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EXHIBIT 3.18
STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 05:00 PM 01/18/2002
020039767 - 3482751
CERTIFICATE OF INCORPORATION
OF
CUPCORP, INC.
1. The name of the Corporation is Cupcorp, Inc.
2. The address of the Corporation's registered office in the State of Delaware
is 1209 Orange Street, Corporation Trust Center, in the City of Wilmington,
County of New Castle. The name of its registered agent at such address is
The Corporation Trust Company.
3. The purpose of the Corporation is to engage in any lawful act or activity
for which corporations may be organized under the General Corporation Law
of the State of Delaware.
4. The total number of shares of capital stock that the Corporation shall have
the authority to issue is 3,000 shares of common stock with a par value of
$0.01 per share.
5. The name and mailing address of the incorporator is:
Richard E. Logsdon
Suite 3000
1601 Elm Street
Dallas, Texas 75201.
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6. The number of directors of the Corporation shall be fixed in the manner
provided in the Bylaws of the Corporation, and until changed in the manner
provided in the Bylaws shall be one.
7. In furtherance and not in limitation of the powers conferred by statute,
the Board of Directors of the Corporation shall have the power to adopt,
amend or repeal the Bylaws of the Corporation.
8. The Corporation reserves the right to amend, alter, change or repeal any
provision contained in this Certificate of Incorporation, in the manner
prescribed by statute, and all rights conferred upon stockholders herein
are granted subject to this reservation.
9. A director of the Corporation shall not, to the fullest extent permitted by
the Delaware General Corporation Law as the same exists or may hereafter be
amended, be liable to the Corporation or its stockholders for monetary
damages for breach of his or her fiduciary duty to the Corporation or its
stockholders.
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The undersigned, being the incorporator named above, for the purpose of
forming a corporation pursuant to the General Corporation Law of the State
of Delaware, does make this certificate, hereby declaring and certifying
that this is his act and deed and the facts herein stated are true, and
accordingly has hereunto set his hand this 18th day of January, 2002.
/s/ Richard E. Logsdon
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Richard E. Logsdon
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STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 09:00 AM 11/01/2002
020676726 - 3482751
CERTIFICATE OF CHANGE OF LOCATION OF REGISTERED OFFICE
AND OF REGISTERED AGENT
OF
Cupcorp, Inc.
It is hereby certified that:
1. The name of the corporation (hereinafter called the
"Corporation") is Cupcorp, Inc.
2. The registered office of the Corporation within the State of
Delaware is hereby changed to 9 East Loockerman Street, City of Dover 19901,
County of Kent.
3. The registered agent of the Corporation within the State of
Delaware is hereby changed to National Registered Agents, Inc., the business
office of which is identical with the registered office of the corporation as
hereby changed.
4. The Corporation has authorized the changes hereinbefore set forth
pursuant to the general authorizing authority of its Board of Directors.
Dated: October 21, 2002
/s/ Mark L. Attanasio
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Name: Mark L. Attanasio
Title: President