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EXHIBIT 3.26
VIASTAR SERVICES CORPORATION
ARTICLES OF CONVERSION
Pursuant
to the provisions of Article 5.17 of the Texas Business
Corporation Act and Section 2.15 of the
Texas Revised Limited Partnership Act,
the undersigned converting entity certifies
the following Articles of Conversion
adopted for the purpose of effecting a
conversion in accordance with the
provisions of the Texas Business
Corporation Act and the Texas Revised Limited
Partnership Act.
1. A Plan
of Conversion was approved and adopted in accordance with the
provisions of Article 5.03 of the Texas
Business Corporation Act providing for
the conversion of Viastar Services
Corporation, a corporation incorporated under
the Texas Business Corporation Act to
Viastar Services, LP, a Texas Limited
Partnership.
2. An
executed Plan of Conversion is on file at the principal place
of
business of the converting entity at 2700
S. Kaufman, Ennis, TX 75119 and, from
and after the conversion, an executed Plan
of Conversion will be on file at the
principal place of business of the
converted entity at 8158 Adams Drive, Liberty
Centre, Building 200, Hummelstown PA
17036.
3. A copy
of the Plan of Conversion will be furnished by the converting
entity (prior to the conversion) or by the
converted entity (after the
conversion) on written request and without
cost to any shareholder or member of
the converting entity or the converted
entity.
4. The
approval of the Plan of Conversion was duly authorized by all
action required by the laws under which
Viastar Services Corporation is
incorporated and by its constituent
documents. The number of outstanding shares
of each class or series of stock of Viastar
Services Corporation entitled to
vote, with other shares or as a class, on
the Plan of Conversion are as follows:
<TABLE>
<CAPTION>
NUMBER OF SHARES OUTSTANDING CLASS OR SERIES
NUMBER OF
SHARES ENTITLED TO VOTE
AS A CLASS OR SERIES
<S>
<C>
<C>
500,000
Common
500,000
</TABLE>
5. The
number of shares, not entitled to vote onl
