EXHIBIT 3.29
ARTICLES OF INCORPORATION
OF
TC LEASE HOLDINGS III, V AND VI, INC.
* * *
ARTICLE ONE
The name of the Corporation is TC LEASE HOLDINGS III, V AND VI, INC.
ARTICLE TWO
The period of duration of the Corporation in perpetual.
ARTICLE THREE
The purpose for which the Corporation is organised is to transact any or
all lawful business for which corporations may be incorporated under the Texas
Business Corporation Act.
ARTICLE FOUR
The Corporation is authorised to issue an aggregate of one thousand (1,000)
shares of stock, consisting of only one class (designated "Common Stock"),
having a par value of $.01 per share. The shares of stock shall have identical
rights and privileges in every respect.
ARTICLE FIVE
No security holder shall have the preemptive right to subscribe for or
acquire shares or other securities of any kind of the Corporation, except to the
extent such right is expressly granted in writing by the Corporation.
ARTICLE SIX
Cumulative voting by the shareholders of the Corporation at elections of
directors is expressly prohibited.
ARTICLE SEVEN
The Corporation will not commence business until it has received for the
issuance of its 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
Any action which must or may be taken at any annual or special meeting of
shareholders may be taken without a meeting, without prior notice and without a
vote, if a consent or consents in writing, setting forth the action so taken,
shall be signed by the holders of shares of stock having not less than the
minimum number of votes that would be necessary to authorize or take such action
at a meeting at which the holders of all shares entitled to vote on the action
were present and voted.
ARTICLE NINE
The initial board of directors shall consist of one (1) member who shall
serve as director until the next annual meeting of shareholders or until his
successor is elected and qualified, and whose name and address is:
Name Address
---- -------
Felix L. Stehling 3309 San Pedro Ave.
San Antonio, Texas 78212
The number of directors constituting the board of directors (other than the
initial board of directors) shall be fixed by, or in the manner provided in, the
bylaws of the Corporation.
ARTICLE TEN
A director of the Corporation shall not be liable to the Corporation or its
security holders for monetary damages for any act or omission in the director's
capacity as a director. This Article does not eliminate or limit the liability
of a director for (i) a breach of the director's duty of loyalty to the
Corporation or its shareholders, (ii) an act or omission not in good faith that
constitutes a breach of duty of the director to the Corporation or an act or
omission that involves intentional misconduct or a knowing violation of the law,
(iii) a transaction from which the director received an improper benefit,
whether or not the benefit resulted from an action taken within the scope of the
director's office, or (iv) an act or omission for which the liability of a
director is expressly provided by an applicable statute.
This Article is intended to limit the liability of a director of the
Corporation to the fullest extent permitted by law. In the event that the Texas
Miscellaneous Corporation Laws Act or the Texas Business Corporation Act is
amended to authorize corporate action further limiting or eliminating liability
of directors, then the liability of a director of the Corporation shall be
limited or eliminated to the fullest extent permitted by either of such Acts, as
so amended, without any further action. The limitation of liability contained in
this Article shall not be deemed exclusive of any rights or limitations of
liability or indemnity to which a director may otherwise be entitled. Any repeal
or modification of
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this Article by the shareholders of the Corporation or otherwise shall not
adversely affect any right or protection of a director of the Corporation
existing at the time of such repeal or modification.
ARTICLE ELEVEN
The street address of the Corporation's registered office and the name of
its registered agent at such address are:
Name Address
---- -------
Felix L. Stehling 3309 San Pedro Ave.
San Antonio, Texas 78212
ARTICLE TWELVE
The name and address of the incorporator is:
Name Address
---- -------
Matthew R. Bair Akin, Gump, Hauer & Feld
300 Convent Street, Suite 1500
San Antonio, Texas 78205
INCORPORATOR:
By: /s/ Matthew R. Bair
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