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14-I TIPS Amendment No. 1
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14-I TIPS Amendment No. 1
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Last modified
11/8/2005 11:23:32 AM
Creation date
2/5/2004 5:26:50 PM
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Template:
AGENDA
Item Number
14-I
AGENDA - Type
RESOLUTION
Description
Amendment No. 1 to Tax Abatement Agreement with Turner International Piping Systems, Inc.
AGENDA - Date
2/9/2004
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02/03.~/..04 16:40 FAX 225 922 $055 TURNER INDUSTRIES, LTD. ~005 <br /> <br /> ARTICLES OF ORGANIZATION <br /> OF <br />TURNER INTERNATIONAL PIPIN~ SYSTEMS, <br /> <br />L.L.C. <br /> <br /> The undersigned being a natural person of the age of <br />eighteen (18) years or more, ac:ing as Qrganizcr~ of a limited <br />liability company under the Texas Limited Liability Company ACt <br />(the "Act"), do hereby adopt the following Articles of <br />Organization for the formation of a limited liability company <br />under =he Act. This entity, i.e., the converted entity, is being <br /> <br />Piping Systems, Inc., a Texas corporation formed by Articles <br />filed with the Texas Secretary of ~tate on and effective October <br />29, 1998, and having its principal place of business at 1200 <br />Southwest 19th Street, Paris, Texas 75460. <br /> <br />ARTICLE ONE <br /> <br /> The name of the Limited Liability Company is "Turner <br />International Piping SystemS, L.L.C.# (the "Company"}. <br /> <br />TWO <br /> <br /> The period of duration of the Company is One Hundred (100) <br />years from the da~e of the filin~ of these Articles of <br />Organization with the Secretary of State or until the earlier <br />dissolution of the Company in accordance with the provisions of <br />its regulations. <br /> <br />ARTICLE THREE <br /> <br /> The purpose for which the Company i~ organized is to conduct <br />any lawful business, to promote any lawful purpose and to engage <br />in any lawful act or activity for which limited liability <br />companies may be organized under the Act. <br /> <br />ARTICLE FOUR <br /> <br /> On each matter for which a membership interest is entitled <br />to vote, a member shall have one [1) vo~e for each uni~ owned by <br />the member. Cumulative vQ~ing i~ not allowed. The number of <br />units owned.by a member shall be specified in each certificate <br />of membership interest as provided in the regulations of the <br />Company. <br /> <br />ARTICLE FIVE <br /> <br /> The street address of the principal place of busines~ of the <br />Company i~ 1200 Southwest 19th Street, Paris, Texas 7~460. The <br />name of the Company's initial registered agent is C. T. <br />Corporation, 1021 Main Street, Suite 1150, Houston, Texas <br />77002. The address of the principal place of business of the <br />Company in Texas is 1200 Southwest 19th Street, ~aris, Texas <br />75460. <br /> <br /> <br />
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