Exhibit 3.63
| Kansas Secretary of State | ||||
| For Profit Articles of Incorporation | CF |
All information must be completed or this document will not be accepted for filing.
| 1. Name of the corporation |
10-03-2002 | 09:16:00 | ||||
| Fine Host Kansas, Inc. |
051 | $75.00 | ||||
| 0797 | 01 | |||||
| 3376498 | pp | |||||
| 2. Address of registered office in Kansas: |
00434549 | |||||
(Address must be a street address. A post office box is unacceptable.)
c/o The Corporation Company, Inc., 515 South Kansas Avenue
Street Address
Topeka Kansas 66603
Name of resident agent at above address:
The Corporation Company, Inc.
| 3. | Name of corporation’s business or purpose: To engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of Kansas. |
| 4. | Total number of shares that this corporation is authorized to issue: |
1,000 shares of common stock, class par value of 0 dollars each
shares of common stock, class par value of dollars each
shares of common stock, class without nominal or par value
shares of common stock, class without nominal or par value
State any designations, powers, rights, limitations or restrictions applicable to any class of stock or any special grant of authority to be given by the board of directors: None
| 5. | Name and mailing address of incorporation(s): |
Ellen Keats - Fine Host Corporation
3 Greenwich Office Park
Greenwich, CT 06831
| 6. | Name and mailing address of each person who is to serve as a director: |
Ellen Keats – Sole Director, Fine Host Corporation
3 Greenwich Office Park
Greenwich, CT 06831
| 7. | Is this corporation perpetual? Yes x No ¨ |
If no, the term for which the corporation is to exist
| - | Tax closing date, if known |
I declare under penalty of perjury under the laws of the state of Kansas that the foregoing is true and correct.
Executed on the 2nd of October , 2002 .
Day Month Year
(Signatures must correspond exactly to the names of the incorporators listed in Article 5.)
| /s/ Ellen Keats |
|
|||
| Ellen Keats, Sr. VP, General Counsel |
|
Mailing Information
Where would you like the Secretary of State’s office to send official mail? If no address is given, the mail will be sent to the registered office.
Fine Host Corp., 3 Greenwich Office Park, Greenwich, CT 06831
Street Address City State Zip Code
The mail should be addressed to the following named individual: Legal Dept.
Please submit this form in duplicate with the $75 filing fee.
Contact Information
Kansas Secretary of State
Ron Thornburgh
Memorial Hall, 1st Floor
120 SW 10th Avenue
Topeka, KS 66612-1240
785-296-4564
kssos@kssos.org
www.kssos.org
2
| Kansas Secretary of State | ||
| For Profit Corporation Certificate of Amendment | AP |
All information must be completed or this document will not be accepted for filing.
| 1. Name of the corporation |
03-26-2003 | 14:13:00 | ||
| Fine Host Kansas, Inc. |
053 | $20.00 | ||
| Name must match the name on record with the Secretary of State | 0801 | 01 | ||
| 3376498 | AA | |||
| 2. The articles of incorporation are amended as follows: |
00582885 | |||
| ARAMARK FBC Kansas, LLC |
||||
| 3. | The amendment was duly adopted in accordance with the provisions of K.S.A. 17-6602. |
I declare under penalty of perjury under the laws of the state of Kansas that the foregoing is true and correct.
Executed on the 25th of March , 2000 .
Day Month Year
| /s/ illegible | ||
| President or Vice President | ||
| Attest: | /s/ Megan C. Timmins | |
| Secretary or Assistant Secretary | ||
Please submit this form in duplicate with the $20 filing fee.
Contact Information
Kansas Secretary of State
Ron Thornburgh
Memorial Hall, 1st Floor
120 SW 10th Avenue
Topeka, KS 66612-1240
785-296-4564
kssos@kssos.org
www.kssos.org
| State of Kansas/Corporations | Form CC | |
|
Certificate of Correction |
Name of corporation: ARAMARK FHC Kansas, LLC
| We, Alexander P. Marino, President or Vice President, and Megan C. Timmins, Secretary or Assistant | 04-02-2003 | 07:54:00 | ||
| Secretary of the above named corporation hereby certify to the Secretary of State the following | 053 | $20.00 | ||
| correction to the For Profit Corporations Certificate of Amendment. | 3534 | 01 | ||
| Name of incorrect document |
3376498 | AA | ||
| 00589636 | ||||
| 2. | The Articles of Incorporation are amended as follows: |
The new name of the corporation shall be ARAMARK FHC Kansas, Inc.
We certify that this correction is made in accordance with K.S.A. 17-6003(f).
IN TESTIMONY WHEREOF, We have hereunder subscribe our names this 1st day of April, 2003.
Year
| /s/ Alexander P. Marino |
| Alexander P. Marino |
| Attest: |
| /s/ Megan C. Timmins |
| Secretary |
| Megan C. Timmins |