EX-3.52 52 dex352.txt ARTICLES OF INCORPORATION OF TXI AVIATION, INC. Exhibit 3.52 FILED In the Office of the ____________________ OCT 12 1982 ______ Corporations Section ARTICLES OF INCORPORATION OF TXI AVIATION, INC. ARTICLE ONE The name of the corporation is TXI Aviation, Inc. ARTICLE TWO The period of its duration is perpetual. ARTICLE THREE The purpose for which the corporation is organized is the transaction of any or all lawful business for which corporations may be incorporated under the Texas Business Corporation Act. ARTICLE FOUR The aggregate number of shares which the corporation shall have authority to issue is 1,000 shares of the par value of $1.00 each. ARTICLE FIVE The corporation will not commence business until it has received for the issuance of its shares consideration of the value of One Thousand Dollars ($1,000.00), consisting of money, labor done, or property actually received. ARTICLE SIX The street address of its initial registered office is Republic National Bank Building, Dallas, Texas 75201 and the name of its initial registered agent at such address is C T Corporation System. ARTICLE SEVEN The number of Directors constituting the initial Board of Directors is three (3), and the names and addresses of the persons who are to serve as Directors until the first annual meeting of the shareholders or until their successors are elected and qualified are: Robert D. Rogers 8100 Carpenter Freeway Dallas, Texas 75247 Fergus J. Walker, Jr. 8100 Carpenter Freeway Dallas, Texas 75247 Joseph C. Nelson 8100 Carpenter Freeway Dallas, Texas 75247 ARTICLE EIGHT The name and address of the incorporator is: Thomas M. Lawty 8100 Carpenter Freeway Dallas, Texas 75247 /s/ Thomas M. Lawty ------------------------------- Thomas M. Lawty STATE OF TEXAS (S) (S) COUNTY OF DALLAS (S) I, a Notary Public, do hereby certify that on this 6th day of October, 1982, personally appeared before me THOMAS M. LAWTY, who being by me first duly sworn, declared that he is the person who signed the foregoing document as incorporator, and that the statements therein contained are true. /s/ Gwynn E. Herrick ------------------------------- Gwynn E. Herrick Notary Public, State of Texas My Commission Expires: 9-2-84 -2-