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- S-4 Registration of securities issued in business combination transactions
- 3.83 EX-3.83
- 3.84 EX-3.84
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- 23 Jan 20 424B3 Prospectus supplement
- 23 Jan 20 EFFECT Notice of effectiveness
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9 Jan 20 S-4 Registration of securities issued in business combination transactions
- 9 Jan 20 Registration of securities issued in business combination transactions
- 29 Jun 17 Registration of securities issued in business combination transactions
- 29 Jun 17 Registration of securities issued in business combination transactions
- 24 Dec 14 Registration of securities issued in business combination transactions (amended)
Exhibit 3.83
|
| Office of the New Mexico Secretary of State |
ARTICLES OF INCORPORATION
OF
NGL RANCH HOLDINGS, INC.
The undersigned, for the purpose of forming a corporation under the New Mexico Business Corporation Act, hereby certifies:
ARTICLE I
The name of the corporation shall be: NGL Ranch Holdings, Inc.
ARTICLE II
The period of duration of the corporation shall be perpetual.
ARTICLE III
The purposes for which the corporation is organized are as follows:
(a) To acquire and invest in real and personal property of any and all kinds;
(b) To engage in any lawful business permitted to a private corporation under the laws of the State of New Mexico, and to have all of the corporate powers enumerated in the New Mexico Business Corporation Act, as amended from time to time; and
(c) To do all things necessary and convenient for the accomplishment or furtherance of any of the purposes stated herein, and to do all things necessary or convenient for the protection and benefit of the corporation.
ARTICLE IV
The aggregate number of shares that the corporation has authority to issue is one thousand (1,000) shares of no par value common stock. The corporation shall have only one class of stock, which shall be common stock. Fractional shares may be issued.
ARTICLE V
The address of the corporation’s initial registered office is 206 S. Coronado Avenue, Espanola, NM 87532, and the name of the corporation’s initial registered agent at such address is CT Corporation System.
ARTICLE VI
The business of the corporation shall be managed by a Board of Directors consisting of such number as may be provided by the bylaws. The initial Board of Directors shall consist of one (1) member. The name and address of the person who has consented to serve as director until the first annual meeting of shareholders or until such director’s successor is elected and qualified are:
NAME |
| ADDRESS |
R. Charles Wilkin |
| 6120 S. Yale, Suite 805 |
|
| Tulsa, OK 74136 |
|
| RECEIVED SOS Corporation Bureau AUG 29 2018 |
|
| Office of the New Mexico Secretary of State |
ARTICLE VII
The name and address of the incorporator are: Nadine E. Shea, 500 4th Street N.W., Suite 1000, Albuquerque, NM 87103-2168.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 29th day of August, 2018.
| /s/ NADINE E. SHEA |
| Nadine E. Shea |
|
| RECEIVED SOS Corporation Bureau AUG 29 2018 |
|
| Office of the New Mexico Secretary of State |
STATEMENT OF ACCEPTANCE OF APPOINTMENT
BY DESIGNATED INITIAL REGISTERED AGENT
I, Michael E. Jones, Asst. Secr. of CT Corporation hereby acknowledge that the undersigned entity accepts the appointment as the Initial Registered Agent of NGL Ranch Holdings, Inc., the domestic corporation which is named in the annexed Articles of Incorporation.
| CT CORPORATION | |
|
|
|
| By: | /s/ MICHAEL E. JONES |
|
| Michael E. Jones |
|
| Assistant Secretary |
|
| RECEIVED SOS Corporation Bureau AUG 29 2018 |