- Track your favorite companies
- Receive email alerts for new filings
- Personalized dashboard of news and more
- Access all data and search results
- S-4 Registration of securities issued in business combination transactions
- 3.1 EX-3.1(A)
- 3.1 EX-3.1(B)
- 3.2 EX-3.2(A)
- 3.2 EX-3.2(B)
- 3.3 EX-3.3(A)
- 3.3 EX-3.3(B)
- 3.4 EX-3.4(A)
- 3.4 EX-3.4(B)
- 3.5 EX-3.5(A)
- 3.5 EX-3.5(B)
- 3.6 EX-3.6(A)
- 3.6 EX-3.6(B)
- 3.7 EX-3.7(A)
- 3.7 EX-3.7(B)
- 3.8 EX-3.8(A)
- 3.8 EX-3.8(B)
- 3.9 EX-3.9(A)
- 3.9 EX-3.9(B)
- 3.10 EX-3.10(A)
- 3.10 EX-3.10(B)
- 3.11 EX-3.11(A)
- 3.11 EX-3.11(B)
- 3.12 EX-3.12(A)
- 3.12 EX-3.12(B)
- 3.13 EX-3.13(A)
- 3.13 EX-3.13(B)
- 3.14 EX-3.14(A)
- 3.14 EX-3.14(B)
- 3.15 EX-3.15(A)
- 3.15 EX-3.15(B)
- 3.16 EX-3.16(A)
- 3.16 EX-3.16(B)
- 3.17 EX-3.17(A)
- 3.17 EX-3.17(B)
- 3.18 EX-3.18(A)
- 3.18 EX-3.18(B)
- 3.19 EX-3.19(A)
- 3.19 EX-3.19(B)
- 3.20 EX-3.20(A)
- 3.20 EX-3.20(B)
- 3.21 EX-3.21(A)
- 3.21 EX-3.21(B)
- 3.22 EX-3.22(A)
- 3.22 EX-3.22(B)
- 3.23 EX-3.23(A)
- 3.23 EX-3.23(B)
- 3.24 EX-3.24(A)
- 3.24 EX-3.24(B)
- 3.25 EX-3.25(A)
- 3.25 EX-3.25(B)
- 3.26 EX-3.26(A)
- 3.26 EX-3.26(B)
- 3.27 EX-3.27(A)
- 3.27 EX-3.27(B)
- 3.28 EX-3.28(A)
- 3.28 EX-3.28(B)
- 3.29 EX-3.29(A)
- 3.29 EX-3.29(B)
- 3.30 EX-3.30(A)
- 3.30 EX-3.30(B)
- 3.31 EX-3.31(A)
- 3.31 EX-3.31(B)
- 3.32 EX-3.32(A)
- 3.32 EX-3.32(B)
- 3.33 EX-3.33(A)
- 3.33 EX-3.33(B)
- 3.34 EX-3.34(A)
- 3.34 EX-3.34(B)
- 3.35 EX-3.35(A)
- 3.35 EX-3.35(B)
- 3.36 EX-3.36(A)
- 3.36 EX-3.36(B)
- 3.37 EX-3.37(A)
- 3.37 EX-3.37(B)
- 3.38 EX-3.38(A)
- 3.38 EX-3.38(B)
- 3.39 EX-3.39(A)
- 3.39 EX-3.39(B)
- 3.40 EX-3.40(A)
- 3.40 EX-3.40(B)
- 3.41 EX-3.41(A)
- 3.41 EX-3.41(B)
- 3.42 EX-3.42(A)
- 3.42 EX-3.42(B)
- 3.43 EX-3.43(A)
- 3.43 EX-3.43(B)
- 3.44 EX-3.44(A)
- 3.44 EX-3.44(B)
- 3.45 EX-3.45(A)
- 3.45 EX-3.45(B)
- 3.46 EX-3.46(A)
- 3.46 EX-3.46(B)
- 3.47 EX-3.47(A)
- 3.47 EX-3.47(B)
- 3.48 EX-3.48(A)
- 3.48 EX-3.48(B)
- 3.49 EX-3.49(A)
- 3.49 EX-3.49(B)
- 3.50 EX-3.50(A)
- 3.50 EX-3.50(B)
- 3.51 EX-3.51(A)
- 3.51 EX-3.51(B)
- 3.52 EX-3.52(A)
- 3.52 EX-3.52(B)
- 3.53 EX-3.53(A)
- 3.53 EX-3.53(B)
- 3.54 EX-3.54(A)
- 3.54 EX-3.54(B)
- 3.55 EX-3.55(A)
- 3.55 EX-3.55(B)
- 3.56 EX-3.56(A)
- 3.56 EX-3.56(B)
- 3.57 EX-3.57(A)
- 3.57 EX-3.57(B)
