EX-3.221 220 g26997exv3w221.htm EX-3.221 exv3w221
Exhibit 3.221
Hope Andrade
Secretary of State
(LOGO)
Office of the Secretary of State
The undersigned, as Secretary of State of Texas, does hereby certify that the attached is a true and correct copy of each document on file in this office as described below:
MEXIA-PRINCIPAL, INC.
Filing Number: 144375900
Articles Of Incorporation   April 29, 1997
Change Of Registered Agent/Office   November 17, 1997
Change Of Registered Agent/Office   September 28, 2000
Change of Office by Registered Agent   October 29, 2001
Change of Registered Agent/Office   July 13, 2005
Change of Name or Address by Registered Agent   April 19, 2010
In testimony whereof, I have hereunto signed my name
officially and caused to be impressed hereon the Seal
of State at my office in Austin, Texas on March 11,
2011.
         
(GRAPHIC)
  /s/ Hope Andrade    
       
  Hope Andrade
Secretary of State








   
         
 
  Come visit us on the internet at http://www.sos.state.tx.us/    
Phone: (512) 463-555
  Fax:(512) 463-5709   Dial: 7-1-1 for Relay Services
Prepared by: SOS-WEB
  TID: 10266   Document: 358900740005

 


 

         
 
      FILED
 
      in the Office of the
 
  ARTICLE OF INCORPORATION   Secretary of State of Texas
 
 
  OF   APR 29 1997
 
 
  MEXIA-PRINCIPAL, INC.   Corporations Section
     The undersigned acting as incorporator of a corporation under the Texas Business Corporation Act, does hereby adopt the following Articles of Incorporation for such corporation.
ARTICLE ONE
     The name of the corporation (the “Corporation”) is Mexia-Principal, Inc.
ARTICLE TWO
     The period of its duration is perpetual.
ARTICLE THREE
     The purpose for which the Corporation is organized is to transact any or all lawful business for which corporations may be incorporated under the Texas Business Corporation Act.
ARTICLE FOUR
     The aggregate number of shares which the Corporation shall have the authority to issue is One Thousand (1,000), $.01 par value.
ARTICLE FIVE
     The Corporation will not commence business until it has received for the issuance of its shares consideration of the value of One Thousand Dollars ($1,000), consisting of money, labor done or property actually received.
ARTICLE SIX
     The street address of its initial registered office is 350 North St. Paul Street, Dallas, Texas 75201, and the name of its initial registered agent at such address is CT Corporation System.

 


 

ARTICLE SEVEN
     The number of directors constituting the initial board of directors is four (4), and the name and address of each person who is to serve as director until the first annual meeting of the shareholders or until a successor is elected and qualified are:
     
Name   Address
Martin S. Rash
  109 Westpark Drive, Suite 180
 
  Brentwood, Tennessee 37027
 
   
Richard D. Gore
  109 Westpark Drive, Suite 180
 
  Brentwood, Tennessee 37027
 
   
John M. Rutledge
  109 Westpark Drive, Suite 180
 
  Brentwood, Tennessee 37027
ARTICLE EIGHT
     The name and address of the incorporator is Franklin A. Berryman, 511 Union Street, Suite 2100, Nashville, Tennessee 37219.
     IN WITNESS WHEREOF, I have hereunto set my hand, this 29 day of APRIL, 1997
         
     
  /s/ Franklin A. Berryman    
  Franklin A. Berryman, Incorporator   
     
 

 


 

         
(GRAPHIC)
  Office of the Secretary of State   Filed in the Office of the
  Corporations Section   Secretary of State of Texas
  P.O. Box 13697   Filing #: 144375900 04/19/2010
  Austin, Texas 78711-3697   Document #: 304538402235
  (Form 408)   Image Generated Electronically
STATEMENT OF CHANGE OF
ADDRESS OF REGISTERED AGENT
1.   The name of the entity represented is
     MEXIA-PRINCIPAL, INC.
 
    The entity’s filing number is 144375900
 
2.   The address at which the registered agent has maintained the registered office address for such entity is: (Please provide street address, city, state and zip code presently shown in the records of the Secretary of State.)
 
  350 N. St. Paul St., Dallas, TX 75201
 
3.   The address at which the registered agent will hereafter maintain the registered office address for such entity is: (Please provide street address, city, state and zip code. The address must be in Texas.)
 
