Attached files
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Form
201
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Filed
In
the Office of the
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Secretary
of State of Texas
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Secretary
of State
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Articles
of Incorporation
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FEB 17 2005
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P.O.
Box 13697
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Pursuant
to Article 3.02
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Austin,
TX 78711-3697
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Texas
Business
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Image
Generated Electronically for Web Filing
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FAX:
(512) 463-5709
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Corporation
Act
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Filing
Fee: $300
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Article
1 - Corporate
Name
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The name
of the corporation is set forth below:
GLOBAL
SMOOTHIE SUPPLY, INC.
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Article 2
- Registered Agent and Registered
Office
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The initial registered is an individual resident of the state whose name is
set forth below:
Name: HARRY B.
IRELAND JR.
The business address of the registered agent and the registered office
address is:
Street
Address: 4510 ABBOTT AVENUE #51, DALLAS, TX 75205
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Article 3
- Directors
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Director 1: DAVID C.
TILLER
Address: 4428 UNIVERSITY BLVD., DALLAS
TX 75205
Director 2: DONALD M.
ROBERTS
Address: 3225 SANTIAGO
DRIVE, MESQUITE TX 75150
Director 3:
HARRY B. IRELAND JR.
Street
Address: 4510 ABBOTT AVENUE #51, DALLAS,
TX 75205
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Article 4
- Authorized
Shares
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Number of Shares: 1000
without par value
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Article 5
- Duration
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The period of duration is
perpetual.
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Article 6
- Purpose
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The purpose for which the corporation is organized is for the transaction
of any and all lawful business for which corporations may be organized under the
Texas Business Organizations Code.
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Incorporator
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The name and address of the incorporator is set forth below:
HARRY B.
IRELAND JR.
Street
Address: 4510 ABBOTT AVENUE #51, DALLAS, TX 75205
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Effective
Date of
Filing
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This document becomes effective when the document is filed by the secretary
of state.
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Execution
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The undersigned signs this
document subject to the penalties imposed by law for the submission of a
materially false or fraudulent instrument.
HARRY B. IRELAND
JR.
Signature of organizer
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Form
424
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The
space reserved for office use.
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(Revised
09/05)
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Return
in duplicate to:
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State
of Texas
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Secretary
of State
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Articles of
Amendment
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P.O.
Box 13697
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Pursuant to
Article 4.04
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Austin,
TX 78711-3697
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Texas
Business
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(512)
463-5555
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Corporation
Act
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FAX:
(512) 463-5709
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Corporations
Section
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Filing
Fee: $150
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Article
1. Name
The name
of the filing entity is: (state the new name of the entity below)
Global Smoothie Supply,
Inc.
The file
number issued to the filing entity by the secretary of state is: 800455398
Article
2. Amended Name
Article
3. Amendment to Registered Agent/Registered Office
Article 4. Other Altered, Added, or
Deleted Provisions
The total number of shares
the corporation is authorized to issue is fifty thousand 50,000,000 and the
shares have no par value.
Article 5. Statement of Approval
The amendment to
the articles of incorporation have been approved in the manner required by the
Texas Business Corporation Act and by the constituent documents of the
corporation
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Execution
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The
undersigned signs this document subject to the penalties imposed by law for the
submission of a materially false or fraudulent instrument.
Date: December 27,
2006
/s/ Harry B. Ireland, Exec.
V.P. & General Counsel