EX-3.8 4 a2188402zex-3_8.htm EXHIBIT 3.8

Exhibit 3.8

 

CERTIFICATE OF INCORPORATION

 

OF

 

Fleetwood General Partner of Texas, Inc.

 

1.             The name of the corporation is Fleetwood General Partner of Texas, Inc.

 

2.             The address of its registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle.  The name of its registered agent at such address is The Corporation Trust Company.

 

3.             The nature of the business or purposes to be conducted or promoted is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of Delaware.

 

4.             The total number of shares of stock which the corporation shall have authority to issue is One Thousand (1,000); all such shares shall have a par value of $1.00.

 

5.             The name and mailing address of the sole incorporator is:

 

T.L. Ford
Corporation Trust Center
1209 Orange Street
Wilmington, Delaware 19801

 

6.             The board of directors is authorized to make, alter or repeal the by-laws of the corporation.  Election of directors need not be by written ballot.

 

7.             A director of the corporation shall not be personally liable to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director except for liability (i) for any breach of the director’s duty of loyalty to the corporation or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) under Section 174 of the Delaware General Corporation Law, or (iv) for any transaction from which the director derived any improper personal benefit.

 

8.             The corporation shall indemnify its officers, directors, employees and agents to the extent permitted by the General Corporation Law of Delaware.

 

I, THE UNDERSIGNED, being the sole incorporator hereinbefore named, for the purpose of forming a corporation pursuant to the General Corporation Law of Delaware, do make this certificate, hereby declaring and certifying that this is my act and deed and the facts herein stated are true, and accordingly have hereunto set my hand this 24th day of November 1999.

 

 

 /s/ T.L. Ford

 

Sole Incorporator