA, INC.
ARTICLE II - DURATION
The period of its duration is perpetual.
ARTICLE III - PURPOSE
The purpose is to engage in any activities or business permitted under the laws of the United States and Florida.
ARTICLE IV - CAPITAL STOCK
The corporation is authorized to issue 1,000 shares, all of one class, at no par value.
ARTICLE V - INITIAL REGISTERED OFFICE AND AGENT
The name and address of the initial registered agent and office of this corporation is as follows:
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| CT Corporation Systems |
| 8751 West Broward Boulevard |
| Plantation, Florida 33324 |
ARTICLE VI - INITIAL BOARD OF DIRECTORS
This corporation shall have three (3) directors initially. The number of directors may be either increased or decreased, from time to time, by an amendment of the By-Laws of this corporation in the manner provided by Law, but shall never be less than one (1).
The names and addresses of the initial directors of this corporation
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| NAME | ADDRESS |
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| James W. Near | 4288 W. Dublin Granville Road |
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| Post Office Box 256 |
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| Dublin, OH 43017 |
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| John K. Casey | 4288 W. Dublin Granville Road |
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| Post Office Box 256 |
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| Dublin, OH 43017 |
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| Gordon F. Teter | 4288 W. Dublin Granville Road |
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| Post Office Box 256 |
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| Dublin, OH 43017 |
ARTICLE VII - BY-LAWS
The By-Laws of this corporation may be adopted, altered, amended or repealed by either the Shareholders or Directors.
ARTICLE VIII - INCORPORATOR
The name and address of the Incorporator signing these Articles of Incorporation is:
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| NAME | ADDRESS |
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| Thomas A. Hanson | 3000 Miami Center |
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| 201 S. Biscayne Boulevard |
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| Miami, Florida 33131 |
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ARTICLE IX - AMENDMENT OF ARTICLES
This corporation reserves the right to amend or repeal any provisions contained in these Articles of Incorporation, or any amendment hereto, and any right conferred upon the shareholders is subject to this reservation.
IN WITNESS WHEREOF, the undersigned Incorporator has executed these Articles of Incorporation this 25th day of May, 1990.
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| THOMAS A. HANSON |
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STATE OF FLORIDA ) |
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:SS |
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COUNTY OF DADE ) |
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Before me, a Notary Public, authorized in the State and County set forth above, personally appeared Thomas A. Hanson known to me and known by me to be the person who, as Incorporator, executed the foregoing Articles of Incorporation of WENDY’S OF N.E. FLORIDA, INC. and he acknowledged before me that he executed those Articles of Incorporation.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal, in the State and County aforesaid, this 25th day of May, 1990.
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/s/ Judith Zammas |
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Notary Public, State of Florida at Large |
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My Commission Expires: | NOTARY PUBLIC STATE OF FLORIDA |
| MY COPMMISSION EXP. MAY 11, 1991 |
| BONDED THRU GENERAL INS. UND. |
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ACCEPTANCE BY REGISTERED AGENT
HAVING BEEN NAMED TO ACCEPT SERVICE OF PROCESS FOR THE ABOVE STATED CORPORATION, AT THE PLACE DESIGNATED IN ARTICLE V OF THESE ARTICLES OF INCORPORATION, THE UNDERSIGNED CORPORATION HEREBY AGREES TO ACT IN THIS CAPACITY, AND FURTHER AGREES TO COMPLY WITH THE PROVISIONS OF ALL STATUTES RELATIVE TO THE PROPER AND COMPLETE DISCHARGE OF ITS DUTIES.
DATED THIS 29TH DAY OF MAY, 1990.
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| CT CORPORATION SYSTEMS | |
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| By: | /s/ Ellen McLaughlin |
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(Corporate Seal)
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