EX-3.180 179 a2187180zex-3_180.htm EXHIBIT 3.180

Exhibit 3.180

 

ARTICLES OF INCORPORATION

OF
LINKPOINT INTERNATIONAL, INC.

 


 

A CLOSE CORPORATION

 

FIRST: The name of the corporation is Linkpoint International, Inc.

 

SECOND: These articles of incorporation are filed pursuant to Section 78A.020, Nevada Revised Statutes.

 

THIRD: The corporation’s registered office in the State of Nevada is located at One East First Street, Reno, Nevada 89501. The name of its resident agent at that address is The Corporation Trust Company of Nevada.

 

FOURTH: All of the corporation’s issued stock, exclusive of Treasury shares, shall be held of record by not more than thirty (30) persons.

 

FIFTH: The number of shares the corporation is authorized to issue is one million (1,000,000) shares of common stock with no par value.

 

SIXTH: The governing board of this corporation shall be known as directors, and the number of directors may from time to time be increased or decreased in such manner as shall be provided by the bylaws of this corporation.

 

The name and address of the board of directors, which shall be four (4) in number, are as follows:

 

Name

 

Address

 

 

 

Charles Burtzloff

 

26775 Malibu Hills Road
Agoura Hills, CA 91301

 

 

 

Don Headlund

 

26775 Malibu Hills Road
Agoura Hills, CA 91301

 



 

Caesar Berger

 

26775 Malibu Hills Road
Agoura Hills, CA 91301

 

 

 

Lisa Burtzloff

 

26775 Malibu Hills Road
Agoura Hills, CA 91301

 

SEVENTH: The name and address of each of the incorporators signing the articles of incorporation are as follows:

 

Name

 

Address

Edith C. Shannon

 

818 W. Seventh Street

 

 

Los Angeles, CA 90017

 

 

 

Rosa A. Lopez

 

818 W. Seventh Street

 

 

Los Angeles, CA 90017

 

 

 

David I. Farber

 

818 W. Seventh Street

 

 

Los Angeles, CA 90017

 

WE, THE UNDERSIGNED, being each of the incorporators hereintobefore named, for the purpose of forming a close corporation pursuant to Chapter 78A of the Nevada Revised Statutes, do make and file these articles of incorporation, hereby declaring and certifying that the facts herein stated are true, and accordingly have hereunto set our hands this 12th day of September, 1996.

 

 

 

/s/ Edith C. Shannon

 

Edith C. Shannon

 

 

 

/s/ Rosa Lopez

 

Rosa Lopez

 

 

 

/s/ David I. Farber

 

David I. Farber

 



 

STATE OF CALIFORNIA

}

 

 

 

 

}

SS

 

 

COUNTY OF LOS ANGELES

}

 

 

 

 

On this 12th day of June, 1996, before me, a Notary Public, personally appeared Edith C. Shannon, Rosa Lopez and David I. Farber, who severally acknowledged that they executed the above instrument.

 

 

/s/ Stephanie A. Brooks

 

 

 

Stephanie A. Brooks, Notary Public

 

CERTIFICATE OF ACCEPTANCE OF APPOINTMENT

BY RESIDENT AGENT

 

The Corporation Trust Company of Nevada hereby accepts the appointment as Resident Agent of the above named corporation.

 

 

The Corporation Trust Company of Nevada
Resident Agent

 

By

/s/ M. T. Fitzpatrick

 

Date:

  September 12, 1996

M.T. Fitzpatrick, Assistant Secretary