1
EXHIBIT 3.3
[SEAL]
THE STATE OF TEXAS
SECRETARY OF STATE
IT IS HEREBY CERTIFIED THAT THE ATTACHED IS/ARE TRUE AND CORRECT COPIES OF
THE FOLLOWING DESCRIBED DOCUMENT(S) ON FILE IN THIS OFFICE:
DALLAS WOODCRAFT, INC.
CHARTER #237806-00
ARTICLES OF INCORPORATION AUGUST 1, 1967
ARTICLES OF MERGER SEPTEMBER 20, 1973
CHANGE OF REGISTERED OFFICE AND/OR AGENT NOVEMBER 2, 1978
ARTICLES OF AMENDMENT MARCH 8, 1984
CHANGE OF REGISTERED OFFICE AND/OR AGENT OCTOBER 1, 1986
CHANGE OF REGISTERED OFFICE AND/OR AGENT JULY 3, 1987
CHANGE OF REGISTERED OFFICE AND/OR AGENT AUGUST 3, 1988
CHANGE OF REGISTERED OFFICE AND/OR AGENT NOVEMBER 1, 1995
IN TESTIMONY WHEREOF, I HAVE HEREUNTO
SIGNED MY NAME OFFICIALLY AND CAUSED
TO BE IMPRESSED HEREON THE SEAL OF STATE
AT MY OFFICE IN THE CITY OF AUSTIN, ON
MAY 20, 1998
[SEAL OF THE STATE OF TEXAS] /s/ ALBERTO R. GONZALES
-------------------------------------
Alberto R. Gonzales PH
Secretary of State
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ARTICLES OF INCORPORATION
STATE OF TEXAS ) Filed in the Office of the
Secretary of State of Texas
COUNTY OF DALLAS ) This 1 day of August, 1967
/s/ ILLEGIBLE
---------------------------
Director, Corporation Division
KNOW ALL MEN BY THESE PRESENTS: That we, the undersigned
incorporators, all natural persons over the age of twenty-one years old, all
citizens of the State of Texas, acting as incorporators of a corporation under
the Texas Business Corporation Act, do hereby adopt the following articles of
incorporation for such corporation:
I
The name of the corporation is, "BO-MAR MANUFACTURING CO., INC."
II
The period of duration of this corporation shall be perpetual.
III
The aggregate number of shares for which this corporation shall have
authority to issue and the par value of each of said shares is as follows:
Number of shares 100,000
Par value of each of said shares $ 1.00
The consideration received or to be received from the issuance of the above
mentioned shares will give this corporation a stated capital of $100,000.00.
IV
The purposes for which this corporation is organized are to buy,
sell, fabricate and manufacture goods, wares and materials and to perform
services in connection therewith.
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V
The corporation will not commence business until it has received for the
issuance of its shares a consideration consisting of money, labor done,
property actually received of a value of $1,000.00.
VI
The Post Office address of this corporation's initial registered office
is 1342 Motor Circle, Dallas, Texas and the name of this corporation's initial
registered agent at said address is Martin Donald.
VII
The number of Directors constituting the initial Board of Directors of
this corporation is four (4) and the names and addresses of the persons who are
to serve as Directors until the first annual meeting of the Shareholders or
until their successors qualify are as follows:
NAME ADDRESS
- ---- -------
MARTIN DONALD 7431 Northhaven, Dallas, Tex.
ANN DONALD 7431 Northhaven, Dallas, Tex.
ROBERT STADTMAN 11508 Royalshire, Dallas, Tex.
MYRNA STADTMAN 11508 Royalshire, Dallas, Tex.
VIII
The name and address of each incorporator is as follows:
MARTIN DONALD 7431 Northhaven, Dallas, Tex.
ANN DONALD 7431 Northhaven, Dallas, Tex.
ROBERT STADTMAN 11508 Royalshire, Dallas, Tex.
MYRNA STADTMAN 11508 Royalshire, Dallas, Tex.
IN WITNESS WHEREOF we have hereto set our hands at
Dallas, Texas this 31st day of July, 1967.
/s/ MARTIN DONALD /s/ ROBERT STADTMAN
- --------------------------- ---------------------------
MARTIN DONALD ROBERT STADTMAN
/s/ ANN DONALD /s/ MYRNA STADTMAN
- --------------------------- ---------------------------
ANN DONALD MYRNA STADTMAN
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STATE OF TEXAS )
COUNTY OF DALLAS )
BEFORE ME, the undersigned Notary Public in and for Dallas County,
Texas, personally appeared, Martin Donald, Ann Donald, Robert Stadtman and
Myrna Stadtman, who, being duly sworn, upon oath, acknowledged that they are
the persons whose name is signed to the foregoing instrument as incorporators
and they severally declare that the statements contained therein are true and
correct.
GIVEN UNDER MY HAND AND SEAL OF OFFICE this 31st day of July, 1967.
/s/ ILLEGIBLE
--------------------------------
Notary Public in and for
Dallas County, Texas
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ARTICLES OF MERGER
OF
BO-MAR CORPORATION
INTO
BO-MAR MANUFACTURING CO., INC. [STAMP]
Pursuant to the provisions of Article 5 [ILLEGIBLE] of the Texas Business
Corporation Act, the undersigned corporations adopt the following Articles of
Merger for the purpose of merging them into one of such corporations:
1. The following Plan of Merger was approved by the shareholders of each
of the undersigned corporations in the manner prescribed by the Texas Business
Corporation Act:
Attached hereto as Exhibit "A" is the Plan of Merger.
The Articles of Incorporation of the BO-MAR MANUFACTURING CO., INC. are
amended to (a) renumber Articles III and IV of the Articles of Incorporation as
now in effect as Articles IV and III, respectively, (b) enlarge the purposes for
which the corporation is organized (Article III), (c) increase from One Hundred
Thousand (100,000) to Five Hundred Thousand (500,000) the number of shares of
common stock, par value One Dollar ($1.00) per share, which the corporation is
authorized to issue (Article IV), (d) deny to shareholders or other persons, the
preemptive right to acquire any additional or treasury shares
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of any class of stock or other securities of the corporation (Article VI), (e)
vest the power to adopt, alter, amend, or repeal the bylaws of the corporation
in the board of directors (Article VII), (f) prohibit cumulative voting (Article
VII), (g) clarify certain of the circumstances under which directors, officers
or employees of the corporation are expressly permitted to have an interest in
contracts or other transactions involving the corporation (Article IX), (h)
provide specifically for indemnification of directors, officers and employees of
the corporation or of certain other corporations (Article X), (i) renumber
Articles VI and VII of the Articles of Incorporation as now in effect as
Articles XI and XII, respectively, and (j) state the present registered office
and registered agent of the corporation (Article XI).
The Articles of Incorporation of BO-MAR MANUFACTURING CO., INC. are amended
in their entirety by the Articles of Merger to read as hereinafter set forth in
full:
ARTICLES OF INCORPORATION
OF
BO-MAR MANUFACTURING CO., INC.
