EX-3.33
Published on February 28, 2020
Exhibit 3.33
| FILED # C3/40/02
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| DEC 20 2002 | ||||||
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IN THE OFFICE OF
DEAN HELLER SECRETARY OF STATE |
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ARTICLES OF INCORPORATION
OF
OUTDOOR MANAGEMENT SERVICES, INC.
The undersigned natural person acting as incorporator of a corporation (the Corporation) under the provisions of Chapter 78 of the Nevada Revised Statutes, adopts the following Articles of Incorporation.
ARTICLE 1
NAME
The name of the Corporation is Outdoor Management Services, Inc.
ARTICLE 2
INITIAL RESIDENT AGENT AND REGISTERED OFFICE
The name of the initial resident agent of the Corporation is The Corporation Trust Company of Nevada, a resident of the State of Nevada, whose business address is 6100 Neil Road, Suite #500, Reno, Washoe County, Nevada 89511.
ARTICLE 3
AUTHORIZED SHARES
The aggregate number of shares that the Corporation shall have the authority to issue is 3,000 shares of Common Stock with no par value.
ARTICLE 4
DATA RESPECTING DIRECTORS
Section 4.01 Style of Governing Board. The members of the governing board of the Corporation shall be styled Directors.
Section 4.02 Initial Board of Directors. The initial Board of Directors shall consist of four (4) members.
Section 4.03 Names and Addresses. The names and addresses of the persons who are to serve as Directors until the first annual meeting of the shareholders, or until their successors shall have been elected and qualified are as follows:
| Name |
Address |
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| Paul J. Meyer | 2850 East Camelback Road Suite 300 Phoenix, AZ 85106 |
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| L. Lowry Mays | 200 E. Basse Rd. San Antonio, TX 78209 |
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| Mark P. Mays | 200 E. Basse Rd. San Antonio, TX 78209 |
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| Randall T. Mays | 200 E. Basse Rd. San Antonio, TX 78209 |
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Section 4.04 Increase or Decrease of Directors. The number of Directors of the Corporation may be increased or decreased from time to time as shall be provided in the Bylaws of the Corporation.
| Outdoor Management Services, Inc It/Art of Inc. doc 122002/001 |
2 |
ARTICLE 5
ELECTION NOT TO BE GOVERNED BY CORPORATE COMBINATIONS ACT
The Corporation hereby elects not to be [ILLEGIBLE] inclusive, of the Nevada Revised Statutes.
ARTICLE 6
DATA RESPECTING INCORPORATORS
The name and address of the incorporator of the Corporation is as follows:
| Name |
Address |
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| Lucas J. Tucker | c/o Lionel Sawyer & Collins, Ltd. 1700 Bank of America Plaza 300 South Fourth Street Las Vegas, NV 89101 |
EXECUTED this 20th day of December, 2002.
| /s/ Lucas J. Tacker |
| Lucas J. Tacker, Incorporator |
| Outdoor Management Services, Inc It/Art of Inc. doc 122002/001 |
3 |
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DEAN HELLER Secretary of State
202 North Carson Street Carson City, Nevada 89701-4201 (775) 664 5708 |
Certificate of Acceptance of Appointment by Resident Agent |
Office Use Only
FILED: C3/40/02 |
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| DEC 20 2002 | ||||||
| General instruction for this form. 1. Please print legibly or type: Black Ink Only. 2. Complete as fields. 3. Ensure that documents is signed in signature field. |
IN THE OFFICE OF
DEAN HELLER SECRETARY OF STATE |
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OUTDOOR MANAGEMENT SERVICES, INC.
(Name of business entity)
| The Corporation Trust Company of Nevada | DEC 19 2002 | |
| (Name of Resident Agent) | (Date) | |
| 6100 NEIL ROAD | 500 | |
| Physical Street Addresss | Suite number | |
| RENO | 89511 | |
| City | Zip Code | |
| Optional: |
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| ADDITIONAL MAILING ADDRESS | CITY | STATE | ZIP |
| /s/ David I. Farber | DEC 19 2002 | |||
| Authorized Signature of Resident Agent or Resident Agent Company | Date | |||
| DAVID I. FARBER |
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| ASSISTANT SECRETARY |
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DEAN HELLER Secretary of State 202 North Carson Street Carson City, Nevada 89701-4201 (775) 684 5708 Website: secretaryofstate.biz |
| Certificate of Change of Resident Agent and/or Location of Registered Office |
Filed in the office of
Dean Heller Secretary of State State of Nevada |
Document Number 20050066077-13 Filing Date and Time 02/25/2005 9:28 AM Entity Number C31401-2002 |
General Instructions for this form:
| 1. | Please print legibly or type; Black Ink Only. |
| 2. | Complete all fields. |
| 3. | The physical Nevada address of the resident agent must be set forth; |
| PMBs are not acceptable. |
ABOVE SPACE IS FOR OFFICE USE ONLY |
| 4. | Ensure that document is signed in signature fields. |
| 5. | Include the filing fee of $60.00. |
| OUTDOOR MANAGEMENT SERVICES, INC. | C31401 2002 | |||
| Name of Entity | File Number |
The change below is effective upon the filing of this document with the Secretary of State.
