Articles of Incorporation
(PURSUANT TO NRS 78)
STATE OF NEVADA
[SEAL]
STATE OF NEVADA
(For filing office use) Secretary of State (For filing office use)
________________________________________________________________________________
IMPORTANT: Read instructions on reverse side before completing this form.
TYPE OR PRINT (BLACK INK ONLY)
1. NAME OF CORPORATION: T/SF of Nevada, Inc.
---------------------------------------------------------
2. RESIDENT AGENT: (designated resident agent and his STREET ADDRESS in Nevada
--------------
where process may be served)
Name of Resident Agent: The Corporation Trust Company of Nevada
________________________________________________________
Street Address: One East 1st Street Reno 89501
_______________________________________________________________
Street No. Street Name City Zip
3. SHARES: (number of shares the corporation is authorized to issue)
Number of shares with par value: 2,500,000 Par value: $.01 Number of
--------- ----
shares without par value: 0
---
4. GOVERNING BOARD: shall be styled as (check out): X Directors Trustees
--- ---
The FIRST BOARD OF DIRECTORS shall consist of 3 members and the names and
---
addresses are as follows:
Howard G. Barnett, Jr. 2407 E. Skelly Drive Tulsa, OK 74105
-------------------------- ----------------------------------------
Name Address City/State/Zip
Robert E. Craine, Jr. 2407 E. Skelly Drive Tulsa, OK 74105
-------------------------- ----------------------------------------
Name Address City/State/Zip
J. Gary Mourton 2407 E. Skelly Drive Tulsa, OK 74105
-------------------------- ----------------------------------------
Name Address City/State/Zip
5. PURPOSE (optional--see reverse side): The purpose of the corporation shall
----------------------------------------------------------------------------
be:
---
6. NRS 78.037: States that the articles of incorporation may also contain a
provision eliminating or limiting the personal liability of a director or
officer of the corporation or its stockholders for damages for breach of
fiduciary duty as a director of officer except acts or omissions which
include misconduct or fraud. Do you want this provision to be part of your
articles? Please check one of the following: YES X NO .
--- ----
7. OTHER MATTERS: This form includes the minimal statutory requirements to
incorporate under NRS 78. You may attach additional information noted on
separate pages. But, if any of the additional information is contradictory
to this form it cannot be filed and will be returned to you for correction.
Number of pages attached 1. See Exhibit A attached.
---
8. SIGNATURES OF INCORPORATORS: The names and addresses of each of the
incorporators signing the articles: (signatures must be notorized).
Robert A. Curry
----------------------------------------- -------------------------------------------------
Name (print) Name (print)
Conner & Winters
2400 First Place Tower Tulsa OK 74103
------------------------------------------ -------------------------------------------------
Address City/State/Zip Address City/State/Zip
------------------------------------------ -------------------------------------------------
Signature Signature
------------------------------------------ Subscribed and sworn to before me this 11th day of
Name (print) ----
------------------------------------------ July , 1995.
Address City/State/Zip ------------- ----
------------------------------------------ Melissa Fox
Signature --------------------------------------------------
Notary Public
(affix notary stamp or seal)
9. CERTIFICATE OF ACCEPTANCE OF APPOINTMENT OF RESIDENT AGENT
I, ________________________ hereby accept appointment as Resident Agent for the
above named corporation.
- -------------------------------------- -------------------------------------
Signature of Resident Agent Date
EXHIBIT A
ADDITIONAL INFORMATION
ARTICLES OF INCORPORATION
OF
T/SF OF NEVADA, INC.
To the fullest extent permitted by Chapter 78 of the Nevada Revised
Statutes as the same exists or may hereafter be amended, T/SF of Nevada, Inc
("the Corporation") shall: (i) indemnify its officers, directors, employees and
agents and (ii) advance expenses incurred by such officers, directors, employees
and agents in relation to any action, suit or proceeding. Any repeal or
modification of this paragraph by the stockholders of the Corporation shall be
prospective only, and shall not adversely affect any limitation on the personal
liability or right to indemnification or advancement of expenses hereunder
existing at the time of such repeal or modification.
Article of Incorporation
(PURSUANT TO NRS 78)
STATE OF NEVADA
SEAL
STATE OF NEVADA
(For filing officce use) Seretary of State (For filing office use)
________________________________________________________________________________
IMPORTANT: Read instructions on reverse side before completing this form
TYPE OR PRINT (BLACK INK ONLY)
1. NAME OF CORPORATION: T/SF of Nevada, Inc.
---------------------------------------------------------
2. RESIDENT AGENT: (designated resident agent and his
The Corporation Trust Company of Nevada