ARTICLE I
The name of the corporation is BO-MAR MANUFACTURING CO., INC.
ARTICLES OF MERGER -2-
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ARTICLE II
The period of its duration is perpetual.
ARTICLE III
The purpose or purposes for which the corporation is organized are:
To buy, sell and deal in personal property, real property, and
services subject to Part Four of the Texas Miscellaneous
Corporation Laws Act.
To do everything necessary, proper, advisable or convenient for the
accomplishment or furtherance of such purpose, provided the same be not
prohibited by the laws of the State of Texas.
ARTICLE IV
The aggregate number of shares which the corporation shall have authority
to issue is Five Hundred Thousand (500,000) with a par value of One Dollar
($1.00) each. Each share of stock shall have identical rights and privileges in
every respect.
ARTICLE V
The corporation will not commence business until it has received for the
issuance of its shares consideration of the value of ONE THOUSAND DOLLARS
($1,000.00), consisting of money, labor done, or property actually received.
ARTICLES OF MERGER -3-
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ARTICLE VI
No shareholder or other person shall have any preemptive right whatsoever.
ARTICLE VII
Except to the extent such power may be modified or divested by an action of
the shareholders representing the majority of the issued and outstanding shares
of the capital stock of the corporation taken at any regular or special meeting
of the shareholders, the power to adopt, alter, amend or repeal the bylaws of
the corporation shall be vested in the board of directors.
ARTICLE VIII
Cumulative voting is expressly prohibited.
ARTICLE IX
No contract or other transaction between the corporation and any person or
other corporation or entity shall be affected or invalidated by the fact that
any one or more of the directors, officers or employees of the corporation are
such person or are directors or officers of, or are otherwise interested in,
such other corporation or entity, and any one or more directors, officers or
employees, individually or jointly, may be a party or parties to or may be
otherwise
ARTICLES OF MERGER -4-
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interested in any contract or transaction of the corporation or in which the
corporation is interested; and no contract, act or transaction of the
corporation with any person or other corporation or entity shall be affected or
invalidated by the fact that any one or more directors, officers or employees of
the corporation are parties to, or are otherwise interested in, such contract,
act or transaction, or in any way connected with such person or other
corporation or entity. Each and every person who is or may become a director,
officer or employee of the corporation is hereby relieved from any disability or
liability that might otherwise exist from contracting with the corporation for
the benefit of himself or any other corporation or entity in which he may be in
any way interested; provided that the fact of such interest shall have been
disclosed to or shall be known by the directors not so interested or the
shareholders of the corporation, as the case may be, acting upon or with
reference to such contract, act or transaction, even though the presence at a
meeting or the vote or votes of an interested director or directors might have
been necessary to obligate the Corporation upon such contract, act or
transaction.
ARTICLES OF MERGER -5-
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ARTICLE X
Any person made a party to, or involved in, any criminal, civil or
administrative action, suit or proceeding by reason of the fact that he, or his
testator or intestate, is or was a director, officer, employee or agent of the
corporation, or of any corporation which he, or his testator or intestate,
served as such at the request of the corporation, shall be indemnified by the
corporation against expenses reasonably incurred by him or imposed on him in
connection with, or resulting from the defense of such action, suit or
proceeding, or in connection with, or resulting from any appeal therein, except
with respect to matters as to which it is adjudged in such action, suit or
proceeding that such director, officer or employee is liable to the corporation
or to such other corporation for negligence or misconduct in the performance of
his duties. As used herein, the term "expenses" shall include all obligations
incurred by any such person for the payment of money including, without
limitation, attorney's fees, awards, judgments, fines, penalties and amounts
paid in satisfaction of judgment or in settlement of any such action, suit or
proceeding, except amounts paid to the corporation or such other corporation by
him. A judgment or conviction (whether
ARTICLES OF MERGER -6-
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based on a plea of guilty or nolo contendere or its equivalent, or after trial)
shall not of itself be deemed to be an adjudication that such officer, director,
or employee is liable to the corporation or such other corporation for
negligence or misconduct in the performance of his duties. Determination of the
right to such indemnification and the amount thereof may be made, at the option
of the person to be indemnified, pursuant to any procedure set forth in the
bylaws or by any of the following procedures: (a) order of the court or
administrative body or agency having jurisdiction of the action, suit or
proceeding, (b) resolution adopted by a majority of a quorum of the board of
directors of the corporation without counting in such majority or quorum any
directors who have incurred expenses in connection with such action, suit or
proceeding, (c) if there is no quorum of directors who have not incurred
expenses in connection with such action, suit, or proceeding, then by resolution
adopted by a majority of a committee of shareholders or directors who have not
incurred such expenses, appointed by the board of directors of the corporation,
(d) resolution adopted by the holders of a majority of the shares entitled to
vote and present in person or represented in proxy at any meeting of
shareholders of the corporation at which a quorum is so present
ARTICLES OF MERGER -7-
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or represented, such holders voting together and not by class, or (e) order of
any court having jurisdiction over the corporation. Any such determination that
a payment by way of indemnity should be made shall be binding upon the
corporation. Such right of indemnification shall not be exclusive of any other
right which such directors, officers and employees of the corporation, and the
other persons above mentioned, may have or hereafter acquire, and without
limiting the generality of such statement, they shall be entitled to their
respective rights of indemnification under any bylaw, agreement, vote of
shareholders, provisions of law or otherwise, as well as their rights under this
article. The provisions of this article shall apply to any member of any
committee appointed by the board of directors as fully as though such person had
been a director, officer, or employee of the corporation.
ARTICLE XI
The post office address of the initial registered office of the corporation
is 9101 Chancellor Row, Dallas, Texas 75247, and the name of its initial
registered agent at such address is MARTIN DONALD.
ARTICLE XII
The number of directors constituting the board of directors is four (4),
and the names and addresses of the
ARTICLES OF MERGER -8-
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persons who are to serve as directors until the first annual meeting of the
shareholders, or until their successors are elected and qualified are:
NAME ADDRESS
---- -------
MARTIN DONALD 7727 Joyce Way
Dallas, Texas 75225
ANN DONALD 7727 Joyce Way
Dallas, Texas 75225
ROBERT STADTMAN 6806 Yorkwood Circle
Dallas, Texas 75230
MYRNA STADTMAN 6806 Yorkwood Circle
Dallas, Texas 75230
ARTICLES OF MERGER -9-
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2. As to each of the undersigned Corporations, the number of shares
outstanding and the designation and number of outstanding shares of each class
entitled to vote as a class of such Plan, are as follows:
Number of Shares Number of Shares Entitled
Name of Corporation Outstanding to Vote as a Class
- ------------------- ---------------- -------------------------
Bo-Mar Manufacturing
Co., Inc. 1,000 1,000
Bo-Mar Corporation 100 100
3. As to each of the undersigned Corporations, the total number of shares
voted for and against such Plan, respectively, and, as to each class entitled to
vote thereon as a class, the number of shares of such class voted for and
against such Plan, respectively, are as follows:
Total Shares Total Shares Entitled
Name of Corporation Voted For to Vote
- ------------------- ------------ ---------------------
Bo-Mar Manufacturing
Co., Inc. 1,000 1,000
Bo-Mar Corporation 100 100
Dated July 23, 1973.
