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EXHIBIT 3.5
[LOGO]
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:
HOMCO, INC.
CHARTER #522514-00
ARTICLES OF INCORPORATION JUNE 20,1980
ARTICLES OF AMENDMENT MARCH 16,1981
CHANGE OF REGISTERED OFFICE AND/OR AGENT OCTOBER 1, 1986
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.
/s/ ALBERTO R. GONZALES
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Alberto R. Gonzales PH
Secretary of State
[SEAL]
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ARTICLES OF INCORPORATION
OF
SYROCO OF TEXAS, INC.
The undersigned natural person, of the age of twenty-one years or more,
citizen of the State of Texas, acting as incorporator of a corporation under the
Texas Business Corporation Act, does hereby adopt the following Articles of
Incorporation for such corporation:
ARTICLE ONE
The name of the corporation is SYROCO OF TEXAS, INC.
ARTICLE TWO
The period of its duration is perpetual.
ARTICLE THREE
The purpose or purposes for which the corporation is organized are:
1. To transact any and all lawful business for which corporations may
be incorporated under the Texas Business Corporation Act.
ARTICLE FOUR
The aggregate number of shares of common stock which the corporation
shall have authority to issue is One Million (1,000,000) having a par value of
One Dollar ($1.00) per share, consisting of an authorized capital of One Million
Dollars ($1,000,000.00)
ARTICLE FIVE
The holders of any class of shares of the corporation shall have a
preemptive right to subscribe for or purchase any shares of stock of any class,
whether now or hereafter authorized, or any notes, bonds, debentures, warrants,
options, rights or evidences of indebtedness, whether or not convertible into or
exchangeable for any such security.
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ARTICLE SIX
Shareholders of the corporation shall not have the right of cumulative
voting for the election of directors or for any other purpose.
ARTICLE SEVEN
The corporation will not commence business until it has received for
the issuance of shares consideration of the value of at least one thousand
dollars ($1,000.00), consisting of money, labor done, or property actually
received.
ARTICLE EIGHT
The post office address of its initial registered office is 4300 First
National Bank Building, Dallas, Texas 75202 and the name of its initial
registered agent at such address is M. Douglas Adkins.
ARTICLE NINE
The Corporation may indemnify any person (and the heirs, executors and
administrators of such person) who is or was a director, officer, employee or
agent of the Corporation, or of any other corporation, foreign or domestic, or
any partnership, proprietorship, trust, association or other enterprise, whether
engaged in business for profit or being a nonprofit enterprise, against any and
all liabilities and reasonable expenses incurred by him in connection with or
resulting from any claim, action, suit or proceeding, whether brought by or in
the right of the Corporation or otherwise and whether civil, criminal,
administrative or investigative in nature, or in connection with an appeal
relating thereto, in which he has become involved as a party or is threatened to
be made a party or otherwise, by reason of being or having been such a director,
officer, employee or agent (whether or not a director, officer, employee or
agent at the time such liability and expense may be incurred) to the full extent
not prohibited by the laws of Texas, these Articles of Incorporation, or the
bylaws of this Corporation as the same shall exist at the time of such
indemnification.
ARTICLE TEN
The Board of Directors of the Corporation is expressly authorized and
empowered to make, alter, amend or repeal the bylaws of the Corporation or to
adopt new Bylaws.
ARTICLE ELEVEN
The number of directors constituting the initial Board of Directors is
three (3), and the name and address of each person who is to serve as a director
until the first annual meeting of the shareholders or until his successor is
elected and qualified is:
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ARTICLES OF AMENDMENT BY THE SHAREHOLDERS TO
ARTICLES OF INCORPORATION OF SYROCO OF TEXAS, INC.
Pursuant to the provisions of Art. 4.04 of the Texas Business
Corporation Act, the undersigned corporation adopts the following Articles of
Amendment to its Articles of Incorporation:
ARTICLE ONE
The name of the corporation is currently SYROCO OF TEXAS, INC.
ARTICLE TWO
The following amendment to the Articles of Incorporation was adopted by
the shareholders of the corporation on March 16, 1981:
Article One of the Articles of Incorporation is hereby amended to
read in full as follows:
ARTICLE ONE
"The name of the corporation is HOMCO, INC."
