Attached files
| file | filename |
|---|---|
| S-1/A - Global Smoothie Supply, Inc. | gss_s1a2.htm |
| EX-5.1 - Global Smoothie Supply, Inc. | gss_ex5.htm |
| EX-23.1 - Global Smoothie Supply, Inc. | gss_ex23.htm |
| EX-3.2 - Global Smoothie Supply, Inc. | gss_ex3-2.htm |
| EX-10.8 - Global Smoothie Supply, Inc. | gss_ex10-8.htm |
| EX-10.7 - Global Smoothie Supply, Inc. | gss_ex10-7.htm |
| EX-10.9 - Global Smoothie Supply, Inc. | gss_ex10-9.htm |
| EX-10.1 - Global Smoothie Supply, Inc. | gss_ex10-1.htm |
| EX-10.4 - Global Smoothie Supply, Inc. | gss_ex10-4.htm |
| EX-10.6 - Global Smoothie Supply, Inc. | gss_ex10-6.htm |
| EX-10.2 - Global Smoothie Supply, Inc. | gss_ex10-2.htm |
| EX-10.3 - Global Smoothie Supply, Inc. | gss_ex10-3.htm |
| EX-10.5 - Global Smoothie Supply, Inc. | gss_ex10-5.htm |
| EX-10.10 - Global Smoothie Supply, Inc. | gss_ex10-10.htm |
| EX-10.13 - Global Smoothie Supply, Inc. | gss_ex10-13.htm |
| EX-10.14 - Global Smoothie Supply, Inc. | gss_ex10-14.htm |
| EX-10.12 - Global Smoothie Supply, Inc. | gss_ex10-12.htm |
| EX-10.11 - Global Smoothie Supply, Inc. | gss_ex10-11.htm |
|
Form 201
|
||
|
Filed In the Office of the
|
||
|
|
Secretary of State of Texas
|
|
|
Secretary of State
|
Articles of Incorporation
|
FEB 17 2005
|
|
P.O. Box 13697
|
Pursuant to Article 3.02
|
|
|
Austin, TX 78711-3697
|
Texas Business
|
Image Generated Electronically for Web Filing
|
|
FAX: (512) 463-5709
|
Corporation Act
|
|
|
|
||
|
Filing Fee: $300
|
|
Article 1 - Corporate Name
|
The name of the corporation is set forth below:
GLOBAL SMOOTHIE SUPPLY, INC.
|
Article 2 - Registered Agent and Registered Office
|
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
|
Article 3 - Directors
|
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
|
Article 4 - Authorized Shares
|
Number of Shares: 1000 without par value
|
Article 5 - Duration
|
The period of duration is perpetual.
|
Article 6 - Purpose
|
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.
|
Incorporator
|
The name and address of the incorporator is set forth below:
HARRY B. IRELAND JR.
Street Address: 4510 ABBOTT AVENUE #51, DALLAS, TX 75205
|
Effective Date of Filing
|
This document becomes effective when the document is filed by the secretary of state.
|
Execution
|
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
|
Form 424
|
The space reserved for office use.
|
|
|
(Revised 09/05)
|
||
|
|
||
|
Return in duplicate to:
|
State of Texas
|
|
|
Secretary of State
|
Articles of Amendment
|
|
|
P.O. Box 13697
|
Pursuant to Article 4.04
|
|
|
Austin, TX 78711-3697
|
Texas Business
|
|
|
(512) 463-5555
|
Corporation Act
|
|
|
FAX: (512) 463-5709
|
Corporations Section
|
|
|
Filing Fee: $150
|
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
|
Execution
|
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
|
Form 404
|
The space reserved for office use.
|
|
|
(Revised 09/05)
|
||
|
Return in duplicate to:
|
State of Texas
|
|
|
Secretary of State
|
Articles of Amendment
|
FILED: MARCH 18, 2009
|
|
P.O. Box 13697
|
Pursuant to Article 4.04
|
|
|
Austin, TX 78711-3697
|
Texas Business
|
|
|
(512) 463-5555
|
Corporation Act
|
|
|
FAX: (512) 463-5709
|
Corporations Section
|
|
|
Filing Fee: $150
|
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
Alter: Article 4 B is amended to read, “The total number of shares the corporation is authorized to issue Is one hundred million (100,000.000) and the shares shall have no par value.”
Add: Supplemental Provisions shall read, “The board of directors of the corporation’s granted authority to, from time to time (1) establish by resolution one or more series of unissued shares of the class of preferred stock by specifying the designations. preferences, limitations, and relative rights, Including voting rights, of the series to be established and (2) issue shares of the series of preferred stock so established; and. no director of the corporation will be liable to the corporation or its shareholders for monetary damages for an act or omission In the director's capacity as a director, except as provided by the Code; and, the corporation will Indemnify its directors and officers to the fullest extent permitted by the Code and may, of and to the extent authorized by the board of directors, indemnity any other person whom it has the power to indemnify against liability, reasonable expense, or any other matter whatever; and, the corporation may at the discretion of the board of directors purchase and maintain insurance on behalf of the corporation and any person whom It has the power to indemnify pursuant to law, the certificate of formation, or these bylaws, or otherwise.”
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
|
Effectiveness of Filing
|
A. [X] This document will become effective when the document is filed by the secretary of state.
|
Execution
|
The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument.
Date: March 18, 2009
/s/ Harry B. Ireland, Exec. Chief Legal Officer