EXHIBIT 3.11
ARTICLES OF INCORPORATION
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OF
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FOOTHILLS HOLDING COMPANY, INC.
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I, the undersigned, for the purpose of forming a corporation under and
pursuant to the laws of the State of Nevada, do hereby certify that:
ARTICLE I
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The name of this corporation is FOOTHILLS HOLDING COMPANY, INC.
ARTICLE II
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The principal office and place of business in Nevada of this corporation
shall be located at One East First Street, Reno, Nevada 89501, in the County of
Washoe.
Offices for the transaction of any business of this corporation, and where
meetings of the Board of Directors and of the stockholders may be held, may be
established and maintained in any other part of the State of Nevada, or in any
other state, territory, or possession of the United States of America, or in any
foreign country.
ARTICLE III
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The nature of the business and objects and purposes proposed to be
transacted, promoted ,or carried on by the corporation are to engage in any
lawful activity.
ARTICLE IV
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The total authorized capital stock of the corporation shall consist of one
thousand (1,000) shares, with a par value of One Dollar ($1.00) per share, all
of which shall be entitled to voting power.
ARTICLE V
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The members of the governing board of the corporation shall be styled
Directors, and the number thereof at the inception of this corporation shall be
three (3) or more. The number of Directors may from time to time be increased
or decreased in such manner as shall be provided by the bylaws of the
corporation and the statutes of the State of Nevada. Directors need not be
shareholders, but shall be full age and at least one shall be a citizen of the
United States. The names and post office addresses of the first Board of
Directors, which shall consist of three (3) persons, and who shall hold office
until their successors are duly elected and qualified are as follows:
Articles of Incorporation - Nevada page 1
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Murry E. Page 14651 Dallas Parkway
Suite 700
Dallas, Texas 75240
Richard T. Cassidy 14651 Dallas Parkway
Suite 700
Dallas, Texas 75240
Sol S. Reifer 14651 Dallas Parkway
Suite 700
Dallas, Texas 75240
ARTICLE VI
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The capital stock of the corporation, after the amount of the subscription
price has been paid in money, property, or services, as the Directors shall
determine, shall not be subject to assessment to pay the debts of the
corporation, nor for any other purpose, and no stock issued as fully paid up
shall ever be assessable or assessed, and the Articles of Incorporation shall
not be amended in this particular.
ARTICLE VII
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This corporation shall have perpetual existence.
ARTICLE VIII
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The name and address of the incorporator signing these Articles of
Incorporation is as follows:
Linda L. Blanton 14651 Dallas Parkway
Suite 700
Dallas, Texas 75240
IN WITNESS WHEREOF, the undersigned incorporator has executed these
Articles of Incorporation this 16th day of July, 1990.
/s/ Linda L. Blanton
______________________________
Linda L. Blanton
Articles of Incorporation - Nevada page 2
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STATE OF TEXAS }
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COUNTY OF DALLAS }
BEFORE ME, the undersigned authority, on this day personally appeared Linda
L. Blanton, L. BLANTON, known to me to be the person whose name is subscribed to
the foregoing instrument and acknowledged to me that she executed the same for
the purposes and consideration therein expressed.
GIVEN UNDER MY HAND AND SEAL OF OFFICE this the 16th day of July, 1990.
/s/ Linda M. McGuire
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Notary Public, State of Texas
Articles of Incorporation - Nevada page 3
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