EX-3.3 4 y44795ex3-3.txt ARTICLES OF INCORPORATION OF BANKING EQUIPMENT 1 Exhibit 3.3 RECEIVED & FILED Ck $40.00 ARTICLES OF AMENDMENT OF AAA ALARMS AND SERVICES, INC. Sep 1 1050 AM '93 $788.33gdst ------------------------------ /s/ Sandra Perry AAA Alarms and Services, Inc. hereby amends its original Articles of Incorporation as follows: 1. The name of the corporation at this time is AAA Alarms and Services, Inc. 2. The purpose of this amendment is to change said name to B.G. Banking Equipment, Inc. 3. The amendment does not provide for an exchange, reclassification, cancellation of issued shares, nor provisions for implementing the amendment. 4. The date of the amendments adoption is August 31, 1993; the effective date of same is to be September 1, 1993. 5. The amendment is adopted by the Board of Directors. Shareholder action is not necessary as the Directors are the sole shareholders of said corporation, and consequently, their being approved by both the directors and all of the shareholders. 6. All outstanding shares were voted for this amendment. This the 31 day of August, 1993. /s/ Paul Clark ------------------------------- Paul Clark, President, Director and Shareholder /s/ Roberta W. Clark ------------------------------- Roberta Clark, Secretary/Treas. Director and Shareholder 2 ORIGINAL COPY [STAMP] FILED SECRETARY OF STATE SECRETARY OF STATE OF KENTUCKY RECEIVED FRANKFORT, KENTUCKY MARCH 17, 1977 COMMONWEALTH OF KENTUCKY /s/ Drexell R. Davis Secretary of State ARTICLES OF INCORPORATION OF THE "AAA ALARMS AND SERVICES, INC." ------------------------------- KNOW ALL MEN BY THESE PRESENTS: I, the undersigned natural person of the age of twenty-one years of age or more, intend to form a corporation under the laws of the Commonwealth of Kentucky, pursuant to Chapter 271A of the Kentucky Revised Statutes and all other acts amendatory thereof and supplemental thereto: ARTICLE I The name of the corporation shall be "AAA Alarms and Services, Inc." ARTICLE II The duration of the corporation shall be perpetual. ARTICLE III The nature of the business and the objects and purposes of the corporation shall be to sell, install, and service monitoring security and alarm systems; to transact any and all lawful business for which corporations may be organized under KRS Chapter 271A; to purchase or other wise acquire, own, trade, deal in and deal with, mortgage, pledge, sell, assign and transfer or otherwise dispose of goods, wares and merchandise and real and personal property of every class and description; (1) 3 and to generally engage in, do and perform any enterprise, act or vocation that a natural person might or could do or perform. ARTICLE IV The capital stock of the corporation shall consist of 1,000 shares of common stock, each with no par value, which shall constitute the total capitalization of the corporation with each share having an equal voting right. ARTICLE V The registry office of the corporation shall be located at 313 State Street, Bowling Green, Warren County, Kentucky, and its agent shall be R. E. Summers, whose address is the same as that of the registry office. ARTICLE VI The initial Board of Directors of the corporation shall consist of two directors; and the directors who are to serve until the first annual meeting of the shareholders of the corporation, or until their successors are elected and qualified are: Paul Clark R.E. Summers Route 3, Hickory Heights 313 State Street Bowling Green, KY Bowling Green, KY The number of Directors thereafter shall be as the by-laws of the corporation may, from time to time, provide. (2) 4 ARTICLE VII The name and address of the incorporator is: Paul Clark Route 3, Hickory Heights Bowling Green, Kentucky 42101 ARTICLE VIII The private property of the stockholders shall not be liable for any debts, liabilities or obligations of the corporation. IN TESTIMONY WHEREOF, witness the hand of the incorporator on this March 9, 1977. /s/ Paul Clark ------------------------------------- Paul Clark STATE OF KENTUCKY) ) COUNTY OF WARREN ) The foregoing instrument was acknowledged before me by Paul Clark on this March 9, 1977 at Bowling Green, Kentucky. /s/ Karen Munson ------------------------------------- Notary Public, State of Kentucky at Large My commission expires: 1/26/80 SEAL Prepared by: /s/ Dixie R. Satterfield ----------------------------- Dixie R. Satterfield