  350 N. St. Paul St., Ste. 2900, Dallas, TX 75201-4234
 
4.   Notice of the change of address has been given to said entity in writing at least 10 business days prior to the submission of this filing.
Date: 04/19/2010
CT Corporation System
     Name of Registered Agent
Kenneth Uva, Vice President
     Signature of Registered Agent
FILING OFFICE COPY

 


 

         
 
      FILED
 
      In the Office of the
        Secretary of State of Texas
(GRAPHIC)
  Office of the Secretary of State    
  Corporations Section   OCT 29 2001
  P.O. Box 13697    
  Austin, Texas 78711-3697   Corporations Section



STATEMENT OF CHANGE OF
ADDRESS OF REGISTERED AGENT
1.   The name of the entity represented is See Attached List
 
    The entity’s file number is See Attached List
 
2.   The address at which the registered agent has maintained the registered office address for such entity is: (Please provide street address, city, state and zip code presently shown in the records of the secretary of state.) 905 Congress Avenue, Austin, TX 78701
 
3.   The address at which the registered agent will hereafter maintain the registered office address for such entity is: (Please provide street address, city, state and zip code. The address must be in Texas.) 1614 Sidney Baker Street, Kerrville, TX 78028
 
4.   Notice of the change of address has been given to said entity in writing at least 10 business days prior to the submission of this filing.
Date: 10/19/01
         
  National Registered Agents, Inc.
Name of Registered agent

 
 
  /s/ Dennis E. Howarth    
  Dennis E. Howarth, President   
  Signature of registered agent   
 
IF THE ENTITY REPRESENTED IS A LIMITED PARTNERSHIP, THE STATEMENT MUST BE NOTARIZED. NOTARIZATION OF THE STATEMENT IS NOT REQUIRED IF THE ENTITY IS A CORPORATION, FINANCIAL INSTITUTION OR A LIMITED LIABILITY COMPANY.
     
State of Texas
  §
County of _____________________
  §
         
Subscribed and sworn to before me on
      by
 
  (date)     
 
       
(name of person sworn)
     (Notary Seal)
         
        
    Signature of Notary   
    Notary Public, State of Texas   

 


 

         
         
STATUTORY REPRESENTATION
  M/A/R/C INC.   TX
STATUTORY REPRESENTATION
  MADISON TECHNOLOGIES INC.   TX
STATUTORY REPRESENTATION
  MAJESTIC MINING INC.   TX
STATUTORY REPRESENTATION
  MANSKE DEVELOPMENT MANAGEMENT INC.   TX
STATUTORY REPRESENTATION
  MARGO SAWYER INC.   TX
STATUTORY REPRESENTATION
  MAX GREEN INC.   TX
STATUTORY REPRESENTATION
  MEDIA & PUBLIC RELATIONS GROUP INC.   TX
STATUTORY REPRESENTATION
  MEMBAR INC.   TX
STATUTORY REPRESENTATION
  MEMBERS CONSUMER NETWORK ASSOCIATION INC.   TX
STATUTORY REPRESENTATION
  METOKOTE HOLDINGS INC.   TX
STATUTORY REPRESENTATION
  MEXIA-PRINCIPAL INC.   TX
STATUTORY REPRESENTATION
  MICRO ASSOCIATES INC.   TX
STATUTORY REPRESENTATION
  MID COAST SECURITY & INVESTIGATIONS INC.   TX
STATUTORY REPRESENTATION
  MILLS CUSTOM HOMES INC.   TX
STATUTORY REPRESENTATION
  MISSIONWOOD MANAGEMENT INC.   TX
STATUTORY REPRESENTATION
  MODULUS TECHNOLOGIES INC.   TX
STATUTORY REPRESENTATION
  MONGOOSE TECHNOLOGY INC.   TX
STATUTORY REPRESENTATION
  MSS-LASCO INC.   TX
STATUTORY REPRESENTATION
  MUSICIANS PLANET TEXAS INC.   TX
STATUTORY REPRESENTATION
  MZM USA INC.   TX
STATUTORY REPRESENTATION
  NATIONAL HOMEBUYER EDUCATIONAL TRAINING CENTE   TX
STATUTORY REPRESENTATION
  NATIONAL INSTITUTE OF ANXIETY AND STRESS INC.   TX
STATUTORY REPRESENTATION
  NAUTICA JEANS OF SAN MARCOS INC.   TX
STATUTORY REPRESENTATION
  NAUTICA OF ALLEN INC.   TX
STATUTORY REPRESENTATION
  NES PARTNERS INC.   TX
STATUTORY REPRESENTATION
  NEWLAND ASSOCIATES ROUND ROCK INC.   TX
STATUTORY REPRESENTATION
  NORBAR INC.   TX
STATUTORY REPRESENTATION
  NORTH STAR CHRISTMAS LIGHTING INC.   TX
STATUTORY REPRESENTATION
  NVO INFORMATION SYSTEMS INC.   TX
STATUTORY REPRESENTATION
  OAK HOLDINGS INC.   TX
STATUTORY REPRESENTATION
  OGILVIE INSURANCE SERVICES OF TEXAS INC.   TX
STATUTORY REPRESENTATION
  OPTIM INC.   TX
STATUTORY REPRESENTATION
  PACKAGING & DISPLAY SOLUTIONS LLC   TX
STATUTORY REPRESENTATION
  PAIDEMAIL.COM INC.   TX
STATUTORY REPRESENTATION
  PALESTINE-PRINCIPAL GP INC.   TX
STATUTORY REPRESENTATION
  PALESTINE-PRINCIPAL HEALTHCARE LIMITED PARTNE   TX
STATUTORY REPRESENTATION
  PALESTINE-PRINCIPAL INC.   TX