- 3.58 EX-3.58(A)
- 3.58 EX-3.58(B)
- 3.59 EX-3.59(A)
- 3.59 EX-3.59(B)
- 3.60 EX-3.60(A)
- 3.60 EX-3.60(B)
- 3.61 EX-3.61(A)
- 3.61 EX-3.61(B)
- 3.62 EX-3.62(A)
- 3.62 EX-3.62(B)
- 3.63 EX-3.63(A)
- 3.63 EX-3.63(B)
- 3.64 EX-3.64(A)
- 3.64 EX-3.64(B)
- 3.65 EX-3.65(A)
- 3.65 EX-3.65(B)
- 3.66 EX-3.66(A)
- 3.66 EX-3.66(B)
- 3.67 EX-3.67(A)
- 3.67 EX-3.67(B)
- 3.68 EX-3.68(A)
- 3.68 EX-3.68(B)
- 3.69 EX-3.69(A)
- 3.69 EX-3.69(B)
- 3.70 EX-3.70(A)
- 3.70 EX-3.70(B)
- 3.71 EX-3.71(A)
- 3.71 EX-3.71(B)
- 3.72 EX-3.72(A)
- 3.72 EX-3.72(B)
- 3.73 EX-3.73(A)
- 3.73 EX-3.73(B)
- 3.74 EX-3.74(A)
- 3.74 EX-3.74(B)
- 3.75 EX-3.75(A)
- 3.75 EX-3.75(B)
- 3.76 EX-3.76(A)
- 3.76 EX-3.76(B)
- 3.77 EX-3.77(A)
- 3.77 EX-3.77(B)
- 3.78 EX-3.78(A)
- 3.78 EX-3.78(B)
- 3.79 EX-3.79(A)
- 3.79 EX-3.79(B)
- 3.80 EX-3.80(A)
- 3.80 EX-3.80(B)
- 3.81 EX-3.81(A)
- 3.81 EX-3.81(B)
- 3.82 EX-3.82(A)
- 3.82 EX-3.82(B)
- 3.83 EX-3.83(A)
- 3.83 EX-3.83(B)
- 3.84 EX-3.84(A)
- 3.84 EX-3.84(B)
- 3.85 EX-3.85(A)
- 3.85 EX-3.85(B)
- 3.86 EX-3.86(A)
- 3.86 EX-3.86(B)
- 3.87 EX-3.87(A)
- 3.87 EX-3.87(B)
- 3.88 EX-3.88(A)
- 3.88 EX-3.88(B)
- 3.89 EX-3.89(A)
- 3.89 EX-3.89(B)
- 3.90 EX-3.90(A)
- 3.90 EX-3.90(B)
- 3.91 EX-3.91(A)
- 3.91 EX-3.91(B)
- 3.92 EX-3.92(A)
- 3.92 EX-3.92(B)
- 3.93 EX-3.93(A)
- 3.93 EX-3.93(B)
- 3.94 EX-3.94(A)
- 3.94 EX-3.94(B)
- 3.95 EX-3.95(A)
- 3.95 EX-3.95(B)
- 3.96 EX-3.96(A)
- 3.96 EX-3.96(B)
- 3.97 EX-3.97(A)
- 3.97 EX-3.97(B)
- 3.98 EX-3.98(A)
- 3.98 EX-3.98(B)
- 3.99 EX-3.99(A)
- 3.99 EX-3.99(B)
- 3.100 EX-3.100(A)
- 3.100 EX-3.100(B)
- 3.101 EX-3.101(A)
- 3.101 EX-3.101(B)
- 3.102 EX-3.102(A)
- 3.102 EX-3.102(B)
- 3.103 EX-3.103(A)
- 3.103 EX-3.103(B)
- 3.104 EX-3.104(A)
- 3.104 EX-3.104(B)
- 3.105 EX-3.105(A)
- 3.105 EX-3.105(B)
- 3.106 EX-3.106(A)
- 3.106 EX-3.106(B)
- 3.107 EX-3.107(A)
- 3.107 EX-3.107(B)
- 3.108 EX-3.108(A)
- 3.108 EX-3.108(B)
- 3.109 EX-3.109(A)
- 3.109 EX-3.109(B)
- 3.110 EX-3.110(A)
- 3.110 EX-3.110(B)
- 3.111 EX-3.111(A)
- 3.111 EX-3.111(B)
- 3.112 EX-3.112(A)
- 3.112 EX-3.112(B)
- 3.113 EX-3.113(A)
- 3.113 EX-3.113(B)
- 3.114 EX-3.114(A)
- 3.114 EX-3.114(B)
- 3.115 EX-3.115(A)
- 3.115 EX-3.115(B)
- 3.116 EX-3.116(A)
- 3.116 EX-3.116(B)
- 3.117 EX-3.117(A)
- 3.117 EX-3.117(B)
- 3.118 EX-3.118(A)
