Exhibit 3.26
DEAN HELLER
Secretary of State | Mar 21 2000 |
101 North Carson Street, Suite 3
Carson City, Nevada 89701-4788
(778) 684 5708
Important: Read attached Instructions before completing form.
1. Name of Corporation: | A & A International, Inc. | |||
2. Resident Agent Name and Street Address: (must be a Nevada address where process may be served) | The Corporation Trust Company of Nevada | |||
Name | ||||
6100 Neil Road-Ste 500 Reno NEVADA 89511 | ||||
Street Address City Zip Code | ||||
3. Shares: | Number of shares with par value: 1000 Par value: .01 | Number of shares without par value:_______ | ||
4. Governing Board: | Shall be styled as X Directors or Trustees | |||
Names, Addresses Number of Board of Directors/Trustees | The First Board of Directors/Trustees shall consist of 3 members whose names and addresses are as follows: | |||
See Exhibit A Name
______________________________ Address City, State, Zip | ______________________________ Name
______________________________ Address City, State, Zip | |||
5. Purpose: | The purpose of this Corporation shall be: | |||
6. Other Matters: | Number of additional pages attached: 1 | |||
7. Names, Addresses and Signatures of Incorporators: (attach additional pages if there are more than 2 incorporators) | See Exhibit A Name
______________________________ Address City, State, Zip
______________________________ Signature | ______________________________ Name
______________________________ Address City, State, Zip
______________________________ Signature | ||
8. Notary: | This instrument was acknowledged before me on March 21, 2000 By Name of person
As incorporator (Name of party on behalf of whom instrument executed)
/s/ Rachel Anne Clifton Notary Public Signature | This instrument was acknowledged before me on ________________________________ By _______________________________ Name of person
As incorporator (Name of party on behalf of whom instrument executed)
_________________________________ Notary Public Signature
| ||
(affix notary stamp or seal) | (affix notary stamp or seal) | |||
8. Certificate of Acceptance of Appointment of Resident Agent: | I,The Corporation Trust Co. hereby accept appointment as Resident Agent for the above named corporation | |||
/S/ Michael E. Jones Signature of Resident Agent Michael E. Jones Assistant Secretary | 3/21/00 | |||
This form must be accompanied by appropriate fees. See attached fee schedule.
EXHIBIT A
Directors & Incorporator
A & A international, Inc. | 3/20/2000 |
DIRECTORS
Leonard H. Roberts | Director | |||
Primary Address: | Tandy Corporation 100 Throckmorton St. Suite 1900 Fort Worth, TX 76102 | |||
Mark C. Hill | Director | |||
Primary Address: | Tandy Corporation 100 Throckmorton St. Suite 1900 Fort Worth, TX 76102 | |||
Richard L. Ramsey | Director | |||
Primary Address: | Tandy Corporation 100 Throckmorton St. Suite 1800 Fort Worth, TX 76102 | |||
INCORPORATOR | ||||
Janet S. O’Nell | ||||
Primary Address: | Tandy Corporation 100 Throckmorton St. Suite 1700 Fort Worth, TX 76102 |