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Exhibit 3.21
ARTICLES OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
OF
QUIK WOK, INC.
Pursuant to the provisions of the Texas Business Corporation Act, the undersigned corporation
adopts the following Articles of Amendment to its Articles of Incorporation which changes the name
of the corporation to “TQW Company”.
1. The name of the corporation is Quik Wok, Inc.
2. The following amendment to the Articles of Incorporation
was adopted by the corporation on February 8, 1989:
Article One of the Articles of Incorporation is hereby amended to read henceforth as follows:
“ARTICLE ONE. The name of the corporation is TQW Company.”
3. The number of shares of the corporation outstanding at the
time of such adoption was 10,000; and the number of shares entitled
to vote thereon was 10,000.
4. The holders of all of the shares outstanding and entitled
to vote on said amendment have signed a consent in writing adopting
said amendment.
EXECUTED this 8th day of February, 1989.
7248L
STATE OF MINNESOTA
COUNTY OF HENNEPIN
BEFORE ME, the undersigned, a Notary Public in and for said County and State, on this day personally appeared Charles H. McGill and
David E. Schmitt, known to me to be the persons who names are subscribed to the foregoing instrument and known to me to be the
President and Assistant Secretary respectively, of Quik Wok, Inc., a Texas corporation, and who each
being by me first duly sworn, acknowledged to me that they executed
the same for the purposes and consideration therein expressed, and
as the act and deed of said corporation, and in the capacity therein stated.
GIVEN UNDER MY HAND AND SEAL OF OFFICE, this the 10th day of February, 1989.
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/s/ Mr.Holcombe
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Notary Public |
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7248L
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FILED |
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In the Office of the |
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Secretary of State of Texas |
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DEC 30 1982 |
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Clerk II U |
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Corporations Section |
ARTICLES OF AMENDMENT
QUIK WOK, INC.
Pursuant to the provisions of Article 4.04 of the Texas Business Corporation Act, the
undersigned corporation adopts the following Articles of Amendment to its Articles of
Incorporation, which increases the number of authorized shares of the corporation and which
eliminates the requirement of par value of shares issued by the corporation.
ARTICLE I
NAME
The name of the corporation is QUIK WOK, INC.
ARTICLE II
DATE OF ADOPTION
The following amendment to the Articles of Incorporation was adopted by the shareholders of
the corporation on December 1, 1982.
ARTICLE III
NATURE OF AMENDMENT
Article IV of the Articles of Incorporation is hereby amended to read as follows:
The aggregate number of shares which the corporation shall have authority to issue is
500,000, all common shares, each of which shall have no par value.
ARTICLE IV
NUMBER OF SHARES
The number of shares of the corporation outstanding at the time of such adoption was 10,000;
and the number of shares entitled to vote thereon was 10,000.
ARTICLE V
ADOPTION BY ONSENT
The holders of all the shares outstanding and entitled to vote on said
amendment have signed a consent in writing adopting said amendment.
ARTICLE VI
STATED CAPITAL
The amendment shall not effect a change in the amount of the stated capital of the
corporation.
DATED this 20th day of December, 1982.
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QUIK WOK, INC.
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/s/ CONSTANCE L. ANDREWS
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CONSTANCE L. ANDREWS, President |
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/s/ WAI H. LAU
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WAI H. LAU, Secretary |
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STATE OF TEXAS
COUNTY OF BEXAR
The undersigned, a notary public, does hereby certify that on this 20th day of December, 1982,
personally appeared before me CONSTANCE L. ANDREWS, President of QUIK WOK, INC., and WAI H. LAU,
Secretary of QUIK WOK, INC., who being be me first duly sworn, stated to me that they are the
respective officers of the corporation as indicated and they acknowledged to me that they signed
the foregoing document in the capacity therein set forth and declared that the statements therein
contained are true and correct.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 20th day of December, 1982.
ARTICLES OF INCORPORATION
FOR QUIK WOK, INC.
ARTICLE ONE
The name of the Corporation is Quik Wok, Inc.
ARTICLE TWO
The period of its duration is perpetual.
ARTICLE THREE
The purpose or purposes for which the Corporation is organized are: the transaction of any
or all lawful business for which a corporation 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 10,000
of the par value of TWO ($2.00) Dollars each.
ARTICLE FIVE
The Corporation will not commence business until it has recieved for the issuance of
its shares consideration of the value of $1,000.00.
ARTICLE SIX
The address of its registered office is 7046 Military Drive West, San Antonio, Texas, and the
name of its registered agent at such address is Constance L. Andrews.
ARTICLE SEVEN
The number of initial directors is two, and the names and
addresses of the directors are:
Constance L. Andrews
16801
Pescador
Helotes, Texas
Wai H. Lau
8139 Marbach
San Antonio, Texas
ARTICLE EIGHT
The name and address of the incorporator is:
Constance L. Andrews
16801
Pescador
Helotes, Texas
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/s/ CONSTANCE L. ANDREWS
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CONSTANCE L. ANDREWS, INCORPORATOR |
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Sworn to on the 3rd day of January, 1980 by the above named incorporator.
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/s/ Diane M. Dalan
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Notary Public in and for |
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Bexar County, Texas |
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