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The exact name of the Foreign Corporation:
Viad Corp.
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The name was changed from: The Dial Corp. on 11-22-1999
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The fictitious name of: Exhibitgroup/Giltspur was filed on 07-02-2002
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Entity type:
Foreign Corporation
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Identification Number: 000085826
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Date of Qualification in Rhode Island:
07-21-1995
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Effective Date:
07-21-1995
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Date of Withdrawal:
01-17-2012
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Organized under the laws of: State: DE Country: USA
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The location of the Principal Office:
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| Address: |
1850 NORTH CENTRAL AVENUE, SUITE 800 |
| City or Town, State, Zip, Country: |
PHOENIX,
AZ
85004-4545
USA
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The mailing address or specified office:
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| Address: |
1850 N. CENTRAL AVENUE, SUITE 1900
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| City or Town, State, Zip, Country: |
PHOENIX,
AZ
85004
USA
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| Agent Resigned: N
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Address Maintained:
Y
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The name and address of the Registered Agent:
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| Name: |
CT CORPORATION SYSTEM |
| Address: |
10 WEYBOSSET STREET |
| City or Town, State, Zip, Country: |
PROVIDENCE,
RI
02903
USA
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The Officers and Directors of the Corporation:
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| TREASURER | ELYSE A NEWMAN | 1850 N CENTRAL AVE, STE 800 PHOENIX, AZ 85004 US |
| CFO | ELLEN M INGERSOLL | 1850 N CENTRAL AVE, STE 800 PHOENIX, AZ 85004 US |
| VICE PRESIDENT | THOMAS M KUCZYNSKI | 1850 N CENTRAL AVE, STE 800 PHOENIX, AZ 85004 USA |
| VICE PRESIDENT | GLENN MICHAEL LATTA | 1850 N CENTRAL AVE, STE 800 PHOENIX, AZ 85004 USA |
| VICE PRESIDENT | SCOTT E SAYRE | 1850 N CENTRAL AVE, STE 800 PHOENIX, AZ 85004 US |
| PRESIDENT | PAUL B DYKSTRA | 1850 NORTH CENTRAL AVENUE, SUITE 800 PHOENIX, AZ 85004-4545 USA |
| ASST. CONTROLLER | MATTHEW R GAGE | 1850 N CENTRAL AVE, STE 800 PHOENIX, AZ 85004 US |
| ASSISTANT SECRETARY | DEBORAH J DEPAOLI | 1850 N CENTRAL AVE, STE 800 PHOENIX, AZ 85004 US |
| ASSISTANT SECRETARY | DIANA L WATSON | 1850 N CENTRAL AVE, STE 800 PHOENIX, AZ 85004 USA |
| DIRECTOR | WAYNE G ALLCOTT | C/O VIAD CORP, 1850 N CENTRAL AVE, STE 800 PHOENIX, AZ 85004 USA |
| DIRECTOR | DANIEL J BOGGAN | C/O VIAD CORP, 1850 N CENTRAL AVE, STE 800 PHOENIX, AZ 85004 USA |
| DIRECTOR | ISABELLA CUNNINGHAM C.M. | C/O VIAD CORP, 1850 N CENTRAL AVE, STE 800 PHOENIX, AZ 85004 USA |
| DIRECTOR | RICHARD H DOZER | C/O VIAD CORP, 1850 N CENTRAL AVE, STE 800 PHOENIX, AZ 85004 USA |
| DIRECTOR | PAUL B DYKSTRA | 1850 N CENTRAL AVE, STE 800 PHOENIX, AZ 85004 USA |
| DIRECTOR | JESS HAY | C/O VIAD CORP, 1850 N CENTRAL AVE, STE 800 PHOENIX, AZ 85004 USA |
| DIRECTOR | ROBERT C KRUEGER | C/O VIAD CORP, 1850 N CENTRAL AVE, STE 800 PHOENIX, AZ 85004 USA |
| DIRECTOR | ROBERT E MUNZENRIDER | C/O VIAD CORP, 1850 N CENTRAL AVE, STE 800 PHOENIX, AZ 85004 USA |
| DIRECTOR | ALBERT M TEPLIN | C/O VIAD CORP, 1850 N CENTRAL AVE, STE 800 PHOENIX, AZ 85004 USA |
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The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
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| Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
| No. of shares |
No. of shares |
| PWP | | $ 0.0100 | 7,000,000 | 0 |
| CWP | | $ 1.5000 | 200,000,000 | 24,934,981 |
| PWP | | $ 100.0000 | 442,352 | 0 |
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