Complete Docket - South Dakota Public Utilities Commission - State ...

CERTIFICATE OF I NCORPOk4~I3N
OF
Telieor - EInnc,
FIRST: 'The n m of the corprpomtion is: 'ifellicor Inc.
SECOND: Its registered office in the Statc of Delaware is 1ot:ated at 25 Greystow
M:ma~, tcwes, Delaware 19958-9776, County of Sussex, The regislered agent in charge
tl~arccsf is Hum4~rt.d Busines~ Services, Inc,
THIRD; The purpose or the cvrporirtiori is to angaga in any Lri~~ful xlivity fur which
~~~oeiiti~fi~ may he organized under the General Corporation Law of Del,n-rvare.
f;'OURTPF: The totd number of shares of stock which the csorpawtiun is rtuhaizd to
issue is t ,300 shuts hiving a par value of $0,08 pc~ share.
FfFTH: The bwiness and &flairs of the corporation shall bs managed by oi: under the
disection of the bowd of dire~tors, md the diicctors need not be elected by ballol unless
required by Qht: bylaws or the ~orporirtiun,
$IX'IP'H: This corporation shall be pcrpctual unloss otherwise decided by a majority of
ttlc S ~md of Directors.
SEVENTH; In furthwdnce and wl in lirnjkliun uT the pcvcrs n:on[erreil by the la~vs
of Dduivrzre, the board of directors is authorized to amcnd or repal the !byb~s,
&JGJJT%if: The corporation reserves the right to amend or repear any provision in this
Cali fica~t: ur Tncurpord~ion in the rnanncr prescribed by the laws of Delaware.
PIXNT': The incorporator is H;rrvnrd Bwsiness Sewices, Inc,, whose miling address
is 25 Cmystune Mmor, Lewes, DIE 19958.9'776. '1%~ powers of the incorgunlor are to file
this ccaificoic bf incorpurdtion, i?pprovo he by-laws uT thc corpuratio~l and sled the initial
c9i%s;?or$,
TWTH: To the fullest extent permitted by ihe Delaware General Corpomtion Law st
director of this u.n-poriiLiun shall not bc liable to the corpomtiol-r or its stockholdexs for
n!ftne!;l~y dmagcs for breach of fiduciary duty as a director.
T,, Richanl 131. Dell, for the purpose of forming n carpration uudertltllc laws ofthc Stsllc
of DC~BFEPI!~C do make ad file this certificiite, and do certify that the faets herein $lilted we tntc;
find have aceurdingly signed below, this 7&, day of December, 1999.
Signed ~nti Attested to hp:
Richard 1.1, Pelf, Pr~icient Pr Secretary
WARVkRhl BUSTNESS St@RVICES, TNC.