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Exhibit 3.21
A485831
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STATE OF CALIFORNIA
[GRAPHIC OMITTED]
[SEAL OMITTED]
SECRETARY OF STATE
I, BILL JONES, Secretary of State of the State of California, hereby
certify:
That the annexed transcript has been compared with the corporate record on
file in this office, of which it purports to be a copy, and that same is full,
true and correct.
IN WITNESS WHEREOF, I execute
this certificate and affix the Great
Seal of the State of California this
JAN 07 1997
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THE GREAT SEAL OF THE STATE OF
EUREKA
CALIFORNIA
/s/ Bill Jones
Secretary of State
SEC/STATE FORM CE-107 (REV.11/96) BG 34095
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A485831
ENDORSED
FILED
In the office of the Secretary of State
of the State of California
DEC 30 1996
/s/ Bill Jones
BILL JONES, Secretary of State
CERTIFICATE OF AMENDMENT OF
ARTICLES OF INCORPORATION OF
EXECUTIVE PARKING INC.
The undersigned certify that:
1. They are the President and the Chief Financial Officer, respectively, of
Executive Parking Inc., a California corporation (Corporation Number 912380).
2. Article One of the Articles of Incorporation of this corporation is
amended to read as follows:
"The name of this corporation is S & S Parking, Inc."
4. The foregoing amendment of Articles of Incorporation has been duly
approved by the Board of Directors.
5. The foregoing amendment of Articles of Incorporation has been duly
approved by the required vote of shareholders in accordance with Section 902 of
the Corporations Code. The total number of outstanding shares of the corporation
is 1,000. The number of shares voting in favor of the amendment equaled or
exceeded the vote required. The percentage vote required was more than 50%.
We further declare under penalty of perjury under the laws of the State of
California that the matters set forth in this certificate are true and correct
of our own knowledge.
Date: December 26, 1996
/s/ Ed Simmons
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Edward Simmons, President
/s/ Dale Stark
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Dale Stark, Chief Financial Officer
2723.00020
12/15/96/CLH:CLH/66989.1 CERT OF AMENDMENT 66989
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SEC/STATE FORM Cl-4 (REV. 1-77) RECEIPT
DUP (1) OSP
Issuing Certificate of Reservation
For Corporate Name ______ $4.00
Special Handling:
L.A. CONSTRUCTION AND SERVICES, INC.
1100 Glendon Avenue Suite 1651
Los Angeles, CA 90024
Attn: ED Simmons
No. 286458
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State of California
[GRAPHIC OMITTED]
Office of the No. 286458
Secretary of State
I, MARCH FONG EU, Secretary of State of the State of California, do hereby
certify that the name:
EXECUTIVE PARKING, INC.
is not one which is likely to mislead the public and is not the same as, and
does not resemble, so closely as to tend to deceive the name of a corporation
formed under the laws of this State, or the name of a corporation not
incorporated under the laws of this State which is authorized to transact
intrastate business in this State, or a name which is under reservation, as
provided in Section 201 of the Corporations Code of this State, and that this
name is hereby reserved for a period of sixty days commencing on the date hereof
for the use of the applicant for this certificate.
Issued August 18, 1983 be
THE GREAT SEAL OF THE STATE OF
EUREKA
CALIFORNIA
/s/ March Fong Eu
Secretary of State
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[GRAPHIC OMITTED] State
of
California
OFFICE OF THE SECRETARY OF STATE
I, MARCH FONG EU, Secretary of State of the State of California, hereby
certify:
That the annexed transcript has been compared with the record on file in
this office, of which it purports to be a copy, and that same is full, true and
correct.
IN WITNESS WHEREOF, I execute
this certificate and affix the Great
Seal of the State of California this
OCT 20 1983
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THE GREAT SEAL OF THE STATE OF
EUREKA
CALIFORNIA
/s/ March Fong Eu
Secretary of State
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ENDORSED
FILED
In the office of the Secretary of State
of the State of California
OCT 14 1983
MARCH FONG EU, Secretary of State
By JAMES E. HARRIS
Deputy
[LOGO] EXECUTIVE PARKING SERVICE
CERTIFICATE OF AMENDMENT
OF
ARTICLES OF INCORPORATION
EDWARD E. SIMMONS AND DALE G. STARK certify that:
1. They are the president and secretary, respectively, of L.A. CONSTRUCTION &
SERVICES, Incorporated, a California Corporation.
2. Article One (1) of the atticles of incorporation of this corporation is
amended to read as follows: The name of the corporation is Executive Parking
Inc.
3. The foregoing amendment of articles of incorporation has been duly approved
by the board of directors.
4. The foregoing amendment of articles of incorporation has been duly approved
by the required vote of shareholders in accordance with Section 902 of the
Corporation Code. The total number of outstanding shares of the corporation is
1000. The total number of shares voting in favor of the amendment equaled or
exceeded the vote required. The percentage vote required was more than 50%.
/s/ Edward E. Simmons
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EDWARD E. SIMMONS, President
/s/ Dale G. Stark
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DALE G. STARK, Secretary
The undersigned declare under penalty of perjury that the matters set forth in
the foregoing certificate are true of their own knowledge:
Executed at Los Angeles on 9/8/83.
/s/ Edward E. Simmons
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EDWARD E. SIMMONS
/s/ Dale G. Stark
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DALE G. STARK
========1100 Glendon Ave., Suite 1515, Westwood, CA 90024 (213) 208-1172========
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912380
ENDORSED
FILED
In the office of the Secretary of State
of the State of California
MAR 5 1979
MARCH-FONG EU, Secretary of State
By BILL HOLDEN
Deputy
ARTICLES OF INCORPORATION
OF
L.A. CONSTRUCTION & SERVICES, INCORPORATED
ONE: The name of this Corporation is L.A. CONSTRUCTION & SERVICES,
INCORPORATED.
TWO: The purpose of this corporation is to engage in any lawful act or
activity for which a corporation may be organized under the General Corporation
Law of California other than the banking business, the trust company business or
the practice of a profession permitted to be incorporated by the California
Corporations Code.
THREE: The name and address in this state of the corporation's initial
agent for service of process is EDWARD E. SIMMONS, 4322 Morro Drive, Woodland
Hills, CA.
FOUR: The total number of shares with the corporation is authorized to
issue is One Thousand Shares (1000).
FIVE: This corporation is a close corporation. The issued shares of this
corporation of all classes shall be held of record by not more than ten (10)
persons.
Dated: February __ , 1979
/s/ DALE GLENN STARK
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DALE GLENN STARK - Incorporator
/s/ EDWARD EARL SIMMONS
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EDWARD EARL SIMMONS - Incorporator
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We declare that we are the persons who executed the above Articles of
Incorporation, and such instrument is our act and deed.
/s/ DALE GLENN STARK
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DALE GLENN STARK
/s/ EDWARD EARL SIMMONS
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EDWARD EARL SIMMONS
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