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- 3.8 EX-3.8
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Exhibit 3.67
ARTICLES OF INCORPORATION
OF
UNIVERSAL ENGINEERING SERVICES, INC. | FILED In the Office of the Secretary of State of Texas MAR 23 1982 Corporation Division |
The undersigned natural person of the age of eighteen years or more, acting as incorporator of the corporation under the Texas Business Corporation Act, does hereby adopt the following Articles of Incorporation for such corporation:
ARTICLE ONE
The name of the corporation is UNIVERSAL ENGINEERING SERVICES, INC.
ARTICLE TWO
The period of its duration is perpetual.
ARTICLE THREE
The purpose or purposes for which the corporation is organized is to engage in the transaction of any or all lawful business for which corporations may be incorporated under the Texas Business Corporation Act.
ARTICLE FOUR
The aggregate number of shares which the corporation shall have authority to issue is One million (1,000,000) shares of One dollar ($1.00) par value common stock.
ARTICLE FIVE
The corporation will not commence business until it has received for issuance of its shares consideration of the value of One Thousand Dollars ($1,000.00), consisting of money, labor done or property actually received, which sum is not less than One Thousand Dollars ($1,000.00).
ARTICLE SIX
The street address of its initial registered office is 811 Dallas Avenue, c/o C T Corporation System, Houston, TX 77002 and the name of its initial registered agent at such address is C T CORPORATION SYSTEM.
ARTICLE SEVEN
The number of directors of the corporation may be fixed by theby-laws. The directors, constituting the initial board of directors who are to serve as directors until successors are elected and qualified are:
NAME | ADDRESS | |
Mr. R. T. Benson | 5505 East 51st Street Tulsa, OK 74135 | |
Mr. Wiley H. Hatcher | Grand Gulf Road Port Gibson, MI 39150 | |
Mr. J. T. Kolb | 3000 One Shell Plaza Houston, TX 77002 |
ARTICLE EIGHT
The name and address of the incorporator is:
NAME | ADDRESS | |
Cheryl M. Roberts | 206 West 13th Street, Suite A Austin, TX 78701 |
IN WITNESS WHEREOF, I have hereunto set my hand, this 23rd day of March, 1982.
/s/ CHERYL M. ROBERTS |
CHERYL M. ROBERTS |
Sworn to March 23, 1982
/s/ DELANIE M. LUNDGREN |
DELANIE M. LUNDGREN |
NOTARY PUBLIC FOR THE STATE OF TEXAS MY COMMISSION EXPIRES 9/24/85 |