Exhibit 3.17
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| | ARTICLES OF INCORPORATION OF LITTON BEVERLY CORPORATION | | |
FIRST. The name of the Corporation is
LITTON BEVERLY CORPORATION
SECOND. Its principal office in the State of Nevada is located at One East First Street, Reno, Washoe County, Nevada 89501.
THIRD. The nature of the business, or objects or purposes proposed to be transacted, promoted or carried on are:
To engage in any lawful act or activity for which corporations may be organized under the Nevada General Corporation Law.
FOURTH. 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).
FIFTH. The governing board of this Corporation shall be known as directors.
The names and post office addresses of the first board of directors, which shall be three (3) in number, are as follows:
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NAME | | POST OFFICE ADDRESS |
Joseph T. Casey | | 360 North Crescent Drive Beverly Hills, California 90210 |
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George W. Fenimore | | 360 North Crescent Drive Beverly Hills, California 90210 |
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Robert H. Lentz | | 360 North Crescent Drive Beverly Hills, California 90210 |
BY: LITTON
360 NO. CRESCENT DRI
BEVERLY HILLS, CA. 9
SIXTH. The capital stock, after the amount of the subscription price has been paid in, shall not be subject to assessment to pay the debt of the Corporation.
SEVENTH. The name and post office address of each of the incorporators signing the Articles of Incorporation are as follows:
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NAME | | POST OFFICE ADDRESS |
Joseph T. Casey | | 360 North Crescent Drive Beverly Hills, California 90210 |
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George W. Fenimore | | 360 North Crescent Drive Beverly Hills, California 90210 |
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Robert H. Lentz | | 360 North Crescent Drive Beverly Hills, California 90210 |
EIGHTH. The Corporation is to have perpetual existence.
WE, THE UNDERSIGNED, being each of the incorporators hereinbefore named, for the purpose of forming a corporation pursuant to the General Corporation Law of the State of Nevada, do make and file these Articles of Incorporation, hereby declaring and certifying that the facts herein stated are true, and accordingly have hereunto set our hands this 14th day of November, 1985.
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/s/ Joseph T. Casey |
| Joseph T. Casey |
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/s/ George W. Fenimore |
| George W. Fenimore |
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/s/ Robert H. Lentz |
| Robert H. Lentz |
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ARTICLES OF INCORPORATION
LITTON BEVERLY CORPORATION
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STATE OF CALIFORNIA | | | ) | | | | | |
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COUNTY OF LOS ANGELES | | | ) | | | | | |
On this 14th day of November, 1985, before me, a Notary Public, in and for the aforesaid County and State, personally appeared Joseph T. Casey, George W. Fenimore, Robert H. Lentz, all personally known to me, who severally acknowledged that they executed the above instrument.
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/s/ Notary Public |
| Notary Public |
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