- 3.118 EX-3.118(B)
- 3.119 EX-3.119(A)
- 3.119 EX-3.119(B)
- 3.120 EX-3.120(A)
- 3.120 EX-3.120(B)
- 3.121 EX-3.121(A)
- 3.121 EX-3.121(B)
- 3.122 EX-3.122(A)
- 3.122 EX-3.122(B)
- 3.123 EX-3.123(A)
- 3.123 EX-3.123(B)
- 3.124 EX-3.124(A)
- 3.124 EX-3.124(B)
- 3.125 EX-3.125(A)
- 3.125 EX-3.125(B)
- 3.126 EX-3.126(A)
- 3.126 EX-3.126(B)
- 3.127 EX-3.127(A)
- 3.127 EX-3.127(B)
- 3.128 EX-3.128(A)
- 3.128 EX-3.128(B)
- 3.129 EX-3.129(A)
- 3.129 EX-3.129(B)
- 3.130 EX-3.130(A)
- 3.130 EX-3.130(B)
- 3.131 EX-3.131(A)
- 3.131 EX-3.131(B)
- 3.132 EX-3.132(A)
- 3.132 EX-3.132(B)
- 3.133 EX-3.133(A)
- 3.133 EX-3.133(B)
- 3.134 EX-3.134(A)
- 3.134 EX-3.134(B)
- 3.135 EX-3.135(A)
- 3.135 EX-3.135(B)
- 3.136 EX-3.136(A)
- 3.136 EX-3.136(B)
- 3.137 EX-3.137(A)
- 3.137 EX-3.137(B)
- 3.138 EX-3.138(A)
- 3.138 EX-3.138(B)
- 3.139 EX-3.139(A)
- 3.139 EX-3.139(B)
- 3.140 EX-3.140(A)
- 3.140 EX-3.140(B)
- 3.141 EX-3.141(A)
- 3.141 EX-3.141(B)
- 3.142 EX-3.142(A)
- 3.142 EX-3.142(B)
- 3.143 EX-3.143(A)
- 3.143 EX-3.143(B)
- 3.144 EX-3.144(A)
- 3.144 EX-3.144(B)
- 3.145 EX-3.145(A)
- 3.145 EX-3.145(B)
- 3.146 EX-3.146(A)
- 3.146 EX-3.146(B)
- 3.147 EX-3.147(A)
- 3.147 EX-3.147(B)
- 3.148 EX-3.148(A)
- 3.148 EX-3.148(B)
- 3.149 EX-3.149(A)
- 3.149 EX-3.149(B)
- 3.150 EX-3.150(A)
- 3.150 EX-3.150(B)
- 3.151 EX-3.151(A)
- 3.151 EX-3.151(B)
- 3.152 EX-3.152(A)
- 3.152 EX-3.152(B)
- 3.153 EX-3.153(A)
- 3.153 EX-3.153(B)
- 3.154 EX-3.154(A)
- 3.154 EX-3.154(B)
- 3.155 EX-3.155(A)
- 3.155 EX-3.155(B)
- 3.156 EX-3.156(A)
- 3.156 EX-3.156(B)
- 3.157 EX-3.157(A)
- 3.157 EX-3.157(B)
- 3.158 EX-3.158(A)
- 3.158 EX-3.158(B)
- 3.159 EX-3.159(A)
- 3.159 EX-3.159(B)
- 3.160 EX-3.160(A)
- 3.160 EX-3.160(B)
- 3.161 EX-3.161(A)
- 3.161 EX-3.161(B)
- 3.162 EX-3.162(A)
- 3.162 EX-3.162(B)
- 3.163 EX-3.163(A)
- 3.163 EX-3.163(B)
- 3.164 EX-3.164(A)
- 3.164 EX-3.164(B)
- 3.165 EX-3.165(A)
- 3.165 EX-3.165(B)
- 3.166 EX-3.166(A)
- 3.166 EX-3.166(B)
- 3.167 EX-3.167(A)
- 3.167 EX-3.167(B)
- 3.168 EX-3.168(A)
- 3.168 EX-3.168(B)
- 3.169 EX-3.169(A)
- 3.169 EX-3.169(B)
- 3.170 EX-3.170(A)
- 3.170 EX-3.170(B)
- 3.171 EX-3.171(A)
- 3.171 EX-3.171(B)
- 4.1 EX-4.1
- 4.3 EX-4.3
- 5.1 EX-5.1
- 5.2 EX-5.2
- 5.3 EX-5.3
- 5.4 EX-5.4
- 5.5 EX-5.5
- 5.6 EX-5.6
- 5.7 EX-5.7
