EX-3.309 308 d774182dex3309.htm EX-3.309 EX-3.309

Exhibit 3.309

ARTICLES OF INCORPORATION

OF

EMBASSY SUITES CLUB NO. THREE, INC.

We, the undersigned, each capable of contracting, for the purpose of forming a corporation pursuant to Chapter 1 of Title 12 of the Louisiana Revised Statutes, do hereby certify:

FIRST: The name of the corporation is:

EMBASSY SUITES CLUB NO. THREE, INC.

SECOND: The purposes for which this corporation is formed are as follows:

To engage in any lawful activity for which corporations may be formed under the Louisiana Business Corporation Law.

The foregoing clauses shall be construed both as purposes and powers, and it is hereby expressly provided that the foregoing enumeration of specific powers and purposes shall not be held to restrict or limit in any manner the general powers or purposes of this corporation. In general, to carry on any other business in connection with or related or incidental to the foregoing, whether manufacturing or otherwise, permitted by law; to have and exercise all the powers conferred by present or future laws of Louisiana upon corporations formed for any or all of the purposes aforesaid, and to do any or all of the things herein set forth the same extent as natural persons might or could do.

THIRD: The duration of the corporation is perpetual.


FOURTH: The aggregate number of shares which the corporation shall have authority to issue is one thousand (1,000) of the par value of One Dollar ($1.00) each.

FIFTH: The full name and post office address of each incorporator is as follows:

 

NAME

  

ADDRESS

Katherine M. Rheinecker    906 Olive Street
   St Louis MO 63101
Anne E. Diamond    906 Olive Street
   St Louis MO 63101
Gerard S. Rath    906 Olive Street
   St Louis, MO 63101

SIXTH: No director or officer of the corporation shall be personally liable to the corporation or its shareholders for damages for breach of his fiduciary duty as a director or officer, except that this provision shall not eliminate or limit the liability of a director or officer for: (a) any breach of the duty of loyalty; (b) for knowing violations of law or bad faith acts or omissions involving intentional misconduct; (c) for liability statutorily imposed under Sec. 92(d); or (d) for any transaction from which the director or officer derived an improper personal benefit.

SEVENTH: This corporation reserves the right to amend, alter, change or repeal any provision contained in these articles in the manner now or hereafter prescribed by statute, and all rights conferred upon shareholders herein are granted subject to this reservation.


IN WITNESS WHEREOF we the undersigned, each capable of contracting, have hereunto affixed our signatures on this 2ND day of Nov., 1994.

 

/s/ Katherine M. Rheinecker

Katherine M. Rheinecker, Incorporator

/s/ Anne E. Diamond

Anne E. Diamond, Incorporator
/s/ Gerard S. Rath
Gerard S. Rath, Incorporator

 

STATE OF Missouri
CITY OF St Louis

BE IT KNOW, That on this 2nd day of the month of November, 1994 in the year of our Lord, 1994, before me, the undersigned, a Notary Public in and for the County and State aforesaid duly commissioned and qualified, there came and appeared Katherine M. Rheinecker, known to me, Notary, and known by me to be one of the persons whose name appear upon the foregoing instrument and said appearer declared and acknowledged unto me, Notary, that he executed the said instrument for the uses and purposes therein set forth and apparent.

IN WITNESS WHEREOF, said appearer has signed these presents, and I have hereunto set my official hand and seal on the day and date first hereinabove written.

 

   [SEAL]   

 

/s/    KAREN L. BUSS        

(Notary Seal)      

KAREN L. BUSS

NOTARY PUBLIC, STATE OF MISSOURI

MY COMMISSION EXPIRES 6/20/97

CITY OF ST. LOUIS

     
     
     


Secretary of State

   FEE FOR FILING—$20.00

NOTICE OF CHANGE OF LOCATION OF REGISTERED OFFICE

AND/OR CHANGE OF REGISTERED AGENT BY LOUISIANA CORPORATIONS

(R.S. 12:104 - R.S. 12:236)

 

Name of Corporation  

Embassy Suites Club No. Three, Inc.

