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- S-4 Registration of securities issued in business combination transactions
- 3.1 EX-3.1(A)
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- 23 Jun 11 Registration of securities issued in business combination transactions (amended)
- 6 Jun 11 Registration of securities issued in business combination transactions (amended)
- 9 May 11 Registration of securities issued in business combination transactions (amended)
- 28 Mar 11 Registration of securities issued in business combination transactions
Exhibit 3.123(a)
STATE OF DELAWARE |
|
ARTICLES OF INCORPORATION
OF
OWNERS CLUB ASSET COMPANY
ARTICLE I
The name of the corporation is Owners Club Asset Company.
ARTICLE II
The address of its registered office in the State of Delaware is 1013 Centre Road, City of Wilmington, County of New Castle; and the name of the registered agent of the corporation in the State of Delaware at such address is Corporation Service Company.
ARTICLE III
The nature of the business or purposes to be conducted or promoted is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of Delaware.
ARTICLE IV
The total number of shares of stock which the corporation shall have authority to issue is One Thousand (1,000) and the par value of each of such shares is One Dollar ($1.00) amounting in the aggregate to One Thousand Dollars ($1,000.00).
ARTICLE V
The name and mailing address of the incorporator is:
Thomas T. Henslee
3030 LBJ Freeway, Suite 840
Dallas, Texas 75234
ARTICLE VI
The corporation is to have perpetual existence.
ARTICLE VII
The board of directors is authorized to make, alter or repeal the by-laws of the corporation. Election of directors need not be by written ballot.
ARTICLE VIII
A director of the corporation shall not be personally liable to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director except for liability (i) for any breach of the director’s duty of loyalty to the corporation or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) under Section 174 of the Delaware General Corporation Law, or (iv) for any transaction from which the director derived any improper personal benefit.
ARTICLE IX
The corporation shall indemnify its officers, directors, employees and agents to the extent permitted by the General Corporation Law of Delaware.
I, THE UNDERSIGNED, being the incorporator hereinbefore named, for the purpose of forming a corporation pursuant to the General Corporation Law of Delaware, do make this certificate, hereby declaring that this is my act and deed and the facts herein stated are true, and accordingly have hereunto set my hand this 13th day of March, 1998.
|
| /s/ Thomas T. Henslee |
|
| Thomas T. Henslee |
PREPARED BY H&C
March 13, 1998