EX-3 3 exh3-4.htm ARTICLES OF INCORPORATION OF TEXAS BROOKSHIRE PARTNERS, INC. Exhibit 3.4 Articles of Incorporation for TBP, Inc.

Exhibit 3.4

ARTICLES OF INCORPORATION
TEXAS BROOKSHIRE PARTNERS, INC.

Article 1 - Corporate Name

The name of the corporation is as set forth below:

Texas Brookshire Partners, Inc.

Article 2 - Registered Agent and Registered Office (Select and complete either A or B and complete C)

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

First Name
Harry

M.I.
P.

Last Name
Gamble

Suffix
IV

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

Street Address
7700 San Felipe, Ste. 500-69A

City
Houston

State
TX

Zip Code
77063

Article 3 - Directors

The number of directors constituting the initial board of directors and the names and addresses of the person or persons who are to serve as directors until the first annual meeting of shareholders or until their successors are elected and qualified are set forth below:

Director 1: First Name
Harry

M.I.
P.

Last Name
Gamble

Suffix
IV

Street Address
7700 San Felipe, Suite 500-69A

City
Houston

State
TX

Zip Code
77063

Article 4 - Authorized Shares

The total number of shares the corporation is authorized to issue is 1000 and the shares shall have no par value.

Article 5 - Initial Capitalization

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).

Article 6 - Duration

The period of duration is perpetual.

Article 7 - Purpose

The purpose for which the corporation is organized is for the transaction of any and all lawful business for which corporations may be incorporated under the Texas Business Corporation Act.

Incorporator

The name and address of the incorporator is set forth below.

Name:
Gerald Walrath

Street Address
7700 San Felipe, Ste. 500-69C

City
Houston

State
TX

Zip Code
77063