EX-3.21 18 y04304a1exv3w21.htm EX-3.21 exv3w21
Exhibit 3.21
IN THE OFFICE OF THE
SECRETARY OF STATE OF THE
STATE OF NEVADA
C10319-97
MAY 14, 1997
C T CORP
ARTICLES OF INCORPORATION
(Pursuant to NRB 78)
STATE OF NEVADA

Secretary of State
Filing Fee:$125.00
Receipt #: 121269
     
     No.__________
  IMPORTANT: Read instructions on reverse side before completing this form.
 
  TYPE OR PRINT (BLACK INK ONLY) 
SECRETARY OF STATE
1.   NAME OF CORPORATION: Centex Equity Corporation
 
2.   RESIDENT AGENT: (designated resident agent and his street address is Nevada where process may be served)
 
    Name of Resident Agent: The Corporation Trust Company of Nevada
                 
Street Address   One   East First Street   Reno, Nevada   89501
                 
    Street No.   Street Name.   City   zip
3.   SHARES: (number of shares the corporation is authorized to issue)
 
    Number of shares with par value:1,000 Par Value: $1.00 Number of shares without par value___
 
4.   GOVERNING BOARD: shall be titled as (check one) þ Director_____________Trustees_________________ The FIRST BOARD OF DIRECTORS shall consist of _2_ members and the names and addresses are as follows (attach additional pages if necessary):
         
Anthony H. Barone
  2728 N. Harwood.   Dallas Tx 752021
 
Name
  Address   City/State/Zip
 
       
Carl N. Hearne
  2728 N. Harwood   Dallas Tx 75201
 
Name
  Address   City/State/Zip
5. PURPOSE (optional — see reverse side): The purpose of the corporation shall be: n/a
6. OTHER MATTERS: This form includes the minimal statutory requirements to incorporate under NR:3.72. You may attach additional information pursuant to NRS 78.037 or any other information you deem appropriate. If any of the additional information is contradictory to this form it cannot be filed and will be returned to you for correction. Number of pages attached 0.
7. SIGNATURES OF INCORPORATORS: the names and addresses of each of the incorporators signing the articles
(signature must be notarized)
(Attach additional pages if there are more than two incorporators.)
     
Mark A. Holloway
  Michael E. Jones
 
   
Name (print)
  Name (print)
350 N. St. Paul, Ste. 2900
  Dallas Tx 75201   350 N. St. Paul, Ste. 2900   Dallas Tx 75201
 
           
Address
  City/State/Zip   Address   City/State/Zip
/s/ Mark A. Holloway   /s/ Michael E. Jones
     
Signature   Signature
State of Texas County of Dallas   State of Texas County of Dallas
This instrument was acknowledged before me on   This instrument was acknowledged before me on
May 14, 1997   May 14, 1997
     
Mark A. Holloway   Michael E. Jones
Name of Person   Name of Person
As incorporator   As incorporator
of Centex Equity Corporation   of Centex Equity Corporation
     
(name of party on behalf of whom instrument was executed)   (name of party on behalf of whom instrument was executed)
     
 
Notary Public Signature    /s/ Shirley Dillion   Notary Public Signature    /s/ Shirley Dillion
The Corporation Trust Company of Nevada By:Signature
of Resident Agent    /s/ Michael E. Jones
   
Assistant Secretary    


 

             
DEAN HELLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4299
(775) 684 5708
Website: secretaryofstate.biz
      Filed in the office of

 
Dean Heller
Secretary of

State State of
Nevada
  Document Number
20060530175-79
 
Filing Date and Time
08/18/2006 11:35 AM
 
Entity Number
C10319-1997
 
       
Certificate of Amendment
(PURSUANT TO NRS 78.385 and 78.390)
         
Important: Read attached instructions before completing form.
  ABOVE SPACE IS FOR OFFICE USE ONLY    
Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.385 and 78.390 — After Issuance of Stock)
1. Name of corporation: Centex Equity Corporation
2. The articles have been amended as follows (provide article numbers, if available):
     The name of the corporation has changed to Nationstar Equity Corporation.
3. The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation have voted in favor of the amendment is: N/A.*
     
4. Effective date of filing (optional):
  Upon filing
 
   
5. Officer Signature (required):
  /s/ Anthony H. Barone
 
*   if any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless of limitations or restrictions on the voting power thereof.
IMPORTANT: Failure to include any of the above information and submit the proper fees may cause this filing to be rejected.
This form must be accompanied by appropriate fees.