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- S-4 Registration of securities issued in business combination transactions
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- CORRESP Corresp
- 28 Mar 14 Registration of securities issued in business combination transactions
- 24 May 13 Registration of securities issued in business combination transactions (amended)
- 3 May 13 Registration of securities issued in business combination transactions (amended)
- 27 Mar 13 Registration of securities issued in business combination transactions
Exhibit 3.66
AMENDED
Articles of Incorporation
Of B&B Resources, Inc.
We, the undersigned, as officers of B & B Resources, Inc, adopt the following amendments to the Articles of Incorporation of B & B Resources, Inc.:
ARTICLE IX
REGISTERED OFFICE AND REGISTERED AGENT
Section 1: Registered Office.
The address of the registered office of the Corporation is 189 E. Weber Canyon Road, PO Box 685, Oakley, Utah 84055.
Section 2: Registered Agent.
The name of the registered agent at the above address is Laurie Balls.
/s/ Laurie Balls |
Laurie Balls |
Registered Agent |
ARTICLE X
OFFICERS AND DIRECTORS
Section 1: Members of the Board of Directors.
The Board of Directors of the Corporation shall consist of four members and their respective names and address are
NAME | ADDRESS | |
Brent Baker | 2001 Hidden Creek Lane Heber City, UT 84032 | |
Ryan Balls | 14426 Muirwood Cir. Herriman, UT 84096 | |
Laurie Balls | 189 E. Weber Canyon Rd. PO Box 685 Oakley, UT 84055 | |
Ginger Baker | 2001 Hidden Creek Lane Heber City, UT 84032 |
Section 4: Officers.
The officers of the Corporation shall be elected by the Board of Directors but may or may not also serve as directors. File officers shall include: President, Vice President, Secretary, and Treasurer, as the Board of Directors may nominate and direct. One person may hold the offices of Secretary and Treasurer simultaneously.
Section 4b:
Until their successors are elected and qualified, the officers of the corporation shall be as follows:
NAME | OFFICE | |
Brent Baker | President | |
Ryan Balls | Vice President | |
Laurie Balls | Secretary | |
Ginger Baker | Treasurer |
EXECUTED this 7th day of March, 2008.
/s/ Brent Baker |
Name |
/s/ Ryan Balls |
Name |
/s/ Laurie Balls |
Name |
SWORN to before me on this 7 day of March, 2008.
My commission expires: | /s/ Pamela Marrett | |
NOTARY PUBLIC |
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