Exhibit 1.9
ARTICLES OF INCORPORATION
OF
[INSERT NAME]
ARTICLE I NAME
The name of this corporation is [INSERT NAME]
ARTICLE II INITIAL RESIDENT AGENT
The initial resident agent of this corporation and such agents street address is:
The Corporation Trust Company of Nevada
6100 Neil Road, Suite 500
Reno, Nevada 89511.
ARTICLE III CAPITAL STOCK
The aggregate number of shares which this corporation shall have authority to issue is Five Thousand (5000) shares of common stock, all of which are to have a par value of One Dollar ($1.00).
ARTICLE IV INITIAL BOARD OF DIRECTORS
The initial Board of Directors of this corporation shall be comprised of three (3) persons. The number of directors may be either increased or decreased from time to time as provided for in the By-laws of the corporation, but shall never be fewer than three (3). The names and addresses of the initial directors of this corporation are:
| Name |
Address |
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Benjamin P. Butterfield
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700 N.W. 107th Avenue Miami, Florida 33172 | |
Steven E. Lane
|
10707 Clay Road Houston, Texas 77041 |
|
L. Christian Marlin
|
700 N.W. 107th Avenue Miami, Florida 33172. |
ARTICLE V INCORPORATOR
The name and address of the person signing these Articles of Incorporation
as incorporator are:
ARTICLE VI PURPOSE
This corporation is organized for the purpose of transacting any or all lawful business.
ARTICLE VII BY-LAWS
The power to alter, amend or repeal the By-laws of this corporation shall be vested in each of the Board of Directors and the shareholders of this corporation in any manner permitted by the By-laws. The shareholders of this corporation may amend or adopt a by-law that fixes a greater quorum or voting requirement for shareholders (or voting groups of shareholders) than is required by law.
ARTICLE VIII INDEMNIFICATION
This corporation shall indemnify any officer, director or incorporator, or any former officer, director or incorporator, of this corporation to the fullest extent permitted by law.
ARTICLE IX AMENDMENT
This corporation reserves the right to amend or repeal any provisions contained in these Articles of Incorporation, or any amendment thereto, and any right conferred upon the shareholders is subject to this reservation.
IN WITNESS WHEREOF, the undersigned has executed these Articles of Incorporation as incorporator this day of , 200_.
| , Incorporator | ||||||
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CERTIFICATE OF ACCEPTANCE OF APPOINTMENT OF RESIDENT AGENT
The Corporation Trust Company of Nevada hereby accepts appointment as Resident Agent for the above named corporation.
| The Corporation Trust Company of Nevada | ||||||
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