ARTICLES OF INCORPORATION Fee 06/05/2003 Receipt: ena $60.00 Filed 3:04:50 PM
FOR
HESS CONSTRUCTION COMPANY
0561536.09 PSievins PAOI
John Y. Brown III
Received Secretary of State
For the purposes of forming a business corporation in Kentucky pursuant Articles to of KRS
Chapter 271B, the undersigned incorporator hereby submits the following
Incorporation to the Secretary of State for filing:
ARTICLE
The name of the corporation is Hess Construction Company.
ARTICLE Il
This corporation is organized for any lawful purpose, to transact KRS Chapter any and 2718; all
lawful business for which corporations may be organized under
including, without being limited to, remodeling, and new construction.
ARTICLE Ill
The duration of the corporation shall be perpetual.
ARTICLE IV
The street address of the corporation's initial registered office in Kentucky is
3251 Mt. Sterling Road, Winchester, Kentucky 40391 and the name of the initial
registered agent at that office is Gary Hess.
ARTICLE V
The mailing address of the corporation's principal office is 3251 Mt. Sterling
Road, Winchester, KY 40391.
ARTICL➢tw Vi
The number of directors constituting the initial board of directors is One (1). The
name and mailing address of the person who is to serve as the initial board of directors
is as follows:
(1) Gary Hess, 3251 Mt. Sterling Road, Winchester, KY 40391.
This director shall serve until the first annual meeting of the shareholders of the
corporation, or until their successors are elected.
PAGE 'I OF 2
Gary Hess.
Winchester, Winchester,
Kentucky KY
3251 Road, Mt. Sterling 3251 Mt. Sterling
40391 40391.
CONSTRUCTION COMPANY HESS Hess Construction Company.
06/05/2003 3:04:50
$60.00
INCORPORATION ARTICLES OF FOR
0561536.09
John Y. Brown III
Winchester,
KY
3251 Mt. Sterling Road,
40391.
Gary Hess,
Secretary of State
perpetual.