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- S-4 Registration of securities issued in business combination transactions
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- 29 Mar 19 Registration of securities issued in business combination transactions
- 23 Jun 17 Registration of securities issued in business combination transactions
- 19 Nov 14 Registration of securities issued in business combination transactions (amended)
- 11 Sep 14 Registration of securities issued in business combination transactions
Exhibit 3.309
ARTICLES OF INCORPORATION
OF
EMBASSY SUITES CLUB NO. THREE, INC.
We, the undersigned, each capable of contracting, for the purpose of forming a corporation pursuant to Chapter 1 of Title 12 of the Louisiana Revised Statutes, do hereby certify:
FIRST: The name of the corporation is:
EMBASSY SUITES CLUB NO. THREE, INC.
SECOND: The purposes for which this corporation is formed are as follows:
To engage in any lawful activity for which corporations may be formed under the Louisiana Business Corporation Law.
The foregoing clauses shall be construed both as purposes and powers, and it is hereby expressly provided that the foregoing enumeration of specific powers and purposes shall not be held to restrict or limit in any manner the general powers or purposes of this corporation. In general, to carry on any other business in connection with or related or incidental to the foregoing, whether manufacturing or otherwise, permitted by law; to have and exercise all the powers conferred by present or future laws of Louisiana upon corporations formed for any or all of the purposes aforesaid, and to do any or all of the things herein set forth the same extent as natural persons might or could do.
THIRD: The duration of the corporation is perpetual.
FOURTH: The aggregate number of shares which the corporation shall have authority to issue is one thousand (1,000) of the par value of One Dollar ($1.00) each.
FIFTH: The full name and post office address of each incorporator is as follows:
NAME | ADDRESS | |
Katherine M. Rheinecker | 906 Olive Street | |
St Louis MO 63101 | ||
Anne E. Diamond | 906 Olive Street | |
St Louis MO 63101 | ||
Gerard S. Rath | 906 Olive Street | |
St Louis, MO 63101 |
SIXTH: No director or officer of the corporation shall be personally liable to the corporation or its shareholders for damages for breach of his fiduciary duty as a director or officer, except that this provision shall not eliminate or limit the liability of a director or officer for: (a) any breach of the duty of loyalty; (b) for knowing violations of law or bad faith acts or omissions involving intentional misconduct; (c) for liability statutorily imposed under Sec. 92(d); or (d) for any transaction from which the director or officer derived an improper personal benefit.
SEVENTH: This corporation reserves the right to amend, alter, change or repeal any provision contained in these articles in the manner now or hereafter prescribed by statute, and all rights conferred upon shareholders herein are granted subject to this reservation.
IN WITNESS WHEREOF we the undersigned, each capable of contracting, have hereunto affixed our signatures on this 2ND day of Nov., 1994.
/s/ Katherine M. Rheinecker |
Katherine M. Rheinecker, Incorporator |
/s/ Anne E. Diamond |
Anne E. Diamond, Incorporator |
/s/ Gerard S. Rath |
Gerard S. Rath, Incorporator |
STATE OF Missouri | ||
CITY OF St Louis |
BE IT KNOW, That on this 2nd day of the month of November, 1994 in the year of our Lord, 1994, before me, the undersigned, a Notary Public in and for the County and State aforesaid duly commissioned and qualified, there came and appeared Katherine M. Rheinecker, known to me, Notary, and known by me to be one of the persons whose name appear upon the foregoing instrument and said appearer declared and acknowledged unto me, Notary, that he executed the said instrument for the uses and purposes therein set forth and apparent.
IN WITNESS WHEREOF, said appearer has signed these presents, and I have hereunto set my official hand and seal on the day and date first hereinabove written.
