EX-3.13 12 dex313.htm CERTIFICATE OF FORMATION OF ARAMARK BUSINESS DINING SVCS OF TEXAS, LLC Certificate of Formation of Aramark Business Dining Svcs of Texas, LLC

Exhibit 3.13

 

Form 205

(Revised 01/06)

 

Return in duplicate to:

Secretary of State

P.O. Box 13697

Austin, TX 78711-3697

512 463-5555

FAX: 512 463-5709

Filing Fee: $300

  

LOGO

Certificate of Formation

Limited Liability Company

   This space reserved for office use.

Article 1—Entity Name and Type

The filing entity being formed is a limited liability company. The name of the entity is:

 

ARAMARK Business Dining Services of Texas, LLC
  The name must contain the words “limited liability company,” “limited company,” or an abbreviation of one of these phrases.

Article 2—Registered Agent and Registered Office

(Select and complete either A or B and complete C)

x A. The initial registered agent is an organization (cannot be entity named above) by the name of:

 

C T Corporation System

OR

¨ B. The initial registered agent is an individual resident of the state whose name is set forth below:

 

 

First Name    M.I.    Last Name    Suffix

C. The business address of the registered agent and the registered office address is:

 

350 N. St. Paul Street    Dallas    TX    75201

Street Address

   City    State    Zip Code

Article 3—Governing Authority

(Select and complete either A or B and provide the name and address of each governing person.)

¨ A. The limited liability company will have managers. The name and address of each initial manager are set forth below.

x B. The limited liability company will not have managers. The company will be governed by its members, and the name and address of each initial member are set forth below.

 

NAME OF GOVERNING PERSON (Enter the name of either an individual or an organization but not both)
  IF INDIVIDUAL         
                      
  First Name    M.I.                Last Name    Suffix            

OR

          
 

IF ORGANIZATION

        
  ARAMARK SERVICES, INC.
 

Organization Name

        
ADDRESS OF GOVERNING PERSON         
1101 Market Street    Philadelphia    PA         19107
Street or Mailing Address    City                    State            Country Code    Zip Code


NAME OF GOVERNING PERSON (Enter the name of either an individual or an organization but not both)
  IF INDIVIDUAL         
                      
  First Name    M.I.                Last Name    Suffix            

OR

          
 

IF ORGANIZATION

        
    
 

Organization Name

        
ADDRESS OF GOVERNING PERSON         
                          
Street or Mailing Address    City                    State            Country Code    Zip Code

 

NAME OF GOVERNING PERSON (Enter the name of either an individual or an organization but not both)
  IF INDIVIDUAL         
                      
  First Name    M.I.                Last Name    Suffix            

OR

          
 

IF ORGANIZATION

        
    
 

Organization Name

        
ADDRESS OF GOVERNING PERSON         
                          
Street or Mailing Address    City                    State            Country Code    Zip Code

Article 4—Purpose

The purpose for which the company is formed is for the transaction of any and all lawful purposes for which a limited liability company may be organized under the Texas Business Organizations Code.

Supplemental Provisions/Information

Text Area: [The attached addendum, if any, is incorporated herein by reference.]

Information regarding the converting entity, which is being created pursuant

to the Plan of Conversion:

Name: ARAMARK Business Dining Services of Texas, Inc.

Address: 350 N. Paul Street; Dallas, Texas 75201

Prior form of Organization: Corporation

Date of Organization: September 7, 1989

Jurisdiction of Organization: Texas


Organizer

The name and address of the organizer:

 

Nora Betty McCann

                
Name           

2005 Lake Robbins Drive

     The Woodlands    TX    77380
Street or Mailing Address      City    State    Zip Code

Effectiveness of Filing (Select either A, B, or C)

A. x This document becomes effective when the document is filed by the secretary of state.

B. ¨ This document becomes effective at a later date, which is not more than ninety (90) days from the date of signing. The delayed effective date is:                     

C. ¨ This document takes effect upon the occurrence of the future event or fact, other than the passage of time. The 90th day after the date of signing is:                     

The following event or fact will cause the document to take effect in the manner described below:

 

 
 

Execution

The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument.

Date: 3/15/07

 

/s/ Nora Betty McCann

Signature of organizer

Nora Betty McCann