EXHIBIT 3.51
ARTICLES OF INCORPORATION
OF
TWO PAC COMPANY
KNOW ALL MEN BY THESE PRESENTS: That I, the undersigned, for the
purpose of forming a corporation under the laws of the State of Nevada, do
certify:
ARTICLE I
The name of the corporation is: TWO PAC Company.
ARTICLE II
The principal place of business of the corporation shall be:
1325 Airmotive Way, Suite 100, Reno 89502.
The Corporation's resident agent shall be:
The Corporation Trust Company of Nevada
One East First Street, Reno, Nevada 89501
ARTICLE III
The nature of the business and the objects and purposes to be
transacted, promoted, or carried on by the corporation are to engage in any
lawful act or activity for which corporations may be organized under the General
Corporation Law of Nevada.
ARTICLE IV
The corporation shall have authority to issue the following:
The number of shares of common stock which this corporation is
authorized to issue is One Hundred thousand (100,000) shares
with a par value of One Cent ($.01) per share.
ARTICLE V
The number of the Board of Directors shall be:
The Board of Directors will consist of one (1) to nine (9).
The person who is to serve as Director until the first annual
meeting of shareholders or until his successor is elected and
qualified is:
Charles J. Bayer, 3240 E. Pershing, Phoenix, Az. 85032
ARTICLE VI
The name and address of the incorporator is:
J. Scott Askew, 2721 N. Central Avenue, Phoenix, Az. 85004
ARTICLE VII
The period of existence of the corporation shall be:
Perpetual
IN WITNESS WHEREOF, I the aforementioned incorporator have signed the Articles
of Incorporation this 2nd day of December, 1994.
/s/ J. Scott Askew
-----------------------------
J. Scott Askew, Incorporator
STATE OF ARIZONA
COUNTY OF MARICOPA
THIS IS TO CERTIFY that on the 2nd day of December, 1994, before me, a
Notary Public, personally appeared J. Scott Askew, who I am satisfied is the
person named in and who executed the foregoing Articles of Incorporation and I
first having made known to him the contents thereof, did acknowledge that he had
signed the same as his voluntary act and deed for the uses and purposes therein
expressed.
IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my
official seal this 2nd day of December, 1994.
(NOTARIAL SEAL)
/s/ Blanche I. Passolt
----------------------------
Blanche I. Passolt
NOTARY PUBLIC
Page: 1 Document Name: untitled
NAME: TWO PAC COMPANY
FILE TYP/NR C 18996-1994 ST NEVADA INC ON DEC 6, 1994 FOR PERPETUAL
STATUS: CURRENT LIST AS OF : 12-06-02 NUMBER OF PAGES FILED: 3 PME
TYPE: REGULAR
PURPOSE: ALL LEGAL ACTIVITIES
CAPITAL: $1,000
PAR SHRS: 100,000 PAR VAL: $.010 NR NO PAR SHRS:
RA NBR: 5482
LIST OF OFFICERS FOR 02 - 03 FILED ON 12-06-02 ANNUAL LO MLJ
RA CORPORATION TRUST COMPANY OF NEVADA STE 500 ACCEPTED 120694
6100 NEIL ROAD RENO NV 89511
PRES CARLOS VIZCARRA P.O. BOX 21502 122794
2727 N. CENTRAL PHOENIX AZ 85004
SECT JENNIFER M STETTLES P.O. BOX 21502 122794
2727 N. CENTRAL PHOENIX AZ 85004
TRES DONALD WM. MURNEY P.O. BOX 21502 122794
2727 N. CENTRAL PHOENIX AZ 85004
MORE OFFICERS ON LIST
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