- 5.8 EX-5.8
- 5.9 EX-5.9
- 5.10 EX-5.10
- 5.11 EX-5.11
- 5.12 EX-5.12
- 5.13 EX-5.13
- 5.14 EX-5.14
- 5.15 EX-5.15
- 5.16 EX-5.16
- 5.17 EX-5.17
- 5.18 EX-5.18
- 5.19 EX-5.19
- 5.20 EX-5.20
- 5.21 EX-5.21
- 5.22 EX-5.22
- 5.23 EX-5.23
- 5.24 EX-5.24
- 10.1 EX-10.1
- 10.2 EX-10.2
- 10.3 EX-10.3
- 10.4 EX-10.4
- 10.5 EX-10.5
- 10.6 EX-10.6
- 10.7 EX-10.7
- 10.8 EX-10.8
- 10.9 EX-10.9
- 10.10 EX-10.10
- 12 EX-12
- 21 EX-21
- 23.16 EX-23.16
- 25 EX-25
- 99.1 EX-99.1
- 99.2 EX-99.2
- 99.3 EX-99.3
- 99.4 EX-99.4
- 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 3.49(a)
FILED
JAN 27 1999 |
|
|
/S/ DEAN HELLER |
|
|
DEAN HELLER, SECRETARY OF STATE |
|
|
CERTIFICATE OF AMENDMENT
TO
ARTICLES OF INCORPORATION
OF
THE INTERNATIONAL GROUP OF CLUBCORP
We the undersigned as President and Secretary of THE INTERNATIONAL GROUP OF CLUBCORP do hereby certify:
That the Board of Directors of said corporation at a meeting duly convened and held on the 4th day of January, 1999, adopted a resolution to amend the original Articles of Incorporation, as follows:
Article I shall be amended to read as follows:
The name of this corporation is: “ClubCorp International, Inc.”.
The number of shares of the corporation outstanding and entitled to vote on such amendment to the Articles of Incorporation is 1,000; that the said change of name and amendment to the Articles of Incorporation has been consented to and approved by a majority vote of the stockholders holding at least a majority of stock outstanding and entitled to vote thereon at a special meeting of Shareholders duly convened and held on January 4, 1999.
Dated: January 4, 1999.
|
| THE INTERNATIONAL GROUP OF CLUBCORP | |
|
|
|
|
|
|
|
|
|
| By: | /s/ Robert H. Johnson |
|
|
| Robert H. Johnson, President |
|
|
|
|
|
| By: | /s/ Thomas T. Henslee |
|
|
| Thomas T. Henslee, Secretary |
THE STATE OF TEXAS | § |
| § |
COUNTY OF DALLAS | § |
BEFORE ME, the undersigned authority, a Notary Public in and for Dallas County, Texas on this 4th day of January, 1999, personally appeared Robert H. Johnson and Thomas T. Henslee who, after being by me duly sworn, declared that he was the person who signed the foregoing document as incorporator and that the statements contained therein are true.