 


 

STATEMENT OF CHANGE OF REGISTERED OFFICE OR
REGISTERED AGENT OR BOTH BY
A CORPORATION
         
        FILED
In the Office of the
Secretary of State of Texas
 
        NOV 17 1997
 
        Corporations Section
1.   The name of the corporation is Mexia-Principal, Inc..
 
    The corporation’s charter number is 01443759-00.
 
2.   The address of the registered office as PRESENTLY shown in the records of the Texas secretary of state is: (Please provide street address, city, state and zip code. The address must be in Texas).
350 North St. Paul Street
Dallas, Texas 75201.
 
3.  
A. þ The address of the NEW registered office is: (Please provide street address, city, state and zip code. The address must be in Texas.)
1212 Guadalupe
Austin, Texas 78701.
 
OR     B.o The registered office address will not change.
 
4.   The name of the registered agent as PRESENTLY shown in the records of the Texas secretary of state is C T Corporation System.
 
5.   A.þ The name of the NEW registered agent is National Registered Agents, Inc..
 
OR     B.o The registered agent will not change.
 
6.   Fallowing the changes shown above, the address of the registered office and the address of the office of the registered agent will continue to be identical, as required by law.
 
7.   The changes shown above were authorized by:
(Profit corporations may select A or B)
(Non-Profit corporations may select A, B, or C)
  A.þ   The board of directors; OR
 
  B.o   An officer of the corporation so authorized by the board of directors; OR
 
  C.o   The members of the corporation in whom management of the corporation is vested pursuant to article 2.14C of the Texas Non-Profit Corporation Act.
         
     
  /s/ [ILLEGIBLE]    
  An Authorized Officer 
Vice President
 
     
 
Please submit this form in duplicate with the appropriate filing fee.
PROFIT corporations: $15.00; NON-PROFIT corporations: $5.00

 


 

         
 
      FILED
 
      In the Office of the
        Secretary of State of Texas
(GRAPHIC)
  Office of the Secretary of State
Corporations Section
P.O. Box 13697
Austin, Texas 78711-3697
  SEP 28 2000 
      Corporations Section



STATEMENT OF CHANGE OF
ADDRESS OF REGISTERED AGENT
1.   The name of the entity represented is See Attached List of Corporation
 
    The entity’s file number is See List
 
2.   The address at which the registered agent has maintained the registered office address for such entity is: (Please provide street address, city, state and zip code presently shown in the records of the secretary of state.)
 
  800 Brazos Street, Suite 1100, Austiin, TX 78701
 
3.   The address at which the registered agent will hereafter maintain the registered office address for such entity is: (Please provide street address, city, state and zip code. The address must be in Texas.)
 