Reason for change: (check one) ☒ Change of Resident Agent ☐ Change of Location of Registered Office
The former resident agent and/or location of the registered office was:
| Resident Agent: | Corporation Trust Company of Nevada | |
| Street No.: | 6100 Neil Road, Suite 500 | |
| City, State, Zip: | Reno, NV 89511 | |
The resident agent and/or location of the registered office is changed to:
| Resident Agent: | CSC Services of Nevada, Inc. | |
| Street No.: | 502 East John Street | |
| City, State, Zip: | Carson City, NV 89706 | |
| Optional Mailing Address: | ||
| NOTE: |
For an entity to file this certificate, the signature of one officer is required. |
| X /s/ Patricia Pizzuto | ||||
| Signature/Title |
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| Patricia Pizzuto, Attorney In Fact |
Certificate of Acceptance of Appointment by Resident Agent:
I hereby accept the appointment as Resident Agent for the above-named business entity.
| CSC Services of Nevada, Inc. | ||||
| X By: /s/ Michelle R. Vannoy | 2-24-2005 | |||
| Authorized Signature of R.A. or On Behalf of R.A. Company | Date | |||
| Michelle R. Vannoy, Asst. Vice President | ||||
| This form must be accompanied by appropriate fees. See attached fee schedule. | Nevada Secretary of State RA Change 2003 | |
| Revised on: 11/19/03 |
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ROSS MILLER Secretary of State 202 North Carson Street Carson City, Nevada 89701-4201 (775) 684 5708 Website: www.nvsos.gov |
| Statement of Change of Registered Agent by Represented Entity (PURSUANT TO NRS 77.340) |
Filed in the office of
Ross Miller Secretary of State State of Nevada |
Document Number 20110643394-23 Filing Date and Time 08/30/2011 7:41 AM Entity Number C31401-2002 |
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| This form may be submitted by: the Represented Entity to appoint a new Registered Agent or amend own service of process Info. For more Information please visit http://www.nvsos.gov/business/forms/ra.asp | ||||||
| USE BLACK INK ONLYDO NOT HIGHLIGHT |
ABOVE SPACE IS FOR OFFICE USE ONLY |
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1. Name of Represented Entity:
| OUTDOOR MANAGEMENT SERVICES, INC. |
| 2. Entity File Number: | C31401-2002 |
3. This statement of change will have the following effect: (check only one)
☑ Appoints a new agent for service of process (complete 4a or 4b)
☐ Updates contact Information of the Represented Entity acting as own agent (complete 4c)
4. Information In effect upon the filing of this statement: (complete only one section)
a) Commercial Registered Agent:
| The Corporation Trust Company of Nevada |
Name
b) Noncommercial Registered Agent:
Name
| Nevada |
Street Address City Zip Code
| Nevada |
Mailing Address (If different from street address) City Zip Code
c) Title of Office or Other Position within Represented Entity:
Name of Title or Position
| Nevada |
Street Address City Zip Code
| Nevada |
Mailing Address (If different from street address) City Zip Code
5. Signature of Represented Entity: (required)
| X /s/ Nichol McCroy | 08/26/2011 |
Authorized Signature Nichol McCroy, Secretary City
6. Registered Agent Acceptance: (required)
I hereby accept appointment as Registered Agent for the above named Entity.
| X /s/ Kristin Bolden | 08/26/2011 |
Kristin Bolden Date
Assistant Secretary
Authorized Signature of Registered Agent or On Behalf of Registered Agent Entity
FEE: $60.00
| This form must be accompanied by appropriate fees. | Nevada Secretary of State Form RA Change by Entity | |
| NV017 01/27/2009 C T System Online | Effective 12-22-08 |