 

Registered Office  

315 Julia Street

  New Orleans, Louisiana 70130

Name and Address of Registered Agent(s)  

Lawrence S. Bell

315 Julia Street, New Orleans, Louisiana 70130

 

 

If the registered agent is changed, the new agent(s) must sign below before a notary public as required by Act 769 of 1987.

 

I hereby accept the appointment of registered agent.    
New registered agent(s):    

Lawrence S. Bell

   
/s/ Lawrence S. Bell    

Sworn to and subscribed before me,

this 28 day of November, 1994.

 

 

 

    /s/ [Illegible Signature]
    Notary Public

November 29, 1994

    /s/ Nadine Greenwood
Date     To be signed by President, Vice-President, or Secretary
    Nadine Greenwood


W. Fox McKeithen

Secretary of State

 

 

[SEAL]

 

NOTICE OF CHANGE OF REGISTERED OFFICE

AND/OR CHANGE OF REGISTERED AGENT

(R.S. 12:104 & 12:236)

 

 

 

Domestic Corporation

(Business or Non- Profit)

Enclose $20.00 filing fee

Make remittance payable to

Secretary of State

Do not send cash

   
   
Corporation Name:  

EMBASSY SUITES CLUB NO. THREE, INC.

 

 

 

CHANGE OF LOCATION OF REGISTERED OFFICE

 

Notice is hereby given that the Board of Directors of the above named corporation has authorized a change in the location of the corporation’s registered office. The new registered office is located at: c/o Corporation Service Company 320 Somerulos Street, Baton Rouge, Louisiana 70802-6129

   
       

/s/    Stevan D. Porter        

        To be signed by one (1) officer or two (2) directors
   
       

Stevan D. Porter

        President

 

CHANGE OF REGISTERED AGENT(S)

 

Notice is hereby given that the Board of Directors of the above named corporation has authorized the change of the corporation’s
registered agent(s). The names(s) and address(es) of the new registered agent(s) is/are as follows:  

 

 

Corporation Service Company

 

320 Somerulos Street

 

Baton Rouge, Louisiana 70802-6129

   
       

/s/    Stevan D. Porter        

       

President, Vice President or Secretary

Stevan D. Porter

        President

 

AGENT AFFIDAVIT AND ACKNOWLEDGEMENT OF ACCEPTANCE

 

I hereby acknowledge and accept the appointment of registered agent(s) for and on behalf of the above named corporation.

   
         

Troy Todd

   
       

By:

 

/s/    Troy Todd        

          Registered Agent(s)
   
Sworn to and subscribed before me this 19 day of October, 1998.    
   
      Tina Bartlett  

/s/    Tina Bartlett        

   

LOGO

 

 

MY COMMISSION # CC671461 EXPIRES

August 12, 2001

BONDED THRU TROY FAIN INSURANCE, INC.

  Notary

 

354 Rev. 5/97

  (See instructions on back)


W. Fox McKeithen

Secretary of State

  

STATEMENT OF CHANGE OF REGISTERED OFFICE, REGISTERED AGENT AND/OR PRINCIPAL BUSINESS ESTABLISHMENT IN LOUISIANA

(R.S. 12:308)

[SEAL]

 

  

 

Foreign Corporation

Enclose $20.00 filing fee

Make remittance payable to

Secretary of State

Do not send cash

  

 

Return to:

  

 

Corporations Division

  P.O. Box 94125

  Baton Rouge, LA 70804-9125

  Phone (504)925-4704

 

STATE OF

 

 

Missouri TN

   

 

PARISH/COUNTY

 

 

St Louis SHELBY

   

 

Notice is given that the below named corporation has changed its registered office, registered agent and/or principal business establishment.

 

Corporation Name:

 

 

EMBASSY SUITES CLUB NO. THREE, INC.

