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PLAINTIFF'S EXHIBIT
FEB231S8J
ARTICLES OF DISSOLUTION
cir.ni: i n
Curncr^won Dhliiition
Pursuant to the provisions of Article 6.06 of the Texas
Business Corporation Act, the undersigned corporation adopts
the following Articles of Dissolution for the purpose of
dissolving:
1. The name of the corporation is Swan Development Company.
2. The names and respective addresses of its officers are: (Please see attachment.)
3. The names and respective addresses of the directors are:
NAME_____________
ADDRESS
John A. Warner
Tyler Pipe Industries P.O. Box 2027 Tyler, Texas 75710
F. R. Meyer
3100 Southland Center Dallas, Texas 75201
4. A written consent to Dissolve, A COPY OF WHICH IS ATTACHED, has been signed by all shareholders of the corporation, or in their behalf by their duly authorized attorneys.
5. All debts, obligations and liabilities of the corporation have been paid, discharged, or adequate provision has been made therefor.
6. All remaining property and assets of the corporation have been distributed among its shareholders in accordance with their respective rights and interests.
7. There are no suits pending against the corporation in any court.
DATED this the
day of
, *1981. /
ts President
__
By;
its Assistant Secretary
CONFIDENTIAL
T-55466
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NAME John A. Warner Glen C. Uzzel
David K. McKie
Darrel Hurt V.
Gene Mason D. A. Russell
David L. Smart Martha I. Rigby Neil J. O'Brien
OFFICE President
Executive Vice
President Secretary
&
Vice President
Treasurer
Controller
Assistant Secretary Assistant Treasurer
&
Assistant Secretary
Assistant Secretary
Assistant Secretary
ADDRESS
Tyler Pipe Industries P.O. Box 2027 Tyler, Texas 75710
Tyler Pipe Industries P.O. Box 2027 Tyler, Texas 75710
Tyler Pipe Industries P.O. Box 2027 Tyler, Texas 75710
Tyler Pipe Industries P.O. Box 0227 Tyler, Texas 75710
Tyler Pipe Industries P.O Box 2027 Tyler, Texas 75710
Tyler Pipe Industries P.O. Box 2027 Tyler, Texas 75710
3100 Southland Center Dallas, Texas 75201
3100 Southland.Center Dallas, Texas 75201
1500 Diamond Shamrock Dallas, Texas 75201
CONFIDENTIAL
T-55467
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STATE OF TEXAS COUNTY OF SMITH
S S
Before me, the undersigned authority, on this the
day of
, 1981, personally appeared John A.
Warner, who, bein4 hy me first duly sworn, declared that
he is the President of the above corporation, that he signed
the foregoing document as such officer of said corporation,
and that the statements therein are true and correct.
>tary Publiic in hiTn\ d for
Counttyy, ^exxaas Smith
STATE OF TEXAS COUNTY OF DALLAS
S S
Before me, the undersigned' authority, on this the
day,.of
-- , 1981, personally appeared Martha
I. Rigby^ who, being by me first duly sworn, declared that
she is the Assistant Secretary of the above corporation,
that she signed the foregoing document as such officer of
said corporation, and that the statements therein are true
and correct.
TM r~~
.i. ^
Notary Public in and for
Dallas County, Texas
r.
CONFIDENTIAL T-m