EX-3.12 14 dex312.htm ARTICLES OF ORGANIZATION OF SSP BEVCO I LLC Articles of Organization of SSP BevCo I LLC

Exhibit 3.12

 

Form 205

(revised 9/05)

  

LOGO

 

Articles of Organization

For A

Texas Limited Liability

Company Act

   This space reserved for office use.

 

Return in Duplicate to:

Secretary of State

P.O. Box 13697

Austin, TX 78711-3697

FAX: 512/463-5709

 

Filing Fee: $200

     

 

Article 1 – Name
The name of the limited liability company is as set forth below:
SSP BevCo I LLC
The name of the entity must contain the words “Limited Liability Company” or “Limited Company,” or an accepted abbreviation of such terms. The name must not be the same as, deceptively similar to or similar to that of an existing corporate, limited liability company, or limited partnership name on file with the secretary of state. A preliminary check for “name availability” is recommended.
Article 2 – Registered Agent and Registered Office (Select and complete either A or B and complete C.)
¨ A. The initial registered agent is an organization (cannot be company named above) by the name of:
OR               
x B. The initial registered agent is an individual resident of the state whose is set forth below.

First Name

Eddie

  

M.I.

V.

  

Last Name

Bonner

  

Suffix

Jr.

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

Street Address

4433 Baldwin Blvd.

  

City

Corpus Christi

  

State

TX

   Zip Code
78408
Article 3 – Management
A. x The limited liability company is to be managed by managers. The names and addresses of the initial managers are set forth below:
OR (Select either option A or option B; do not select both.)
B. ¨ The limited liability company will not have managers. Management of the company is reserved to the members. The names and addresses of the initial members are set forth below:
Manager/Member Name and Address Information
MANAGER/MEMBER 1:
LEGAL ENTITY: The manager/member is a legal entity named:
INDIVIDUAL: The manager/member is An individual whose name is set forth below:

First Name

Eddie

  

M.I.

V.

  

Last Name

Bonner

  

Suffix

Jr.

ADDRESS OF MANAGER/MEMBER 1:

Street Address

4433 Baldwin Blvd.

  

City

Corpus Christi

  

State

TX

   Zip Code
78408
MANAGER/MEMBER 2:
LEGAL ENTITY: The manager/member is a legal entity named:
INDIVIDUAL: The manager/member is an individual whose name is set forth below.


First Name

Marvin

  

M.I.

D.

  

Last Name

Wishard

   Suffix
ADDRESS OF MANAGER/MEMBER 2:

Street Address

4433 Baldwin Blvd.

  

City

Corpus Christi

  

State

TX

   Zip Code
78408
MANAGER/MEMBER 3:
LEGAL ENTITY: The manager/member is a legal entity named:
INDIVIDUAL: The manager/member is an individual whose name is set forth below.

First Name

Sam

  

M.I.

L.

  

Last Name

Susser

   Suffix
ADDRESS OF MANAGER/MEMBER 3:

Street Address

4433 Baldwin Blvd.

  

City

Corpus Christi

  

State

TX

   Zip Code
78408
Article 4 – Duration
The period of duration is perpetual.
Article 5 – Purpose
The purpose for which the company is organized is for the transaction of any and all lawful business for which limited liability companies may be organized.
Supplemental Provisions/Information

Text Area

 

 

 

[The attached addendum are incorporated herein by reference.]

Organizer
The name and address of the organizer is set forth below.

Name

Dewey A. Brackin

Street Address

600 Congress Ave., Ste. 3000

  

City

Austin

  

State

TX

   Zip Code
78701
Effectiveness of Filing
A. x This document will become effective when the document is filed by the secretary of state.
OR
B. ¨ This document will become effective at a later date, which is not more than ninety (90) days from the date of its filing by the secretary of state. The delayed effective date is             
Execution
The undersigned signs this document subject to the penalties imposed by law for the submission of a false or fraudulent document.
Signature of organizer