BO-MAR MANUFACTURING CO., INC.
and /s/ ROBERT STADTMAN BY /s/ MARTIN DONALD
---------------------------------- ----------------------------------
Its Secretary Its President
BO-MAR CORPORATION BO-MAR CORPORATION
and /s/ ROBERT STADTMAN BY /s/ MARTIN DONALD
---------------------------------- ----------------------------------
Its Secretary Its President
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STATE OF TEXAS )
)
COUNTY OF DALLAS )
I, Edwin Lax, a notary public, do hereby certify that on this 28th day of
July, 1973, personally appeared before me Martin Donald, who, being by me first
duly sworn, declared that he is the President of BO-MAR MANUFACTURING CO., INC.,
that he signed the foregoing document as President of the Corporation, and that
the statements therein contained are true.
/s/ EDWIN LAX
-----------------------------------
Notary Public
STATE OF TEXAS )
)
COUNTY OF DALLAS )
I, Edwin Lax, a notary public, do hereby certify that on this 28th day of
July, 1973, personally appeared before me Martin Donald, who, being by me
first duly sworn, declared that he is the President of BO-MAR CORPORATION, that
he signed the foregoing document as President of the Corporation, and that the
statements therein contained are true.
/s/ EDWIN LAX
-----------------------------------
Notary Public
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AGREEMENT OF MERGER
Agreement of Merger, dated July 23, 1973, between BO-MAR MANUFACTURING CO.,
INC., a Texas corporation (the "Surviving Corporation"), and BO-MAR CORPORATION,
a Texas corporation (the "Constituent Corporation").
WHEREAS, BO-MAR MANUFACTURING CO., INC. is a corporation organized and
existing under and by virtue of the laws of the State of Texas and having as of
the date of this Agreement One Hundred Thousand (100,000) shares of authorized
common stock, with par value of One Dollar ($1.00), of which One Thousand
(1,000) shares are issued and outstanding; and
WHEREAS, BO-MAR CORPORATION is a corporation organized and existing under
and by virtue of the laws of the State of Texas and having as of the date of
this Agreement Ten Thousand (10,000) shares of authorized common stock, with par
value of Ten Dollars ($10.00) each, of which One Hundred (100) shares are issued
and outstanding; and
WHEREAS, THE BOARD of Directors of BO-MAR MANUFACTURING CO., INC. and
BO-MAR CORPORATION, the parties hereto, deem it desirable and in the best
interests of the Corporations and their shareholders that BO-MAR CORPORATION be
merged into BO-MAR MANUFACTURING CO., INC.;
NOW, THEREFORE, in consideration of the premises and the mutual promises
and covenants, and subject to the condition herein set forth, the Corporations
agree as follows:
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1. The Constituent Corporation shall be merged into and with BO-MAR
MANUFACTURING CO., INC., the Surviving Corporation, which shall survive the
merger, pursuant to the provisions of the Business Corporation Act of Texas.
Upon such merger the separate corporate existence of BO-MAR CORPORATION shall
cease and the Surviving Corporation shall become the owner, without other
transfer, of all the rights and property of the Constituent Corporation, and
the Surviving Corporation shall become subject to all the debts and liabilities
of the Constituent Corporation in the same manner as if the Surviving
Corporation had itself incurred them.
2. The name of the Surviving Corporation shall be BO-MAR MANUFACTURING CO.,
INC. The purposes, county where the principal office for the transaction of
business shall be located, number of directors, and the capital stock of the
Surviving Corporation shall be as appears in the Articles of Incorporation of
the Surviving Corporation as amended and as hereinafter set forth.
3. The Articles of Incorporation of BO-MAR MANUFACTURING CO., INC. on the
Effective Date of the merger shall be amended in its entirety to read as
herein set forth in full:
AGREEMENT OF MERGER -2-
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ARTICLES OF INCORPORATION
OF
BO-MAR MANUFACTURING CO., INC.
ARTICLE I
The name of the corporation is BO-MAR MANUFACTURING CO., INC.
ARTICLE II
The period of its duration is perpetual.
ARTICLE III
The purpose or purposes for which the corporation is organized are:
To buy, sell and deal in personal property, real property, and
services subject to Part Four of the Texas Miscellaneous
Corporation Laws Act.
To do everything necessary, proper, advisable or convenient
for the accomplishment or furtherance of such purpose,
provided the same be not prohibited by the laws of the State
of Texas.
ARTICLE IV
The aggregate number of shares which the corporation shall have authority
to issue is Five Hundred Thousand
AGREEMENT OF MERGER -3-
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(500,000) with a par value of One Dollar ($1.00) each. Each share of stock shall
have identical rights and privileges in every respect.
ARTICLE V
The corporation will not commence business until it has received for the
issuance of its shares consideration of the value of One Thousand Dollars
($1,000.00), consisting of money, labor done, or property actually received.
ARTICLE VI
No shareholder or other person shall have any preemptive right whatsoever.
ARTICLE VII
Except to the extent such power may be modified or divested by an action of
the shareholders representing the majority of the issued and outstanding shares
of the capital stock of the corporation taken at any regular or special meeting
of the shareholders, the power to adopt, alter, amend or repeal the bylaws of
the corporation shall be vested in the board of directors.
ARTICLE VIII
Cumulative voting is expressly prohibited.
AGREEMENT OF MERGER -4-
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ARTICLE IX
No contract or other transaction between the corporation and any person or
other corporation or entity shall be affected or invalidated by the fact that
any one or more of the directors, officers or employees of the corporation are
such person or are directors or officers of, or are otherwise interested in,
such other corporation or entity, and any one or more directors, officers or
employees, individually or jointly, may be a party or parties to or may be
otherwise interested in any contract or transaction of the corporation or in
which the corporation is interested; and no contract, act or transaction of the
corporation with any person or other corporation or entity shall be affected or
invalidated by the fact that any one or more directors, officers or employees of
the corporation are parties to, or are otherwise interested in, such contract,
act or transaction, or in any way connected with such person or other
corporation or entity. Each and every person who is or may become a director,
officer or employee of the corporation is hereby relieved from any disability or
liability that might otherwise exist from contracting with the corporation for
the benefit of himself or any other corporation or entity in which he may be in
any way interested; provided
AGREEMENT OF MERGER -5-
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that the fact of such interest shall have been disclosed to or shall be known by
the directors not so interested or the shareholders of the corporation, as the
case may be, acting upon or with reference to such contract, act or transaction,
even though the presence at a meeting or the vote or votes of an interested
director or directors might have been necessary to obligate the Corporation upon
such contract, act or transaction.