[Illegible] SEAL OF OFFICE this 4th day of January, 1999.
|
/s/ [Illegible] |
[Notary Public Seal] | Notary Public, State of Texas |
FILED
MAY 23 1995 |
|
/s/ Dean Heller |
|
DEAN HELLER, SECRETARY OF STATE |
|
CERTIFICATE OF AMENDMENT
OF
ARTICLES OF INCORPORATION
OF
CCA INTERNATIONAL, INC.
We, the undersigned as President and Secretary of CCA International, Inc., do hereby certify:
That the Board of Directors of said corporation by statement of unanimous consent dated April 27, 1995, adopted a resolution to amend the original articles as follows:
Article I is hereby amended to read as follows:
“The name of this corporation is: ClubCorp The International Group”.
The number of shares of the corporation outstanding and entitled to vote on an amendment to the Articles of Incorporation is 1,000; that the said change and amendment has been consented to and approved by a majority vote of the stockholders holding at least a majority of each class of stock outstanding and entitled to vote thereon.
Dated April 27, 1995
|
| CCA INTERNATIONAL, INC. | |
|
|
|
|
|
|
|
|
|
| By | /s/ Robert H. Johnson |
|
|
| Robert H. Johnson, President |
|
|
|
|
|
| By: | /s/ Terry A. Taylor |
|
|
| Terry A. Taylor, Secretary |
STATE OF TEXAS | * |
|
| * |
|
COUNTY OF DALLAS | * |
|
Before me, a notary public, on this day personally appeared Robert H. Johnson, President of CCA INTERNATIONAL, INC., who acknowleded that he executed the above instrument.
| |
[Notary Public Seal] | Notary Public in and for The State of Texas |
RECEIVED
MAY 08 1995
Articles of Amendment — Nevada — A1328.23.29.999A |
|
STATE OF TEXAS | * |
| * |
COUNTY OF DALLAS | * |
Before me, a notary public, on this day personally appeared Terry A. Taylor, Secretary of CCA INTERNATIONAL, INC., who acknowleded that he executed the above instrument.
| |
[Notary Public Seal] | Notary Public in and for The State of Texas |
Articles of Amendment — Nevada — A1328.23.29.999A |
|
FILED
AUG 07 1995
No. 754–86 |
|
|
/s/ DEAN HELLER |
| RECEIVED |
|
|
|
DEAN HELLER SECRETARY OF STATE |
| JUL 27 1995 |
CERTIFICATE OF AMENDMENT
OF
ARTICLES OF INCORPORATION
OF
CLUBCORP THE INTERNATIONAL GROUP
We, the undersigned as President and Secretary of ClubCorp The International Group, do hereby certify:
That the Board of Directors of said corporation by statement of unanimous consent dated July 10, 1995, adopted a resolution to amend the original articles as follows:
Article I is hereby amended to read as follows:
“The name of this corporation is: The International Group of ClubCorp”.
The number of shares of the corporation outstanding and entitled to vote on an amendment to the Articles of Incorporation is 1,000; that the said change and amendment has been consented to and approved by a majority vote of the stockholders holding at least a majority of each class of stock outstanding and entitled to vote thereon.
Dated July 10, 1995
|
| CLUBCORP THE INTERNATIONAL GROUP | |
|
|
|
|
|
|
|
|
|
| By | /s/ Robert H. Johnson |
|
|
| Robert H. Johnson, President |
|
|
|
|
|
| By: | /s/ Terry A. Taylor |
|
|
| Terry A. Taylor, Secretary |
STATE OF TEXAS | * |
| * |
COUNTY OF DALLAS | * |
Before me, a notary public, on this day personally appeared Robert H. Johnson, President of CLUBCORP THE INTERNATIONAL GROUP, who acknowleded that he executed the above instrument.
