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- S-4 Registration of securities issued in business combination transactions
- 3.4 Articles of Incorporation
- 3.5 Bylaws of Compass Utility Supply, LTD.
- 3.6 Articles of Incorporation
- 3.7 Bylaws of WCC Merger Corp
- 3.8 Articles of Organization for Hughes BLDG Materials, LLC.
- 3.9 Operating Agreement of Hughes BLDG Materials Holdings, LLC.
- 3.10 Certificate of Limited Partnership
- 3.11 Agreement of Limited Partnership
- 3.12 Certificate of Incorporation
- 3.13 Bylaws of Hughes Canada, Inc
- 3.14 Articles of Organization for Hughes Electric Holdings, LLC
- 3.15 Operating Agreement of Hughes Electric Holdings, LLC.
- 3.16 Certificate of Limited Partnership of Hughes Electric Supply, LTD.
- 3.17 Agreement of Limited Partnership of Hughes Electrical Supply, LTD.
- 3.18 Certificate of Incorporation of Z&L Acquisition Corp
- 3.19 Bylaws of Z&L Acquisition Corp
- 3.20 Articles of Organization for Hughes Holdings, LLC.
- 3.21 Operating Agreement of Hughes Holdings, LLC.
- 3.22 Certificate of Incorporation of Allstate Pool Supplies, Inc.
- 3.23 Bylaws of Allstate Pool Supplies, Inc.
- 3.24 Amended and Retated Certificate of Incorporation
- 3.25 Amended and Restated Bylaws of Century Maintenance Supply, Inc.
- 3.26 Certificate of Formation
- 3.27 Amended and Retated Limited Liability Company Agreement.
- 3.28 Certificate of Limited Partnership
- 3.29 Agreement of Limited Partnership Hughes Mro Merger, LTD
- 3.30 Articles of Incorporation
- 3.31 Amended and Restated Bylaws of Todd Pipe & Supply
- 3.32 Articles of Incorporation for Hughes Plumbing Holdings
- 3.33 Operating Agreement
- 3.34 Certificate of Limited Partnership
- 3.35 Agreement of Limited Partnership
- 3.36 Articles of Incorporation of Hughes Employee MNGT, Inc.
- 3.37 Bylaws of Hughes Supply MNGT, Inc.
- 3.38 Certificate of Incorporation of Hughes Management Services, Inc.
- 3.39 Bylaws of Hughes Supply MNGT Services Inc.
- 3.40 Certificate of Incorporation
- 3.41 Amended and Restated Bylaws
- 3.42 Articles of Incorporation of Temple Holding Company
- 3.43 Bylaws of Temple Holding Company
- 3.44 Articles of Organization for Hughes Utilities Holdings, LLC
- 3.45 Operating Agreement of Hughes Utilities Holdings, LLC.
- 3.46 Certificate of Limited Partnership
- 3.46 Certificate of Limited Partnership of Hughes Utilities, LTD.
- 3.47 Agreement of Limited Partnership
- 3.48 Articles of Organization for Hughes Water & Sewer Holdings, LLC.
- 3.49 Operating Agreement of Hughes Water and Sewer
- 3.50 Certificate of Limited Partnership
- 3.51 Agreement of Limited Partnership of Hughes Water & Sewer, LTD.
- 3.52 Certificate of Formation of Hsi Funding, LLC.
- 3.53 Limited Liability Company Agreement of Hsi Funding, LLC.
- 3.54 Certificate of Incorporation Hsi Ip, Inc.
- 3.55 Amended and Restated Bylaws of Hsi Ip, Inc.
- 3.56 Articles of Incorporation of Merex Merger Corp
- 3.57 Bylaws of Merex Corp
- 3.58 Jeannete Garafalo
- 3.59 Jeannete Garofalo
- 3.60 Articles of Incorporation of Montana Electric Supply Inc.
- 3.61 Bylaws of Montana Electric Supply
- 3.64 Articles of Incorporation of Montana Electric Supply, Inc.
- 3.65 Bylaws of Montana Electric Supply Inc
- 3.66 Certificate of Formation of Pro Value, LLC
- 3.67 Limited Liability Company Agreement of Pro Value, LLC.
- 3.68 Articles of Incorporation of SWP Acquisition, Inc.
- 3.69 SWP Acquisition, Inc. Bylaws
- 3.70 Certificate of Limited Partneshipof Southwest Sainless,lp
- 3.71 Agreement of Limited Partnership of Southwest Stainless, LP.
- 3.72 Certificate of Formation of SWS Acquisition, LLC.
- 3.73 Limited Liability Company Agreement of SWS Acquisition, LLC.
