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As Of Filer Filing For·On·As Docs:Size Issuer Agent 10/14/14 Cec Entertainment Inc S-4 44:9.3M RR Donnelley/FA SPT Distribution Company, Inc. SB Hospitality Corp CEC Entertainment Leasing Co CEC Entertainment Holdings, LLC CEC Entertainment Concepts, L.P. BHC Acquisition Corp Hospitality Distribution Inc |
Document/Exhibit Description Pages Size
1: S-4 Registration of Securities Issued in a HTML 2.51M
Business-Combination Transaction
2: EX-2.1 Plan of Acquisition, Reorganization, Arrangement, HTML 664K
Liquidation or Succession
3: EX-3.1 Articles of Incorporation/Organization or By-Laws HTML 28K
12: EX-3.10 Articles of Incorporation/Organization or By-Laws HTML 52K
13: EX-3.11 Articles of Incorporation/Organization or By-Laws HTML 22K
14: EX-3.12 Articles of Incorporation/Organization or By-Laws HTML 52K
15: EX-3.13 Articles of Incorporation/Organization or By-Laws HTML 21K
16: EX-3.14 Articles of Incorporation/Organization or By-Laws HTML 49K
17: EX-3.15 Articles of Incorporation/Organization or By-Laws HTML 26K
18: EX-3.16 Articles of Incorporation/Organization or By-Laws HTML 56K
4: EX-3.2 Articles of Incorporation/Organization or By-Laws HTML 69K
5: EX-3.3 Articles of Incorporation/Organization or By-Laws HTML 20K
6: EX-3.4 Articles of Incorporation/Organization or By-Laws HTML 39K
7: EX-3.5 Articles of Incorporation/Organization or By-Laws HTML 22K
8: EX-3.6 Articles of Incorporation/Organization or By-Laws HTML 24K
9: EX-3.7 Articles of Incorporation/Organization or By-Laws HTML 22K
10: EX-3.8 Articles of Incorporation/Organization or By-Laws HTML 51K
11: EX-3.9 Articles of Incorporation/Organization or By-Laws HTML 33K
19: EX-4.1 Instrument Defining the Rights of Security Holders HTML 623K
20: EX-4.2 Instrument Defining the Rights of Security Holders HTML 106K
21: EX-5.1 Opinion re: Legality HTML 28K
22: EX-5.2 Opinion re: Legality HTML 26K
23: EX-5.3 Opinion re: Legality HTML 24K
24: EX-5.4 Opinion re: Legality HTML 21K
25: EX-8.1 Opinion re: Tax Matters HTML 21K
26: EX-10.1 Material Contract HTML 1.31M
35: EX-10.10 Material Contract HTML 92K
36: EX-10.11 Material Contract HTML 34K
27: EX-10.2 Material Contract HTML 243K
28: EX-10.3 Material Contract HTML 137K
29: EX-10.4 Material Contract HTML 68K
30: EX-10.5 Material Contract HTML 63K
31: EX-10.6 Material Contract HTML 61K
32: EX-10.7 Material Contract HTML 62K
33: EX-10.8 Material Contract HTML 62K
34: EX-10.9 Material Contract HTML 29K
37: EX-12.1 Statement re: Computation of Ratios HTML 32K
38: EX-21.1 Subsidiaries of the Registrant HTML 18K
39: EX-23.1 Consent of Experts or Counsel HTML 15K
40: EX-25.1 Statement re: Eligibility of Trustee HTML 112K
41: EX-99.1 Miscellaneous Exhibit HTML 133K
42: EX-99.2 Miscellaneous Exhibit HTML 30K
43: EX-99.3 Miscellaneous Exhibit HTML 19K
44: EX-99.4 Miscellaneous Exhibit HTML 22K
| EX-3.11 |
Exhibit 3.11
| ARTICLES OF INCORPORATION OF HOSPITALITY DISTRIBUTION INCORPORATED |
| |||
ARTICLE ONE
The name of the corporation is HOSPITALITY DISTRIBUTION INCORPORATED.
ARTICLE TWO
The period of its duration is perpetual.
ARTICLE THREE
The purpose or purposes for which the corporation is duly organized are: The transaction of any or all lawful business for which a corporation may be incorporated under the Texas Business Corporation Act.
ARTICLE FOUR
The aggregate number of shares which the corporation shall have the authority to issue is ONE THOUSAND (1,000) shares of TEN CENTS ($0.10) par value.
ARTICLE FIVE
The corporation will not commence business until it has received for the issuance of its shares consideration of the value of $1,000.00.
ARTICLE SIX
The address of its registered office is 4441 West Airport Freeway, P. O. Box 152077, Irving, Texas 75015 and the name of its registered agent at such address is Odom Sherman, Jr.
ARTICLE SEVEN
The number of persons constituting the initial board of directors is THREE (3) and the names and addresses of the persons are:
| Richard M. Frank | 4441 West Freeway | |
| P. O. Box 152077 | ||
| Irving, Texas 75015 | ||
| Michael H. Magusiak | 4441 West Freeway | |
| P. O. Box 152077 | ||
| Irving, Texas 75015 | ||
| Richard T. Huston | 4441 West Freeway | |
| P. O. Box 152077 | ||
| Irving, Texas 75015 | ||
ARTICLE EIGHT
The name and address of the incorporator is:
| Michael H. Magusiak | 4441 West Freeway | |
| P. O. Box 152077 | ||
| Irving, Texas 75015 |
Signed this 2nd day of February, 1994.
| /s/ Michael H. Magusiak |
| Michael H. Magusiak |
Sworn to on this 2nd day of February, 1994, by Michael H. Magusiak, as Incorporator of HOSPITALITY DISTRIBUTION INCORPORATED.
| /s/ Leilani K Lucas |
| Notary Public |
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