EX-3.341 340 d774182dex3341.htm EX-3.341 EX-3.341

Exhibit 3.341

CHARTER

OF

EMBASSY MEMPHIS CORPORATION

The undersigned persons under the Tennessee Business Corporation Act adopts the following charter for the above listed corporation:

 

  1. The name of the corporation is EMBASSY MEMPHIS CORPORATION.

 

  2. The number of shares of stock the corporation is authorized to issue is one hundred (100) shares of common without par value.

 

  3. (a) The complete address of the corporation’s initial registered office in Tennessee is c/o C T Corporation System, 530 Gay Street, Knoxville, Tennessee 37902.

(b) The name of the initial registered agent, to be located at the address listed in 3(a), is C T Corporation System.

 

  4. The name and complete address of each incorporator is:

 

NAME    ADDRESS
J. L. Miles    906 Olive Street
   St. Louis, MO 63101
S. A. Gramlich    906 Olive Street
   St. Louis, MO 63101
D. K. Ohlendorf    906 Olive Street
   St. Louis, MO 63101

 

  5. The complete address of the corporation’s principal office is 850 Ridge Lake Boulevard, Suite 400 Memphis, Tennessee 38120.

 

  6. The corporation is for profit.

Date: December 2, 1992

 

/s/ J. L. Miles

 

J. L. Miles, Incorporator
/s/ S. A. Gramlich

 

S. A. Gramlich, Incorporator
/s/ D. K. Ohlendorf

 

D. K. Ohlendorf, Incorporator


CHANGE OF REGISTERED AGENT/OFFICE (BY CORPORATION)

Pursuant to the provisions of Section 48-15-102 or 48-25-108 of the Tennessee Business Corporation Act or Sec-48-55-102 or 48-65-108 of the Tennessee Nonprofit Corporation Act, the undersigned corporation hereby submits this application:

 

1. The name of the corporation is

             
EMBASSY MEMPHIS CORPORATION   .

2. The street address of its current registered office is

             

530 GAY STREET

      KNOXVILLE   TN   37902   .

3. If the current registered office is to be changed, the street address of the new registered office, the zip code of such office,

 
and the county in which the office is located is      c/o CORPORATION SERVICE COMPANY  

, 500 Tallan Building, Two Union Square,

 

Chattanooga, Tennessee 37402-2571

  .

4. The name of the current registered agent is

             

C T CORPORATION SYSTEM

  .

5. If the current registered agent is to be changed, the name of the new registered agent is

 

CORPORATION SERVICE COMPANY

  .

6. After the change(s), the street addresses of the registered office and the business office of the registered agent will be identical.

 

 

6/13/96

   

EMBASSY MEMPHIS CORPORATION

Signature Date     Name of Corporation
VICE PRESIDENT     /s/ Donald H. Dempsey

 

   

 

Signer’s Capacity     Signature
   

DONALD H. DEMPSEY

    Name (typed or printed)


CHANGE OF REGISTERED AGENT/OFFICE (BY CORPORATION)

Pursuant to the provisions of Section 48-15-102 or 48-25-108 of the Tennessee Business Corporation Act or Section 48-55-102 or 48-65-108 of the Tennessee Nonprofit Corporation Act, the undersigned corporation hereby submits this application:

 

1. The name of the corporation is

  EMBASSY MEMPHIS CORPORATION  
        .

2. The street address of its current registered office is

  500 TALLAN BLDG TWO UNION SQ.,  
CHATTANOOGA TN 37402-2571       .

3. If the current registered office is to be changed, the street address of the new registered office, the zip code of such office,

 
and the county in which the office is located is     c/o C T CORPORATION SYSTEM,  
530 Gay Street, Knoxville, Tennessee 37902 - Knox County   .

4. The name of the current registered agent is

  CORPORATION SERVICE COMPANY  
        .

5. If the current registered agent is to be changed, the name of the new registered agent is

 
C T CORPORATION SYSTEM   .

6. After the change(s), the street addresses of the registered office and the business office of the registered agent will be identical

 

 

   

EMBASSY MEMPHIS CORPORATION

Signature Date     Name of Corporation
    /s/ J. Kendall Huber

 

   

 

Signer’s Capacity     Signature
    J. Kendall Huber
    President


CHANGE OF REGISTERED AGENT/OFFICE (BY CORPORATION)

Pursuant to the provisions of Section 48-15-102 or 48-25-108 of the Tennessee Business Corporation Act or Section 48-55-102 or 48-65-108 of the Tennessee Nonprofit Corporation Act, the undersigned corporation hereby submits this application:

 

1. The name of the corporation is

   Embassy Memphis Corporation  
         .

2. The street address of its current registered office is

   530 Gay Street, Knoxville, TN 37902  
         .

3. If the current registered office is to be changed, the street address of the new registered office, the zip code of such office,

 
and the county in which the office is located is       
1908 Poston Avenue, Nashville, Tennessee 37203, Davidson County   .

4. The name of the current registered agent is

   CT Corporation System  
         .

5. If the current registered agent is to be changed, the name of the new registered agent is

 

    Corporation Service Company

       .

6. After the change(s), the street addresses of the registered office and the business office of the registered agent will be identical.

 

 

9/6/00

   

Embassy Memphis Corporation

Signature Date     Name of Corporation
Vice President     /s/ Vivien S. Mitchell

 

   

 

Signer’s Capacity     Signature
   

Vivien S. Mitchell

    Name (typed or printed)

 

[STAMP]    SS-4427       RDA 1678