- 3.74 Certificate of Formation of SWS Funding, LLC.
- 3.75 Limited Liability Company Agreement
- 3.76 Articles of Organization of Utility Products Supply Co, LLC.
- 3.77 Operative Agreement of Utility Products Supply Company, LLC.
- 3.78 Articles of Incorporation of Wes Acquisition Co.
- 3.79 Bylaws of Wes Acquisition Corp
- 3.80 Articles of Incorporation of Western States Electric, Inc.
- 3.81 Restated Bylaws of Western States Electric, Inc.
- 3.82 Articles of Incorporation of Word Wide Travel Network, Inc
- 3.83 By-laws of World Wide Travel Network, Inc
- 5.1 Opinion of Holland & Knight LLP
- 12.1 Ratio of Earnings
- 23.2 Consent
- 23.3 Consent of Grant Thornton
- 25.1 Statement of Eligibility of Trustee
- 99.1 Form of Letter of Transmittal for the Original Notes
- 99.2 Form of Notice of Guaranteed Delivery for the Original Notes
- 99.3 Form of Exchange Agent Agreement
- CORRESP Corresp
- 20 Jul 05 Registration of securities issued in business combination transactions (amended)
- 19 Jul 05 Registration of securities issued in business combination transactions (amended)
- 30 Jun 05 Registration of securities issued in business combination transactions (amended)
- 10 May 05 Registration of securities issued in business combination transactions
Exhibit 3.36
ARTICLES OF INCORPORATION
OF
HUGHES EMPLOYEE MANAGEMENT, INC.
The undersigned incorporator delivers these Articles of Incorporation in order to form a corporation under the Florida Business Corporation Act.
ARTICLE I
Name
The name of the Corporation shall be HUGHES EMPLOYEE MANAGEMENT, INC.
ARTICLE II
Principal Office
The principal office of the Corporation is located at One Hughes Way, Orlando, Florida 32805-2232, and its mailing address is the same.
ARTICLE III
Corporate Purposes, Power and Rights
The purpose of the Corporation is to engage in any activity or business permitted under the laws of the United States and the State of Florida.
ARTICLE IV
Duration of the Corporation
Existence of the Corporation shall commence on the date all fees are paid and these Articles of Incorporation are filed by the Secretary of State and the Corporation shall exist perpetually unless dissolved according to law.
ARTICLE V
Authorized Stock
The total number of shares of capital stock which the Corporation has the authority to issue is 10,000 shares of Common Stock, with a $0.01 par value per share.
ARTICLE VI
Registered Office and Registered Agent
The street address of the initial registered office of the Corporation in the State of Florida shall be 1201 Hayes Street, Tallahassee, Florida 32301. The initial registered agent of the Corporation at the registered office shall be Corporation Service Company.
ARTICLE VII
Incorporator
The name and address of the incorporator of the Corporation is:
Name | Address | |
Glenn A. Adams | 200 S. Orange Ave., Suite 2600 | |
Orlando, Florida 32801 |
Executed this 22nd day of April, 2005.
Glenn A. Adams, Incorporator |
2
ACCEPTANCE OF REGISTERED AGENT
Having been named as Registered Agent and to accept service of process for the above stated corporation at the place designated in this Certificate, we hereby accept the appointment as Registered Agent and agree to act in this capacity. We further agree to comply with the provisions of all statutes relating to the proper and complete performance of our duties, and we are familiar with and accept the obligations of our position as Registered Agent.
CORPORATION SERVICE COMPANY | ||
By: | ||
Name: | ||
Title: | ||
Date: , 2005 |
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ARTICLES OF AMENDMENT
TO THE ARTICLES OF INCORPORATION OF
HUGHES EMPLOYEE MANAGEMENT, INC.
Pursuant to Sections 607.1005 and 607.1006 of the Florida Business Corporation Act, the Articles of Incorporation of Hughes Employee Management, Inc., a Florida corporation (the “Corporation”), are hereby amended according to these Articles of Amendment:
FIRST: | The name of the Corporation is Hughes Employee Management, Inc. | |
SECOND: | Article I of the Articles of Incorporation is amended in its entirety to read as follows: |
“ARTICLE I
Name
The name of the Corporation shall be HUGHES SUPPLY MANAGEMENT, INC.”
THIRD: | The foregoing amendment was adopted by the incorporator of the Corporation on April 27, 2005 without shareholder action. Pursuant to Section 607.1005, shareholder action was not required. |
IN WITNESS WHEREOF, the undersigned has executed this instrument as of this 27th day of April, 2005.
/s/ Glenn A. Adams | ||||
Glenn A. Adams, Incorporator |
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