RESTATED
ARTICLES OF INCORPORATION
of
SVM OF TEXAS, INC.
This instrument accurately copies the articles of
incorporation and all amendments thereto that are in effect to date and contains
no change in the provision thereof. These restated articles of incorporation
were duly adopted by the directors in accordance with the provisions of the
Texas Business Corporation Act ss. 4.07. The number of directors currently
constituting the board of directors and the names and addresses of the persons
serving as directors have been inserted in lieu of similar information
concerning the initial board of directors. The name and address of each
incorporator has been omitted.
ARTICLE ONE
The name of the corporation is SVM of Texas, Inc.
ARTICLE TWO
The period of its duration is perpetual.
ARTICLE THREE
The purpose or purposes for which the corporation is organized
are: 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 thousand (1,000) of the par
value of One Dollar ($1.00) each.
ARTICLE FIVE
The corporation will not commence business until it has
received for the issuance of its shares consideration of the
value of One Thousand Dollars ($1,000.00)
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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
Republic National Bank Building, c/o C T Corporation System,
Dallas, Texas 75201, 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 the
by-laws. The number of directors constituting the board of
directors is three (3), and the name and address of each
person who serves as director are:
NAME ADDRESS
---- -------
John T. Dee 209 Micmac Lane
Jupiter, Florida 33458
Kenneth R. Frick 2 Laurel Lane
Campabello, SC 29322
Janet L. Steinmayer 7 Nawthorne Road
Old Greenwich, CT 06870
ARTICLE EIGHT
The shareholders shall not have preemptive rights.
ARTICLE NINE
The shareholders shall not have the right of cumulative
voting.
ARTICLE TEN
The corporation shall not issue nonvoting equity securities.
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IN WITNESS WHEREOF, I have signed this instrument at
Stamford, Connecticut as of the 14th day of July, 1999.
/s/ John T. Dee
---------------------------
John T. Dee
Chairman of the Board of
Directors