ARTICLE X
Any person made a party to, or involved in, any criminal, civil or
administrative action, suit or proceeding by reason of the fact that he, or his
testator or intestate, is or was a director, officer, employee or agent of the
corporation, or of any corporation which he, or his testator or intestate,
served as such at the request of the corporation, shall be indemnified by the
corporation against expenses reasonably incurred by him or imposed on him in
connection with, or resulting from the defense of such action, suit or
proceeding, or in connection with, or resulting from any appeal therein, except
with respect to matters as to which it is adjudged in such action, suit or
proceeding that such director, officer or employee is liable to the corporation
or to such other corporation for negligence or misconduct in the performance of
his duties. As used herein, the term "expenses" shall
AGREEMENT OF MERGER -6-
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include all obligations incurred by any such person for the payment of money
including, without limitation, attorney's fees, awards, judgments, fines,
penalties and amounts paid in satisfaction of judgment or in settlement of any
such action, suit or proceeding, except amounts paid to the corporation or such
other corporation by him. A judgment or conviction (whether based on a plea of
guilty or nolo contendere or its equivalent, or after trial) shall not of itself
be deemed to be an adjudication that such officer, director, or employee is
liable to the corporation or such other corporation for negligence or misconduct
in the performance of his duties. Determination of the right to such
indemnification and the amount thereof may be made, at the option of the person
to be indemnified, pursuant to any procedure set forth in the bylaws or by any
of the following procedures: (a) order of the court or administrative body or
agency having jurisdiction of the action, suit or proceeding, (b) resolution
adopted by a majority of a quorum of the board of directors of the corporation
without counting in such majority or quorum any directors who have incurred
expenses in connection with such action, suit or proceeding, (c) if there is no
quorum of directors who have not incurred expenses in connection with such
action, suit, or proceeding, then by resolution adopted by a majority of a
committee of shareholders or
AGREEMENT OF MERGER -7-
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directors who have not incurred such expenses, appointed by the board of
directors of the corporation, (d) resolution adopted by the holders of a
majority of the shares entitled to vote and present in person or represented in
proxy at any meeting of shareholders of the corporation at which a quorum is so
present or represented, such holders voting together and not by class, or (e)
order of any court having jurisdiction over the corporation. Any such
determination that a payment by way of indemnity should be made shall be binding
upon the corporation. Such right of indemnification shall not be exclusive of
any other right which such directors, officers and employees of the corporation,
and the other persons above mentioned, may have or hereafter acquire, and
without limiting the generality of such statement, they shall be entitled to
their respective rights of indemnification under any bylaw, agreement, vote of
shareholders, provisions of law or otherwise, as well as their rights under this
article. The provisions of this article shall apply to any member of any
committee appointed by the board of directors as fully as though such person had
been a director, officer, or employee of the corporation.
ARTICLE XI
The post office address of the initial registered office of the corporation
is 9101 Chancellor Row, Dallas,
AGREEMENT OF MERGER -8-
24
Texas 75247, and the name of its initial registered agent at such address is
MARTIN DONALD.
ARTICLE XII
The number of directors constituting the board of directors is four (4),
and the names and addresses of the persons who are to serve as directors until
the first annual meeting of the shareholders, or until their successors are
elected and qualified are:
NAME ADDRESS
---- -------
MARTIN DONALD 7727 Joyce Way
Dallas, Texas 75225
ANN DONALD 7727 Joyce Way
Dallas, Texas 75225
ROBERT STADTMAN 6806 Yorkwood Circle
Dallas, Texas 75230
MYRNA STADTMAN 6806 Yorkwood Circle
Dallas, Texas 75230
AGREEMENT OF MERGER -9-
25
4. The By-laws of BO-MAR MANUFACTURING CO., INC. shall remain and be the
By-laws of the Surviving Corporation until the same shall be altered, or amended
according to the provisions of, and in the manner permitted by, the Articles of
Incorporation of BO-MAR MANUFACTURING CO., INC.
5. The first annual meeting of the shareholders of the Surviving
Corporation, to be held after the Effective Date of the merger, shall be the
annual meeting provided by the By-laws of the Surviving Corporation for the
fiscal year 1973-74.
6. The names and addresses of the persons who shall constitute the Board of
Directors of the Surviving Corporation at the Effective Date of the merger, and
who shall hold office until the first annual meeting of the shareholders of the
Surviving Corporation are as follows:
Name Address
---- -------
Martin Donald 7727 Joyce Way, Dallas, Texas 75225
Ann Donald 7727 Joyce Way, Dallas, Texas 75225
Robert Stadtman 6806 Yorkwood Circle, Dallas, Texas 75230
Myrna Stadtman 6806 Yorkwood Circle, Dallas, Texas 75230
7. The following named individuals shall serve as Officers of the Surviving
Corporation upon the Effective Date of the merger:
President Martin Donald
Secretary-Treasurer Robert Stadtman
AGREEMENT OF MERGER -10-
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8. The method of converting the shares of BO-MAR CORPORATION into shares of
the Surviving Corporation shall be as follows:
(a) Each share of common stock of the par value of Ten Dollars ($10.00)
per share of BO-MAR CORPORATION, issued and outstanding on the Effective date of
the merger shall be changed and converted into One Hundred Eighty (180) shares
of common stock, of the par value of One Dollar ($1.00) per share of the
Surviving Corporation, which shares of common stock of the Surviving Corporation
shall thereupon be issued and outstanding, provided, however, that no fractional
shares of the Surviving Corporation shall be issued, and in lieu of the issuance
of fractional shares to which any holder of the common stock of BO-MAR
CORPORATION would otherwise be entitled as a result of the conversion, a payment
in cash shall be made equal to the value of such fraction, based on the market
value of such common stock on the Effective Date.
(b) After the Effective Date of the merger holders of certificates for
shares of common stock in BO-MAR CORPORATION shall surrender them to the
Surviving Corporation, or its duly appointed agent, in such manner as the
Surviving Corporation shall legally require. On receipt of said share
certificates, the
AGREEMENT OF MERGER -11-
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Surviving Corporation shall issue in exchange therefor a certificate of
shares of common stock in Surviving Corporation representing the number of
shares of such stock to which such holder shall be entitled as hereinabove
set forth.
9. This Agreement of Merger shall be duly adopted by the Board of
Directors of each of the Corporations which are merging hereunder and upon
approval by the Board of Directors of each Corporation, this Agreement of Merger
shall be submitted to a vote of the shareholders of each of the Corporations.
10. Upon appropriate shareholder approval of each Corporation as provided
in Article 5.03 of the Texas Business Corporation Act, the Officers of the
Corporations merging hereunder shall be authorized to execute Articles of
Merger, pursuant to the provisions of Article 5.04 of the Texas Business
Corporation Act, and file such Articles of Merger with the Secretary of State of
Texas for the purpose of effecting the merger described herein.