  905 Congress Avenue, Austin, TX 78701
 
4.   Notice of the change of address has been given to said entity in writing at least 10 business days prior to the submission of this filing.
Date: September 27, 2000
         
  National Registered Agents, Inc.
Name of registered agent

 
 
  /s/ Dennis E. Howarth    
  Dennis E. Howarth, President   
  Signature of registered agent   
 
IF THE ENTITY REPRESENTED IS A LIMITED PARTNERSHIP, COMPLETE THE FOLLOWING ACKNOWLEDGEMENT. AN ACKNOWLEDGEMENT IS NOT REQUIRED IF THE ENTITY IS A CORPORATION, FINANCIAL INSTITUTION OR A LIMITED LIABILITY COMPANY.
     
State of Texas New Jersey
  §
County of Mercer
  §
         
This instrument was acknowledged before me on
  September 27, 2000    by
 
  (date)     
Dennis E. Howarth 
       
(name of person acknowledging)
     (Notary Seal)
     
ZULMA MUNIZ HOWARTH
  /s/ Zulma Muniz Howarth
NOTARY PUBLIC, NEW JERSEY
  Signature of Notary
TERM EXPIRES MARCH 1, 2003
  Notary Public, State of Texas

 


 

                     
00  
ITG ACQUISITION I, INC
    1535868       1332419  
00  
ITG ACQUISITION II, INC
    1535869       1273979  
00  
ITG ACQUISITION III, INC.
    1535870       1306940  
00  
JADES’ PROFESSIONAL SERVICES, INC
    1551149       1299523  
00  
JAY JAY WELL SERVICE, INC
    324224       332535  
00  
JOHNNY ROCKETS OF TEXAS, INC
    1528746       1249325  
00  
KASBAR, INC
    501035       481433  
00  
KATY POOL & CHEMICAL, INC
    1523400       1249909  
00  
KEY CONSULTING, INC.
    1589714       1072185  
00  
KOSKI MANAGEMENT, INC
    1471472       1112417  
00  
KY TRUCKING, INC
    1535469       1394294  
00  
LANTRONICS, INC
    1457593       1064749  
00  
LEARDATA INFO-SERVICES, INC
    1072450       764976  
00  
LUVSKYS, INC
    1536110       1056882  
00  
MAJESTIC MINING, INC
    151089       155076  
00  
MAX GREEN, INC
    1592875       1132259  
00  
MEDIA & PUBLIC RELATIONS GROUP, INC
    1580494       1055799  
00  
MEMBAR, INC
    560038       503673  
00  
MERAK PROJECTS INC
    1166047       786969  
00  
MERRIMAC TEXAS INSURANCE SERVICES INC
    1574727       1065047  
00  
MEXIA-PRINCIPAL, INC
    1443759       1412910  
00  
MICRO ASSOCIATES, INC
    549090       473182  
00  
MID AMERICA CHIROPRACTIC CONSULTANTS OF TEXAS, INC
    1581413       1013110  
00  
MID COAST SECURITY & INVESTIGATIONS INC
    1583344       1004513  
00  
MID-VALLEY GRAIN COMPANY
    1556857       1242170  
00  
MMI ACQUISITION, INC
    1532057       1374646  
00  
MOMENTUM ACQUISITION CORP
    1592049       1297606  
00  
MONGOOSE TECHNOLOGY, INC
    1551946       1030236  
00  
MRM REAL ESTATE CORPORATION
    1502801       1275229  
00  
MSS-LASCO, INC
    1501487       1331138  
00  
MUSICIANS PLANET TEXAS, INC
    1432115       1175341  
00  
MYCOM CHEMICAL HOUSTON CORPORATION
    1560815       1385675  
00  
NATIONAL DRIVERS SAFETY ASSOCIATION, INC.
    1537373       1224061  
00  
NATIONAL PRODUCE CONSULTANTS, INC
    1174636       690448  
00  
NAUTICA JEANS OF SAN MARCOS, INC
    1557829       1366783  

 


 

         
 
      FILED
 
      In the Office of the
        Secretary of State of Texas
(GRAPHIC)
  Office of the Secretary of State    
  Corporations Section   JUL 13 2005
  P.O. Box 13697    
  Austin, Texas 78711-3697   Corporations Section



