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‘(Document Number) U2/18/08-—01028--018 » e700
Cortied Copies. Certificates of Status,
‘Special instructions to Fling Officer:
Office Use OnlyFILINGS, INC. _TERESA ROMAN
Requestare Nerval
2805 LITTLE DEAL ROAD
‘Gelarese)
TALLAHASSEE, FLORIDA 32308 3856735, OFFICE USE ONLY
(City, State Zip) (Phone ¥)
CORPORATION NAME(S) & DOCUMENT NUMBER(S) (if inown):
Concefts Sy kondliong 0 Tce.
1. Los Fae ray
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(GBsarnani FY
‘cr260310092)
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Comparator Waray DesimTENTTT
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(Emaitout [5] watwai "” [7pPhotocopy centifeate of Saas
NEW FILINGS: AMENDMENTS
Profit [Amendment
NonProfit Resignation of R.A, Offcer/Director |
[Limited Liability Change of Registered Agent
[Domestication [Dissotutionwithdrawat
L__[other Merger
OTHER FILINGS REGISTRATION/
QUALIFICATION
feomanens || ene
oreign
Fictitious Name
Gmites Partnership
Name Reservation
[Reinstatement
[Trademark
[Examiner's Inials
OtherARTICLES OF INCORPORATION
The
ARTICLE I - NAME
name
International,
ef this corporation is Restaurant Concepts
Inc.
Zu,
as
a
S $35
3S We
ARTICLE IT - PRINCIPAL OFFICE 2 ESS
oS
The mailing address of this corporation shall be: 2 By
128 S. Highland avenue oes
Apopka, Florida 32703 a
ARTICLE IIT - PURPOSE
This corporation
is organized for the purpose
transacting any or all lawful business.
ARTICLE Iv -
This corporation
of $.10 par value
CAPITAL STOCK
as "Common Shares".
common
is authorized to issue 10,000 shares
stock which
shall be designated
ARTICLE V - INITIAL REGISTERED OFFICE AND AGENT
The
this corporation is 3732 N.W.
Florida 33311
street address of the initial registered office of
of this corporation at that
Florida corporation.
16th Street, Fort Lauderdale, :
and the name of the initial registered agent
address is Filings, Inc., a
1ARTICLE VI - INITIAL BOARD OF DIRECTORS
The Corporation shall initially have one (1) director
to hold office until the first annual meeting of
stockholders and his successor shall have been duly elected
and qualified, or until his earlier resignation, removal
from office or death. The number of Directors may be
either increased or decreased from time to time in
accordance with the By-laws of the Corporation. The name
and address of the initial Director is:
George Hakim P/S/T
128 $. Highland Avenue, Apopka, Florida 32703
ARTICLE VII - INCORPORATOR
The name and address of the Incorporetor signing these
Articles is:
Filings, Inc., a Florida Corporation
3732 N.w. 16th Street :
Fort Lauderdale, Florida 33311
ARTICLE VIIE - PRE-EMPTIVE RIGHTS
Every shareholder, upon the sale for cash of any new
stock of this corporation shall have the right to purchase
his prorata share thereof (as nearly as may be done without,
issuance of fractional shares) at the price at which it is
offered to others.
ARTICLE 1X - INDEMNIFICATION
The corporation shall indemnify any Officer or
Director, 6r any former Officer or Director, to the full
extent permitted by law.ARTICLE X - AMENDMENT
This corporation reserves the right to amend or repeal
any provision contained in these Articles of Incorporation,
or any amendment hereto, and any right conferred upon the
shareholders is subject to this reservation.
IN WITNESS WHEREOF, the undersigned Incorporator has
executed these Articles of Incorporation on the date of
signing.
Dated: February 18, 2003
Filings, Inc.
by Teresa Roman, Vice-President
esac Reon
TncorporatorCertificate designating place of business or domicle
for the service of process within Florida, naming agent
upon whom process may be served.
In compliance with Section 607.0501, Florida Statutes,
the following is submitted:
First that Restaurant Concepts International, Inc. ,
desiring to organize or qualify under the laws of the State
of Florida, has named Filings, Inc., a Florida corporation,
located at 3732 N.W. 16th Street, Fort Lauderdale, Florida,
as its agent to accept service of process within Florida.
Dated: February 18, 2003
a
Yeresa Roman, Incorporator
Having been named to accept service of process for the
above stated Corporation, at the place designated in this
certificate, I hereby agree to act in this capacity. I
further agree to comply with the provisions of all Statutes
relative. to the proper and complete performance of my
duties, and I am familiar with and accept the. obligations
of my position as registered agent. _
Dated: February 18, 2003
Filings, Inc.
by Teresa Roman, Vice-President
Disa Rowton
6136 KY 81 63460
Be
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