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Filing tables
Filing exhibits
- S-4 Registration of securities issued in business combination transactions
- 3.1 EX-3.1
- 3.2 EX-3.2
- 3.3 EX-3.3
- 3.5 EX-3.5
- 3.6 EX-3.6
- 3.7 EX-3.7
- 3.8 EX-3.8
- 3.9 EX-3.9
- 3.10 EX-3.10
- 3.11 EX-3.11
- 3.12 EX-3.12
- 3.13 EX-3.13
- 3.14 EX-3.14
- 3.15 EX-3.15
- 3.16 EX-3.16
- 3.17 EX-3.17
- 3.18 EX-3.18
- 3.19 EX-3.19
- 3.20 EX-3.20
- 3.21 EX-3.21
- 3.22 EX-3.22
- 3.23 EX-3.23
- 3.24 EX-3.24
- 3.25 EX-3.25
- 3.26 EX-3.26
- 3.27 EX-3.27
- 3.28 EX-3.28
- 3.29 EX-3.29
- 3.30 EX-3.30
- 3.31 EX-3.31
- 3.32 EX-3.32
- 3.33 EX-3.33
- 3.34 EX-3.34
- 3.35 EX-3.35
- 3.36 EX-3.36
- 3.37 EX-3.37
- 3.38 EX-3.38
- 3.39 EX-3.39
- 3.40 EX-3.40
- 3.41 EX-3.41
- 3.42 EX-3.42
- 3.43 EX-3.43
- 3.44 EX-3.44
- 3.45 EX-3.45
- 3.46 EX-3.46
- 3.47 EX-3.47
- 3.48 EX-3.48
- 3.49 EX-3.49
- 3.50 EX-3.50
- 3.51 EX-3.51
- 3.52 EX-3.52
- 3.53 EX-3.53
- 3.54 EX-3.54
- 3.55 EX-3.55
- 3.56 EX-3.56
- 3.57 EX-3.57
- 3.58 EX-3.58
- 3.59 EX-3.59
- 3.60 EX-3.60
- 3.61 EX-3.61
- 3.62 EX-3.62
- 3.63 EX-3.63
- 3.64 EX-3.64
- 3.65 EX-3.65
- 3.66 EX-3.66
- 3.67 EX-3.67
- 3.68 EX-3.68
- 3.69 EX-3.69
- 3.70 EX-3.70
- 3.71 EX-3.71
- 3.72 EX-3.72
- 3.73 EX-3.73
- 3.74 EX-3.74
- 3.75 EX-3.75
- 3.76 EX-3.76
- 3.77 EX-3.77
- 3.78 EX-3.78
- 3.79 EX-3.79
- 3.80 EX-3.80
- 3.81 EX-3.81
- 3.82 EX-3.82
- 3.83 EX-3.83
- 3.84 EX-3.84
- 3.85 EX-3.85
- 3.86 EX-3.86
- 3.87 EX-3.87
- 3.88 EX-3.88
- 3.89 EX-3.89
- 3.90 EX-3.90
- 3.91 EX-3.91
- 3.92 EX-3.92
- 3.93 EX-3.93
- 3.94 EX-3.94
- 3.95 EX-3.95
- 3.96 EX-3.96
- 3.97 EX-3.97
- 3.98 EX-3.98
- 3.99 EX-3.99
- 3.100 EX-3.100
- 3.101 EX-3.101
- 3.102 EX-3.102
- 3.103 EX-3.103
- 3.104 EX-3.104
- 3.105 EX-3.105
- 3.106 EX-3.106
- 3.107 EX-3.107
- 3.108 EX-3.108
- 3.109 EX-3.109
- 3.110 EX-3.110
- 3.111 EX-3.111
- 3.112 EX-3.112
- 3.113 EX-3.113
- 3.114 EX-3.114
- 3.115 EX-3.115
- 3.116 EX-3.116
- 3.117 EX-3.117
- 3.118 EX-3.118
- 3.119 EX-3.119
- 3.120 EX-3.120
- 3.121 EX-3.121
- 3.122 EX-3.122
- 3.123 EX-3.123
- 3.124 EX-3.124
- 3.125 EX-3.125
- 3.126 EX-3.126
- 3.127 EX-3.127
- 3.128 EX-3.128
- 3.129 EX-3.129
- 3.130 EX-3.130
- 3.131 EX-3.131
- 3.132 EX-3.132
- 4.1 EX-4.1
- 4.2 EX-4.2
- 4.3 EX-4.3
- 12.1 EX-12.1
- 21.1 EX-21.1
- 23.1 EX-23.1
Diamond Resorts Citrus Share Holding similar filings
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Exhibit 3.109
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IMPORTANT: Read instruction on side before completing this form. TYPE OR PRINT (BLACK INK ONLY) 1. NAME OF CORPORATION:George Acquisition Subsidiary. Inc. 2. RESIDENT AGENT:(designated resident agent and hisSTREET ADDRESS in Nevada whose process may be served) Name of Resident agent :The Corporation Trust Company of Nevada Street Address : 1 east first street 1411 reno 89501 street no. street name city zip 3.SHARES:ILLEGIBAL number of shares with per value :1000 per value:$.01 Number of shares without per value O 4. GOVERNING BOARD : shall be styled as (check one):X Directors Trustee |
the first board of directors shall consist of2member and addresses are as follows(attach additional pages if necessary): anderw d.hutton 1875 s. grant st.,ste.650,san mateo,ca 94402 name address city/state/zip richarad harrington 417 finchley rd., hamstead ,London nw36IIJ name address city/state/zip 5.purose: (optional see reverse side): the purpose of the corporation should be: 6.other matters : this form includes the minimal tsawfcwy requirements to incarportss under NRS 78. Yeu may attach addWoruIinrbncawsa purtujuu p>78i 7sr ycinfcciia)TV(fac3iavini — Ifoftrus td£i ofbrratlion is con to you fcr correction, tsxanbereiimtt attacked 0 7.SIGNATURES OF INCORPORATORS: Ttoaaotwaajd address of <4ii a < i—< pay Ifttm an anw Iturwltwmuit) Robert A. Penman KM (prist) Nun (print) -1845 Slptaeare of GeorgiaCountyaf Fulton AddrwaCWyjp Signntu— ThU lumwMut was aciaMwbdged before me on October 1419 97.by Pnhprr A. Penman Name or Ferto AS incorporator•f George Acquisition Subsidiary! Inc. State of_Con sty of TM I—Nr__at widawNt Wert nit on Nmc tffcciM wliesoiporsior of (nmpc of party oa behalf of wton tosh latent waa etcecnted) Cparaof party en behalf of whamJnitimnoat waa cwonad) PCMifca“Notary PubllcM (affi aotery itunper )(aflat notary tramp or M J). IL CIRTDTCAT OP ACCEPTANCE Of APPOINTM2NT OrRI5IDlPfTACE.fr October 14, 1997 |