ARTICLE THREE
The number of shares of the corporation outstanding at the time of such
adoption was 1,000; and the number of shares entitled to vote thereon was 1,000.
ARTICLE FOUR
The number of shares voted for such amendment was 1,000; and the number
of shares voted against such amendment was none.
ARTICLE FIVE
The holder of all of the shares entitled to vote on said amendment has
signed a consent in writing adopting said amendment.
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Dated: March __, 1981
SYROCO OF TEXAS, INC.
By: /s/ DONALD J. CARTER
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Donald J. Carter
Its President
And: /s/ M. DOUGLAS ADKINS
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M. Douglas Adkins
Its Secretary
THE STATE OF TEXAS )
)
COUNTY OF DALLAS )
I, Jane Louise Melton a Notary Public, do hereby certify that on this
16th day of March, 1981, personally appeared before me Donald J. Carter, who
declared he is a President of the corporation executing the foregoing document,
and being duly sworn, acknowledged that he signed the foregoing document in the
capacity therein set forth and declared that the statements therein contained
are true.
IN WITNESS WHEREOF, I have hereunto set my hand and seal the day and
year before written.
/s/ JANE LOUISE MELTON
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Notary Public in and for
Dallas County, TEXAS
My Commission Expires:
1-8-85
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Kenneth Stohner, Jr. 4300 First National Bank Building
Dallas, Texas 75202
Laurence M. Hamric 4300 First National Bank Building
Dallas, Texas 75202
M. Douglas Adkins 4300 First National Bank Building
Dallas, Texas 75202
ARTICLE TWELVE
The name and address of the incorporator is:
Laurence M. Hamric 4300 First National Bank Building
Dallas, Texas 75202
IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of June,
1980.
/s/ LAURENCE M. HAMRIC
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Laurence M. Hamric
STATE OF TEXAS )
)
COUNTY OF DALLAS )
I Deborah C. Racol, a Notary Public in and for said County and State,
do hereby certify that on this 19th day of June, 1980, personally appeared
before me Laurence M. Hamric, who being by me first duly sworn, declared that he
is the person who signed the foregoing document as incorporator, and that the
statements therein contained are true.
/s/ DEBORAH C. RACOL
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Notary Public in and for
Dallas County, Texas
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STATEMENT OF CHANGE OF REGISTERED OFFICE [STAMP]
OR REGISTERED AGENT OR BOTH
BY
HOMCO, INC.
1. The name of the corporation is Homco, 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 4300 First National Bank
Building, Dallas, Texas 75202.
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 M. Douglas Adkins.
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.
HOMCO, INC.
BY: /s/ M. DOUGLAS ADKINS
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M. Douglas Adkins, Secretary
SWORN TO BEFORE ME this 23rd day of September, 1986.
/s/ CONNIE J. JOINEN
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Notary Public, State of Texas
[SEAL]
Connie J. Joinen
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My Commission Expires: Print Notary Name Here
2/8/88
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STATEMENT OF CHANGE OF REGISTERED OFFICE
OR REGISTERED AGENT OR BOTH [STAMP]
BY
HOMCO, INC.
1. The name of the corporation is HOMCO, 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 1500 Diamond Shamrock Tower,
Dallas, Texas 75201.
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.
HOMCO, INC.
By: /s/ WILLIAM J. HENDRIX
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William J. Hendrix
Vice President of Finance
SWORN TO BEFORE ME this llth day of July, 1988.
/s/ FREDA L. BERGAN
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Notary Public, State of Texas
[SEAL]
My Commission Expires: FREDA L. BERGAN
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3/28/91 Print Name of Notary
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[STAMP]
STATEMENT OF CHANGE OF REGISTERED OFFICE
OR REGISTERED AGENT OR BOTH BY
A PROFIT CORPORATION
1. The name of the corporation is Homco, Inc.
The corporation's charter number is 0052251490.
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
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CITY TEXAS ZIP
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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.)
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
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An Authorized Officer