CHANGE OF REGISTERED AGENT/REGISTERED OFFICE
1.   The name of the entity is Mexia-Principal, Inc. and the file number issued to the entity by the secretary of state is 0144375900
 
2.   The entity is: (Check one.)
  þ    a business corporation, which has authorized the changes indicated below through its board of directors or by an officer of the corporation so authorized by its board of directors, as provided by the Texas Business Corporation Act.
 
  o    a non-profit corporation, which has authorized the changes indicated below through its board of directors or by an officer of the corporation so authorized by its board of directors, or through its members in whom management of the corporation is vested pursuant to article 2.14C, as provided by the Texas Non-Profit Corporation Act.
 
  o    a limited liability company, which has authorised the changes indicated below through its members or managers, as provided by the Texas Limited Liability Company Act.
 
  o    a limited partnership, which has authorized the changes indicated below through its partners, as provided by the Texas Revised Limited Partnership Act.
 
  o    an out-of-state financial institution, which has authorized the changes indicated below in the manner provided under the laws governing its formation.
3.   The registered office address as PRESENTLY shown in the records of the Texas secretary of state is 1614 Sidney Baker Street Kerrville. Texas 78028
 
4.   þ A. The address of the NEW registered office is: (Please provide street address, city, state and zip code. The address must be in Texas.)
 
    c/o CT Corporation System. 350 N. St. Paul Street Dallas, Texas 75201
 
OR    o B. The registered office address will not change.
 
5.   The name of the registered agent as PRESENTLY shown in the records of the Texas secretary of state is National Registered Agents, Inc.
 
6.   þ A. The name of the NEW registered agent is CT Corporation System
 
OR    o B. The registered agent will not change.

 


 

7.   Following the changes shown above, the address of the registered office and the address of the office of the registered agent will continue to be identical, as required by law.
         
     
  By:   /s/ [ILLEGIBLE]    
    (A person authorized to sign   
    on behalf of the entity)   
 
INSTRUCTIONS
1.   It is recommended that you call (512) 463-5555 to verify the information in items 3 and 5 as it currently appears on the records of the secretary of state before submitting the statement for filing. You also may e-mail an inquiry to corpinfo@sos.state.tx.us. As information on out-of-state financial institutions is maintained on a separate database, a financial institution must call (512) 463-5701 to verify registered agent and registered office information. If the information on the form is inconsistent with the records of this office, the statement will be returned.
 
2.   You are required by law to provide a street address in item 4 unless the registered office is located in a city with a population of 5,000 or less. The purpose of this requirement is to provide the public with notice of a physical location at which process may be served on the registered agent. A statement submitted with a post office box address or a lock box address will not be filed.
 
3.   An authorized officer of the corporation or financial institution must sign the statement. In the case of a limited liability company, an authorized member or manager of a limited liability company must sign the statement. A general partner must sign the statement on behalf of a limited partnership. A person commits an offense under the Texas Business Corporation Act, the Texas Non-Profit Corporation Act or the Texas Limited Liability Company Act if the person signs a document the person knows is false in any material respect with the intent that the document be delivered to the secretary of state for filing. The offense is a Class A misdemeanor.
 
4.   Please attach the appropriate fee:
         
Business Corporation
  $ 15.00  
Financial Institution, other than Credit Unions
  $ 15.00  
Financial Institution that is a Credit Union
  $ 5.00  
Non-Profit Corporation
  $ 5.00  
Limited Liability Company
  $ 10.00  
Limited Partnership
  $ 50.00  
    Personal checks and MasterCard®, Visa®, and Discover® are accepted in payment of the filing fee. Checks or money orders must be payable through a U.S. bank or other financial institution and made payable to the secretary of state. Fees paid by credit card are subject to a statutorily authorized processing cost of 2.1% of the total fees.
5.   Two copies of the form along with the filing fee should be mailed to the address shown in the heading of this form. The delivery address is: Secretary of State, Statutory Filings Division, Corporations Section, James Earl Rudder Office Building, 1019 Brazos, Austin, Texas 78701. We will place one document on record and return a file stamped copy, if a duplicate copy is provided for such purpose. The telephone number is (512) 463-5555, TDD: (800) 735-2989, FAX: (512) 463-5709.