EX-3.81 68 dex381.htm ARTICLES OF INCORPORATION OF RMC INSURANCE LTD. Articles of Incorporation of RMC Insurance Ltd.

Exhibit 3.81

 

FORM 3

 

12944
Company No.

 

COMPANIES ACT OF BARBADOS

 

CERTIFICATE OF INCORPORATION

 

RMC INSURANCE LTD.

Name of Company

 

I hereby certify that the above-mentioned Company, the Articles of Incorporation of which are attached, was incorporated under the Companies Act of Barbados.

 

 
Registrar of Company

 

96/12/12
Date of Incorporation


COMPANIES ACT OF BARBADOS

 

Form 1

 

(Section 5)

 

ARTICLES OF INCORPORATION

 

Name of Company         Company No. 12944
RMC INSURANCE, LTD.          

2.      The classes and any maximum number of shares that the Company is authorized to issue

The Company is authorized to issue an unlimited number of shares without nominal or par value designated a common shares.

3.      Restriction if any on share transfers

THE ANNEXED SCHEDULE 1 IS INCORPORATED IN THIS FORM

4.      Number (or minimum and maximum number) of Directors

There shall be two directors of the Company, one of whom shall be a citizen and resident of Barbados who has filed his consent to act as director with the Registrar of Companies.

5.      Restrictions if any on business the Company may carry on

The Company is incorporated to transact exempt insurance business under the Exempt Insurance Act, 1983 of the Laws of Barbados and no business may be carried on which is contrary to the said Act or any statutory modification thereof or substitution thereof.

6.      Other provisions if any

THE ANNEXED SCHEDULE 2 IS INCORPORATED IN THIS FORM.

7. Incorporators

   Date    December 12, 1996

Name


  

Address


   Signature

Mary Ellen M. Bourque

  

‘Eastwinds’, Rockley

    
    

New Road, Christ

    
    

Church, Barbados

    


COMPANIES ACT OF BARBADOS

 

SCHEDULE TO ARTICLES OF INCORPORATION

 

NAME OF COMPANY:

 

RMC INSURANCE, LTD.

   COMPANY NO: 12944

 

Schedule 1

 

No share in the capital of the Company shall be transferred without the approval of the Directors of the Company or of a committee of such Directors evidenced by resolution and the Directors may, in their absolute discretion, and without assigning any reason therefor, decline to register any transfer of any share.

 

Schedule 2

 

No share shall be allotted, issued or transferred to a person who is resident within the Caribbean Community as defined in the Exempt Insurance Act, 1983.

 

Upon liquidation of the Company, monies payable to shareholders are payable to or for the benefit of persons resident outside the Caribbean Community.

 

Name


  

Address


  

Signature


Mary Ellen M. Bourque

   Eastwinds, Rockley New     
     Road, Christ Church,     
     Barbados     

 

REGISTERED   CORPORATE AFFAIRS AND INTELLECTUAL PROPERTY OFFICE


COMPANIES ACT OF BARBADOS

 

    (Section 169(1) and (2))       Form 4

 

NOTICE OF ADDRESS

OR

NOTICE OF CHANGE OF ADDRESS

OF REGISTERED OFFICE

 

1.      Name of Company

        2.      Company No. 12944     
RMC INSURANCE, LTD.               

3.      Address of Registered Office

 

c/o The Company Secretary Limited

“Whitepark House”

White Park Road

Bridgetown, Barbados

    

4.      Mailing Address

    

Same as above

    

5.      If change of address, give previous address of Registered Office.

    

N/A

    

6.     Date


  

Signature


   Title

    

December 12, 1996

  

Mary Ellen M. Bourque

   Incorporator     

 

REGISTERED   CORPORATE AFFAIRS AND INTELLECTUAL PROPERTY OFFICE


COMPANIES ACT OF BARBADOS

 

    (Sections 66 & 74)       Form 9

 

NOTICE OF DIRECTORS

 

OR

 

NOTICE OF CHANGE OF DIRECTORS

 

1.      Name of Company

        2.      Company No. 12944
RMC INSURANCE, LTD.          

3.      Notice is given that on the                      day of                      19    , the following person(s) was/were appointed director(s):

Name


  

Mailing Address


   Occupation

    

N/A

              
                
           

4.      Notice is given that on the                      day of                     19    , the following person(s) ceased to hold office as director(s):

Name


  

Mailing Address


N/A

    
      
      
      

5.      The directors of the company as of this date are:

   December 12, 1996     

Names


  

Mailing Address


   Occupation

    

THE ANNEXED SCHEDULE

  

IS INCORPORATED IN

   THIS FORM     

 

REGISTERED   CORPORATE AFFAIRS AND INTELLECTUAL PROPERTY OFFICE


COMPANIES ACT OF BARBADOS

 

SCHEDULE OF NOTICE OF DIRECTORS

 

(FORM 9)

 

1.      Name of Company

   Company No. 12944
RMC INSURANCE, LTD.     
     SCHEDULE     

Name


  

Mailing Address


  

Occupation


James H. Bolin

  

1524 W. Port au Prince Lane

Phoenix, Arizona 85023

USA

  

Director

Vere P. Brathwaite

  

The Rock

St. Peter, Barbados

  

Director

Date


  

Signature


  

Title


December 12, 1996    Mary Ellen M. Bourque    Incorporator

 

REGISTERED   CORPORATE AFFAIRS AND INTELLECTUAL PROPERTY OFFICE


ARTICLE OF INCORPORATION

OF

RURAL/METRO OF SAN DIEGO, INC.

 

FIRST: The name of the Corporation is Rural/Metro of San Diego, Inc.

 

SECOND: The name of the Corporation’s initial agent for service of process in the State of California is C T Corporation System.

 

THIRD: The Corporation is authorized to issue only one class of shares of stock; and the total number of shares which the Corporation is authorized to issue is ten thousand (10,000), par value one cent ($.01) per share.

 

FOURTH: The purpose of the Corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of California other than the banking business, the trust company business or the practice of a profession, permitted to be incorporated by the California Corporations Code.

 

FIFTH: The liability of the directors of the Corporation for monetary damages shall be eliminated to the fullest extent permissible under California.

 

IN WITNESS WHEREOF, the undersigned has executed these Articles of Incorporation this 23rd day of April, 1997.

 

 

Steven M. Lee

Incorporator