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- S-4 Registration of securities issued in business combination transactions
- 3.3 EX-3.3
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- 9 Oct 15 Registration of securities issued in business combination transactions
- 2 Jul 15 Registration of securities issued in business combination transactions
- 8 Aug 14 Registration of securities issued in business combination transactions
- 6 Mar 14 Registration of securities issued in business combination transactions
Exhibit 3.97
State of Delaware Secretary of State Division of Corporations Delivered 12:38 PM 05/05/2008 FILED 12:16 PM 05/05/2008 SRV 080503559 – 4542788 FILE |
STATEof DELAWARE
CERTIFICATEof INCORPORATION
A CLOSE CORPORATION
Of
(name of corporation)
• | First: The name of this Corporation isSBOF – BCA HOLDINGS CORPORATION |
• | Second: Its Registered Office in the State of Delaware is to be located at2711 Centerville Road Suite 400 (street), in the City ofWilmington County ofNew Castle Zip Code19808. The name of the registered agent isCorporation Service Company. |
• | Third: The nature of business and the objects and purposes proposed to be transacted, promoted and carried on, are to engage in any lawful act of activity for which corporations may be organized under the General corporation Law of Delaware. |
• | Fourth: The amount of the total stock of this corporation is authorized to issue is100 shares (number of authorized shares) with a par value ofOne cent per share. |
• | Fifth: The name and mailing address of the incorporator are as follows: |
Name | DONALD P. SPENCER |
Mailing Address | 825 THIRD AVE., 10th FLOOR | |
NEW YORK, NY Zip Code10022 |
• | Sixth: All of the corporation’s issued stock, exclusive of treasury shares, shall be held of record by not more than thirty (30) persons. |
• | Seventh: All of the issued stock of all classes shall be subject to one or more of the restrictions on transfer permitted by Section 202 of the General Corporation Law. |
• | Eighth: The corporation shall make no offering of any of its stock of any class which would constitute a “public offering” within the meaning of the United States Securities Act of 1933, as it may be amended from time to time. |
• | I, The Undersigned, for the purpose of forming a corporation under the laws of the State of Delaware, do make, file and record this Certificate, and do certify that the facts herein stated are true, and I have accordingly hereunto set my hand this5 day ofMAY, A.D.2008. |
BY: | ||
| ||
(Incorporator) | ||
NAME: | DONALD P. SPENCER | |
(type or print) |