[SEAL] |
/s/ KAREN L. BUSS | |||
(Notary Seal) | KAREN L. BUSS NOTARY PUBLIC, STATE OF MISSOURI MY COMMISSION EXPIRES 6/20/97 CITY OF ST. LOUIS | |||
Secretary of State | FEE FOR FILING—$20.00 |
NOTICE OF CHANGE OF LOCATION OF REGISTERED OFFICE
AND/OR CHANGE OF REGISTERED AGENT BY LOUISIANA CORPORATIONS
(R.S. 12:104 - R.S. 12:236)
Name of Corporation | Embassy Suites Club No. Three, Inc. |
| ||||
Registered Office | 315 Julia Street |
New Orleans, Louisiana 70130 | ||||
Name and Address of Registered Agent(s) | Lawrence S. Bell |
315 Julia Street, New Orleans, Louisiana 70130 | ||||
| ||||
|
If the registered agent is changed, the new agent(s) must sign below before a notary public as required by Act 769 of 1987.
I hereby accept the appointment of registered agent. | ||||
New registered agent(s): | ||||
Lawrence S. Bell | ||||
/s/ Lawrence S. Bell | Sworn to and subscribed before me, this 28 day ofNovember, 1994.
| |||
| /s/ [Illegible Signature] | |||
Notary Public | ||||
November 29, 1994 | /s/ Nadine Greenwood | |||
Date | To be signed by President, Vice-President, or Secretary | |||
Nadine Greenwood |
W. Fox McKeithen Secretary of State
[SEAL] | NOTICE OF CHANGE OF REGISTERED OFFICE AND/OR CHANGE OF REGISTERED AGENT (R.S. 12:104 & 12:236)
| |||||||||||
Domestic Corporation (Business or Non- Profit) Enclose $20.00 filing fee Make remittance payable to Secretary of State Do not send cash |
Corporation Name: | EMBASSY SUITES CLUB NO. THREE, INC. |
| ||||||||||||
CHANGE OF LOCATION OF REGISTERED OFFICE
Notice is hereby given that the Board of Directors of the above named corporation has authorized a change in the location of the corporation’s registered office. The new registered office is located at:c/o Corporation Service Company 320 Somerulos Street, Baton Rouge, Louisiana 70802-6129 |
/s/ Stevan D. Porter | ||||||||||||
To be signed by one (1) officer or two (2) directors | ||||||||||||
Stevan D. Porter | ||||||||||||
President | ||||||||||||
CHANGE OF REGISTERED AGENT(S)
| ||||||||||||
Notice is hereby given that the Board of Directors of the above named corporation has authorized the change of the corporation’s |
registered agent(s). The names(s) and address(es) of the new registered agent(s) is/are as follows: |
|
Corporation Service Company | ||||||||||||
320 Somerulos Street | ||||||||||||
Baton Rouge, Louisiana 70802-6129 | ||||||||||||
/s/ Stevan D. Porter | ||||||||||||
President, Vice President or Secretary Stevan D. Porter | ||||||||||||
President | ||||||||||||
AGENT AFFIDAVIT AND ACKNOWLEDGEMENT OF ACCEPTANCE
I hereby acknowledge and accept the appointment of registered agent(s) for and on behalf of the above named corporation. |
Troy Todd | ||||||||||||
By: | /s/ Troy Todd | |||||||||||
Registered Agent(s) |
Sworn to and subscribed before me this 19 day of October, 1998. | ||||||||||||
Tina Bartlett | /s/ Tina Bartlett | |||||||||||
| MY COMMISSION # CC671461 EXPIRES August 12, 2001 BONDED THRU TROY FAIN INSURANCE, INC. | Notary |
354 Rev. 5/97 | (See instructions on back) |
W. Fox McKeithen Secretary of State | STATEMENT OF CHANGE OF REGISTERED OFFICE, REGISTERED AGENT AND/OR PRINCIPAL BUSINESS ESTABLISHMENT IN LOUISIANA (R.S. 12:308) | |||||
[SEAL]
|
Foreign Corporation Enclose $20.00 filing fee Make remittance payable to Secretary of State Do not send cash |
Return to: |
Corporations Division P.O. Box 94125 Baton Rouge, LA 70804-9125 Phone (504)925-4704 |
STATE OF |
|
PARISH/COUNTY |
|
