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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 3.7
ARTICLES OF INCORPORATION
OF
CARL KARCHER ENTERPRISES, INC.
One: The name of this corporation is:
CARL KARCHER ENTERPRISES, INC.
Two: The purpose of this corporation is to engage in any lawful act or activity for which a corporation may be organized under the General 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.
Three: The 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 One Thousand (1,000).
Four: The liability of the directors of this corporation for monetary damages shall be eliminated to the fullest extent permissible under California law.
Five: The Corporation is authorized to provide indemnification of its agents (as such term is defined in Section 317 of the California General Corporation Law) to the fullest extent permissible under California Law.