- 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
- 3.7 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 3.14
ARTICLES OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
OF
TANDY INTERNATIONAL DISC, INC.
Pursuant to the provisions of Article 4.04 of the Texas Business Corporation Act, the undersigned corporation adopts the following Articles of Amendment to its Articles of Incorporation:
ARTICLE ONE
The name of the corporation is Tandy International DISC, Inc.
ARTICLE TWO
The following amendment to the Articles of Incorporation was adopted by the shareholder of the corporation on November 18, 1987 and the amendment eliminates the personal liability of the directors of the corporation to the fullest extent permitted by Article 7.06 of the Texas Miscellaneous Corporation Laws Act (Vernon’s Ann. Civ. St. art. 1302-7.06).
The amendment is an addition to the original Articles of Incorporation and the full text of the new ARTICLE NINE added is as follows:
The directors of the Corporation are not liable to the Corporation or its shareholders for monetary damages for an act or omission in the directors’ capacity as directors and such liability is eliminated to the fullest extent permitted by Article 7.06 of the Texas Miscellaneous Corporation Laws Act (Vernon’s Ann. Civ. St. art. 1302-7.06) as the same may be amended and supplemented. No amendment to or repeal of this ARTICLE NINE shall apply to or have any effect on the liability or alleged liability of any directors of the Corporation for or with respect to any acts or omissions of such directors occurring prior to such amendment or repeal.
ARTICLE THREE
The number of shares of the corporation outstanding at the time of such adoption was 2,500; and the number of shares entitled to vote thereon was 2,500.
The designation and number of outstanding shares of each class entitled to vote thereon as a class were as follows:
CLASS | NUMBER OF SHARES | |||
Common | 2,500 |
ARTICLE FOUR
The holder of all of the shares outstanding and entitled to vote on said amendment has signed a consent in writing adopting said amendment.
ARTICLE FIVE
The amendment adopted effects no change in, nor adds or reduces the amount of, stated capital of the corporation.
Dated: November 24, 1987.
TANDY INTERNATIONAL DISC, INC. | ||
BY: | /s/ H. C. Winn | |
H. C. Winn | ||
Vice President | ||
and Secretary | ||
BY: | /s/ Jim Sheets | |
Jim Sheets | ||
Assistant Secretary |
2
State of Texas | ) | |||||
) | ||||||
County of Tarrant | ) |
Before me, the undersigned Notary Public, personally appeared H. C. Winn and Jim Sheets and, being first duly sworn, declared themselves to be the Vice President and Secretary and Assistant Secretary, respectively, of Tandy International DISC, Inc., and executed the foregoing document in the capacity therein set forth and declared that the statements therein contained are true.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 24th day of November, 1987.
/s/ Monica Ledbetter |
Notary Public |
3