11. The Surviving Corporation shall pay all expenses, to the extent not
previously paid by the Constituent Corporation, of effecting this merger
according to the terms and conditions hereof.
Upon the Effective Date of the merger:
(a) The separate existence of BO-MAR CORPORATION shall cease and
BO-MAR MANUFACTURING CO., INC. shall be the only Surviving Corporation.
AGREEMENT OF MERGER -12-
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(b) The Surviving Corporation shall have all the rights, privileges,
immunities and powers and shall be subject to all the duties and
liabilities of a corporation organized under the Texas Business Corporation
Act.
(c) The Surviving Corporation shall thereupon and thereafter possess,
all the rights, privileges, immunities and franchises, as well of a public
as of a private nature, of BO-MAR CORPORATION; and all property, real,
personal and mixed, and all debts due on whatever account, including
subscriptions to shares, and all other choses in action, and all and every
other interest, of or belonging to or due to BO-MAR CORPORATION, shall be
taken and deemed to be transferred to and vested in such Surviving
Corporation without further act or deed.
(d) The Surviving Corporation shall thenceforth be responsible and
liable for all liabilities and obligations of BO-MAR CORPORATION; and any
claim existing or action or proceeding pending by or against BO-MAR
CORPORATION may be prosecuted as if such merger had not taken place, or
such Surviving Corporation may be substituted in its place. Neither the
rights of creditors, nor any liens upon the property of BO-MAR CORPORATION
shall be impaired by the merger.
AGREEMENT OF MERGER -13-
29
12. Neither BO-MAR CORPORATION nor BO-MAR MANUFACTURING CO., INC., the
Surviving Corporation, shall, prior to the Effective Date of the merger, engage
in any activity or transaction other than in the ordinary course of business,
except as contemplated by this Agreement.
13. This Agreement of Merger shall be submitted to the shareholders of the
Corporations for their approval in the manner provided by the applicable laws of
the State of Texas, at a meeting to be held on or before July 23, 1973, or at
such other time as the Boards of Directors of the Corporations shall agree.
14. The Directors of either Corporation may, in their discretion, abandon
this merger, subject to the rights of third parties under and contracts relating
thereto, without further action or approval by the shareholders of the
Corporations, at any time before the merger has been completed.
IN WITNESS WHEREOF, the parties hereto have caused this Agreement of Merger
to be executed by their respective officers and directors and have caused their
respective corporate seals to be impressed hereon on this 23rd day of June,
1973.
BO-MAR CORPORATION
Seal BY /s/ MARTIN DONALD
---------------------------------
President
BO-MAR MANUFACTURING CO., INC.
Seal BY /s/ MARTIN DONALD
---------------------------------
President
30
BO-MAR CORPORATION
CONSENT OF DIRECTORS
July 23, 1973
The undersigned, being all of the Directors constituting the Board of
Directors of BO-MAR CORPORATION, a Texas corporation (the "Corporation"), do
hereby, jointly and severally, pursuant to Article 9.10 of the Texas Business
Corporation Act, consent to and approve in all respects the adoption of the
following resolutions by the Board of Directors of the Corporation and each and
every action effected thereby:
1. Approval of Plan of Merger.
WHEREAS this Board of Directors deem it to be in the best interests of
this Corporation and its shareholders that this Corporation enter into an
agreement providing for the merger of this Corporation with BO-MAR
MANUFACTURING CO., INC., which agreement is annexed hereto as Exhibit "A",
it is
RESOLVED that the merger of this Corporation and the terms and
conditions of the merger agreement are approved; and
RESOLVED FURTHER that the President and the Secretary of this
Corporation are hereby authorized and directed to execute and deliver in
the name of this Corporation an Agreement of Merger, a copy of which is
attached hereto, marked Exhibit "A" and incorporated herein by reference;
and
RESOLVED FURTHER that the officers of this Corporation be, and they
hereby are, authorized and directed to take such steps as they may deem
necessary or proper to obtain the approval of the agreement by the vote of
the holders of not less than two-thirds of the issued and outstanding
shares of this Corporation, at a special meeting hereby called for such
purpose or by written consent of shareholders.
31
RESOLVED FURTHER that the officers of this Corporation are directed to
prepare and execute Articles of Merger, as required by the Business
Corporation Act.
2. Authorization of Officers.
RESOLVED, that the officers of the Corporation are hereby severally
authorized to (a) sign, execute, certify to, verify, acknowledge, deliver,
accept, file and record any and all instruments and documents and (b)
take, or cause to be taken, any and all such action, in the name and on
behalf of the Corporation or otherwise, as (in any such officer's judgment)
shall be necessary, desirable or appropriate in order to effect the
purposes of the foregoing resolution.
3. Filing in Minute Book.
RESOLVED, that the Secretary of the Corporation be and hereby is
directed to retain an executed copy of this Consent adopting these
resolutions and to file the same in the permanent Minute Book of the
Corporation.
IN WITNESS WHEREOF, we have executed this Consent in several original
counterparts, each of which shall be deemed an original, on the respective dates
set opposite our names.
Directors
/s/ MARTIN DONALD 7/28 1973
- ------------------------------------------ --------------,
/s/ ROBERT STADTMAN 7/28 1973
- ------------------------------------------ --------------,
/s/ [ILLEGIBLE] 7/28 1973
- ------------------------------------------ --------------,
/s/ [ILLEGIBLE] 7/28 1973
- ------------------------------------------ --------------,
32
BO-MAR CORPORATION
CONSENT OF SHAREHOLDERS
July 23, 1973
The undersigned, being all of the shareholders of BO-MAR CORPORATION, a
Texas corporation (the "Corporation"), do hereby, jointly and severally,
pursuant to Article 9.10 of the Texas Business Corporation Act, consent to and
approve in all respects the adoption of the following resolutions by the
shareholders of the Corporation and each and every action effected thereby:
1.Approval of Plan of Merger.
WHEREAS, by a Consent of Directors of this Corporation dated July 23,
1973, the Board of Directors of this Corporation authorized and approved
the execution and delivery of an Agreement of Merger, a copy of which is
annexed hereto as Exhibit "A."
NOW, THEREFORE, be it resolved that the shareholders of this Corporation
do hereby ratify and approve the Agreement of Merger annexed hereto as
Exhibit "A."
2. Authorization of Officers.
RESOLVED, that the officers of the Corporation are hereby severally
authorized to (a) sign, execute, certify to, verify, acknowledge, deliver,
accept, file and record any and all instruments and documents and (b) take,
or cause to be taken, any and all such action, in the name and on behalf of
the Corporation or otherwise, as (in any such officer's judgment) shall be
necessary, desirable or appropriate in order to effect the purposes of the
foregoing resolution.
3. Filing in Minute Book.
RESOLVED, that the Secretary of the Corporation be and hereby is
directed to retain an executed copy of this Consent adopting these
resolutions and to file the same in the permanent Minute Book of the
Corporation.