 

Complete the following sections, where applicable:

 

New Registered Office address:

 

 

8550 United Plaza Boulevard, Baton Rouge, Louisiana 70809

 

New Registered Agent and address:

 

 

                    C T CORPORATION SYSTEM

 

8550 United Plaza Boulevard, Baton Rouge, Louisiana 70809

(agent’s address must be identical to registered office unless agent is a law partnership or an individual attorney)

 

New address of Principal Business Establishment in Louisiana:

 

 

    

 

/s/ [Illegible Signature]

    

 

President or Vice President

     (Registered agent if only registered office is changed)

 

On this 23rd day of August, 1999, personally came and appeared before me J. KENDALL HUBER the Vice President of the above named corporation, who declared that he/she executed the foregoing on behalf of said corporation and that the statements contained therein are true.

   

 

/s/    Isam Blackwell

   
   

 

   
    Notary    

 

AGENT’S ACCEPTANCE AND ACKNOWLEDGEMENT OF APPOINTMENT

 

I acknowledge and accept my appointment as agent for the above named corporation.

   

 

C T CORPORATION SYSTEM

   
    By:  

/s/    John J Linnihan        

      Agent
      John J Linnihan

 

Sworn to and subscribed before me this 26th day of August, 1999.

    

 

/s/    SHANNON M. BANITT        

     Notary

 

(to be filed in duplicate)

§346 Rev. 2/91

  (LA. – 1861 – 1/26/93)

CT System

  

Shannon M. Banitt

Notary Public-Notary Seal

State of Missouri

St. Louis County

My Commission Expires Mar. 3, 2002


   

 

W. Fox McKeithen  

Secretary of State  

[Seal]

 

 

 

  

 

NOTICE OF CHANGE OF REGISTERED OFFICE

AND/OR CHANGE OF REGISTERED AGENT

(R.S.12:104 & 12:236)

        
    

Domestic Corporation

(Business or Non-Profit)

Enclose $20.00 filing fee

Make remittance payable to

Secretary of State

Do not send cash

  

Return to: Commercial Division

   P.O. Box 94125

   Baton Rouge, LA 70804-9125

   Phone (225)925 4704

   Web Site: www.sec.state.la.us

   
  Corporation Name:   

Embassy Suites Club No. Three, Inc.

 
 

 

 
  CHANGE OF LOCATION OF REGISTERED OFFICE  
  Notice is hereby given that the Board of Directors of the above named corporation has authorized a change in the location of the corporation’s registered office. The new registered office is located at:                                                                                                 
 

 

 
       

 

    
        To be signed by one (1) officer or two (2) directors     
       

 

    
        Date     
  CHANGE OF REGISTERED AGENT(S)  
  Notice is hereby given that the Board of Directors of the above named corporation has authorized the change of the corporation’s registered agent(s). The names(s) and address(es) of the new registered agent(s) is/are as follows:                             
 

Corporation Service Company

 
 

320 Somerulos Street

 
 

Baton Rouge, LA 70802-6129

 
        /s/    Vivien S. Mitchell            9/6/00     
        President, Vice President or Secretary    Date     
        Vivien S. Mitchell, Vice President        
  AGENT AFFIDAVIT AND ACKNOWLEDGEMENT OF ACCEPTANCE  
  I hereby acknowledge and accept the appointment of registered agent(s) for and on behalf of the above named corporation.  
        Corporation Service Company     
     By:    /s/    Bobbie Hall             
        Registered Agent(s)     
        Bobbie Hall, Asst. Vice President     
 

 

Sworn to and subscribed before me, the undersigned Notary Public, on this date: September 18, 2000

 
      

 

/s/    Debbra A. Elias        

       
       Notary        
   

Debbra A. Elias

Commission #1224642

Notary Public-California

Sacramento County

My Comm. Expires Jun 15, 2003

          

 

 

  354 Rev. 4/99    (See instructions on back)