|
/s/ Julie H. Green |
[Notary Public Seal] | Notary Public in and for The State of Texas |
Articles of Amendment — Nevada — A1328.24.29.999B |
|
STATE OF TEXAS | * |
| * |
COUNTY OF DALLAS | * |
Before me, a notary public, on this day personally appeared Terry A. Taylor, Secretary of CLUBCORP THE INTERNATIONAL GROUP, who acknowleded that he executed the above instrument.
|
/s/ Julie H. Green |
[Notary Public Seal] | Notary Public in and for The State of Texas |
Articles of Amendment — Nevada — A1328.24.29.999B |
|
FILED |
| FILING FEE: $75.00 | |
IN THE OFFICE OF THE |
| BY: | PAGE & ADDISION, P.C. |
SECRETARY OF STATE OF THE |
|
| 14651 DALLAS PARKWAY |
STATE OF NEVADA |
|
| SUITE 700 |
|
|
| DALLAS, TEXAS 75240 |
FEB 3 1996 |
|
| |
[Illegible] |
|
| |
|
|
| |
[Illegible] |
|
| |
No 754–86 |
|
|
ARTICLES OF INCORPORATION
OF
CCA INTERNATIONAL, INC.
KNOW ALL MEN BY THESE PRESENTS:
That we, the undersigned, have this day voluntarily associated ourselves together for the purpose of forming corporation under and pursuant to the laws of the State of Nevada, and we do hereby certify that:
I.
The name of this corporation is CCA INTERNATIONAL, INC.
II.
The principal office and place of business in Nevada of this corporation shall be located at One East First Street, Reno, Nevada 89501, in the County of Washoe.
Offices for the transaction of any business of the corporation, and where meetings of the Board of Directors and of the stockholders may be held, may be established and maintained in any other part of the State of Nevada, or in any other state, territory, or possession of the United States of America, or in any foreign country.
III.
The nature of the business and objects and purposes proposed to be transacted, promoted or carried on by the corporation are to engage in any lawful activity.
IV.
The total authorized capital stock of the corporation shall consist of one thousand (1,000) shares, with a par value of $1.00 per share, all of which shall be untitled to voting power.
V.
The members of the governing board of the corporation shall be styled Directors, and the number thereof at the inception of this corporation shall be three (3) or more. The number of Directors may from time to time be increased or decreased in such manner as shall be provided by the bylaws of the corporation and the statutes of the State of Nevada. Directors need not be shareholders, but shall be full age and at least one
shall be a citizen of the United States. The names and post office addresses of the first Board of Directors, which shall consist of three (3) persons, and who shall hold office until their successors are duly elected and qualified are as follows:
Names |
| Addresses |
|
|
|
Murry E. Page |
| 14651 Dallas Parkway, Suite 700 |
|
| Dallas, Texas 75240 |
|
|
|
Randolph D. Addison |
| 14651 Dallas Parkway, Suite 700 |
|
| Dallas, Texas 75240 |
|
|
|
John M. Theirl |
| 14651 Dallas Parkway, Suite 700 |
|
| Dallas, Texas 75240 |
VI.
The capital stock of the corporation, after the amount of the subscription price has been paid in money, property, or services, as the Directors shall determine, shall not be subject to assessment to pay the debts of the corporation, nor for any other purpose, and no stock issued as fully paid up shall ever be assessable or assessed, and the Articles of Incorporation shall not be amended in this particular.
VII.
This corporation shall have perpetual existence.
VIII.
The name and address of the incorporator signing these Articles of Incorporation is as follows:
Names |
| Addresses |
|
|
|
Richard T. Cassidy |
| 14651 Dallas Parkway, Suite 700 |
IN WITNESS WHEREOF, the undersigned incorporator has executed these Articles of Incorporation this 31st day of January, 1986.
| |
| Richard T. Cassidy |
THE STATE OF TEXAS | () |
| () |
COUNTY OF DALLAS | () |
On this 31st day of January, 1986, personally appeared before me, a Notary Public in and for said County and State, Richard T. Cassidy, who acknowledged to me that he is the individual who executed the foregoing document and that he did so freely and voluntarily and for the uses and purposes therein mentioned.
|
/s/ Lynn Zimmermann |
[Notary Public Seal] | Notary Public, State of Texas |