33
IN WITNESS WHEREOF, we have executed this Consent in several original
counterparts, each of which shall be deemed an original, on the respective dates
set opposite our names.
Shareholders Number of Shares Date
- ------------ ---------------- ----
/s/ MARTIN DONALD 50 7/28, 1973
- -------------------------- ------
Martin Donald
/s/ ROBERT STADTMAN 50 7/28, 1973
- -------------------------- ------
Robert Stadtman
34
BO-MAR MANUFACTURING CO., INC.
CONSENT OF DIRECTORS
July 23, 1973
The undersigned, being all of the Directors constituting the Board of
Directors of BO-MAR MANUFACTURING CO., INC., a Texas corporation (the
"Corporation"), do hereby, jointly and severally, pursuant to Article 9.10 of
the Texas Business Corporation Act, consent to and approve in all respects the
adoption of the following resolutions by the Board of Directors of the
Corporation and each and every action effected thereby:
1. Approval of Plan of Merger.
WHEREAS this Board of Directors deem it to be in the best interests of
this Corporation in that this Corporation enter into an agreement providing
for the merger of this Corporation with BO-MAR CORPORATION, which agreement
is annexed hereto as Exhibit "A", it is
RESOLVED that the merger of this Corporation and the terms and
conditions of the merger agreement are approved; and
RESOLVED FURTHER that the President and the Secretary of this
Corporation are hereby authorized and directed to execute and deliver in
the name of this Corporation an Agreement of Merger, a copy of which is
attached hereto, marked Exhibit "A" and incorporated herein by reference;
and
RESOLVED FURTHER that the officers of this Corporation be, and they
hereby are, authorized and directed to take such steps as they may deem
necessary or proper to obtain the approval of the agreement by the vote of
the holders of not less than two-thirds of the issued and outstanding
shares of this Corporation, at a special meeting hereby called for such
purpose or by written consent of shareholders.
35
RESOLVED FURTHER that the officers of this Corporation are directed to
prepare and execute Articles of Merger, as required by the Business
Corporation Act.
2. Authorization of Officers.
RESOLVED, that the officers of the Corporation are hereby severally
authorized to (a) sign, execute, certify to, verify, acknowledge, deliver,
accepts, file and record any and all instruments and documents and (b)
take, or cause to be taken, any and all such action, in the name and on
behalf of the Corporation or otherwise, as (in any such officer's
judgment) shall be necessary, desirable or appropriate in order to effect
the purposes of the foregoing resolution.
3. Filing in Minute Book.
RESOLVED, that the Secretary of the Corporation be and hereby is
directed to retain an executed copy of this Consent adopting these
resolutions and to file the same in the permanent Minute Book of the
Corporation.
IN WITNESS WHEREOF, we have executed this Consent in several
original counterparts, each of which shall be deemed an original, on the
respective dates set opposite our names.
/s/ MARTIN DONALD 7/28
- ------------------------------------------ --------------, 1973
/s/ ROBERT STADTMAN 7/28
- ------------------------------------------ --------------, 1973
/s/ [ILLEGIBLE] 7/28
- ------------------------------------------ --------------, 1973
/s/ [ILLEGIBLE] 7/28
- ------------------------------------------ --------------, 1973
36
BO-MAR MANUFACTURING CO., INC.
CONSENT OF SHAREHOLDERS
July 23, 1973
The undersigned, being all of the shareholders of BO-MAR MANUFACTURING CO.,
INC., a Texas corporation (the "Corporation"), do hereby, jointly and severally,
pursuant to Article 9.10 of the Texas Business Corporation Act, consent to and
approve in all respects the adoption of the following resolutions by the
shareholders of the Corporation and each and every action effected thereby:
1. Approval of Plan of Merger.
WHEREAS, by a Consent of Directors of this Corporation dated July 23,
1973, the Board of Directors of this Corporation authorized and approved
the execution and delivery of an Agreement of Merger, a copy of which is
annexed hereto as Exhibit "A."
NOW, THEREFORE, be it resolved that the shareholders of this Corporation
do hereby ratify and approve the Agreement of Merger annexed hereto as
Exhibit "A."
2. Authorization of Officers.
RESOLVED, that the officers of the Corporation are hereby severally
authorized to (a) sign, execute, certify to, verify, acknowledge, deliver,
accept, file and record any and all instruments and documents and (b) take,
or cause to be taken, any and all such action, in the name and on behalf of
the Corporation or otherwise, as (in any such officer's judgment) shall be
necessary, desirable or appropriate in order to effect the purposes of the
foregoing resolution.
3. Filing in Minute Book.
RESOLVED, that the Secretary of the Corporation be and hereby is
directed to retain an executed copy of this Consent adopting these
resolutions and to file the same in the permanent Minute Book of the
Corporation.
37
IN WITNESS WHEREOF, we have executed this Consent in several original
counterparts, each of which shall be deemed an original, on the respective dates
set opposite our names.
Shareholders Number of Shares Date
- ------------ ---------------- ----
/s/ MARTIN DONALD 500 7/28, 1973
- -------------------------- ------
Martin Donald
/s/ ROBERT STADTMAN 500 7/28, 1973
- -------------------------- ------
Robert Stadtman
38
FILED
IN THE OFFICE OF THE
SECRETARY Of STATE OF TEXAS
OCT 01 1986
CLERK II-G
CORPORATIONS SECTION
STATEMENT OF CHANGE OF REGISTERED OFFICE
OR REGISTERED AGENT OR BOTH
BY
DALLAS WOODCRAFT, INC.
1. The name of the corporation is Dallas Woodcraft, Inc.
2. The address, including street and number, of the corporation's present
registered office as shown in the records of the Secretary of State of Texas
prior to the filing of this statement is 2829 Sea Harbor, Dallas, Texas 75225.
3. The address, including street and number, of the corporation's new
registered office is 1500 Diamond Shamrock Tower, 717 N. Harwood, Dallas, Texas
75201.
4. The name of the corporation's present registered agent, as shown in the
record of the Secretary of State of Texas prior to the filing of this statement,
is Martin Donald.
5. The name of the corporation's registered agent shall be M. Douglas
Adkins.
6. The address of the corporation's registered office and the address of
the business office of its registered agent, as changed, will be identical.
7. Such change was authorized by the corporation's Board of Directors.
8. The counties where business is being conducted are ALL.
DALLAS WOODCRAFT, INC.
BY: /s/ M. DOUGLAS ADKINS
-------------------------------
M. Douglas Adkins, Secretary
SWORN TO BEFORE ME this 23rd day of September, 1986.