Notice is given that the below named corporation has changed its registered office, registered agent and/or principal business establishment. |
Corporation Name: |
EMBASSY SUITES CLUB NO. THREE, INC. |
Complete the following sections, where applicable: | ||
New Registered Office address: |
8550 United Plaza Boulevard, Baton Rouge, Louisiana 70809 |
New Registered Agent and address: |
C T CORPORATION SYSTEM |
8550 United Plaza Boulevard, Baton Rouge, Louisiana 70809 |
(agent’s address must be identical to registered office unless agent is a law partnership or an individual attorney) |
New address of Principal Business Establishment in Louisiana: |
|
/s/ [Illegible Signature] | ||
President or | ||
(Registered agent if only registered office is changed) |
On this 23rd day of August, 1999, personally came and appeared before me J. KENDALL HUBER the |
/s/ Isam Blackwell | ||||
| ||||
Notary |
AGENT’S ACCEPTANCE AND ACKNOWLEDGEMENT OF APPOINTMENT |
I acknowledge and accept my appointment as agent for the above named corporation. |
C T CORPORATION SYSTEM | ||||
By: | /s/ John J Linnihan | |||
Agent | ||||
John J Linnihan |
Sworn to and subscribed before me this 26th day of August, 1999. |
/s/ SHANNON M. BANITT | ||
Notary |
(to be filed in duplicate) |
§346 Rev. 2/91 (LA. – 1861 – 1/26/93) CT System | Shannon M. Banitt Notary Public-Notary Seal State of Missouri St. Louis County My Commission Expires Mar. 3, 2002 |
W. Fox McKeithen Secretary of State [Seal]
|
NOTICE OF CHANGE OF REGISTERED OFFICE AND/OR CHANGE OF REGISTERED AGENT (R.S.12:104 & 12:236) | |||||||||||
Domestic Corporation (Business or Non-Profit) Enclose $20.00 filing fee Make remittance payable to Secretary of State Do not send cash | Return to: Commercial Division P.O. Box 94125 Baton Rouge, LA 70804-9125 Phone (225)925 4704 Web Site: www.sec.state.la.us | |||||||||||
Corporation Name: | Embassy Suites Club No. Three, Inc. | |||||||||||
| ||||||||||||
CHANGE OF LOCATION OF REGISTERED OFFICE | ||||||||||||
Notice is hereby given that the Board of Directors of the above named corporation has authorized a change in the location of the corporation’s registered office. The new registered office is located at: | ||||||||||||
| ||||||||||||
| ||||||||||||
To be signed by one (1) officer or two (2) directors | ||||||||||||
| ||||||||||||
Date | ||||||||||||
CHANGE OF REGISTERED AGENT(S) | ||||||||||||
Notice is hereby given that the Board of Directors of the above named corporation has authorized the change of the corporation’s registered agent(s). The names(s) and address(es) of the new registered agent(s) is/are as follows: | ||||||||||||
Corporation Service Company | ||||||||||||
320 Somerulos Street | ||||||||||||
Baton Rouge, LA 70802-6129 | ||||||||||||
/s/ Vivien S. Mitchell | 9/6/00 | |||||||||||
President, Vice President or Secretary | Date | |||||||||||
Vivien S. Mitchell, Vice President | ||||||||||||
AGENT AFFIDAVIT AND ACKNOWLEDGEMENT OF ACCEPTANCE | ||||||||||||
I hereby acknowledge and accept the appointment of registered agent(s) for and on behalf of the above named corporation. | ||||||||||||
Corporation Service Company | ||||||||||||
By: | /s/ Bobbie Hall | |||||||||||
Registered Agent(s) | ||||||||||||
Bobbie Hall, Asst. Vice President | ||||||||||||
Sworn to and subscribed before me, the undersigned Notary Public, on this date: September 18, 2000 |
/s/ Debbra A. Elias | ||||||||||||
Notary | ||||||||||||
Debbra A. Elias Commission #1224642 Notary Public-California Sacramento County My Comm. Expires Jun 15, 2003 |
354 Rev. 4/99 | (See instructions on back) |