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- S-4 Registration of securities issued in business combination transactions
- 2.1 Agreement and Plan of Merger, Dated As of April 18, 2010
- 3.1 Certification of Incorporation of CKR Resturants, Inc
- 3.2 Amended and Restated By-laws of Cke Resturants, Inc
- 3.3 Articles of Organization of Cke Distribution, LLC
- 3.4 Operating Agreemnt of Cke Distribution , LLC
- 3.5 Articles of Organization of Aeroways, LLC
- 3.6 Operating Agrrement of Aeroways, LLC
- 3.7 Articles of Incorporation of Carl Karcher Enterprises, Inc
- 3.8 By-laws of Carl Karcher Enterprises, Inc
- 3.9 Charter of Hardee's Food Systems, Inc
- 3.10 By-laws of Hardee's Food Systems, Inc
- 3.11 Amended and Restated Articles of Incorporation of Spardee's Reality Inc
- 3.12 By-laws of Spardee's Reality , Inc
- 3.13 Articles of Incorporation of Hed, Inc
- 3.14 By-laws of Hed, Inc
- 3.15 Articles of Incorporation of Burger Chef Systems, Inc
- 3.16 By-laws of Burger Chef Systems, Inc
- 3.17 Amended and Restated Certificate of Incorporation Od Santa Barbara Resturant
- 3.18 Amended and Restated By-laws of Santa Barbara Restaurant Group, Inc
- 3.19 Articles of Incorporation of GB Franchise Corporation
- 3.20 By-laws of GB Franchise Corporation
- 3.21 Articles of Incorporation of Channel Islands Roasting Company
- 3.22 By-laws of Channel Islands Roasting Company
- 3.23 Certificate of Incorporation of Cke Reit II, Inc
- 3.24 By-laws of Cke Reit II, Inc
- 3.25 Certificate of Incorporation of Carl S JR. Region VIII, Inc
- 3.26 By-laws of Carl S JR. Region VIII, Inc
- 3.27 Articles of Incorporation of Flagstar Enterprises, Inc
- 3.28 By-laws of Flagstar Enterprises, Inc
- 4.1 Indenture Dated As of July 12,2010
- 4.2 First Supplemental Indenture
- 4.4 Registration Rights Agreement
- 5.1 Opinion of Morgan, Lewis & Bockius LLP
- 5.2 Opinion of Parker Poe Adams & Bernstein LLP
- 5.3 Independent Auditor's Report
- 10.1 Credit Agreement Dated As of July 12, 2010
- 10.2 Intercreditor Agreement, Dated As of July 12, 2010
- 10.3 Collateral Agreement, Dated As of July 12, 2010
- 10.4 Notes Copyright Security Agreement, Dated As of July 12, 2010
- 10.5 Notes Patent Security Agreement, Dated As of July 12, 2010
- 10.6 Notes Trademark Security Agreement, Dated As of July 12, 2010
- 10.7 Management Services Agreement
- 10.8 Limited Partnership Agreement of Apollo Cke Holdings, L.P.
- 10.9 Employment Agreement Between Cke Resturants, Inc and Andrew F. Puzder
- 10.10 Employment Agreement Between Cke Resturants, Inc and E. Michael Murphy
- 10.11 Employment Agreement with Theodore Abajian
- 12.1 Statement Regarding the Computation of Ratio of Earnings to Fixed Charges
- 21.1 Subsidiaries of Cke Resturants, Inc
- 23.1 Consent of KPMG LLP
- 25.1 Statement of Eligibility on Form T-1
- 99.1 Form of Letter of Transmittal
- 99.2 Form of Notice of Guaranteed Delivery
- 99.3 Form of Letter from Brokers, Dealers Commercial Banks, Trust Companies
- 99.4 Clients Letter
Exhibit 3.21
| ARTICLES OF INCORPORATION |
I
The name of this corporation isCHANNEL ISLANDS ROASTING COMPANY.
II
The purpose of the corporation is to engage in any lawful act or activity for which a corporation may be organized under theGENERAL CORPORATION LAW of California other than the banking business, the trust company business or the practice of a profession permitted to be incorporated by the California Corporations Code.
III
The name and address in the State of California of this corporation’s initial agent for service of process is:
Name Corporation Service Company which will do business in California as CSC-Lawyers Incorporating Service
IV
This corporation is authorized to issue only one class of shares of stock; and the total number of shares which this corporation is authorized to Issue is 100.
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