EX-3.5 4 dex35.htm ARTICLES OF INCORPORATION OF RCSH HOLDINGS, INC Articles of Incorporation of RCSH Holdings, Inc

Exhibit 3.5

ARTICLES OF INCORPORATION

(R.S. 12:24)

 

[LOGO APPEARS HERE]   

Domestic Business corporation

Enclose $80.00 filling fee

Make remittance payable to:

Secretary of State

Do not send cash

  

Return to:

 

Corporations Division

P.O. Box 84125

Baton Rouge, LA 70804-9125

Phone (504) 825-4704

STATE OF LOUISIANA

PARISH OF Houston, Texas                    

 

1. The name of this corporation is: RSCH Holdings, Inc.                                                                                                                       

 

2. This corporation is formed for the purpose of: (check one)

x     Engaging in any lawful activity for which corporations may be formed.

¨                                                                                                                                                                                        

(Use for limiting Corporate activity)

 

3. The duration of this corporation is: (may be perpetual) Perpetual                                                                                                      

 

4. The aggregate number of shares which the corporation shall have authority to issue is: 1,000                                                        

 

5. The shares shall consist of one class only and the par value of each share is 0                                          (shares may be without par value) per share.

 

6. The full name and post office address of each incorporator is: See 1 in Addendum                                                                            

  
      
      

7. Other provisions:                                                                                                                                                                                        

  
     
     

 

8. The corporation’s federal tax identification number is: applied for                                                                                                    

Sworn to and subscribed before me at Houston, Texas                                                  , LA, on this the 29th                               day

of October                                     , 1998.

 

    Incorporator(s) Signature:

[LOGO APPEARS HERE]

   

D Bell

   

/s/ [ILLEGIBLE]

     

 

/s/ [ILLEGIBLE]

 
Notary  

RSCH Holdings, Inc.

 

 

[Illegible] Rev. 8/97    (see instructions on back)

(LA – 1 – 3/17/98)

CT [illegible]


Addendum

 

1.

  Name:   Denise Bell
  Address:   311 Dallas Avenue, Houston, TX 77002
  Name:   Paula Voss
  Address:   311 Dallas Avenue, Houston, TX 77002

 

1 OF 1


W. Fox McKelthen

Secretary of State

   DOMESTIC BUSINESS CORPORATION INITIAL REPORT
[LOGO APPEARS HERE]    (R.S. 12:25 and 12:101)

 

  1. The name of this corporation is: RSCH Holdings, Inc.                                                                 

 

  2. The location and municipal address (not a P.O. Box only) of this corporation’s registered office:

 

       8550 United Plaza Boulevard                                                                                                          

 

       Baton Rouge, LA 70809                                                                                                                  

 

  3. The full name and municipal address (not a P.O. Box only) of each of this corporation’s registered agent(s) is/are:

 

       C.T. CORPORATION SYSTEM, 8550 United Plaza Boulevard                                                 

 

       Baton Rouge, LA 70809                                                                                                                  

 

  4. The names and municipal addresses (not a P.O. Box only) of the first directors are:

 

       See 1 in Addendum                                                                                                                          

 

                     

 

Incorporator(s) signature(s):

/s/    D Bell

Denise Bell

/s/    Paula Voss

Paula Voss
  
  

AGENTS AFFIDAVIT AND ACKNOWLEDGEMENT OF ACCEPTANCE

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

 

Registered agent(s) signature(s):

/s/    Victor Alfano

Victor Alfano, Asst. Secy.

[LOGO APPEARS HERE]

Sworn to and subscribed before me this 29th day of October, 1998.

 

/s/ [ILLEGIBLE]
Notary

 

§341 Rev. 2/91   

(LA – 1989 – 8/18/94)

CT System

  

(See instructions on back)


Addendum

 

1.

  Name:   Ruth U. Fertel
  Address:   3321 Hessmer Avenue, Metairie, LA 70002
  Name:   Richard M. Hammer
  Address:   3321 Hessmer Avenue, Metairie, LA 70002
  Name:   Kevin P. Reilly, Jr.
  Address:   3321 Hessmer Avenue, Metairie, LA 70002
  Name:   William L. Hyde, Jr
  Address:   3321 Hessmer Avenue, Metairie, LA 70002
  Name:   Philip S. Brooks
  Address:   3321 Hessmer Avenue, Metairie, LA 70002
  Name:   James Edward Ryder
  Address:   3321 Hessmer Avenue, Metairie, LA 70002
  Name:   Robert Merrick
  Address:   3321 Hessmer Avenue, Metairie, LA 70002

1 OF 1


CERTIFICATE OF CORRECTION OF

ARTICLES OF INCORPORATION

OF

RSCH HOLDINGS, INC.

The undersigned hereby certify:

 

  1. That the name of the corporation is RSCH HOLDINGS, INC., a Louisiana corporation.

 

  2. That the instrument being corrected is entitled Articles of Incorporation, and that said instrument was filed with the Secretary of State of Louisiana on October 30, 1998.

 

  3. The name of the corporation is being corrected.

 

  4. The corrected name is RCSH HOLDINGS, INC.

IN WITNESS WHEREOF, this instrument has been signed on behalf of RSCH HOLDINGS, INC. by its President and Treasurer on this December 15, 1998.

 

RSCH HOLDINGS, INC.
By:   /S/ WILLIAM L. HYDE
 

William L. Hyde, Jr.

President

By:   /S/ THOMAS J. PENNISON
 

Thomas J. Pennison, Jr., CPA

Treasurer