EX-3.29 28 a2188199zex-3_29.htm EXHIBIT 3.29

Exhibit 3.29

 

IN DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS

 

STATE OF HAWAII

 

In the Matter of the Organization

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of

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REP HOLDINGS, LTD.

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ARTICLES OF INCORPORATION

 

 

CADES SCHUTTE FLEMING & WRIGHT

 

Mark A. Hazlett, Esq.

 

1000 Bishop Street

 

Honolulu, Hawaii 96813

 


 

 IN DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS

 

STATE OF HAWAII

 

In the Matter of the Organization

)

 

 

)

 

of

)

 

 

)

 

REP HOLDINGS, LTD.

)

 

 

)

 

 

ARTICLES OF INCORPORATION

 

The undersigned, desiring to fom a corporation (the “Corporation”) under the laws of the State of Hawaii, hereby adopts the following Articles of Incorporation:

 

ARTICLE I

 

Corporate Name

 

The name of the Corporation is REP HOLDINGS, LTD.

 

ARTICLE II

 

Authorized Shares

 

The Corporation is authorized to issue One Thousand (1,000) common shares.

 

ARTICLE III

 

Place of Business

 

The street address of the initial office of the Corporation is 2155 Kalakaua Avenue, Suite 500, Honolulu, Hawaii 96815.

 

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ARTICLE IV

 

Directors and Officers

 

The names and residence addresses of the two (2) persons constituting the initial board of directors and of the officers are:

 

NAME AND OFFICE

 

RESIDENCE ADDRESS

 

 

 

Andre S. Tatibouet

 

3131 Noela Drive

President, Treasurer

 

Honolulu, Hawaii 96815

and Director

 

 

 

 

 

Beverly A. Kirk, Vice President,

 

316-1 Molo Street

Secretary and Director

 

Kailua, Hawaii 96734

 

ARTICLE V

 

Denial of Preemptive Rights

 

No shareholder shall have any right to acquire shares or other securities of the Corporation except to the extent such right may be granted by an amendment to these Articles of Incorporation or by a resolution of the board of directors.

 

ARTICLE VI

 

Limitation of Liability of Directors

 

The personal liability of directors of the Corporation shall be eliminated or limited to the fullest extent permitted by Hawaii law.

 

I certify, in accordance with Section 415-55, Hawaii Revised Statutes, that I have read the above Articles of Incorporation and that they are true and correct to the best of my knowledge.

 

Witness my hand this 30th day of April, 1998.

 

 

 

/s/ Mark A. Hazlett

 

Mark A. Hazlett

 

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