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STATE OF TEXAS
OFFICE OF THE SECRETARY OF STATE
AUSTIN, TEXAS 78711 t / mi tO/
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CONFIDENTIAL
T-53298
APPLICATION FOR CERTIFICATE OF AUTHORITY FOR
TYLER NO-HUB COMPANY
To the Secretary of State of the State of Texas:
FILED
In the Office of tho Secretary of State of Terns
MAR 2 6 1974
0* Cli&
Oinctor, Corporation Division
1. The name of the corporation is Tyler No-Hub Company.
2. The name which it elects to use in your state is Tyler No-Hub Company.
3. It is incorporated under the laws of Delaware.
4. The date of its incorporation is December 31, 1973 and the period of its duration is perpetual.
5. The address of its principal office in the state or county under the laws of which it is incorporated is No. 100 West Tenth Street, City of Wilmington, County of New Castle, Delaware.
6. The address of its proposed registered office in your state is Highway 69, Swan, Texas, 75701 and the name of its proposed registered agent in your state at that address is Mr. Richard K. Dennis.
7. The purpose or purposes which it proposes to pursue in the transaction of business in your state are:
To engage in any lawful act or activity for which cor porations may be organized under the Business Corporation Act of Texas, and, in general, to carry on any other business in connection with the foregoing and to have and exercise all powers conferred by the laws of Texas upon corporations formed under the Business Corporation Act of Texas.
8. The names and respective addresses of its directors and officers re:
Name
Office
Address
Joseph F. McKinney
Director
3121 Southland Center
Dallas, Texas 75701
Frederick R. Mever
Director
3121 Southland Center Dallas, Texas 75701
1
CONFIDENTIAL
T-S5299
t
Name C.A. Rundell, Jr. M.J. Harvey
John A. Warner
Glen C. Uzzel
David K. McKie
Office Director
Director and Chairman of the Board
Director, Pre sident and Chief Executive Officer
Executive Vice President, Sec retary and Trea surer
Vice President
Address 3121 Southland Dallas, Texas 7! P.O. Box 1147 Tyler, Texas 75
P.O. Box 2027 Tyler, Texas 75
P.O. .Box 2027 Tyler, Texas 75
P.O. Box 2027 Tyler, Texas 757
D. A. Russell
Assistant Secretary
P. O. Box 2027 Tyler, Texas 757
Neil J. O'Brien
Assistant Secretary
1000 LTV Tower Dallas, Texas 7
Dwain C^ Kline
Assistant Secretary
3121 Southland Ce Dallas, Texas 7
9. The aggregate number of shares which it has authority to issue, itemized by classes, par value of shares, shares without par value, and series, if any, within a class, is:
Number of Shares
Class
Series
Par Value
1,000
Common
$1. 00
10. 'The aggregate number of its issued shares, itemized by classes, par value of shares, shares without par value, and series, if any. within a class, is :
Number of Shares
Class
Series
Par Value
1,000
Common
$1.00
11. The amount of its stated capita] is $1,000.
CONFIDENTIAL
T-55300
12. Consideration of the value of at least One Thousand Dollars ($1,000.00) has been paid for the issuance of its shares.
13. This Application is accompanied by a copy of its articles of incorporation and all amendments thereto, duly authenticated by the proper officer of the state or county under which it is incorporated.
Dated January
. 1974
TYLER NO-HUB COMPANY
and /
c
Secretary /
State of Texas County of Smith
ss.
that on this / day of .
a Notary Public, do hereby certify 1974, personally appeared before me
. 'JZl ., who being by me first duly sworn, declared that he is the Secretary of Tyler No-Hub Company, that he signed the
foregoing document as Secretary of the corporation and that the statements therein contained are true.
|Seal]
Notary/Public in and for Smith County, Texas
CONFIDENTIAL
T-5530I
ANTI-TRUST AFFIDAVIT
TEXAS
SMITH OF-----------------------------------------------------
fcjore me, the undersigned authority, on this day personally appeared ...Glen. Ci_Uzzel
who being by me duly sworn, deposes and says:
^ Tvler No-Hub Company, a Delaware corporation.
_____________________ is not a
ar organization in restraint of trade, in violation of the laws of Texas; that it has not, within twelve
cert preceding the date of this affidavit, entered into any combination, contract, obligation or
to create nor which may tend to create or to carry out any restriction in trade or commerce
to commerce, nor to fix, maintain, increase or reduce the price of any merchandise, produce or
riwty, or any article of commerce; nor to prevent or lessen competition in the manufacture, mak-
t naportation, sale or purchase of any merchandise, produce or commodity, or any article of com-
ri or in the preparation thereof for market; nor to fix or maintain any standard or figure whereby
t net of same is or has been in any manner affected, controlled or established. That it has not, dur-
.: ;ime, entered into, executed or carried out any contract, obligation or agreement with any per-
i creation or association of persons not to sell or dispose of any commodity or articles of commerce
* i common standard or figure, or to keep the price thereof at a fixed or graded figures, or to pre-
-: fair and unrestricted competition in the sale of any commodity or articles of commerce, or to
!-- fa or limit the output thereof, or to abstain from engaging in or continuing business or from
x-Thase or sale of any commodity or article of commerce partially or entirely within the State of
j n any portion thereof.
e further says that the above named corporation has not within twelve months next preceding 'of this affidavit, either directly or through the instrumentality of trustees or otherwise, acquired
or certificates of stocks or bonds, franchises or other rights or the physical properties or any r hereof of any other corporation or corporations for the purpose of preventing or lessening or which
- *Hect or lessen competition. That it has not within said time entered into any agreements or wading to refuse to buy from or sell to any other person, corporation, firm or association of persons 1 ^modifies or articles of commerce, nor entered into any agreement to boycott or threaten to re' 13uy from or sell to any person, firm or corporation or association of persons for the buying from
to any other person, firm, corporation or association of persons.
^ further says that no officer of the above named corporation has, within his knowledge, during the
,t"'e months, made on behalf of it or for its benefits, any such contract or agreement as is specified u iSdavit.
Secretary
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............. -............ ......................
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10 `nd subscribed before me, this the /JL.... day of.....y^.,<-yy.
a. d.,
i*ob*.ft
mmuusstt bbee ssuubbssccrriibbeedd asondd sswwoorrnn ttoo bbyy tthbee pp resident or vice-president or secretary or treasurer
0 l^e directors of the corporation applying for permit
CONFIDENTIAL T-55302