/s/ CONNIE J. JOINER
-----------------------------------
Notary Public of Texas
[SEAL]
Connie J. Joiner
-----------------------------------
My Commission Expires: Print Notary Name Here
2-8-88
39
FILED
In the Secretary Office of the
Secretary of State of Texas
July 03, 1987
Clerk II-G
Corporations Section
STATEMENT OF CHANGE OF REGISTERED
OFFICE OR REGISTERED AGENT OR BOTH
BY A TEXAS DOMESTIC CORPORATION
1 The name of the corporation Dallas Woodcraft, Inc.
2. The address, including street and number, of its present registered
office as shown in the records of the Secretary of State of the State
of Texas prior to filing this statement is 1500 Diamond Shamrock
Tower, 717 N. Harwood, Dallas, Texas
3. The address, including street and number, to which its registered
office is to be changed is 2829 Sea Harbor Dallas, Texas 75212-4228
(Give new address of state "no change")
4. The name of its present registered agent, as shown in the records of
the Secretary of State of the State of Texas, prior to filing this
statement is Martin Donald
5. The name of its new registered agent is M. Douglas Adkins
(Give new name or state "no change")
6. The address of its registered office and the address of the business
office of its registered agent, as changed, will be identical.
7. Such change was authorized by its board of directors.
/s/ WILLIAM J. HENDRIX
-----------------------------------
Vice President of Finance
Sworn to June 9, 1987
----------------
(date)
/s/ FREDA BERGAN
-----------------------------------
NOTARY PUBLIC
Dallas County, Texas
FREDA BERGAN
[SEAL] NOTARY PUBLIC STATE OF TEXAS
COMMISSION EXPIRES 3-28-91
40
[STAMP]
STATEMENT OF CHANGE OF REGISTERED OFFICE
OR REGISTERED AGENT OR BOTH
BY
DALLAS WOODCRAFT, INC.
1. The name of the corporation is Dallas Woodcraft, Inc.
2. The address, including street and number, of the corporation's present
registered office as shown in the records of the Secretary of State of Texas
prior to the filing of this statement is 2829 Sea Harbor, Dallas, Texas 75212.
3. The address, including street and number, of the corporation's new
registered office is 4550 Spring Valley Road, Dallas, Texas 75244.
4. The name of the corporation's present registered agent, as shown in the
record of the Secretary of State of Texas prior to the filing of this statement,
is M. Douglas Adkins.
5. The name of the corporation's registered agent shall be William J.
Hendrix.
6. The address of the corporation's registered office and the address of
the business office of its registered agent, as changed, will be identical.
7. Such change was authorized by the corporation's Board of Directors.
DALLAS WOODCRAFT, INC.
By:/s/ WILLIAM J. HENDRIX
-------------------------------------
William J. Hendrix
Vice President of Finance
SWORN TO BEFORE ME this 11th day of July, 1988.
/s/ FREDA L.BERGAN
-----------------------------------
Notary Public of Texas
[SEAL]
FREDA L.BERGAN
-----------------------------------
My Commission Expires: Print Notary Name Here
3-28-91
- ---------------------
41
[STAMP]
STATEMENT OF CHANGE OF REGISTERED OFFICE
OR REGISTERED AGENT OR BOTH BY
A PROFIT CORPORATION
1 The name of the corporation is Dallas Woodcraft, Inc.
----------------------------------------
The corporation's charter number is 0023780650
-------------------------------------------
2. The address of the CURRENT registered office as shown in the records
of the Texas secretary of state is:
STREET ADDRESS 4550 Spring Valley Road
---------------------------------------------------------
CITY Dallas , TEXAS ZIP 75244
------------------ ---------------------------------------
(it is recommended that you verify item 2 by calling 512-463-5555
before filing this form.)
3. A. The address of the NEW registered office is:
---
STREET ADDRESS
---------------------------------------------------------
CITY , TEXAS ZIP
--------------------------- -----------------------------
OR
B. X The registered office address will not change.
---
4. The name of the CURRENT registered agent as shown in the records of the
Texas secretary of state is William Hendrix.
--------------------------------------------
(it is recommended that you verify item 4 by calling 512-463-5555
before filing this form.)
5. A. X The name of the NEW registered agent is Camille Comeau.
--- --------------------------
OR
B. The registered agent will not change.
---
6. Following the changes shown above, the address of the registered office
and the address of the office of the registered agent will continue to
be identical, as required by law.
7. The changes shown above were authorized by: (check one)
A. The Board of Directors.
---
B. X An officer of the corporation so authorized by the Board of
--- Directors.
/s/ DONALD J. CARTER
-----------------------------------
An Authorized Officer
42
[STAMP]
STATEMENT OF CHANGE OF REGISTERED OFFICE OR
REGISTERED AGENT, OR BOTH, BY A TEXAS
DOMESTIC CORPORATION
1. The name of the corporation is Bo-Mar Manufacturing Co., Inc.
2. The address, including street and number, of its present registered
office as shown in the records of the Secretary of the State of Texas
prior to filing this statement is 9101 Chancellor Row, Dallas, Texas
75247.
3. The address, including street and number, to which its registered
office is to be changed is 2829 Sea Harbor, Dallas, Texas 75225.
4. The name of its present registered agent, as shown in the records of
the Secretary of the State of Texas, prior to filing this statement is
Martin Donald.
5. The name of its new registered agent is no change.
6. The address of its registered office and the address of the business
office of its registered agent, as changed, will be identical.
7. Such change was authorized by its board of directors.
/s/ MARTIN DONALD
------------------------------
President
Sworn to 10/6/78 /s/ [ILLEGIBLE]
---------------- ------------------------------
(date) Notary Public
Dallas County, Texas
43
[STAMP]
ARTICLES OF AMENDMENT
TO
ARTICLES OF INCORPORATION
PURSUANT to the provisions of Article 4.04 of the Texas Business
Corporation Act, the undersigned corporation adopts the following Articles of
Amendment to its Articles of Incorporation for the purpose of changing its
corporate name:
ARTICLE I
The name of the corporation is Bo-Mar Manufacturing Co., Inc.
ARTICLE II
The following amendment to the Articles of Incorporation was adopted by the
Shareholders of the corporation on the 1st day of February, 1984.
1. Article I of the original Articles of Incorporation is hereby amended to
read in its entirety as follows:
"ARTICLE I
The name of the corporation is Dallas Woodcraft, Inc."
ARTICLE III
The number of shares outstanding of the single class of voting stock, $1.00
par value, of the corporation at the time of such adoption was 10,300; and the
number of shares entitled to vote thereon was 10,300.
44
ARTICLE IV
The holders of all of the shares outstanding and entitled to vote on said
amendment have signed a consent in writing adopting said amendment.
ARTICLE V
The amendment neither provides for the exchange, reclassification nor
cancellation of issued shares, nor does it effect a change in the stated capital
of the corporation.
Dated: February 24, 1984
BO-MAR MANUFACTURING CO., INC.
By: /s/ DONALD J. CARTER
-------------------------------------
Donald J. Carter, President
By: /s/ M. DOUGLAS ADKINS
-------------------------------------
M. Douglas Adkins, Secretary
45
STATE OF TEXAS )
)
COUNTY OF DALLAS )
BEFORE ME, a notary public, on this day personally appeared DONALD J.
