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- S-4 Registration of securities issued in business combination transactions
- 3.7 Certificate of Incorporation of Atlantic Retail Ventures, Inc.
- 3.8 Certificate of Amendment to Certificate of Incorporation
- 3.9 Bylaws of Atlantic Retail Ventures, Inc.
- 3.10 Certificate of Limited Partnership of Ignition L.P.
- 3.11 Certificate of Amendment to the Certificate of Limited Partnership
- 3.12 Limited Partnership Agreement
- 3.13 Articles of Incorporation of Itc Services, Inc.
- 3.14 Articles of Amendment to the Articles of Incorporation
- 3.15 Articles of Amendment to the Articles of Incorporation
- 3.16 Articles of Amendment to Articles of Incorporation
- 3.17 Bylaws of Itc Services, Inc.
- 3.18 Articles of Incorporation of Merchandising Support Services, Inc.
- 3.19 Bylaws of Merchandising Support Services, Inc.
- 3.20 Articles of Organization of Radioshack Customer Service LLC
- 3.21 Limited Liability Company Operating Agreement of Radioshack Customer Service LLC
- 3.22 Articles of Incorporation of Radioshack Global Sourcing Corporation
- 3.23 Certificate of Amendment to Articles of Incorporation
- 3.24 Certificate of Amendment to Articles of Incorporation
- 3.25 Bylaws of Radioshack Global Sourcing Corporation
- 3.26 Articles of Incorporation of Radioshack Global Sourcing, Inc.
- 3.27 Certificate of Amendment to Articles of Incorporation
- 3.28 Certificate of Amendment to Articles of Incorporation
- 3.29 Bylaws of Radioshack Global Sourcing, Inc.
- 3.30 Certificate of Limited Partnership of Radioshack Global Sourcing Limited Partner
- 3.31 Certificate of Amendment to Certificate of Limited Partnership
- 3.32 Certificate of Amendment to Certificate of Limited Partnership
- 3.33 Certificate of Amendment to Certificate of Limited Partnership
- 3.34 Limited Partnership Agreement of Radioshack Global Sourcing Limited Partnership
- 3.35 Articles of Incorporation of RS Ig Holdings Incorporated
- 3.36 Articles of Amendment to the Articles of Incorporation of RS Ig Holdings Incorpo
- 3.37 Certificate of Amendment of RS Ig Holdings Incorporated
- 3.38 Statement of Change of Registered Agent of RS Ig Holdings Incorporated
- 3.39 Bylaws of RS Ig Holdings Incorporated
- 3.40 Certificate of Formation of Rsignite, LLC
- 3.41 Limited Liability Company Operating Agreement of Rsignite, LLC
- 3.42 Certificate of Incorporation of SCK, Inc.
- 3.43 Certificate of Amendment of Certificate of Incorporation of SCK, Inc.
- 3.44 Bylaws of SCK, Inc.
- 3.45 Certificate of Incorporation of Tandy Finance Corporation
- 3.46 Certificate of Change of Location of Registered Office and of Registered Agent
- 3.47 Bylaws of Tandy Finance Corporation
- 3.48 Articles of Incorporation of Tandy Holdings, Inc
- 3.49 Bylaws of Tandy Holdings, Inc.
- 3.50 Articles of Incorporation of Tandy International Corporation
- 3.51 Bylaws of Tandy International Corporation
- 3.52 Certificate of Limited Partnership of Te Electronics LP
- 3.53 Te Electronics LP Limited Partnership Agreement
- 3.54 Certificate of Incorporation of TRS Quality, Inc.
- 3.55 Certificate of Change of Location of Registered Office and of Registered Agent
- 3.56 Amended and Restated Bylaws of TRS Quality, Inc
- 5.1 Opinion of Simpson Thacher & Bartlett LLP
- 5.2 Opinion of Holland & Hart LLP
- 5.3 Opinion of Thompson & Knight LLP
- 5.4 Opinion of Hunton & Williams LLP
- 10.70 Employment Offer Letter
- 12.1 Computation of Ratio of Earnings to Fixed Charges
- 21.1 Radioshack Significant Subsidiaries
- 23.1 Consent of Pricewaterhousecoopers LLP
- 25.1 Form T-1 Statement of Eligibility
- 99.1 Form of Letter of Transmittal
- 99.2 Form of Letter to Brokers, Dealers, Commercial Banks, Trust Companies and Other
- 99.3 Form of Letter to Clients
- 99.4 Form of Notice of Guaranteed Delivery
Exhibit 3.16
ARTICLES OF AMENDMENT
TO ARTICLES OF INCORPORATION OF
TANDY ELECTRONICS JAPAN CORPORATION
Pursuant to the provisions of Article 4.04 of the Texas Business Corporation Act, the undersigned adopts the following Articles of Amendment to its Articles of Incorporation
ARTICLE ONE
The name of the corporation is Tandy Electronics Japan Corporation.
ARTICLE TWO
The following amendment to the Articles of Incorporation was adopted by the sole shareholder of the corporation on April 15, 1997. The amendment changes the name of the corporation
The amendment deletes ARTICLE ONE of the Articles of Incorporation in its entirety and substitutes in lieu thereof the following so that, as amended, said ARTICLE ONE shall read in its entirety as follows
“ARTICLE ONE
The name of the corporation is ITC Services, Inc.”
ARTICLE THREE
The number of shares of the corporation outstanding at the time of the adoption was 2,500, and the number of shares entitled to vote on the amendment was 2,500
ARTICLE FOUR
The holders of all of the shares outstanding and entitled to vote on the amendment have signed a consent in writing adopting the amendment
Dated. April 15, 1997
Tandy Electronics Japan Corporation | ||
By: | /s/ D. H. Hughes | |
D. H. Hughes President |
CERTIFICATE OF
ASSISTANT SECRETARY OF
TANDY ELECTRONICS JAPAN CORPORATION
I, Jim Sheets, the duly elected and qualified Assistant Secretary of Tandy Electronics Japan Corporation, a Texas corporation (the “Corporation”), do hereby certify that the attached is a true and complete copy of the Certificate of Amendment for Tandy Electronics Japan Corporation, formerly Tandy International DISC, Inc., Charter Number 00326875, with Articles of Amendment attached thereto, as filed with and issued by the Secretary of State of the State of Texas on December 7, 1990, effecting the change of the Corporation’s name from Tandy International DISC, Inc. to Tandy Electronics Japan Corporation, that the name of the Corporation remains as Tandy Electronics Japan Corporation and that the Corporation, its shareholder, board of directors and officers have taken no action the change the present name of the Corporation.
IN WITNESS WHEREOF, I have hereunto set my hand this 9th day of January, 1991.
/s/ Jim Sheets |
Jim Sheets Assistant Secretary |
Sworn to and subscribed before me, Monica Ledbetter, a Notary Public in and for the State of Texas, United States of America, this 9th day of January, 1991.
/s/ Monica Ledbetter |
Monica Ledbetter Notary Public |