EXHIBIT 3.1.65
CERTIFICATE OF INCORPORATION
OF
INTERAGENCY, INC.
1. The name of the corporation is
INTERAGENCY, INC.
2. The address of its registered office in the State of
Delaware is No. 100 West Tenth Street, in the City of Wilmington,
County of New Castle. The name of its registered agent at such address
is The Corporation Trust Company.
3. The nature of the business or purposes to be
conducted or promoted is:
To conduct a general insurance agency and insurance brokerage
business, and to act as agents, brokers, representatives,
attorney-in-fact and agency managers in soliciting, receiving
applications for, and placing, insurance of all kinds.
To establish, maintain, manage, conduct and operate, in any
part of the world, travel bureaus, travel agencies, tourist agencies,
and to engage in, transact, conduct and carry on any and all
occupations and businesses necessary or convenient in connection
therewith or incidental, applicable or contributory thereto.
To act as agent, broker or attorney-in-fact, for others in
purchasing, selling, leasing and otherwise dealing in and with real
property, or any interest therein; to act as agent for others in the
loaning and borrowing of money, secured by real and personal property;
and to engage in and carry on a general real estate agency and
brokerage business.
To engage in any lawful act or activity for which corporations
may be organized under the General Corporation Law of Delaware.
4. The total number of shares of stock which the
corporation shall have authority to issue is one thousand (1,000) and
the par value of each of such shares is One Dollar ($1.00) amounting in
the aggregate to One Thousand Dollars ($1,000.00).
5A. The name and mailing address of each incorporator is
as follows:
NAME MAILING ADDRESS
S. E. Widdoes 100 West Tenth Street
Wilmington, Delaware 19801
W. J. Reif 100 West Tenth Street
Wilmington, Delaware 19801
J. L. Rivera 100 West Tenth Street
Wilmington, Delaware 19801
5B. The name and mailing address of each person, who is
to serve as a director until the first annual meeting of the
stockholders or until a successor is elected and qualified, is as
follows:
NAME MAILING ADDRESS
William R. Snyder Interagency, Inc.
P. O. Box 4208
Huntsville, Alabama 35802
A. E. Sapp Interagency, Inc.
P. O. Box 4208
Huntsville, Alabama 35802
B. Reid Presson, Jr. Interagency, Inc.
P. O. Box 4208
Huntsville, Alabama 35802
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6. The corporation is to have perpetual existence.
7. In furtherance and not in limitation of the powers
conferred by statute, the board of directors is expressly authorized:
To make, alter or repeal the by-laws of the
corporation.
8. Meetings of stockholders may be held within or
without the State of Delaware, as the by-laws may provide. The books of
the corporation may be kept (subject to any provision contained in the
statutes) outside the State of Delaware at such place or places as may
be designated from time to time by the board of directors or in the
by-laws of the corporation. Elections of directors need not be by
written ballot unless the by-laws of the corporation shall so provide.
9. The corporation reserves the right to amend, alter,
change or repeal any provision contained in this certificate of
incorporation, in the manner now or hereafter prescribed by statute,
and all rights conferred upon stockholders herein are granted subject
to this reservation.
WE, THE UNDERSIGNED, being each of the incorporators
hereinbefore named, for the purpose of forming a corporation pursuant
to the General Corporation Law of the State of Delaware, do make this
certificate, hereby declaring and certifying that this is our act and
deed and the facts herein stated are true, and accordingly have
hereunto set our hands this 25th day of June, 1973.
/s/ S.E. Widdoes
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/s/ W.J. Reif
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/s/ J.L. Rivera
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