CARTER, known to me to be the person whose name is subscribed to the foregoing
document and, being by me first duly sworn, declared that the statements therein
contained are true and correct.
GIVEN UNDER MY HAND AND SEAL of office this 24 day of February, A.D., 1984.
/s/ FREDA RICHARDS BERGAN
----------------------------------------
Notary Public in and for the
[SEAL] State of Texas
Freda Richards Bergan
----------------------------------------
Typed or Printed Name of Notary
My Commission Expires:
March 28, 1987
- ---------------------
STATE OF TEXAS )
)
COUNTY OF DALLAS )
BEFORE ME, a notary public, on this day personally appeared M. DOUGLAS
ADKINS, known to me to be the person whose name is subscribed to the foregoing
document and, being by me first duly sworn, declared that the statements therein
contained are true and correct.
GIVEN UNDER MY HAND AND SEAL of office this 24th day of February, A.D.,
1984.
/s/ SALLY J. LUNDAY
----------------------------------------
Notary Public in and for the
[SEAL] State of Texas
SALLY J. LUNDAY
----------------------------------------
Typed or Printed Name of Notary
My Commission Expires:
8/9/89
- ----------------------
46
[STAMP]
STATEMENT OF CHANGE OF REGISTERED OFFICE
OR REGISTERED AGENT OR BOTH
BY
DALLAS WOODCRAFT, INC.
1. The name of the corporation is Dallas Woodcraft, Inc.
2. The address, including street and number, of the corporation's present
registered office as shown in the records of the Secretary of State of Texas
prior to the filing of this statement is 2829 Sea Harbor, Dallas, Texas 75225.
3. The address, including street and number, of the corporation's new
registered office is 1500 Diamond Shamrock Tower, 717 N. Harwood, Dallas, Texas
75201.
4. The name of the corporation's present registered agent, as shown in the
record of the Secretary of State of Texas prior to the filing of this statement,
is Martin Donald.
5. The name of the corporation's registered agent shall be M. Douglas
Adkins.
6. The address of the corporation's registered office and the address of
the business office of its registered agent, as changed, will be identical.
7. Such change was authorized by the corporation's Board of Directors.
8. The counties where business is being conducted are ALL.
DALLAS WOODCRAFT, INC.
BY: /s/ M. DOUGLAS ADKINS
-------------------------------
M. Douglas Adkins, Secretary
SWORN TO BEFORE ME this 23rd day of September, 1986.
/s/ CONNIE J. JOINER
-----------------------------------
Notary Public of Texas
[SEAL]
Connie J. Joiner
-----------------------------------
My Commission Expires: Print Notary Name Here
2-8-88
- ---------------------
47
[STAMP]
STATEMENT OF CHANGE OF REGISTERED
OFFICE OR REGISTERED AGENT OR BOTH
BY A TEXAS DOMESTIC CORPORATION
1 The name of the corporation Dallas Woodcraft, Inc.
2. The address, including street and number, of its present registered
office as shown in the records of the Secretary of State of the State
of Texas prior to filing this statement is 1500 Diamond Shamrock
Tower, 717 N. Harwood Dallas, Texas
3. The address, including street and number, to which its registered
office is to be changed is 2829 Sea Harbor Dallas, Texas 75212-4228
(Give new address of state "no change")
4. The name of its present registered agent, as shown in the records of
the Secretary of State of the State of Texas, prior to filing this
statement is Martin Donald
5. The name of its new registered agent is M. Douglas Adkins
(Give new name or state "no change ")
6. The address of its registered office and the address of the business
office of its registered agent, as changed, will be identical.
7. Such change was authorized by its board of directors.
/s/ WILLIAM J. HENDRIX
-----------------------------------
Vice President of Finance
Sworn to June 9, 1987
----------------
(date)
/s/ FREDA BERGAN
-----------------------------------
NOTARY PUBLIC
Dallas County, Texas
-------
FREDA BERGAN
[SEAL] NOTARY PUBLIC STATE OF TEXAS
COMMISSION EXPIRES 3-28-91
48
[STAMP]
STATEMENT OF CHANGE OF REGISTERED OFFICE
OR REGISTERED AGENT OR BOTH
BY
DALLAS WOODCRAFT, INC.
1. The name of the corporation is Dallas Woodcraft, Inc.
2. The address, including street and number, of the corporation's present
registered office as shown in the records of the Secretary of State of Texas
prior to the filing of this statement is 2829 Sea Harbor, Dallas, Texas 75212.
3. The address, including street and number, of the corporation's new
registered office is 4550 Spring Valley Road, Dallas, Texas 75244.
4. The name of the corporation's present registered agent, as shown in the
record of the Secretary of State of Texas prior to the filing of this statement,
is M. Douglas Adkins.
5. The name of the corporation's registered agent shall be William J.
Hendrix.
6. The address of the corporation's registered office and the address of
the business office of its registered agent, as changed, will be identical.
7. Such change was authorized by the corporation's Board of Directors.
DALLAS WOODCRAFT, INC.
By: /s/ WILLIAM J. HENDRIX
--------------------------------
William J. Hendrix
Vice President of Finance
SWORN TO BEFORE ME this 11th day of July, 1988.
/s/ FREDA L. BERGAN
-----------------------------------
[SEAL] Notary Public, State of Texas
My Commission Expires: FREDA L. BERGAN
-----------------------------------
3/28/91 Print Name of Notary
- ---------------------
49
[STAMP]
STATEMENT OF CHANGE OF REGISTERED OFFICE
OR REGISTERED AGENT OR BOTH BY
A PROFIT CORPORATION
1. The name of the corporation is Dallas Woodcraft, Inc.
The corporation's charter number is 0023780650.
2. The address of the CURRENT registered office as shown in the records of
the Texas secretary of state is:
STREET ADDRESS, 4550 Spring Valley Road
CITY Dallas, TEXAS ZIP 75244
(It is recommended that you verify item 2 by calling 512-463-5555
before filing this form.)
3. A. The address of the NEW registered office is:
--
STREET ADDRESS
--------------------------------------------------------
City TEXAS ZIP
-------------------------------- -------------------------
OR
B. X The registered office address will not change.
---
The name of the CURRENT registered agent as shown in the records of the
Texas secretary of state is William Hendrix
(It is recommended that you verify item 4 by calling 512-463-5555
before filing this form.)
A. X The name of the NEW registered agent is Camille Comeau.
---
OR
B. The registered agent will not change.
---
6. Following the changes shown above, the address of the registered office
and the address of the office of the registered agent will continue to
be identical, as required by law.
7. The changes shown above were authorized by: (check one)
A. The Board of Directors.
---
B. X An officer of the corporation so authorized by the Board of
--- Directors.
/s/ DONALD CARTER
-----------------------------------
An Authorized Officer